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US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
5.9.2024
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil...
Robinhood to settle $3.9 Million penalty with California DOJ
5.9.2024
Users encountered a single, common issue with Robinhood between 2018 and 2022. That was a crypto withdrawal. They…
WazirX hacker launders $2 million more through Tornado Cash
5.9.2024
It has been over a month since WazirX suffered a $234 million hack and shut down operations for…
Ethereum Spot ETF records Net Outflow of $37.5 Million
5.9.2024
Spot Ether ETF experienced a positive outflow for the second day in a row on September 4, 2024.…
OpenSea receives SEC Wells notice, monthly NFT sales fall below $400M: Nifty Newsletter
4.9.2024
OpenSea CEO Devin Finzer said that the NFT marketplace received a Wells notice from the SEC, suggesting potential enforcement action from the agency
OpenSea receives SEC Wells notice, monthly NFT sales fall below $400M: Nifty Newsletter
4.9.2024
OpenSea CEO Devin Finzer said that the NFT marketplace received a Wells notice from the SEC, suggesting potential enforcement action from the agency
Justin Sun: $8 Million of $SUN Burnt, $4 Million Still Left; $SUN Further Dips
4.9.2024
Earlier today, Tron founder Justin Sun said on X that SunPump has burnt and destroyed $8 million of…
Penpie protocol exploited, suffers $27M loss
3.9.2024
Cryptocurrency hacks have stolen $1.21 billion in funds so far in 2024, a 15.5% increase from 2023.
Penpie protocol exploited, suffers $27M loss
3.9.2024
Cryptocurrency hacks have stolen $1.21 billion in funds so far in 2024, a 15.5% increase from 2023.
Hypernative Secures $16 Million in Series A Funding to Enhance Web3 Security
3.9.2024
Hypernative has successfully secured $16 million in a Series A funding round spearheaded by Quantstamp, with other notable investors joining the fray. This new capital will be channeled into enhancing its artificial intelligence (AI)-driven security solutions tailored for the Web3 ecosystem....
Bluesky adds 1 million new users in 3 days amid X ban in Brazil
3.9.2024
The decentralized microblogging platform has seen traffic and user numbers surge following the X expulsion from Brazil.
Bitcoin miners sell their shares worth $154 million
2.9.2024
Bitcoin miners reportedly sold tokens worth over $154 million. It is believed that portfolios shed almost 2,655 BTC.…
Crypto products hit with $305M outflow amid strong US economic data
2.9.2024
CoinShares expects that crypto investment products will become “increasingly sensitive” to interest rate expectations in September
A Whale Withdraws 1,000 BTC Worth $574 Million From Binance
2.9.2024
A whale address that sold $467 million worth of Bitcoin in July withdrew 1,000 BTC (about $574 billion)…
Crypto losses to hacks exceed $313M in August
1.9.2024
Two largest phishing attacks together made up 93.5% of the total stolen funds, amounting to $293.4 million
Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute
1.9.2024
A court in British Columbia, Canada, has ordered Daniel Tambosso to repay Hung Nguyen $1.2 million for a loan of 22 bitcoins made in 2021. Nguyen, a Canadian real estate agent, claimed the loan constituted his entire savings, and Tambosso’s failure to repay has severely impacted his finances...
Crypto Hacks and Scams Cost $300 Million in August
1.9.2024
In August, approximately $310.9 million was lost to exploits, hacks, and scams. However, digital assets worth $10.3 million were recovered, resulting in a net loss of $300.6 million. According to the security firm Certik, this is the second-highest monthly loss in 2024 so far. While May had...
Telegram financial statement shows it holds $400 million in crypto
31.8.2024
The messaging app had about four million premium users at the end of 2023.
Telegram financial statement shows it holds $400 million in crypto
31.8.2024
The messaging app had about four million premium users at the end of 2023.
Friday Market Recap: Ether ETFs See Zero Gains as Bitcoin ETFs Bleed $175 Million
31.8.2024
Spot bitcoin exchange-traded funds (ETFs) faced another round of outflows as five funds pulled out $175.67 million. At the same time, despite a trading volume of $173.66 million, ether ETFs saw no net gains or losses on Friday. Bitcoin ETFs Lose $175 Million; Ether ETFs Show No Change Bitcoin ETFs...