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Nansen: FTX and Alameda Research Wallets Shift $8.6M in Crypto Assets to Binance

25.10.2023
On Wednesday, Nansen, an onchain analytics provider, illuminated a series of intriguing transactions originating from FTX and Alameda Research addresses, now under the stewardship of the FTX creditors. A substantial sum of $8.6 million in cryptocurrency assets found its way to an address associated...

Report: Operators of Central African Republic-Based Crypto Investment Firm Disappear With $1.6 Million

25.10.2023
According to reports, the operators of a Central African Republic (CAR) crypto company which promised a high return on money invested have disappeared along with $1.6 million in investor funds. High-profile personalities including lawmakers and senior government employees are among the hundreds...

Tracking stolen crypto — How blockchain analysis helps recover funds

23.10.2023
Over $900 million was hacked in crypto in 2023. How can blockchain analysis help in finding and retrieving stolen assets?

VeChain and BCG announce funds for climate transition

23.10.2023
VeChain has said that it has partnered with BCG, or Boston Consulting Group, to lead the charge in sustainability. Both partners are investing $75 billion in climate transition funds for a brighter future. The same will be the topic of discussion when their respective representatives reach Money...

Does Block.one Eclipse Microstrategy in BTC Reserves? Deciphering the Bitcoin Treasury Lists

23.10.2023
This weekend, bitcoin enthusiasts discussed the latest update to bitcointreasuries.net, which offers a new visual of the various companies, countries and funds with bitcoin on their balance sheets. The site indicates that Microstrategy owns 158,245 BTC, while Block.one, the company behind...

Lightning Network Developer Warns About Major Vulnerability, Abandons Security Tasks

23.10.2023
Antoine Riard, a Lightning Network (LN) developer, recently disclosed a major vulnerability affecting Bitcoin’s scaling layer. This vulnerability, which was addressed with a series of mitigations, involves a “new transaction-relay jamming attack” that can affect shared funds...

Ex-General Counsel Sheds Light on FTX’s $7B Gap in Bankman-Fried Fraud Trial

22.10.2023
FTX’s former general counsel Can Sun testified Thursday in federal court that he was shocked to learn FTX founder Sam Bankman-Fried (SBF) had secretly transferred billions in customer funds to his hedge fund Alameda Research. Sun told prosecutors he resigned the day after realizing the scope...

Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined

20.10.2023
Uniswap announced it would start charging a swap fee of 15% from Oct. 17, evoking mixed reactions from the crypto community

LBank Labs Demo Day Marks a Notable Collaboration in Web3 In Partnership With Collab+Currency and Blockchain Builders Fund

20.10.2023
PRESS RELEASE. On October 19, 20, and 23, the blockchain community converged for LBank Labs’ Demo Day, a collaborative effort with Collab+Currency and the Blockchain Builders Fund. The event garnered significant attention, with over 200+ registrants and a turnout of more than 150+ attendees...

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

20.10.2023
Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainalysis. The analytics company has tried to “correct the record” on crypto’s role in terrorism financing amid ongoing hostilities in the Middle East....

Devolver Digital Just Set A Precedent More Studios Should Follow

19.10.2023
Occasionally, in times of crisis, gaming studios and publishers have worked to raise funds for people in dire need of humanitarian aid. Last year, for instance, Cyberpunk 2077 developer CD Projekt Red contributed to a fund for victims of the war in Ukraine, and Fortnite publisher Epic Games...

'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds

19.10.2023
Can Sun testified on day 12 of the Sam Bankman-Fried trial

FTX Used Billions in Customer Funds to Buy Back Binance Stake

19.10.2023
Binance CEO Changpeng Zhao said in a 2022 post the company had received over $2.1 billion in binance usd (BUSD) stablecoins and FTX’s FTT tokens

Fidelity Submits Updated Spot Bitcoin ETF Application

19.10.2023
Fidelity has submitted an updated proposal for a spot bitcoin exchange-traded fund (ETF) to the U.S. Securities and Exchange Commission (SEC). The asset manager joins other applicants in continued efforts to address regulatory concerns that have stood in the way of approving the investment product....

Binance US Suspends Withdrawals in US Dollars

19.10.2023
Crypto exchange Binance US has suspended withdrawals in U.S. dollars. Users who want to withdraw their USD funds must first convert them into stablecoins or other cryptocurrencies, which can then be withdrawn. Binance US Updates Dollar Withdrawal Policy Binance US, the U.S.-based cryptocurrency...

Notre Dame Professor Reveals FTX's Financials: "It Must've Come from Customer Funds"

18.10.2023
The case against disgraced FTX founder Sam Bankman-Fried continued in Manhattan federal court Wednesday, with University of Notre Dame accounting professor, Peter Easton, revealing the results of a detailed analysis of FTX and Alameda Research's financial past.... Read More: Notre Dame Professor...