Bitcoin News / Bitcoin.com - 3 months ago
Pip Labs has raised $80 million in a Series B funding round led by VC firm A16z, reaching a valuation of $2.25 billion. The round aims to extend the development of Story, a blockchain aiming to tokenize and protect what Pip Labs calls the “mult...
Cryptocoins News / CoinJournal - 3 months ago
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey.
Authorities have traced $160M in crypto transactions and seized computers and cold wallets.
A Dutch investor has reported losing $7M& with and over 3,000 others losing $103M in t...
by COINS NEWS - 3 months ago
The cryptocurrency landscape has been rocked by the arrest of Andreas Szakacs, co-founder of OmegaPro, following allegations of a massive Ponzi scheme. Reports indicate that OmegaPro may have defrauded investors out of a staggering $4 billion,...
Bitcoin News / Bitcoin.com - 3 months ago
Crypto exchange Binance says it has protected over $2.4 billion from scams and fraudulent activities this year, safeguarding more than 1.2 million users worldwide. The exchange’s AI-driven and manual risk management system identified and blocked susp...
Cryptocoins News / Blockchain - 3 months ago
The Hong Kong Monetary Authority (HKMA) announced the results of the tenders for the People's Bank of China (PBOC) RMB Bills held on 21 August 2024. (Read More)
Cryptocoins News / Finance Magnates - 3 months ago
Cryptocurrency-related
crime is evolving in 2024, with hackers increasingly targeting centralized
exchanges and ransomware attacks reaching new heights, according to a mid-year
report from blockchain analytics firm Chainalysis.Crypto Crime Trends Shi...
Bitcoin News / Bitcoinist - 3 months ago
On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud and scams since January 2024. The exchange highlighted its risk management measures and “proactive approach” as the key to seakeepi...
Cryptocoins News / Finance Magnates - 3 months ago
Binance claims to
have thwarted potential losses of over $2.4 billion In the first seven months of 2024, safeguarding more than 1.2
million users from scams and fraudulent activities. The exchange's risk management reportedly
detected and blocked fra...
Cryptocoins News / Finance Magnates - 3 months ago
Publicly
listed Bitcoin (BTC) mining companies from Wall Street are exploring new avenues for
revenue generation, with a focus on high-performance computing (HPC) and artificial
intelligence (AI), according to recent analysis from investment manageme...
Bitcoin News / Bitcoin.com - 3 months ago
The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking VASPs to establish a substantial presence in Seychelles, such as having a resident director and an offic...
Cryptocoins News / Finance Magnates - 3 months ago
Bitwise Asset Management has announced its acquisition of
ETC Group, a London-based issuer of cryptocurrency exchange-traded products
(ETPs). The acquisition includes ETC Group’s portfolio of over $1 billion in
assets under management. This move mark...
Bitcoin News / Bitcoinist - 3 months ago
The defunct crypto exchange Mt. Gox isn’t done with its Bitcoin repayments to creditors, as on-chain data shows that the exchange recently moved a significant amount of BTC. This has raised the question of how much Bitcoin Mt. Gox has left, consideri...
Bitcoin News / Bitcoinist - 3 months ago
In the aftermath of the recent market crash, crypto ETF products proved to be key in steering the course of the overall market recovery. After a sharp drop in total assets under management (AuM) to $75 billion following the carnage on August 5, the t...