The hacker responsible for stealing $100 million from Horizon, a cross-chain bridge tied to the Harmony blockchain protocol, has begun laundering the funds, according to reports by PeckShield. Data fr...
Tag: Million
FBI Arresting Men Planning ‘Violent’ Robbery Of Million Dollars Worth Of Bitcoin
The charge of “planning to commit home invasion robbery for bitcoin worth tens of millions worth of bitcoin” is put up against Dominic Pineda and Shon Morgan. When they were planning to execute their ...
Roger Ver Allegedly Defaults on CoinFLEX for $47 Million
Key Takeaways CoinFLEX’s CEO has revealed the large counterparty responsible for the company’s $47 million debt is Roger Ver. Ver denies the accusation and claims that it is in fact CoinFLEX that owes...
Uniswap Market Cap Drops More Than $800 Million in May
Uniswap was among the coins that saw their market value slashed by more than $500 million due to the huge sell-off by individual whales and institutional investors during the market crash of May. Unis...
Record Investment Outflows of $423 Million Led to Crypto Bloodbath
Last week saw record outflows of $423 million from crypto assets, according to CoinShares. The report found that the outflows last weekend were likely responsible for bitcoin’s decline to $17,760. Ana...
‘Simply Outrageous:’ EY Hit With $100 Million Fine After Audit Employees Cheat on CPA Ethics Exam
(Bloomberg) — Ernst & Young LLP admitted that dozens of its audit personnel cheated on the ethics portion of the Certified Public Accountant exam and that the firm misled US regulators probi...
Harmony Hacker Is Using Tornado Cash To Launder Stolen $100 Million
According to a PeckShield report, The Harmony attacker has already mixed more than $12 million through the protocol, and they’re sending 100 ETH to Tornado Cash every six minutes. On Thursday morning,...
SEC fines EY $100 million for cheating by auditors
The Securities and Exchange Commission is charging Big Four accounting firm EY with a $100 million fine for cheating by its auditors on exams required to obtain Certified Public Accountant (CPA) licen...
How do you look at Three Arrow Capital defaulting on a loan of $670 million?
The scorching heat of the market crash resulted in the drying up of liquidations even of major firms like Three Arrow Capitals On Monday, prominent crypto brokerage firm, Voyager Digital, issued a loa...
Jed McCaleb still holds 96 million Ripple (XRP)
Jed McCaleb, Ripple’s co-founder and former CTO, still holds 96 million XRP in his wallet as a result of a strategy whereby XRP is sold according to a predetermined schedule. Jed McCaleb: Ripple’s co-...
Azuro raises $4 million to build a decentralized betting ecosystem
Azuro, a platform that aims to decentralize the betting market, has raised a $4 million round. Investors in the round included Hypersphere, Gnosis, Merit Circle, SevenX, Quiet Capital, Formless Capit...
CoinFLEX To Roll Out $47 Million Recovery Token To Deal With Withdrawal Problems
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Tron [TRX]: The true significance of 7 million transactions over the last 24 hours
The recent growth witnessed by Justin Sun’s project has surprised a lot of investors. This led to a significant rise in support for the network. Not too long after launching its own stablecoin, Tron [...
Hong Kong SaaS Startup Raises $8 Million In Funding Led By Tiger Global
SleekFlow team COURTESY OF SleekFlow Hong Kong-based SaaS startup SleekFlow has raised $8 million in Series A funding led by U.S. billionaire Chase Coleman’s investment firm Tiger Global, one of...
China to Ban Over One Million ‘Fake’ Foreign A-Share Investors
(Bloomberg) — China will ban more than one million mainland investors from trading onshore shares via the stock connect programs with Hong Kong, as authorities act on a new regulation to crack d...
Unizen Announces $200 Million Capital Commitment Deal From Global Emerging Markets (GEM)
Crypto exchange aggregator Unizen has today successfully acquired a $200 million capital commitment from Global Emerging Markets (GEM) in a bid to bolster innovation on the platform. The funding, whic...
‘JugJugg Jeeyo’ Earns $4.7 Million In Three Days
Actos Varun Dhawan, Kiara Advani, Neetu Singh and Anil Kapoor attend the ‘Jug Jugg Jeeyo’ film … [+] trailer launch on May 22, 2022 in Mumbai, India (Photo by Prodip Guha/Getty Image...
Voyager Digital Issues Loan Default Notice to Three Arrows Capital on over $670 million Debt
Crypto-asset broker Voyager Digital has issued a notice of default to cryptocurrency-focused hedge fund Three Arrows Capital Ltd (3AC) after the financially troubled hedge fund firm failed to make the...
Harmony Protocol team offering a $1 million prize for stolen cryptocurrencies
For information that results in the restitution of $100 million in alternative currencies that were stolen from its Horizon bridge, the Harmony Protocol team is offering a $1 million prize. Discovery ...
Hacker returns half of the $3.8 million they stole from NFT lender XCarnival
The hacker who exploited NFT lending pool XCarnival for 3,087 ETH ($3.8 million) has returned half of the loot, according to on-chain security researcher and ZenGo co-founder Tal Be’ery. As an NFT len...
Crypto broker Voyager Digital shares plunge 13% after issuing default notice to hedge fund Three Arrows, which missed $667 million payment
Voyager Digital’s VYGVF, -21.54% shares fell about 13% on Monday to around $0.50, after the crypto broker said it issued a notice of default to Three Arrows, formerly one of the most active cryp...
Hacked Harmony Protocol Offers $1 Million Bounty, Crypto Twitter Reacts – crypto.news
Harmony (ONE) has unveiled a $1 million bounty for the return of the $100 million recently stolen from its Horizon bridge, amidst mixed reactions on crypto Twitter. The team has also stated that it wi...
Global Emerging Markets (GEM) Pledged $200 Million Investment Fund Towards Unizen’s Smart Exchange Ecosystem
Global Emerging Markets (GEM) has announced a $200 million financial injection to drive adoption, grow the company, and strengthen innovation for the CeDeFi exchange, Unizen. The money is tied to cert...
$3.8 Million Hack On XCarnival, Hacker Returns Half Back
According to Tal Be’ery, co-founder of ZenGo, the hacker who stole 3,087 ETH ($3.8 million) from NFT lending pool XCarnival has repaid half of the cash. Users may borrow money through XCarnival’s NFT ...
Three Arrows Capital Gets Notice Of Default On $660 Million Voyager Loan
Multiple news outlets have reported that Three Arrows Capital is under intense pressure to meet a Monday deadline and return more than $670 million in loans or face default. The likelihood of the cryp...
18 Million Worth of XRP Now Controlled by Largest BSC Whales: Details
Tomiwabold Olajide Whales have been actively accumulating and growing their holdings by purchasing at bargain Contents Ripple’s approach praised by Singaporean regulator Updates on Ripple SEC la...
‘Elvis’ Bests ‘Top Gun 2’ With $31 Million Weekend
Austin Butler in Baz Luhrmann’s ‘Elvis’ Warner Bros. In a kind of skewed “nature is healing” moment, two big movies scored strong Fri-Sun grosses and essentially tied for first...
Crypto Funds Post Record $423 Million Outflows As Bitcoin Plunge Rattles Market
Topline Investors piled out of cryptocurrency investment funds at a record pace last week after bitcoin plummeted to its lowest level in 18 months, crypto asset management firm CoinShares reported Mon...
XCarnival Hacked for 3.8 Million Worth of Ethereum – crypto.news
PeckShield tweeted that the NFT lending protocol XCarnival had fallen victim to a hack, and the hacker got away with 3,087 Ethereum (about 3.8 million US dollars). However, this amount could be higher...
Ripple’s EX CTO Dumps 40 million XRP tokens In Last 10 Days
Ripple’s native token, XRP hasn’t performed much in recent times due to its ongoing dispute with the US SEC. As the crucial lawsuit continues, Jed McCaleb, former CTO of Ripple has been selling its ho...
$1 Million Bounty For Returning Funds Taken From Horizon Bridge
Harmony Protocol has announced a bounty worth $1 million for returning the funds that were maliciously extracted from Horizon Bridge. Additionally, Harmony Protocol has committed not to advocate crimi...