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Ransom refusals hit attackers where it hurts: 40% revenue drop in 2022 — Chainalysis
20.1.2023
A number of industry pundits believe the U.S. Office of Foreign Assets Control’s threat to impose sanctions has victims thinking twice about paying up
FTX’s $5.5 Billion in Alleged ‘Liquid Assets’ Includes Locked SOL Cache and Illiquid FTT Holdings
19.1.2023
Two days ago, bankruptcy administrators and FTX debtors published an update for unsecured creditors claiming the discovery of $5.5 billion in liquid assets. Roughly $3.5 billion of these funds are cryptocurrency assets, with 11 different digital currencies classified as “liquid...
Raydium Exchange Exploiter Sends $2.7M to Tornado Cash
19.1.2023
The person that exploited Solana-based decentralized exchange Raydium has sent $2.7 million in ethereum to controversial coin mixing protocol Tornado Cash
Raydium exploiter moves $2.7M to crypto mixer Tornado Cash
19.1.2023
The hackers sent 1,774.5 Ether to the sanctioned cryptocurrency mixer weeks after the DeFi protocol exploit
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
18.1.2023
On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the firm’s current administrators have discovered $5.5 billion of liquid assets to date. Top-level executives, including the new FTX CEO and chief restructuring officer, John J. Ray III, met with...
Congress' FTX Problem: 1 in 3 Members Got Cash From Crypto Exchange's Bosses
17.1.2023
More than one in three of the 535 senators and representatives in the U.S. Congress showed up to the new session with FTX baggage, having received campaign support from former CEO Sam Bankman-Fried or one of the senior executives of the fraud-ridden crypto giant
Bitcoin vs Ethereum: Community split between capped supply and deflationary model
16.1.2023
Bitcoin proponents argued that Ether's monetary policy has changed at least seven times while BTC has seen zero changes
Bitcoin Cash Jumps 10% Ahead of Optimistic May Hard Fork
13.1.2023
Prominent traders pointed out scheduled improvements as catalysts that may have contributed to the move
This Crypto For Traders Will Have Cash Flow From April And Can Easily 20x From Here - Buy D2T Now?
12.1.2023
Professional trading intelligence platform Dash 2 Trade, which hosts an array of useful features, including trading signals, social metrics data, on-chain indicators, a presale insights and scoring system, newsfeeds and a strategy back-testing tool, is on course to have cash flow before...
Alkimiya Raises $7.2M Funding Round to Grow Cash Flow Hedging Protocol for Miners, Stakers
12.1.2023
Alkimiya, a a decentralized capital markets protocol has raised $7.2 million in funding as it seeks to attract miners and stakers wishing to hedge their cash flow as they attempt to navigate the digital asset bear market
China Includes Digital Yuan in Cash Circulation Data for First Time
11.1.2023
The People's Bank of China included e-CNY, the country's digital currency, in calculations of the amount of currency in circulation for the first time
Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini’s Cameron Winklevoss With Shareholders Letter
11.1.2023
Barry Silbert, CEO of Digital Currency Group (DCG), has released a letter to shareholders in response to a recent open letter from Gemini CEO Cameron Winklevoss. The letter, issued Tuesday by Winklevoss, calls for the DCG board to force Silbert to step down as CEO. Silbert shared his letter...
Breaking: FTX has recovered over $5B in cash and liquid crypto: Report
11.1.2023
Previous reports suggested that FTX saw losses peak at nearly $9 billion in total liabilities
Decentralization meant sanctions couldn't 'pull the plug' on Tornado Cash: Chainalysis
10.1.2023
While it has become harder to access the crypto mixer today, for better or worse, decentralization means it's near impossible to put an end to it
Nomad exploit wallet address transfers $1.5M to Tornado Cash
9.1.2023
The wallet address related to the $190 million hack transferred more than 1200 Ether to the sanctioned cryptocurrency mixer Tornado Cash
Report: Nigeria to Stop Cash Withdrawals From Government Accounts
9.1.2023
From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public officials that want to be exempted from this new regulation will have to obtain a waiver from...
The worst influencer and celebrity NFT cash grabs of 2022
4.1.2023
From Donald Trump’s trading cards to Tai Lopez’s peculiar NFT collection, 2022 marked another year of poorly thought-out NFT drops by big names
Windsor brokers releases luxury electric car and cash rewards
3.1.2023
Windsor Brokers recently treated users with a special loyalty rewards promotion. The offer gives users an opportunity to win a brand-new BMW IX3 M or Tesla model 3 with extra loyalty cash rewards. Based on the available countries, users’ odds of winning the BMW can vary. By joining Windsor...
China’s Digital Yuan Little Used, Former Central Bank Official Says
31.12.2022
Trials of the digital yuan have produced disappointing results, according to a report quoting the former head of research at the Chinese central bank. The new form of national fiat has brought no benefits to the banks and should expand beyond being employed only as a substitute for cash, the banker...
Report: Nigerian Central Bank Spent Over $1.8 Billion Managing Local Currency
30.12.2022
During her appearance before Nigerian lawmakers, Aisha Ahmad, the deputy governor of the Central Bank of Nigeria (CBN), told lawmakers that out of the nearly $1.8 billion used to manage the local currency, over 90% of this total was reportedly used to fund expenses associated with the production...