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Crypto Wallets Tied to FTX Abruptly Move Over $102,000,000 To Binance, Coinbase and Kraken
Crypto wallets associated with the collapsed FTX exchange have been spotted moving over $100 million to major exchanges. According to the blockchain-tracking firm Lookonchain, three addresses related ...
Crypto Firms Report Funds Tied Up with Shuttered Signature Bank
On March 12, New York regulators and the United States Federal Deposit Insurance Corporation shut down Signature Bank, a crypto-friendly bank that had reportedly become a systemic risk to the US econo...
Coinbase, Paxos, and Celsius Report Funds Tied up with Now-Shuttered Signature Bank
Several crypto firms have come forward to report their exposure to the now-shuttered Signature Bank, which was shut down by New York regulators on March 12 in conjunction with the United States Federa...
Paradigm, Pantera Capital, a16z may have over $5b tied up in Silicon Valley Bank
Three crypto venture capital firms, Paradigm, Pantera Capital, and Andreessen Horowitz (a16z), may have over $5b tied up in Silicon Valley Bank (SVB). Crypto venture funds used Silicon Valley Bank Fu...
Circle ($USDC) Has Over $3B Tied Up At Silicon Valley…
The issuer of the second-largest stablecoin Circle has stated that it held an undisclosed portion of its $9.8 billion cash reserves at the failed Silicon Valley Bank as of 17th January 2023. Circle S...
Circle discloses $3.3B tied up at Silicon Valley Bank
On March 10, Blockchain payment technology company Circle confirmed that wires initiated on Thursday to remove balances have not yet been processed, leaving $3.3 billion of its $40 billion USDC reserv...
647 Days Later, Wallet Tied to Uranium Finance Hacker Moves $3.35M
The hacker of the DeFi project – Uranium Finance – started moving 2,250 ETH, worth approximately $3.35 million, in stolen funds into the popular coin mixer, TornadoCash. The movement of funds from the...
Wallet tied to Uranium Finance hacker reawakens after 647 days, shifting $3.3M
One of the wallets associated with the $50 million exploit of Uranium Finance in April 2021 appears to have awoken after 647 days of dormancy, with funds headed towards crypto mixer Tornado Cash. The ...
Amazon NFTs Will be Tied to Real World Assets, Token Possible
Amazon is laying the groundwork to give its customers the ability to purchase NFTs tied to real world assets that are delivered to their doorstep, according to three sources familiar with the matter. ...
Wallet Tied to Terra’s UST Depeg Identified to be Jane Street’s: Research
The implosion of Terra last summer still haunts the crypto industry. Numerous post-mortem reports have gone into detail about the wallets that contributed to the collapse while simultaneously adding c...
Crypto firm tied to UK politics disappeared with investor cash
A UK crypto firm that disappeared, leaving 8,000 investors, including a Premier League footballer, locked out of their investments, has ignited fierce debate around the issue of corporate lobbying in ...
Energy Analyst Says Bitcoin is no Longer Tied to Emissions
A climate change venture capitalist says that Bitcoin’s recent success is independent of emissions. Bitcoin has broken away from tethering, unlike the current fiat system, according to Daniel Batten. ...
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...
US SEC allegedly notified Paxos of an upcoming lawsuit tied to Binance USD (BUSD)
Join Our Telegram channel to stay up to date on breaking news coverage The US SEC has made a series of drastic moves targeting the crypto sector. First, it announced that unregistered staking is no lo...
Heavy speculative demand for Aptos in South Korea tied to hopes of…
Debunking the reason behind Aptos’ sudden rise to fame. Demand for APT slows down in the prevailing market conditions. Every once in a long while, a crypto project makes it into the list of the top bl...
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
On Friday morning, Silvergate shares were only down a little over 2%, though. On CNBC on Friday, MicroStrategy executive chairman Michael Saylor said his company would continue to do business with Sil...
Lido’s price decline tied to Jump Trading dumping, analyst says
On-chain analyst Lookonchain has tied Lido’s (LDO) recent sharp decline to crypto company Jump Trading in a Jan. 31 Twitter thread. LDO declined by around 10% on Jan. 27 when Jump Trading started tran...
Binance blocks several accounts tied to Bitzlato’s investigation – Cryptopolitan
Binance, the world’s largest cryptocurrency exchange by market size, has blocked several accounts as a result of the Bitzlato probe. Several users, many of whom are Russian-speaking, reported the prob...
Leaked Docs Show BlockFi Had Over $1.2B Tied to FTX Ecosystem
The bankrupt crypto lender’s leaked financials include $831M+ in loans to Alameda Research. Embattled crypto lender BlockFi mistakenly released financial documents that showed that it had $1.25 billio...
Blockfi Has over $1.2 Billion in Assets Tied up with Ftx and Alameda
BlockFi, a digital asset lender had more than $1.2 billion in assets strung with the recently bankrupted firm FTX as well as Alameda Research, as per the financials that have been removed before but b...
Uncensored BlockFi Financials Leaked, Nearly Half of All Assets Tied to FTX Group
BlockFi, already rattled by prior exposure to 3AC, was forced to file for Chapter 11 bankruptcy shortly after the FTX Group went down, taking a sizable number of crypto-related companies with it. The ...
FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention – Bitcoin News
While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year, reports indicate that the company donated millions of dollars to early Covid-19 researchers. The research was r...
DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried
The U.S. Department of Justice (DOJ) has officially seized shares of popular trading app Robinhood linked to Sam Bankman-Fried despite objections from the disgraced FTX founder’s legal team. In a fili...
Latest Headache for FTX Creditors: DOJ Seizes Robinhood Stock Tied to SBF
A three-way fight between the FTX’s bankruptcy saga’s most influential players has been put on hold. US prosecutors on Wednesday moved to take custody of roughly 56 million Robinhood shar...
SEC charges 8 people tied to CoinDeal scheme
The U.S. Securities and Exchange Commission has filed charges against eight individuals involved in a crypto scheme called CoinDeal, according to a Jan. 4 press release. The SEC said in its complaint ...
Sam Bankman-Fried Denies Transfering Suspicious Funds Tied To Alameda
Even if under house arrest and monitored by the police, Sam Bankman-Fried is still capable of making headlines. For instance, he’s now being suspected of moving funds from one of his now-defunct compa...
Auros bankruptcy protection filings show funds tied up on FTX
Market making firm Auros filed to begin bankruptcy proceedings in the British Virgin Islands, court documents show. A digital asset market maker and algorithmic trading platform, Auros maintaine...
Bitcoins Tied to QuadrigaCX Transferred Out of Cold Wallet
Alex Dovbnya Bitcoins linked to the defunct Canadian exchange that went underwater after its founder’s mysterious death are suddenly on the move According to on-chain sleuth ZachXBT, five wallets link...
$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy
Five wallets tied to the defunct Canadian cryptocurrency exchange QuadrigaCX, previously thought to be inaccessible, have just been spotted moving around $1.7 million worth of Bitcoin after years of d...
QCP Capital Founder Sees Crypto Industry’s Immediate Future Tied to Genesis Debacle, Expects Rebound in 2024
Ether followed a similar pattern to bitcoin, falling earlier in the day before rebounding. The second-largest crypto by market value was recently changing hands at about $1,275, a small gain from Sund...