Search

Nalezeno "linked": 1311

U.S. Lays Claim to $700 Million of Assets Linked to Bankman-Fried, FTX

21.1.2023
The U.S. seized $700 million of former FTX CEO Sam Bankman-Fried’s assets and is now seeking their forfeiture

FTX-linked Moonstone bank to exit the crypto space

19.1.2023
Following the collapse of FTX, the company has decided to rebrand and exit the crypto space

Spain's central bank approves euro-linked token pilot as part of sandbox initiative: Report

18.1.2023
To use the tokens, users will need to verify their identity through phone and video identification, and load their wallet with real euros

Study Reveals South Korea’s ‘Kimchi Premium’ Strongly Linked to International Remittances to China

10.1.2023
A newly-released study published in December 2022 reveals that South Korea’s “kimchi premium,” the divergence in cryptocurrency valuations on Korean exchanges compared to Western trading platforms, is strongly associated with a surge in international remittances to China....

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

6.1.2023
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or that they fall within the exceptions …...

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

5.1.2023
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of...

Marex Solutions Issues Coinbase-Linked Structured Product Offering a 40% Coupon

5.1.2023
Many investors expect the crypto exchange to gain market share in the wake of rival FTX's collapse and prefer to express their view via structured products that offer enhanced coupon with downside protection, Marex Solutions' Ilan Solot said

US DoJ Is Seizing Banking Assets, Robinhood Shares Linked to FTX, Court Told

4.1.2023
Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes

Executive Linked to Crypto Exchange Bithumb Found Dead Outside His Home: Report

4.1.2023
An executive of the largest shareholder of cryptocurrency exchange Bithumb was found dead outside his home. He allegedly committed suicide by jumping off a building while under investigation by Korean prosecutors for embezzlement and stock market manipulation. Executive Found Dead Amid...

Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability

30.12.2022
Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) crypto markets to...

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

28.12.2022
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether...

Recently Signed 2009 Bitcoin Block Reward Linked to Hal Finney’s Set of BTC Transactions

15.12.2022
At the end of November, an unknown person signed a signature tied to an extremely old block reward mined on Jan. 19, 2009, and the user published a message and verified signature linked to the reward on the forum bitcointalk.org. The message was tied to a bitcoin address associated with block...

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

5.12.2022
The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing malware product called...

UK Lawmakers Support Easy Seizure of Crypto Linked to Terrorist Activity

24.11.2022
Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

24.11.2022
The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets

Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?

23.11.2022
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets

Greenpeace: Bitcoin Is ‘Falling Behind’ in the Battle Against Climate Change

22.11.2022
Greenpeace, the international, environment-conscious non-governmental organization (NGO), has criticized the lack of action that Bitcoin-related groups have adopted in the battle against climate change. Rolf Skar, of Greenpeace USA, stated that Bitcoin was “falling behind” on this...