Search Results for: Binance hot wallet

Indiska kryptobörsen Wazirx kallar Binances anklagelser "falska och ogrundade" - söker tillvägagångssätt

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Indian crypto exchange Wazirx has denied the allegations made by Binance regarding the relationship between the two crypto exchanges. Emphasizing that the allegations “are false and unsubstantiated,” Wazirx stressed. “As far as Binance’s actions are concerned, we are taking the necessary…

Flera kryptoväxlingswebbplatser har tagits ner i Kazakstan

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Onchain-forskare upptäcker $63 miljoner i Ethereum från Harmony Bridge Attack Moved, Hackare försöker tvätta pengar på större börser

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Det är 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, rörd 41,000 eterum, värde $63.2 million at current…

Krakens Jesse Powell tar sikte på nyligen lanserade proof-of-reserve lists, POR-revision "kräver kryptografiskt bevis"

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På tisdag, amid the many conversations concerning crypto exchange proof-of-reserves, Kraken executive Jesse Powell shared a screenshot of coinmarketcap.com’s newly launched proof-of-reserves (POR) dashboard. Powell said he planned to be “more assertive with calling out problems,” and he stressed that a…

Binances Bitcoin Reserve Stash närmar sig 600,000, Företagets BTC-cache är nu den största som innehas av en börs

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När du var där’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. Faktiskt,…

Onchain-data avslöjar att Alameda förvärvade specifika tokens en månad före FTX-listningar

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Dapper Labs avbryter NFT-verksamhet för ryska användare efter nya EU-sanktioner

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Canadian company Dapper Labs has blocked operations with non-fungible tokens (NFTs) for Russian accounts. The move follows a new round of sanctions recently imposed by the EU which prohibit the provision of crypto-related services to Russian residents and entities. NFT Platform…

Indien fryser mer krypto inklusive Bitcoin och Tether när undersökningen som involverar Binance och Wazirx fördjupas

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Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tjudra, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86…