FBI Handcuffs Crypto Executive For Allegedly Stealing $1M To Fund Lavish Lifestyle
"Between December 2017 and September 2019, THAPA used his position to carry out a scheme to defraud the Victim Company [Blockparty]," the DOJ said.
FTX Reached Late Stage Of Negotiation With Taylor Swift Before It Collapsed
The failed negotiation with Taylor Swift spared her from possible association with the collapsed crypto empire FTX.
Shiba Inu's BONE Shows Double-Digit Gain Amid Dipping Crypto Market
It is worth noting that while BONE is trading in the green zone and has shown double-digit gains, its current price is still 1,362% below its all-time high price.
Telegram Users Beware: Attackers Send Weaponized Excel File With Malicious Codes, Encoded Backdoor
"The threat actor used Telegram, an app widely used in the field, to identify the profile of interest, gained the target's trust by discussing relevant topics, and finally sent a weaponized document that delivered a backdoor through multiple mechanisms," Microsoft added.
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Crypto Auditors Under Fire As FTX Meltdown Highlights Fundamental Need For Exchanges To Change Audit Approach
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Exclusive: Canada's Biggest Pension Plan, CPPI, Ends Crypto Investment Pursuit - Sources
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Tether Launches Chinese Yuan-Pegged Stablecoin CNH₮ On Tron Network
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Alameda Research Private Equity Portfolio Reveals Stakes In Elon Musk's SpaceX and Boring Company
More news
Blockchain Data Reveals TFL Dumped Over $450M TerraUSD Causing UST To De-Peg: Crypto Researcher
TFL itself was behind the weakening of the decentralized stablecoin's curve pool when it sold more than $450 million in UST in the weeks leading to the controversial implosion, said a crypto researcher.
Stablecoin Usage Still High Despite Cryptocurrency Controversies And Bear Market
Stablecoins are among the few crypto assets that have found product market fit despite the overall crypto market condition, data shows.
Gaming-Based Crypto Asset Shows Resilience; Rallies Over 20% While Major Cryptos Show Meager Gains
If the crypto asset crosses above this resistance, investors can expect an eventual breakout from the channel but if not, the price could slump to the support line again.
Shiba Inu Price Surges As Mysterious Whale Moves 1T SHIB Tokens To Coinbase
Unlike its rival Dogecoin, which has made decent gains, thanks to Elon Musk, the Shiba Inu price moved with the overall sentiment of the global crypto market
Crypto Lender Nexo To Quit United States
UK-based crypto lender Nexo said on Monday it would phase out its U.S. products and services over the coming months due to clashes with regulators.
Bitcoin Stays Still Above $17,000 But Ethereum Continues To Outperform BTC Gain
Bitcoin traded at $17,000 levels on Sunday showing an almost 2% increase as investors hoped for a friendlier interest rate hike decision from the U.S. Central Bank.
Alameda Ex-CEO Reportedly Planning To Blow Up SBF Defense Strategy; 'Spotted' At A New York Cafe
With nearly a month following the implosion of the crypto derivatives exchanges FTX, the public is not pleased with the way the issue is being handled by the mainstream media and the U.S. government.
Elon Musk Joins Growing List Of Executives Saying Bankman-Fried Should Go To Prison
Bankman-Fried could be facing serious legal issues but experts say he can use an interesting defense, and that is, his actions were not criminal and that he was just plain stupid.
Elon Musk Claims SBF Donated Over $1B To Democrats And 'The Money Went Somewhere'
The tech billionaire claimed that the $40 million is just a "publicly disclosed number" and that his actual support is "probably over $1 billion."
Dogecoin Beats Bitcoin Gains, Skyrockets As Elon Musk Says, 'Dogecoin To The Moon'
But while DOGE holders are overjoyed with the meme coin's performance, analysts fear it might be bad news for the entire crypto industry.
Do Kwon Allegedly Mocks Korean Prosecutors After Court Rejects TFL Execs' Detention Warrants
The majority of the Terra Classic community, however, were not happy with the court's decision since until now, authorities haven't made any single arrest yet related to the collapse of the TerraUSD and LUNA in May.
US Politicians Return, Re-Gift Donations Received From Disgraced FTX CEO
"I donated to both parties. I donated about the same amount to both parties," Bankman-Fried disclosed in a recent interview.
Regulators File Motion To Appoint 'Independent' Examiner In FTX Bankruptcy Probe
The DOJ watchdog likened the spectacular collapse of FTX to "bankruptcy cases of Lehman, Washington Mutual Bank, and New Century Financial."
Apple Blocks Coinbase Wallet From Transferring NFTs As It Starts Imposing 30% Tax
"Apple's claim is that the gas fees required to send NFTs need to be paid through their In-App Purchase system, so that they can collect 30% of the gas fee," Coinbase said.
Samsung's Investment Arm Suffers From FTX Meltdown, Says Exposure 'Will Not Affect Company's Operations'
Sam Bankman-Fried's PR may have been working in overdrive in the past, considering that it was able to fetch investments from major names in the business world, including the investment arm of Samsung.
South Korea Issues Warrant of Arrest To TFL Employees Amid Ongoing Do Kwon Manhunt
The crypto executive's whereabouts are still unknown and despite being on Interpol's red notice list.
BONE Sees Double-Digit Jump After Multiple Platforms List Shiba Inu's Governance Token
Launched in July last year, BONE has come a long way and even reached its all-time high on Oct. 8 when it traded at $3.02.
Russian Crypto Mogul Dies In Chopper Crash; Latest In Growing List Of Mysterious Oligarchs' Deaths
The billionaire's death is the third in the string of mysterious deaths of crypto leaders over the past weeks.
FTX Was Solvent When It Filed For Bankruptcy, Says SBF
In a tweet prior to the bankruptcy filing, Bankman-Fried clarified that "FTX US, the US-based exchange that accepts Americans, was not financially impacted by this shitshow. It's 100% liquid. Every user could fully withdraw."
Coinbase Surprisingly Announces Removal Of Support To Ripple's XRP, ETH Classic, Bitcoin Cash And Stellar Lumen
Starting next year, users will not be able to purchase, sell, receive, or send these delisted crypto assets using the Coinbase wallet app.
FTX, Alameda Owe BlockFi Over $1B; Crypto Lender says 'LUNA Collapse' Was 'Start Of Everything'
During the Tuesday hearing, U.S. Bankruptcy Judge Michael Kaplan authorized BlockFi to continue paying its employees and maintain its bank accounts.
FTX Hacker Ends Up Moving $4.1M Worth Of Stolen Funds To OKX
Crypto Twitter speculate that the FTX hack could be an "inside job" considering that the hacker was able to siphon the funds of FTX global and FTX US simultaneously despite that they are independent entities.
Dogecoin Could See Another Spike If This Crypto Evangelist Purchases DOGE
Musk and his recent acquisition of the social media platform Twitter have been credited for the impressive performance of the meme coin over the past weeks.
Ethereum Plummets, Selling Pressure Mounts After Whale Dumps Massive Amount Of ETH
There is a misconception among investors each time tokens are sent to centralized exchanges. Most of them think that the holders have sold them or are on a dumping spree.
Crabs, Shrimps BTC Accumulation Reaches Record-High Despite Market Crisis
These kinds of retail investors seemed undeterred by the ongoing crypto market crisis.
BlockFi, 8 Affiliates File For Bankruptcy; Point Out FTX Exposure As Reason Behind Collapse
The crypto lender said it will use the bankruptcy proceedings to "focus on recovering all obligations owed to BlockFi by its counterparties, including FTX and associated corporate entities."
Shib Army Hopeful That Binance's Tweet Is About Listing BONE On The Exchange
Is Binance hinting at listing BONE on its exchange? The Shib army hopes so.
Dogecoin Soars On Black Friday, Wags Tail On Double-Digit Pump In Bear Market
Despite this impressive performance in the current bear market, DOGE's price is 84.5% of its all-time high price of $0.682 on May 8, 2021.
Kraken CEO Disses Binance's Proof Of Reserves, Calls It An 'Intentional Misrepresentation'
The Kraken CEO previously underlined that proof of reserves is not the list of wallets but assets minus liabilities, and it should come with a "cryptographic proof of client balances and wallet control."
Turkey Grabs FTX Assets While Bahamian AG Denies Seizing Them
The controversial collapse of FTX alarmed authorities all over the world and pushed regulators to have a deeper look at the rules they have set for cryptocurrency businesses.
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