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DeFi, DAOs and NFTs: Crypto is redefining how charities raise funds

17.1.2023
Crypto donations are so much more than just peer-to-peer Bitcoin and Ether transactions

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

16.1.2023
On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, moved 41,000 ethereum, worth $63.2 million at current exchange rates....

Binance, Huobi team up to recover $2.5M from Harmony One hackers

16.1.2023
In a recent tweet, on-chain crypto detective ZachXBT said that the hackers have been moving $64 million in the last weekend

Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant

15.1.2023
Harrison said Bankman-Fried threatened to fire him on the spot and would destroy his professional reputation if he continued to confront the former FTX CEO

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

13.1.2023
The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda...

Sam Bankman-Fried: 'I didn’t steal funds, and I certainly didn’t stash billions away.'

12.1.2023
The former FTX leader denied any involvement In regards to the allegations Alameda had used FTX customer funds, and said he was pressured into naming John Ray as CEO

Sam Bankman-Fried Denies Stealing FTX Funds in New Online Post

12.1.2023
The former FTX CEO ascribed the exchange's collapse to a targeted attack by Binance, Alameda’s poor hedging and the crypto market meltdown

WazirX releases proof of reserves with majority of funds in Binance wallets

11.1.2023
The cryptocurrency exchange released its proof of reserves and proclaimed to be India’s largest exchange both in volume and reserve funds

Introducing Civilization Network, the Gate to DEFI – Presale Live Token Listing January 23

11.1.2023
PRESS RELEASE. In the crypto world, 2022 was one of the most challenging years. In the wake of the FTX bankruptcy, users lost trust in centralized exchanges and began to question the security of client funds stored on centralized exchanges. Most of the top exchanges, including Binance, had been...

Bitget Launches Fund Custody Service With Dedicated Wallet to Elevate Safety

11.1.2023
PRESS RELEASE. Victoria, Seychelles 11 Jan 2023 – Leading crypto exchange Bitget launches the Fund Custody service for professional investors and institutions. The service will provide dedicated wallets to qualified accounts to maximize protection of customers’ funds on the platform....

Cryptocurrency Rose Ranks in Popularity as Investment Option in Chile in 2022

10.1.2023
Cryptocurrencies rose in popularity in Chile, according to a survey from global consulting firm Bain & Company. The survey found that crypto is ranked as the third most popular investment asset among Chileans, only behind investment funds, which were the most popular investment option, and real...

Crypto asset manager Osprey Funds lays off most of its staff: Report

9.1.2023
Institutional demand for Bitcoin and other crypto assets has waned due to the bear market

Uncertainty Surrounds Federal Reserve’s Future Plans for Rate Hikes

9.1.2023
The U.S. Federal Reserve has raised the benchmark bank rate seven times during the course of 2022, leading many to question when the central bank will cease or change course. The Fed has stated that it aims to bring inflation down to the 2% target, and the increases to the federal funds rate...

Airtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin

9.1.2023
Airtm, a Latam popular cryptocurrency exchange and wallet, has announced it is winding down cryptocurrency trading and custody in its platform. The company stated that starting Jan. 4, 2023, all cryptocurrency deposits and withdrawals would be paused due to the changes in the service offer of...

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings

8.1.2023
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District...

Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas

8.1.2023
US authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the world’s largest cryptocurrency exchange, asking for records of their communications with the exchange. According to a Saturday report from the Washington Post, the U.S. attorney’s...

Billionaire Mark Cuban Warns of Next Crypto Implosion Coming From Wash Trades

8.1.2023
Mark Cuban, a Shark Tank star and the owner of the NBA team Dallas Mavericks, has warned that the next crypto implosion could come from “the discovery and removal of wash trades” on centralized exchanges. The billionaire’s comments followed the collapse of crypto exchange...