CoinStats exploiter moves almost $1M to Tornado Cash
CoinStats said in a July 5 update that it’s still investigating the incident and is taking action to secure its new infrastructure.
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Research: Cryptocurrency Exchange Binance Registered 66% Profit Increase in Q1 2019
Major cryptocurrency exchange Binance reported $78 million in profits in Q1 2019, up 66% compared to the previous quarter, cryptocurrency news outlet The Block reports on April 16.The claims have been extrapolated by The Block from Binance’s seventh quarterly binance coin (BNB) burn data. Per the report, the 830,000 BNB burned represent 20% of the…
XRP holders get green light for motion to intervene in SEC vs Ripple case
A federal judge has accepted token holders' claim that their interests are not being adequately represented in the SEC's ongoing lawsuit against Ripple Labs. 2376 Total views 21 Total shares XRP tokenholders who have sought the right to intervene in the ongoing case against Ripple Labs by the United States Securities and Exchange Commission have…
Liquity Protocol attracts $1B TVL in just 10 days
The “interest-free loans” decentralized lending protocol now has $1 billion worth of locked-up value after it launched on April 5. 3436 Total views 21 Total shares The team behind Liquity Protocol — a DeFi project launched on April 5 — has attracted $1 billion worth of locked up value according to data from Dune Analytics.…
A return to $50K? 5 Things to know in Bitcoin this week
BTC price performance is getting Bitcoin traders ready for a retest of lower support levels in the short term.
Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme
Two men charged over an alleged crypto trading ponzi scheme lured investors, including professional baseball players, with social media posts boasting about their luxurious lifestyles.On January 30, the Secret Service arrested the Arizona-based founders of Zima Digital Assets, John Michael Caruso, aged 28, and Zachary Salter, aged 27.Caruso commonly refers to himself as "Krypto King"…
Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO
This article has been updated to reflect comments from Ran Neuner on his involvement in the project.The man behind the “Blockchain Terminal” (BCT) Initial Coin Offering (ICO) has been ousted as a financial criminal who concealed his former identity from employees and investors alike. An investigation into the circumstances were published Dec. 11 on news…
SEC-approved crypto IPO issuer INX acquires STO platform OpenFinance
The crypto industry records another major acquisition in 2020. 2314 Total views 23 Total shares According to an official announcement, INX has signed a term sheet for the acquisition of OpenFinance, which operates as a registered broker-dealer in compliance with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation.With the new deal, INX…
SBF says Sullivan & Cromwell contradicted itself with insolvency claims
The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances 335 Total views 1 Total shares Own this piece of history Collect this article as an NFTLaw firm Sullivan & Cromwell have contradicted themselves when they claim that shuttered crypto exchange FTX.US is insolvent, according to former CEO…