Search Results for: provided POR addresses

Les échanges cryptographiques Binance et Kuna suspendent les transactions par carte en hryvnia ukrainienne

par

Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

Les débiteurs FTX signalent un déficit de 8,9 milliards de dollars dans les fonds des clients et des actifs « hautement mélangés » dans leur dernière présentation

par

En mars 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

par

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Binance and Crypto.com Publish Proof-of-Reserve Audits Conducted by Global Auditor Mazars Group

par

This week two cryptocurrency exchanges provided proof-of-reserves in order to highlight that the trading platforms are backing customer assets 1:1. Binance published its report on Dec. 7, 2022, and detailed the global auditor Mazars Group conducted the audit. En décembre. 9,…

Binance’s Bitcoin Reserve Stash Nears 600,000, Company’s BTC Cache Is Now the Largest Held by an Exchange

par

Alors qu'il y’s been a lot of discussions concerning proof-of-reserves, self-custody, and the more than $5 billion in bitcoin and ethereum that left exchanges between Nov. 7 through Nov. 14, 2022, Binance’s bitcoin stash has grown significantly since Nov. 12. En fait,…

The Mysterious FTX Debacle, Tim Draper’s BTC Price Prediction, More Support for Ripple in SEC Lawsuit — Week in Review

par

As theories proliferate wildly about the true nature of what happened to failed crypto exchange FTX, little is yet clear to the crypto community. Former CEO of FTX Sam Bankman-Fried has addressed the issue publicly on social media, mentioning a mysterious…

Censeurs Uniswap 253 Adresses cryptographiques sur liste noire pour le crime, Sanction Associations

par

According to a recently published report, the decentralized exchange (Le co-fondateur d'Axie Infinity déclare que le jeu Blockchain prévoit de lancer un échange décentralisé) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

Les clients de Celsius demandent au tribunal de la faillite de libérer la crypto, Un client a besoin de fonds pour « mettre de la nourriture sur la table »

par

Après que le prêteur de crypto Celsius a déposé une demande de mise en faillite en juillet 13, l'entreprise a récemment contacté des clients et a expliqué qu'un employé de l'une des entreprises’s les fournisseurs ont accédé à une liste d'e-mails de clients Celsius, et les adresses e-mail étaient “transferred…

Protocole de prêt décentralisé Adalend Listing On, Protocole de prêt décentralisé Adalend Listing On

par

Having already raised millions of dollars in major cryptocurrencies like bitcoin, Ukraine is now receiving donations in polkadot as well. The country intends to expand the list of accepted coins as it increasingly relies on help from the crypto community to…

Le service de sécurité ukrainien arrête un groupe criminel vendant des logiciels malveillants voleurs de bitcoins

par

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…