USDC issuer Circle alerted the NYDFS about mismanagement of Binance’s reserves last year. The complaint came around the same time that Binance imposed its BUSD auto-conversion policy. Circle may hav...
Tag: Alerted
Top Trader Alerted on Crypto Bulls And Bitcoin- Here is the Reason
The crypto market is off to a good start at the start of the year, with leading cryptocurrencies like Bitcoin and Ethereum. The first half of the crypto market ended with a green streak. The price of ...
Crypto Custody Firm Copper Alerted to Security ‘Incident’ Over Christmas
“The subsequent investigation determined that Copper hadn’t suffered any breach or business interruption and that no client information had been compromised,” Copper said in a statement. “The incident...
US Banking Regulators Alerted Banks On Upcoming Potential Risks
The FTX breakdown has created an atmosphere of doubt and fear among crypto investors. The crypto market is filled with uncertainty which is reflecting in crypto asset prices. On January 3rd, 2023, Uni...
XRP Ledger Developer Alerted Over New Ripple Scam
Ripple CTO alerted users about fake XRP staking. Ripple CEO’s identity used to promote fake giveaways. Crypto community believes the Ripple case will be settled soon. There have been several cyber att...
Bankman-Fried lieutenant alerted regulators to misuse of customer funds
One of Sam Bankman-Fried’s top lieutenants told Bahamian authorities that customer funds from the firm were used to plug holes in the balance sheet of his investment fund, Alameda Research. In a...
Why The FBI Alerted Crypto Investors About Increased Cyber Attacks
In 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up their efforts to steal funds from users by attacking different pr...
FinCEN Alerted Financial Institution For Russia’s Crypto Activities
49 mins ago | 2 mins read Editors News Financial institutions support the U.S and international efforts to weaken Russia. Russian government using CVCs to evade widespread sanctions. The Bureau of Ind...
Ron Paul alerted investors: Government can still ban Bitcoin
Former US Congressman Ron Paul says he still expects the government will criminalize bitcoin because he is “inspired a great deal by history and the gold past.” Despite his caution, Paul stated that c...
Here’s how traders were alerted to RUNE’s, FUN’s, WAVES’ and KNC’s big rallies last week
A digital asset’s price rally rarely comes out of the blue. Before the token’s market value explodes, some collateral forces come into motion. The asset can suddenly attract abnormally high online att...
Here’s how traders got alerted to some of the biggest rallies of this week’s resurging market
This crypto winter wasn’t a very long one. Having briefly touched $34,000 in the second half of January, Bitcoin (BTC) is on its way up again, touching the $45,000 mark on Feb. 10. Many altcoins have ...