Fonds

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

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According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

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The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more…

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

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On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, moved 41,000 ethereum, worth $63.2 million at current…

Brazilian Securities Commission CVM Opens a Path for Funds to Invest in Crypto

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The Brazilian Securities Commission CVM has cleared the path for funds to dive into cryptocurrency-based investments. The institution issued a new set of rules that allows financial investment funds to invest in cryptocurrency tokens with the equivalent protections offered to other…

Le PDG de Binance déclare que Exchange s'est rétabli $450 Million de l'attaque des finances de la courbe

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Suite à la récente attaque de Curve Finance, Le PDG de Binance, Changpeng Zhao, a annoncé que l'échange s'était rétabli $450 millions de pirates. La finance décentralisée (défi) plate-forme courbe a vu à peu près $570 millions de dollars détournés de l'application en août 9. Binance Boss Says Exchange…

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 »

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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…

L'agence fiscale argentine intensifie les saisies de portefeuilles numériques

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The Argentinian Tax Agency, the AFIP, has ramped up the seizures of digital wallets of taxpayers in the country. The institution managed to seize more than 1,200 digital wallets of taxpayers that had debts and didn’t have a bank account, ou…

La banque centrale ukrainienne limite les retraits d'espèces dans le cadre de l'assaut russe

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The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nation’s financial system under the martial law introduced in…

La Russie adopte une loi permettant à l'État de saisir des fonds illégaux, Actifs numériques des fonctionnaires

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The State Duma of Russia, la chambre basse du parlement, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…