Vladislav Sopov Polkadot (DOT) cross-network ecosystem sees remarkable upsurge of accounts activity Contents Polkadot (DOT) on-chain activity prints new highs Polkadot’s (DOT) rival Cosmos (ATOM...
Tag: Accounts
Wallet that drained FTX accounts starts swapping millions of dai for ether
A crypto address connected to the suspected drain of FTX accounts is swapping decentralized stablecoin dai for ether in a series of multimillion-dollar trades. The process began when one associa...
Kraken Freezes FTX and Alameda Accounts, Provides Proof of Reserves
On Nov. 13, the Kraken exchange announced that it has been in contact with law enforcement regarding the accounts held by the bankrupt FTX group. It added that it had frozen any accounts linked to FTX...
Fintech Firm Plaid Cuts Off FTX From Users’ Bank Accounts Following Concerning Public Reports
Fintech company Plaid has cut off FTX’s access to its users’ bank accounts after troubling reports surfaced that the bankrupt crypto exchange was attempting to access them. In a recent announcement, P...
Kraken suspends accounts linked with FTX and Alameda
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Kraken blocks FTX crypto accounts
The California-based sea monster exchange, Kraken, has blocked a number of crypto accounts upon instructions from authorities because they are traceable to FTX, Alameda Research and their executives. ...
Kraken “maintains full reserves” while putting FTX and Alameda accounts on hold
Kraken Exchange has announced that accounts belonging to FTX, Alameda Research, and their executives have been frozen after FTX filed for bankruptcy protection in the United States. This action follow...
Kraken Freezes All FTX Group Linked Accounts
Kraken Exchange has announced that accounts belonging to FTX, Alameda Research, and their executives have been frozen after FTX filed for bankruptcy protection in the United States. According to a twe...
Crypto Exchange Kraken Freezes Accounts of FTX, Alameda Research, Their Executives – Exchanges Bitcoin News
Crypto exchange Kraken has frozen a handful of accounts owned by the bankrupt FTX Group, Alameda Research, and their executives. Kraken has been in contact with law enforcement after discovering that ...
Kraken freezes FTX and Alameda accounts, ‘maintains full reserves’
Kraken has frozen accounts owned by FTX Group, Alameda Research and their executives following their filing for Chapter 11 bankruptcy protection. “Kraken has spoken with law enforcement regardin...
Over $400M worth of tokens FTX funds drained from company accounts
Crypto exchange FTX is seeing millions of dollars flow out of its exchange with early reports of some user account balances being completely empty. So far, over $400 million has been transferred...
Twitter Files for Payment Business — Elon Musk Says Platform Could Offer Debit Cards, Money Market Accounts – Featured Bitcoin News
Twitter has filed paperwork with the U.S. Financial Crimes Enforcement Network (FinCEN) to start a payment business. Tesla CEO and Twitter chief Elon Musk explained the social media platform could off...
Musk Issues New Rule For Parody Twitter Accounts After ‘Verified’ Impersonators Cause Chaos
Topline Twitter CEO Elon Musk on Thursday night outlined the latest set of rules under which parody accounts will operate, including clear identification, hours after multiple impersonator accounts wh...
Binance’s Total market Value Accounts Nearly $69 Billion
Crypto Live News Binance, the leading crypto exchange recently called off its partnership deal with bankrupt FTX after the firm learnt that FTX has mishandled its customer funds and alleged US agency’...
Twitter Tries To Clamp Down On ‘Verified’ Impersonator Accounts As Musk Hints At More Changes
Topline The rollout of Twitter’s paid verification badges triggered confusion and chaos on the social media platform on Wednesday as several new “verified” accounts impersonating important public figu...
BlockFi reintroduces crypto yield accounts to U.S accredited investors
BlockFi is launching its first-ever crypto interest product from the time it paid a $100 million deal with the SEC this February and accepted that it will not offer it to Americans. BlockFi Yiel...
Lebanese Citizens Rob Bank Accounts and Mine Bitcoin to Survive
Desperate Lebanese citizens turn to cryptocurrency as a lifeline following years of fiscal mismanagement in the region once known as the ‘Paris of the Middle East.’ As triple-digit inflation continues...
Elon Musk Reveals Plan For Parody Accounts!
The post Elon Musk Reveals Plan For Parody Accounts! appeared first on Coinpedia Fintech News Elon Musk recently tweeted that users who engage in impersonation without explicitly designating it as a ...
Here’s where to get the best high-yield savings accounts
While the latest Federal Reserve rate hike may be bad news for those with credit card debt, it could be good for your bank account. That’s because the rates offered on high-yield savings accounts foll...
Musk Won’t Decide On Banned Twitter Accounts For ‘Weeks’—Here Are The Changes He Reportedly Wants To Implement On The Platform
Topline Twitter’s new owner Elon Musk on Wednesday insisted that no decisions will be made on restoring banned Twitter accounts for at least a “few more weeks” as the company tries to put a clear proc...
Cryptocurrency Exchanges Can Open Bank Accounts in Chile
The first exchange that opened a bank account with the institution was Buda Their objective is to accompany their clients so that they can operate in this market Santander planning to offer cryptocur...
Binance Now Accounts For Over 50% Of All LUNC Burnt, Burning 1.26 Billion LUNC In The 5th Week
– Advertisement – Binance burns 1.26 Billion LUNC. Binance has burnt 1.26 billion LUNC after the 5th week, as data from LUNCPenguins, a website created to track the Terra Luna Classic (LUN...
After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile – Exchanges Bitcoin News
After years of court battles in Chile, a cryptocurrency exchange has managed to open a bank account in Bci, a financial institution that established a protocol to serve these businesses. The first exc...
XRP Accounts Nearing 4.35 Million Mark, But Here’s Even Crazier Stat
Gamza Khanzadaev XRP nearly passes 4.35 million account milestone, but here is another encouraging detail According to XRP Ledger Services, which tracks XRPL’s performance, there are currently 4...
Musk to Assume CEO Role of Twitter and Recover Permanently Banned Accounts: Report
Having officially bought Twitter, Elon Musk will immediately appoint himself as Chief Executive Officer of the now-private social media giant. Besides clearing out its top executives, the new leader r...
Stealthy crypto miners loot altcoins with GitHub trial accounts
A mysterious automated crypto mining operation has been caught using more than 30 free GitHub accounts to produce a raft of obscure tokens in a suspected dry run before it turns its attention to more ...
Kraken blocks Bitcoins from some accounts in Russia
With yet another crackdown of sanctions on Russia, the European Union has effectively banned any cryptocurrency transactions (Bitcoin above all) to and from Putin’s country, and so Kraken, the US-base...
Kraken Closes Accounts for all Russian Users
The US-based cryptocurrency exchange – Kraken – joined the list of platforms restricting services to Russian consumers. The decision comes as a result of the latest sanctions that the European Union (...
US Accounts For 37% of All DeFi Volume—More Than Any Other Region
Bitcoin dominance has decreased more in the U.S. than in any other region, according to a new report from Chainalysis. The world’s largest cryptocurrency by market capitalization saw its dominan...