FTX addresses transferred $8.3M one day before amended proposal deadline
The transfer occurred a day before FTX debtors are set to release a new restructuring plan for the exchange.
The transfer occurred a day before FTX debtors are set to release a new restructuring plan for the exchange.
Crypto venture fundraising reached $1.02 billion in April, compared to $10.9 billion in March. RootData’s website shows total funding rounds by VCs hit 161 in
“Contrary to ASIC’s submissions, the Qoin Blockchain, a means of acquiring Qoin and a means whereby business operators who hold Qoin Wallets can register as
Stablecoins are a cryptocurrency tied to another asset class, usually the U.S. dollar, to keep a stable, steady value. They’ve come into sharp focus after
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S.
In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with international partners, reaches across the globe to
The two new tokens teased by MakerDAO are NewStable (NST) and NewGovToken (NGT). NST replaces Dai and offers upgraded features while NGT replaced MKR and
Making the token non-transferable could force users to pay the 1.5% Friend.tech platform fee in an “ironic” shift from the platform’s non-venture capitalist approach.
When the Titanic hit an iceberg in 1912, an officer told Astor he couldn’t join his wife on a lifeboat until all women and children
“As this sentencing shows, the Justice Department is working with our international partners and using all tools at our disposal to identify cybercriminals, capture their
FTX to auction the remaining locked Solana (SOL) tokens. The last SOL token sale by FTX attracted significant buyer interest. Figure Markets confirms it will
“For the first time, retail users on a centralized exchange can instantly access an interest-bearing account backed by U.S. Treasury Bills,” Chuang said in an
After a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s Securities and Exchange Commission or SEC was ordered to submit information on unauthorized
“We are now working at pace to deliver the legislation to put our final proposals for our regime in place,” Afolami said. “Once it goes
“By offering crypto-asset custody, we are positioning ourselves with a clear added value for our corporate clients – while ensuring the highest security standards,” Stefanie
The construction project consists of 4,484 square meters across five levels with 80 rooms, including a swimming pool, restaurants and commercial spaces. Hilton Hotels has
“This is a positive step for both the cryptocurrency industry and South Africans. Compliance, safety and security for our customers have driven our growth since
Victoria, Seychelles, April 11th, 2024, Chainwire Bitget Wallet, at the forefront of the Web3 wallet landscape, has recently unveiled a meme coin-themed event, showcasing a
STEPN distributes 100 million FSL Points to users. The airdrop aims to reward loyal community members and fuel engagement within the STEPN ecosystem. STEPN is
Galaxy Digital’s venture team has long invested its own money in crypto companies. Now, it’s planning to do that with outside investors’ capital, too. The
The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance’s Head of Financial Crime Compliance Tigran Gambaryan
GSR Markets secures MAS license, paving the way for OTC services in Singapore. Singapore aims to be a crypto-friendly hub with regulatory compliance. MAS recently
Vana has secured $200M in funding led by Paradigm, signalling investor confidence. The newly launched Reddit Data DAO empowers users with data control and rewards.
Key takeaways Algotech has concluded its second presale round, with more than $3.5 million raised so far. The project seeks to provide AI solutions to
The rapid rise in Treasury yields in the past two years has fueled demand for their tokenized versions. The 10-year yield, the so-called risk-free rate,
In several cases such as India, Singapore, Spain, Portugal, Italy and Malaysia, their assessments around compliance with Recommendation 15 are ongoing so the table rated
“This aligns with our spirit at OJK, particularly in consumer protection and education,” Hasan Fawzi, the regulator’s head of supervision for financial technology, digital financial
Lisbon, Portugal, March 28th, 2024, Chainwire Polkadot-backed community coin #DED, made it to the trending charts on X, demonstrating community’s engagement and interest behind the
One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a local media outlet. Binance is the world’s largest
The European Securities and Markets Authority’s (ESMA) report, which follows a consultation last year, includes proposals on information the regulator will require from firms for
Dogecoin overtakes Cardano to become the 8th largest crypto. Dogecoin’s surge is fueled by social media buzz & market surge. Bitbot, a new telegram bot
The charges, which also name two Binance executives detained by the government, were announced by the Federal Inland Revenue Service (FIRS) and filed at the
The BIS has been exploring the DeFi space for some time now. In 2023, the BIS said it worked with the central banks of France,
Shares of Robinhood rose over 11% in premarket trading on Thursday after the online platform reported a large increase in volumes during February. In an
The European Banking Authority (EBA) published the draft rules on complaints handling procedures for issuers of Assets Referenced Tokens (ART) on March 13. EBA collaborated
PLX token price has increased by 250% through its presale stages. The presale has ended and the token now awaits listing on crypto exchanges. The
Amsterdam, Netherlands, February 29th, 2024, Chainwire Scantrust and LTO Network Partnering for Secure, Transparent items. Scantrust’s innovative Secure QR codes, a well-known and proven tool
Singapore, Singapore, February 29th, 2024, Chainwire In a monumental leap forward for the gaming industry, Roll1ng Thund3rz (RTz), the pioneering Web3 gaming company, proudly announces
SEC legal battle with Terraform Labs over TerraUSD collapse continues to unfold. Funds allegedly diverted from investors and creditors to an “opaque slush fund” for
Memeinator presale has raised nearly $5 million. AI tokens have seen increased demand as WLD reaches a new record price. MMTR benefits from AI trends
OVERDARE partners with Circle for Web3 integration in mobile gaming, empowering creators worldwide. Integration of Settlus network by OVERDARE ensures transparent revenue distribution on blockchain.
Last week, Uniswap proposed rewarding UNI token holders who stake and delegate their staked tokens with a portion of the DEX’s fee earnings. UNI is
But all of its social media accounts were scraped on Sunday. The team itself was anonymous. Onchain researcher @somaxbt said the apparent stolen funds came
Bucharest, Romania, February 19th, 2024, Chainwire RHUNA is a visionary fintech platform dedicated to revolutionizing the events and entertainment industry through innovative technology. By integrating
VTHO’s price rally is driven by network interoperability and utility. Analysts eye VTHO’s $0.0132 forecast. BITBOT token presale raises $570,763 in its third stage. In
NuggetRush is an emerging and promising P2E memecoin preparing to launch. Its thrilling gold-mining game is expected to take the gaming world by storm. Its
Welcome to the new voyage into the realm of cryptocurrency trading with the launch of ENON, a cutting-edge platform designed to redefine the trading experience.
Magic Square launches $750K Engage-To-Earn campaign: 1.5M $SQR tokens up for grabs. Participants engage with the Magic Square platform to earn rewards based on involvement.
He explained how Stream’s trading will work: “You have basically two legs, the one you get paid on (generally short) and the one you are
28,989,117 out of 30,000,000 ASI tokens have been staked in the 25% staking reward program. The ASI token grants holders Lifetime memberships, AI Members Club,
Kaspa (KAS) price surges 20%, eyeing a $3 target amid bullish momentum and fair launch. Bitbot unveils the world’s first Telegram self-custodial trading bot, empowering
“In Asia, NFTs and blockchain crypto are popular as they are seen as an extension of digital capitalism,” he said, arguing that the relationship between
TLDR Manta Network surges 53% in a week, but a pullback is imminent. Rebel Satoshi continues attracting investors after surging 120% thus far. As most
Rebel Satoshi is in its last presale stage, a few weeks before it goes live. Dogecoin witnessed a 9% price boost spurred by a bogus
Ether’s one-week call-put skew, a gauge of demand for calls relative to puts expiring in seven days, fell to nearly -8 on Wednesday, the lowest
Unibot price outlook as new Telegram trading bot Bitbot hits presale stage UNIBOT trades around $89 on January 20, down from highs of $236 in
“With Stork’s real-time pricing data, trading venues can manage their perpetual swaps and options books with greater accuracy, reducing the risk of loss related to
Chainlink (LINK) registered extended gains within a long-term range as Stellar (XLM) experienced a paltry upward nudge. Meanwhile, Borroe Finance ($ROE) has also delivered remarkable performance
“We are thrilled to share the expanded relationship of market makers on WOO X following the launch of our DMM program in August last year.
36.684 trillion SHIB tokens were added to Robinhood in 24 hours, fueled by investor interest. Notable SHIB whale moves and a 28,600% burn rate increase.
Pullix (PLX) continues to attract trader attention as its presale surpasses $3.8 million. Meanwhile, dYdX (DYDX), the native token of Cosmos-based decentralized exchange (DEX) platform
Crypto exchange Gemini is now registered as a cryptocurrency services provider in France. The exchange will offer its services and products to customers in France
Binance saw its market dominance slip 5% in 2023 followning the impact of regulatory issues, including ex-CEO Changpeng Zhao’s resignation. A TokenInsight report however shows
Please be aware that some of the links on this site will direct you to the websites of third parties, some of whom are marketing
Vilnius, Lithuania, January 15th, 2024, Chainwire The single-industry-focused ETFs limit diversification and Dollarino is here to do the exact opposite. Dollarino is the first major
Binance, OKX apps removed from Google, Apple stores due to PMLA non-compliance. Indian traders flock to compliant platforms like WazirX, CoinSwitch Kuber, post-app removals. Pullix’s
Memecoin’s cultural value clashes with Memeinator’s AI-driven strategy for meme supremacy. Short-term dips forecasted for MEME, but long-term outlook signals growth potential. Memeinator’s MMTR token
However, tokenization requires “additional” technological expertise, the report’s authors warned. Investment funds come with their risks stemming from things like the underlying assets and fund
The motive was to seemingly trick Bitfinex into taking the transfer as real, which could have possibly opened the door to a hack. However, Bitfinex’s
“We pay high attention to this batch and need also a very good understanding with you, so please seize this public hearing as an opportunity
Nigeria’s push to increase oversight of digital assets aligns with recent initiatives from neighboring African nations, where cryptocurrencies have become increasingly popular as hedges against
Huobi Korea implements upgrades and restrains some services for improved exchange. Huobi Korea to terminate local virtual asset services on Jan 29 due to industry
Fetch.ai eyes upside bounce as Indonesia’s largest exchange adds FET FET daily trading volume spikes 47% as price reclaims support above $0.60. A broader bullish
ARK’s ETFs have a target weighting whereby no individual holding exceeds 10% of the fund’s total value. Having more than doubled in price in the
WLD price up 10% as Worldcoin opens verification in Singapore. Worldcoin has also seen its World ID-compatible wallet surpass 5 million users and 30 million
US prosecutors deem the second trial unlikely for FTX’s ex-CEO Sam Bankman-Fried. Lack of new evidence cited; the initial trial covered major aspects of the
In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other charges. His crimes, which came
The sealed ruling, filed on Friday, did not disclose in detail Zhao’s argument against the court’s repeated efforts to block his return to the UAE,
“BTC MPP is $33,000 and ETH MPP is $1,900, very far from current prices. MPP can provide important points from time to time, but for
“There is a deadline for prospective crypto exchanges. If they do not register by the specified time, they will automatically be unable to operate in
“With a current circulating supply of 388 million CAKE, the team believes this new and lower cap will be sufficient to gain market share across
RepubliK is a SocialFi platform for the creator economy in Web3, powered by native token RPK. The platform has integrated with Fireblocks, an institutional-graded blockchain
Web3 companies have been moving overseas because they became liable for tax even before making profits from their activities, Gaku Saito, chairman of the JCBA’s
Japan has scrapped corporate tax on unrealized profits Companies holding unrealized gains on their crypto assets will not pay tax on them as from April
Much of that energy is being driven by rampant speculation. Some of the most popular crypto assets being traded on Solana right now are dog-themed
These RWA trends herald a new era in finance, offering solutions to longstanding challenges. While their market capitalization may seem modest now, their transformative potential
Looking ahead to 2024, we stand on the brink of a defining moment in the spatial computing industry. The potential use case of experiencing events
Cardano (ADA), a prominent player in the altcoin arena, is currently the talk of the town, with recent analyses predicting a potential 70% surge in
According to Christopher Martin, director of research at Amberdata, 2023 was a huge year for Helium because of its jump into the mobile sector. “The
XRP price surges 1.17% on whale transactions, hitting $0.6168. Pullix’s PLX token presale raises $1M+, 58% sold, priced at $0.044. Pullix offers “Trade-to-Earn,” governance, and
The Solana memecoin frenzy continues as a trader turns $226,000 into well over $1.6 million by gambling on a token with a beanie-wearing dog as
“We are really bringing a lot of attention to privacy, but also transparency, control of the data. And with the blockchain, there is a technical
In the new proposal, creditor and customer claims are classed according to the priority the estate plans to give them, and the value of claims
Solana-based Aurory loses 80% liquidity in Camelot’s AURY-USDC pool. SyncSpace bridge hacked; $600k AURY withdrawn and market-sold on Arbitrum. Swift response disables SyncSpace, safeguarding user
“We haven’t seen a ton of signal whether that’s a compelling enough thing to sell 50,000 units,” Solana founder Anatoly Yakovenko said during an interview
Shiba Inu’s Shibarium is set to experience faster and cheaper transactions with the latest hard fork. Binance loans promotion for PEPE is underway. The new
Binance and other cryptocurrency firms based in the United Arab Emirates are optimistic that the country will remain a hotspot for virtual assets despite a
Axel Springer, one of the largest media companies in Europe, is collaborating with OpenAI to integrate journalism with artificial intelligence (AI) tool ChatGPT, the German
“The crypto spot market is really dominated by players which do not really fulfill the very high requirements of a regulated participant,” CEO David Riegelnig
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in emerging technologies to incorporate risk-based sanctions compliance into their business
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