Bitcoin mining stocks tracked by The Block were mostly higher on Friday, with 11 gaining and seven declining. Bitcoin rose 0.8% to $24,759 by market close. Here is a look at how the individual miners ...
Tag: report
Binance moved $400M from Binance.US account to firm tied to CZ: Report
An investigative report has suggested that major cryptocurrency exchange Binance was behind the transfer of roughly $400 million in funds from a Binance.US account to a trading firm managed by CEO Cha...
Chainalysis Report State 2022 as A Year of Crypto Thefts
Recently, a Chainalysis report mentioned that crypto theft rose last year as frauds, ransomware bounty fell. The report also states that 2022 was a year of crypto thefts. Chainalysis released “The 202...
Binance CZ Secretly Accessed $400M User Funds: Reuters Report
Binance US Funds: In what could be yet another setback for crypto exchange Binance and its CEO ‘CZ’, latest reports suggest CZ secretly had access to $400 million worth funds supposedly believed to be...
Key Pentagon Official In Taiwan Amid Rising U.S.-China Tensions, Report Says
Topline The U.S.’s top China defense official arrived in Taiwan for an official visit on Friday, the Financial Times reported, amid rising tensions between Beijing and Washington over the recent disco...
Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas – Bitcoin News
PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiar...
Singapore Fintech Funding Booms, Crypto Maintains Lead : Report
Singapore Fintech Funding: Fintech investment in Singapore has reached its high in the last 3 years with a total investment of over U.S. $4.1 billion that came from 250 deals closing according to fres...
Merit Peak, firm at heart of Reuters report, operated on Binance.US, exchange admits
Binance.US, the U.S. affiliate of the world’s largest crypto exchange, acknowledged that a market making firm called Merit Peak, which is alleged to have secretly received $400 million from the exchan...
Bitcoin mining report: Feb. 16
Bitcoin mining stocks tracked by The Block were mixed on Thursday, with eight gaining and the other 11 declining. Bitcoin rose 1.6% to $24,477 by market close. Here is a look at how the individual min...
Hawaii And Guam Were The Original Targets Of Shot Down Chinese Spy Balloon, Report Says
Topline The Chinese surveillance balloon that was shot down by the U.S. military earlier this month was initially meant to fly over Guam and Hawaii, Reuters reported on Wednesday as Chinese officials ...
Chinese Spy Balloon Had ‘Self-Destruct’ Capability That Wasn’t Activated: Report
Sailors assigned to Assault Craft Unit 4 prepare material recovered in the Atlantic Ocean from the … [+] Chinese spy balloon for transport to federal agents at Joint Expeditionary Base Little Cr...
Founder Of WallStreetBets—Which Sparked Meme Stock Craze—Sues Reddit For Ousting Him, Report Says
Topline The founder of the gambling-style subreddit which inspired the meme stock craze in 2020 and 2021 that confounded Wall Street’s establishment has filed a lawsuit against Reddit, according to th...
Apple Delays Launch Of Mixed-Reality Headset By 2 Months, Report Says
Topline Apple has pushed back the targeted launch date for a new mixed-reality headset from April to June, according to Bloomberg, in the latest setback for the tech giant, which has not launched a ma...
DBS Records 80% Increase in Bitcoin Trading Despite Bear Market: Report
DBS Digital Exchange (DDEx), the crypto trading subsidiary of the Singapore banking giant DBS Group Holdings, witnessed exponential growth in bitcoin trading last year despite the winter that wiped ou...
Senator Elizabeth Warren Launching Anti-Crypto Army in Washington, Says Industry Is for Money Laundering: Report
Massachusetts Senator Elizabeth Warren is pushing forward with a political campaign to regulate the crypto space, an industry that she and her coalition believe threatens national security. According ...
Bitcoin mining report: Feb. 15
Bitcoin mining stocks tracked by The Block were higher on Wednesday, with 18 gaining and one declining. Bitcoin rose 8.6% to $24,070 by market close. Here is a look at how the individual miners perfor...
Ripple forced SEC to accept that XTP is a software code and no unregistered Security: Report
Ripple, the San Francisco-based fintech company, has been embroiled in a legal battle with the US Securities and Exchange Commission (SEC) over the classification of its cryptocurrency, XRP. However,...
Bitcoin, Ethereum Trade Sideways as Market Mulls Mixed CPI Report
Consumer prices rose more than expected in January, a potentially negative sign of what’s in store for risk assets like cryptocurrencies in 2023 as the Federal Reserve tries to tame inflation through ...
BUSD Debacle Unlikely To Impact Crypto Market Much: Report
The latest crackdown on Binance USD (BUSD) is unlikely to cause any “large structural changes” in the crypto market, according to this report. What BUSD’s Crackdown Means For Wider Crypto Market A cou...
Best Time To Invest Or Buy Bitcoin: On-Chain And Analyst Report
Bitcoin price had a spectacular reversal after the U.S. CPI inflation in January cooled slightly to 6.4%, as compared to 6.5% in December. While traders speculate whether it is the right time to inves...
Sequoia Capital, Paradigm, Thoma Bravo Accused of Promoting the Legitimacy of FTX (Report)
Leading venture capital firms such as Sequoia Capital, Thoma Bravo, and Paradigm were reportedly indicted for adding an “air of legitimacy” to the bankrupt cryptocurrency exchange FTX. Sam Bankman-Fri...
Jefferies downgraded this retail stock despite strong retail sales report
S&P 500 is trading down on Wednesday after the Census Bureau said retail sales were up way more than expected in January. American Eagle Outfitters stock lacks upside For the month, advanced retai...
Former CEO of TMON Gets an Arrest Warrant for Allegedly Receiving LUNA Bribes (Report)
The South Korean authorities reportedly issued an arrest warrant to a former Chief Executive Officer of the e-commerce giant TMON. He supposedly accepted bribes in Terra (LUNA) worth billions of won t...
SEC Planning New Rule Change for Crypto That Makes It Harder for Hedge Funds To Work With Industry: Report
A new proposal from the U.S. Securities and Exchange Commission (SEC) is reportedly going to make it more challenging for hedge funds to work with the crypto industry. According to Bloomberg, the SEC ...
BTC, ETH Extend Gains Following US Inflation Report – Market Updates Bitcoin News
Bitcoin traded above $22,000 on Feb. 15, as markets continue to react to the latest U.S. inflation report. The consumer price index rose 0.5% in January, following a gain of 0.1% the month prior. Over...
Bitcoin price clings to $22K as investors digest the recent SEC actions and CPI report
After 20 days of holding the $22,500 support, Bitcoin (BTC) price finally broke down on Feb. 9. Bullish traders had placed their hope on a sustained rally, but this has been replaced by a tight tradin...
Former FTX Executive Generated Millions for His Charity Via FTT Insider Trading: Report
Ruairi Donnelly, former chief of staff at bankrupt crypto exchange FTX, used insider trading information of FTX tokens (FTT) to enrich his charitable foundation, Polaris Ventures. A majority of Polari...
Largest Ethereum Staker Warns of Consequences of SEC Regulation After ‘Dissapointing’ Enforcement Action: Report
An executive at the largest Ethereum (ETH) staking service is reportedly outlining the possible consequences of upcoming US regulatory decisions on the heels of recent crackdowns on the crypto industr...
U.S. Tracked Spy Balloon From Time It Left China—Days Earlier Than Previously Known, Report Says
Topline The Pentagon and U.S. intelligence were aware of a suspected Chinese spy balloon from the time it was launched off Hainan island south of China’s mainland, according to the Washington Post, ci...
Bolsonaro Breaks Silence—Says He Will Return To Brazil In March To Lead Opposition, Report Says
Topline Embattled former Brazilian President Jair Bolsonaro told the Wall Street Journal Tuesday he is planning to leave Florida next month to return to Brazil, where he faces a series of investigatio...