Cryptocoins News / The Cointelegraph - 1 year ago
The recent movement of funds from Alameda wallets just days after Sam Bankman Fried was released on bail raised many eyebrows about the timing. The crypto wallets ass...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The US Department of Justice is investigating the theft of around $400 million from the collapsed <a href="https://www.financemagnates.com/terms/c/cryptocurrency-exchange/" target="_blank" id="601e2e5f-0c28-4253-9...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The US Department of Justice is investigating the theft of around $400 million from the collapsed <a href="https://www.financemagnates.com/terms/c/cryptocurrency-exchange/" target="_blank" id="601e2e5f-0c28-4253-9...
Cryptocoins News / The Cointelegraph - 1 year ago
A traditional Chinese way of gifting money that’s gone virtual with the rise of digital payments has been introduced into the digital yuan wallet app. China’s wallet...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The United States prosecutors have arrested Avraham Eisenberg, who admitted to draining <a href="https://www.financemagnates.com/cryptocurrency/defi-tokens-another-boom-or-the-final-bust/" target="_blank" rel="fol...
Cryptocoins News / Blockchain - 1 year ago
Kraken plans to leave Japan and deregister with the Financial Services Agency by January 31, 2023. Payward Asia Inc. runs Kraken's Japanese exchange. All impacted consumers may withdraw cash from the exchange before January 31. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The latest court action now takes the number of V Global execs behind bars up to seven, as the CEO was previously sentenced to a 22-year prison term. Six executives in...
Cryptocoins News / The Cointelegraph - 1 year ago
The crypto exchange said it will deregister from Japan’s Financial Services Agency as a crypto asset exchange operator from Jan. 31. Global cryptocurrency exchange Kra...
Cryptocoins News / The Cointelegraph - 1 year ago
Defrost Finance had not publicly commented on the rug-pull accusations in the media until now. Defrost Finance, the decentralized trading platform that suffered a $12...
Cryptocoins News / Blockchain - 1 year ago
The notorious FTX founder Sam Bankman-Fried borrowed $546 million from Alameda Research. His shell business, Emergent Fidelity Technologies Ltd., bought 7.6% of Robinhood using the loans. Alameda borrowed from BlockFi using those shares. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
So since Alameda had control of customer funds, all the RH stock should be sold and reimbursed to investors. submitted by /u/z0uNdz [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
DOGE has performed much better than SHIB this year, despite the Shiba Inu community actively working on an L2 network, a metaverse and blockchain games. Amid the seve...
Cryptocoins News / The Cointelegraph - 1 year ago
Publicly listed Bitcoin miners sold off nearly everything they mined in 2022 but appear to have started accumulating reserves once again. Publicly listed Bitcoin (BTC...
Cryptocoins News / The Cointelegraph - 1 year ago
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.” The crypto trader behind the $110 million exploit of decen...
Cryptocoins News / Blockchain - 1 year ago
Puerto Rico detained crypto trader Avraham Eisenberg for market manipulation and fraud. Eisenberg manipulated Mango Markets' MNGO token on October 11. He then obtained "large loans" on its inflated collateral, emptying Mango's treasury of about $110...
Cryptocoins News / The Cointelegraph - 1 year ago
Expect blockchain adoption to increase in the year ahead — in addition to the culture wars surrounding it. This year has been a particularly tumultuous one for the cry...
Cryptocoins News / Blockchain - 1 year ago
Six V Global crypto-exchange scam executives received eight-year jail sentences in South Korea. V Global reportedly duped 50,000 investors of $1.5 billion (2 trillion won) in a Ponzi-like scheme. Three executives have not been jailed since they claim...
Cryptocoins News / The Cointelegraph - 1 year ago
The billionaire owner of the Dallas Mavericks confirmed to Cointelegraph that he practices what he preaches, stating he does not own any gold himself. Arguments over w...
Cryptocoins News / EthereumWorldNews - 1 year ago
The U.S. Department of Justice has launched a criminal probe into last month’s FTX exploit.Authorities have been able to freeze a portion of the stolen funds.& The investigation is being led by the DoJ’s National Cryptocurrency Enforcement Team....
Cryptocoins News / The Cointelegraph - 1 year ago
She said that the event seeks to raise funds to provide assistance for victims of ALS. Fran Finney, the wife of crypto pioneer Hal Finney, has announced a charity even...
Cryptocoins News / The Cointelegraph - 1 year ago
The mining company has faced financial problems due to escalating energy costs and the falling price of Bitcoin. Bitcoin mining firm Argo blockchain has suspended trad...
Cryptocoins News / The Cointelegraph - 1 year ago
The current whereabouts of the funds remain unknown. According to a Dec. 27 Bloomberg report, the United States Department of Justice has launched an investigation in...
Cryptocoins News / The Cointelegraph - 1 year ago
This year was tough on crypto prices, but ETH, LDO, MATIC, DAI and ATOM all made a positive impact on the industry. Bitcoin (BTC), Ether (ETH) and the rest of the cryp...
Cryptocoins News / The Cointelegraph - 1 year ago
State-sponsored Lazarus Group and associated hackers have had a busy year, and 2023 may see even more activity, the cybersecurity lab warned. BlueNoroff, part of the...
Cryptocoins News / The Cointelegraph - 1 year ago
And/or send. I’m relatively new to this. I only know how to use the bitcoin ATM but there’s none in Mildura that I know of. Help! submitted by /u/PerformanceCreepy737 [link] [comments]