Non-custodial crypto exchange ChangeNOW reported that it stopped suspicious ALGO and Algorand-based USDC transactions totaling about $1.5 million, safeguarding them for further investigation. ChangeNO...
Tag: 1.5M
СhangeNOW halts $1.5M in fraudulent transactions claimed to be st…
ChangeNOW, a non-custodial crypto exchange, reported that its AML system flagged and halted suspicious ALGO token and USDC stablecoin transactions worth about $1.5 million in total. According to Chang...
Hong Kong investment manager loses $1.5M inheritance in crypto scam
A 63-year-old Hong Kong investment manager has lost $1.5 million in family inheritance after being lured by a supposed female crypto investing expert into investing his money into a scam crypto tradin...
Cedro Finance Raises $1.5M to Build an Omnichain Liquidity Platform
Cedro Finance announced that they raised $1.5 Million in their Pre-seed funding. STANFORD, Calif.–(BUSINESS WIRE)–Cedro Finance is delighted to announce that they have raised $1.5 million in a pre-see...
Top 3 Launchpad Tokens Below $1.5M Market Cap To Watch In January 2023
In essence, launchpads serve as platforms for the beginning of cryptocurrency ventures. For cryptocurrency businesses and initiatives wanting to launch their coins, they act as incubators. These Launc...
Logan Paul unveils $1.5M CryptoZoo recovery plan
YouTuber Logan Paul has unveiled a $1.5 million recovery plan for the people who invested in his beleaguered nonfungible token (NFT) project CryptoZoo. Announcing the move in a video shared via Twitte...
Nomad exploit wallet address transfers $1.5m to crypto mixer Tornado Cash
While the Nomad Bridge team works to relaunch the platform, a new movement of 1200 ETH has been detected from one of the wallet addresses associated with the hack. A wallet address associated with Nom...
Nomad exploit wallet address transfers $1.5M to Tornado Cash
An address related to the $190-million Nomad exploit has moved $1.57 million in Ether (ETH) to the sanctioned crypto mixer Tornado Cash. In an alert, blockchain security firm CertiK flagged that a wa...
1.5M houses could be powered by the energy Texas miners returned
During the winter storm in Texas in December 2022, Bitcoin (BTC) mining operators returned up to 1,500 megawatts of energy to the distressed local grid. It became possible due to the flexibility of mi...
$1.5M Awarded to Compass Mining in Lawsuit Against Dynamics Mining
10 seconds ago | 2 mins read Bitcoin News It was claimed that Dynamics Mining had taken the company’s equipment “hostage.” On Thursday, the court sided with Compass and imposed a default judgement. Co...
SBF Denies Moving $1.5M In Crypto Assets From Alameda Wallets
– Advertisement – SBF says he has no involvement in the questionable transactions. Sam Bankman-Fried has denied moving funds from Alameda-associated wallets, per tweets from the disgraced ...
Did Sam Bankman-Fried Secretly Cash Out $1.5M?
Key Takeaways Sam Bankman-Fried may have sent over $1.48 million worth of crypto to various exchanges to cash out the funds. One of his publicly-known wallets, along with numerous known Alameda wallet...
Alameda Wallets Send $1.5M to ChangeNow and Binance, Raising Concerns
– Advertisement – The wallets associated with the trading firm swapped several ERC-20 tokens to USDT and ETH before transferring the assets to ChangeNow, FixedFloat, and Binance. Bankrupt ...
Upcoming Game Kiraverse Sells Out Kira Genesis Collection Raking in $1.5M+
The sell-out of the Kira Genesis Collection is an indication of the high level of interest and demand for these unique assets. On November 12th, Kiraverse, an upcoming multiplayer game being built by ...
UnUniFi Protocol raises $1.5M in Seed Round to build the…
New York, New York, 1st December, 2022, Chainwire UnUniFi is very proud to announce the completion of a $1,500,000 strategic fundraise led by gumi Cryptos Capital, with participation from Coincheck, H...
MakerDAO expects $1.5M bad debt after FTX’s liquidity crisis!
MakerDAO, the largest decentralized finance protocol, has announced plans to liquidate heavily leveraged vaults to prevent excessive bad debt. They tweeted: “Due to liquidations being previously dis...
Ark Investment Purchased Grayscale Bitcoin Trust Shares Worth $1.5M
Cathie Wood Ark Investment purchased 6.4 million GBTC shares during the bear market. Ark Investment Management, an American Investment Management Company, was established by Cathie Wood, who is cu...
Cathie Wood’s Ark Invests Buys $1.5M in Grayscale Bitcoin Trust Shares
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Brazil’s BTC & Crypto Users Soars Above 1.5M!- TheNewsCrypto
BTC and Crypto users on rise in Brazil. Crypto and BTC users crosses over 1.5 million users. USDT declared to be the most traded and holded. Though not a fully developed economical country, with the c...
Protocol Loses $1.5M, Investigation Underway
The UvToken project experienced a hack earlier today with the attacker stealing 5,000 BNB, worth about $1.5 million. The team is currently investigating the incident. Digital asset management ecosyste...
Bitcoin scammer posed as McDonald’s owner to steal $1.5M
A scammer has pleaded guilty this week to defrauding victims of up to $1.5 million by pretending to be a bitcoin investor, ex-Navy SEAL, and a McDonald’s owner. Yesterday’s press release described how...
Tech Entrepreneur Who Lost $1.5M to Celsius’s Bankruptcy Loses Millions in Robbery
Zaryn Dentzel, a technology entrepreneur who lost 800 Bitcoin (BTC) worth around $1.5 million to Celsius Network’s liquidity crisis, was a victim of a home invasion last year, losing millions of dolla...
Web 3.0 Platform Uniting Creators and Fans Raises $1.5M
Advertisement     The Sagaverse project raised $1.5 million during the most recent investment round from Com2Us and Innovation Norway, as well as a few super angel inv...
President Biden just (quietly) scaled back student loan forgiveness — and the change could impact up to 1.5M borrowers. Are you one of them?
‘Remarkable reversal’: President Biden just (quietly) scaled back student loan forgiveness — and the change could impact up to 1.5M borrowers. Are you one of them? The Department of Educat...
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where cr...
Binance Froze $1.5M Ties To Money Laundering Scheme
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchang...
SEC Fines Tether’s Former Auditor $1.5M for ‘Improper Professional Conduct’
The U.S. Securities and Exchange Commission has fined Tether’s former auditing firm, Friedman LLP, to the tune of $1.5 million, according to an order issued Friday. The regulator found the accounting...
SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1.5 million by issuing unregistered BXY tokens during the 2018...
Coinbase Insider Traders Profit $1.5M Since 2018: Academic Study
Numerous tokens saw prices begin rising 250 hours before Coinbase listings, academics found “Our findings identify cases that are yet to be prosecuted,” academics at the University of Technology Sydne...
1.5M Addresses Now Hold 1 Plus Ethereum As 47.1M ETH Addresses Are In Profit At Current Prices
– Advertisement – Number of Addresses Holding At Least One Ethereum (ETH) Hits New All-Time High. Addresses holding at least one ETH have set a new record. There has been a growing adoptio...
Ethereum Name Service (ENS) Hits 1.5M Registered Names Amid Crypto Winter
Despite the severe bloodbath in the crypto market, some projects appear to be steadily growing. The Ethereum Name Service (ENS) is a vivid example in this regard, as the project has surpassed 1.5 mill...