Giri and his companies NBD Eidetic Capital, LLC and SR Private Equity, allegedly solicited $12 million and 10 bitcoins from over 150 customers using fraudulent means. Giri allegedly lured customers by promising guarantees of profits instead spent it on lavish goods.
Key Takeaways: Binance had decided to intervene by keeping an eye on the proceedings at Curve. According to Binance CEO Changpeng Zhao, most of the
Binance, FTX, Huobi, and Bybi-among exchanges that got blocked. From January 1, 2023, Uzbek citizens and companies are legally permitted to conduct transactions only with licensed cryptocurrency exchanges.
Spot cryptocurrency trading edged lower to $1.39 trillion in July, a 1.3% monthly decline.
In July, the derivatives trading volume of major exchanges fell 5.2% MoM. Binance’s trading volumes surged 76% in July
SOL is a token of the platform Solana. Its current price is around $46.52 by the time of writing, with a low of $26.06, and its market cap is 16.2
RVN is a token of the platform Ravencoin. Its current price is around $0.04106 by the time of writing, with a low of $0.01728, and has a market cap of
ANKR is a token of the platform Ankr. Its current price is around $0.04$0.023183 by the time of writing, with a low of $0.02318, and has a market cap of
Key Takeaways: Trading, deposits, withdrawals, and funding operations on the Hotbit exchange will be suspended. Since the end of July, law enforcement has subpoenaed a
Crypto assets worth around $267.2 million have been laundered through RenBridge since 2020. $2.4 million in crypto assets stolen during the Nomad hack went through RenBridge.
Approximately $570,000 was drained from users. Hacker used a Domain Name Service spoofing hack, cloned the site, and redirected the DNS point to their IP address
Wladimir Van Deer-Lead Bitcoin Core Maintainer states it is time to leave BTC for other things. Recently, Bitcoin Maximalists are increasingly lashing out at BTC developers and crypto analysts who don’t follow their body of thought.
Key Takeaways: An anonymous cryptocurrency user sent ETH to celebrities and well-known crypto figures from a permitted address. Wallets under the control of TV host
Prosecutors accuse 3 BitMEX Co-founder and Dwyer of servicing U.S. clients despite announcing its withdrawal from the U.S. market in 2015. Prosecutors filed charges against the four in 2020 for viola
Weekly Data Recorded: Number of sales: 206,988 Sales USD: 251,203,432.89$ Average USD (Average price of an NFT): 1,213.70$ Active Market wallets: 81,601 Primary Sales: 79,504 Primary Sales USD: 20,883,188.65$ Secondary
With all the Metaverse products flowing in since the last bull run, things will be getting interesting in the market. This article will serve as a quick guide to the
Earlier today, in an announcement, Twitter released its support of Twitter Tips through the Lightning Network. Furthermore, this feature will allow you to directly integrate a third-party non-custodial wallet with
66% of the cryptocurrency investors in Spain are male, while 34% are women. 41% of those with paychecks over 3,000 euros have invested in crypto. 43% of the crypto investors have university diplomas
798 crypto-related scams in the first half of 2022– a 105% increase from the same period in 2021
HK$387.9 million has been drained from Hong Kong-based digital asset firms and individuals between January and June 2022.
Cryptocurrency scams make up the top 3 types of cyber crimes in Hong Kong.
Araujo states Bitcoin is the catalyst for what is today known as Web3. Brazil is looking to launch CBDC called the digital real soon
“The CBDC is an expression of the Real within the environment in which cryptocurrencies operate,” says Araujo.
Key Takeaways: Assets belonging to WazirX, which Binance acquired in 2019, have been frozen as part of an investigation into potential breaches of foreign exchange
Key Takeaways: Meta, Coinbase, and Dapper collaborate to roll out an NFT for Instagram users Mark Zuckerberg, the CEO, and founder of Meta posted an
Voyager gets permission to return $ 270 million in customer cash held with Metropolitan Commercial Bank (MCB).
Voyager is estimated to have over 100,000 creditors and between $1 billion and $10 billion in assets.
Key Takeaways: Solana’s price fell dramatically within hours, and it is reported that more than 5,000 wallets are affected. The fact that the owners themselves
Key Takeaways: ED alleges that WazirX operated by Zanmai Labs Private Limited in India was using the walled infrastructure of Cayman Island-based exchange Binance. ED
Key Takeaways: Saylor to serve as executive chairman, while MicroStrategy President Phong Le will take on the CEO post. MicroStrategy reported a net loss of
Key Takeaways: The retail investing platform was assessed a $30 million fine by the New York State Department of Financial Services for allegedly violating cybersecurity
Key Takeaways The bulk of funds drained was USDC, WETH, and WBTC. Reportedly a vulnerability in the Nomad bridge contract allowed it to accept arbitrary