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US Bitcoin ETF Slows with $817.54M Inflow; ETH ETF Also Sees Decline

13.11.2024
As of November 12, the US Bitcoin spot ETF has recorded a net inflow of $817.54 million. Meanwhile,…

ApeCoin Whales Move $17.54M to OTC Amid Volatility: APE Dump Incoming?

24.10.2024
Major whale activity has been detected in the Apecoin (APE) ecosystem, with three major wallets transferring 12.47 million…

Friend.tech team sold $52M in 6 months, faces rug pull allegations

11.9.2024
The Friend.tech team said on Sept. 10 that they have no plans to discontinue their website application.

Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases

7.5.2024
The Canada Revenue Agency is cracking down on crypto, going after C$54m ($39.5m) in suspected unpaid taxes. It is also launching investigations into hundreds of crypto investors. The post Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases appeared first...

Bitcoin Miners Smash Previous Revenue Records Post-Halving; Over $54M Collected in 60 Blocks

20.4.2024
Since the halving, 63 blocks have been mined, and bitcoin miners have accumulated substantial fees following a dramatic increase in the fee rate. This surge took the cost per transaction from $18 to over $245, recorded at 9:00 p.m. EDT on Friday evening. Since then fees have dropped and by Saturday...

Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab Them for Treasury

2.11.2023
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement

16 Joules per Terahash: Bitmain Unveils High-Efficiency S21 Bitcoin Miners at Hong Kong Summit

22.9.2023
Bitmain, a leading bitcoin mining rig manufacturer, has introduced the newest addition to its Antminer products: the S21 series. The newest models have an efficiency rating under 20 joules per terahash (J/T) and produce between 200 terahash per second (TH/s) and 335 TH/s. Bitmain Launches 2...

Lazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach

13.9.2023
The North Korean hacking syndicate Lazarus Group was likely behind the recent Coinex hack on Tuesday, according to onchain analyst Zachxbt. He revealed that the hackers inadvertently connected the funds to the recent Stake.com breach. North Korean Hackers Potentially Net $95M in a Week On Tuesday...

North Korean Attackers Linked to $54M CoinEx Hack, Blockchain Data Suggests

13.9.2023
A hot wallet of the crypto exchange used to hold users’ tokens was exploited by attackers on Tuesday

21 Arrested in China for $54M USDT Money Laundering Investigation

20.7.2023
Authorities in China's Shanxi Province have arrested 21 individuals allegedly involved in a major Tether (USDT) money laundering scheme. The scheme, estimated to have generated over $54 million, utilized the US dollar-backed stablecoin USDT to launder money, the country’s national broadcasting...

Metaverse Startup Futureverse Raises $54M Series A From 10T Holdings, Ripple Labs: Bloomberg

18.7.2023
Futureverse formed out of the merger of eight companies in late 2022, with three more assimilated subsequently

CFTC issues $54M default judgment against trader in crypto fraud scheme

28.6.2023
As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regulatory body

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

28.6.2023
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme

Dmitri Cherniak's 'The Goose' NFT Sells at Sotheby's Auction for $6.2M

15.6.2023
The NFT was purchased by 3AC co-founders Su Zhu and Kyle Davies in August 2021 for about 1,800 ETH – worth roughly $5.8 million at the time

Crypto Investors Lost $54M to Rugpulls, Scams in May: Blockchain Security Firm De.Fi

2.6.2023
May saw fewer exploits than April, suggesting better security practices among crypto users and developers

Cosmos-Based DeFi Protocol Quasar Raises $5.4M

11.1.2023
Venture capital firm Shima Capital led the round at a $70 million valuation

Maple Finance's $54M of Sour Debt Shows Risks of Crypto Lending Without Collateral

12.12.2022
Maple Finance, the largest unsecured crypto lending platform, is grappling with a debt crisis while gearing up for a major system upgrade. The project's MPL token has plunged, and depositors are likely to stomach big losses. Here's how it happened, and what comes next