An investigation into no questions asked transfers between Moscow and London found several Russian crypto exchanges willing to accommodate cash trades. The investigation was conducted by the non-profi...
Tag: Exposed
Banks Report: 10 Banks Are Most Exposed To Uninsured Deposits
High levels of uninsured deposits helped do in Silicon Valley Bank and Signature Bank. But it turns out they’re not alone. X Ten banks owned by U.S.-listed financial companies — including Bank o...
OpenSea patches vulnerability that potentially exposed users’ identities
Nonfungible token (NFT) marketplace OpenSea has reportedly patched a vulnerability that, if exploited, could expose identifying information about its anonymous users. In a Mar. 9 blog, cybersecurity ...
USDC Tumbles to $0.93 as Circle Reveals $3.3 Billion Held at SVB, Tether and Binance Not Exposed
Following the second-largest bank collapse in American history on Friday, market participants are worried about which firms might be caught up in the contagion surrounding Silicon Valley Bank (SVB). ...
SEC’s Crypto Crackdown: Have The Major Crypto Players Been Exposed To “Fallen” Silvergate?
The fall of FTX and Alameda Research in 2022 began a tidal wave that has since severely affected other crypto-related companies, including Digital Capital Group-backed Genesis Trading, which was even ...
Ford just exposed the biggest lie of net zero
Ford Fiesta Now is not a good time to be working in Britain’s car industry. Nobody said the shift to electric vehicles was going to be smooth, but the true scale of the disruption is only just startin...
Bed Bath & Beyond bears may be exposed to one more stock price surge: Analyst
Bed Bath & Beyond’s (BBBY) new Hail Mary pass to stay in business may not yet be appreciated by the bears waiting to pounce on a long-rumored bankruptcy filing. “Headline risk related ...
Some of Wall Street’s biggest names are exposed to the Adani Enterprises plunge
Chairperson of Indian conglomerate Adani Group, Gautam Adani, speaks at the World Congress of Accountants in Mumbai on November 19, 2022. Indranil Mukherjee | AFP | Getty Images Shares of India’...
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
Blockchain security firm CertiK believes to it has found the real-life identity of at least one scammer allegedly linked to the “Monkey Drainer” phishing scam. Monkey Drainer is the pseudonym for a ph...
TotalEnergies Exposed To Alleged Adani Fraud Via Joint Ventures Worth Billions
Gautam Adani, chairman of Adani Group, speaks during the Forbes CEO Summit in Singapore, on Tuesday, … [+] Sept. 27, 2022. India needs fossil fuels to serve large populations and getting rid of ...
BlockFi Exposed: Leaked Financials Reveal Shocking $1.2 Billion FTX Exposure
BlockFi, a fallen cryptocurrency lending, and borrowing platform have reportedly posted uncensored financials revealing a $1.2 billion exposure to the FTX exchange and Alameda Research. BlockFi has $4...
Crypto Queen’s location exposed in UK property deal
The location of Ruja Ignatova, the Bulgarian founder of OneCoin known as Crypto Queen, has been given away in a property deal in the United Kingdom after a slight change in the country’s law didn’t al...
Fairfax County, Virginia, Pension Funds Exposed to Genesis Bankruptcy
The Fairfax County Police Officers Retirement System, which is led by Chief Investment Officer Katherine Molnar and which was managing about $1.8 billion as of last summer, has invested in the crypto ...
Breaking: Lazarus Group’s Illegal Movement of 41,000 ETH Exposed
ZachXBT shares his findings on the latest illegal shift by North Korea’s Lazarus Group. Lazarus Group moved around 41,000 ETH, stolen from the Harmony bridge hack. The crypto community started buzzing...
Opinion: Has the FTX Crash Exposed a Government Conspiracy?
FTX is likely to go down as one of the biggest embarrassments in the history of crypto. More than that, as additional layers get stripped away to reveal what happened, one can’t help but put a few pie...
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report
Billionaire and Shark Tank star Mark Cuban has a prediction on what could be the next thing that rocks the crypto industry. In a new interview with The Street, Cuban says he believes the next “implosi...
SBF white house meetings 2 months before FTX collapse exposed
At least four times in 2022, former FTX CEO Sam Bankman-Fried visited with government representatives at the White House, including one meeting that apparently took place only two months before his cr...
Bitcoin And Axie Infinity Holders Exposed to Portfolio Decline Whilst Hedgeup Goes from Strength To Strength
The cryptocurrency market has witnessed one of the most intense bear markets in 2022. Most cryptocurrencies have lost most of their value, while others hit so hard they have fallen off the market. Bi...
400 Million Twitter User Accounts Exposed: Report
Cybercrime intelligence firm Hudson Rock has disclosed that a threat actor is trying to sell the users’ data of 400 million Twitter customers containing private information about celebrities, politici...
Alameda Secret Korea Account Exposed Masking Liabilities
According to Bloomberg, a secret account hid code detailing Alameda’s massive liabilities. The GitHub account was in the name of former FTX executive Nishad Singh, the report added. The outlet claims ...
Wrong-Way Bets on Inflation Exposed Ahead of Fed Rate Decision
(Bloomberg) — Professional speculators with billions in bearish trades on the line endured a rough ride after Tuesday’s report on US consumer prices brought the latest sign that the Federal Rese...
Terra’s Do Kwon hide out exposed
According to a local news source, Do Kwon, the founder of Terraform Labs, currently resides in Serbia. According to a Korean enforcement official: “We recently discovered that the intelligence we had...
Exposed Alameda Research Loans to Media Site The Block and Its CEO Adds to FTX’s Miseries
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, according to a report by Axios. The Block confirmed the report on Friday. This article ...
Researchers Say They’ve Exposed Vulnerability in Privacy Centric Altcoin Project Secret (SCRT)
Whitehat researchers are exposing a vulnerability in an anonymity-focused altcoin project that’s had a volatile month price-wise. Security researchers say they found the master decryption key for the ...
The World’s Largest Asset Manager Was Also Exposed to FTX
BlackRock – the largest asset manager in the world – lost millions of dollars inside FTX, according to CEO Larry Fink. The BlackRock chief spoke at The New York Times Dealbrook Summit on Wednesday, co...
As House Prices Fall, The West Coast Is Most Exposed, Southeast Sees Better Trends
Recent data shows house prices continuing to decline in September (Photo by David Paul Morris/Getty … [+] Images) Getty Images House prices fell 0.8% month-on-month for September on a seasonally...
Multicoin Capital Reportedly Has $835M Exposed to FTX
5 hours ago | 2 mins read Editors News The FTX crash has caused the fund to fall by a startling 55% over the previous month. Multicoin Capital reportedly chooses to write down FTX to zero. The FTX out...
JPMorgan Chase, Wells Fargo among potentially exposed FTX parties
FTX has named Kroll Restructuring Administration as its agent as it navigates the federal bankruptcy process and cited dozens of companies and people affected by its collapse, a petition filed by the...
The Tether stablecoin is not exposed to Genesis
After Genesis Global Capital ceased withdrawals due to FTX exposure, stablecoin Tether clarified that they have absolutely no exposure to Genesis or Gemini Earn. Moreover, they let it be known that t...
TikTok Exposed a Major Mistake You May be Making in Your Roth IRA
conceptual-hand-written-text-showing-roth-ira-SmartAsset TikTok is hit or miss for accurate advice on finance topics. Although the “#finance” hashtag has amassed over 989 million views, th...
Solana Foundation Exposed to FTX Collapse via Direct Investments
The Solana Foundation has 3.24M shares of FTX Trading LTD common stock, 3.43 million FTT tokens, and 134.54M SRM tokens. As more cryptocurrency companies report their digital assets’ balance sheet, So...