Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $3,621,291,658,115.16
  • 24h Vol: $479,435,180,245.96
  • BTC Dominance: 53.07%

Exchanges

us-indicts-two-in-$260m-bitcoin-heist-and-laundering-scheme

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Leave a Comment / automobiles, Bitcoin, BTC, Crypto, Crypto Hacked, Cryptocurrency, District of Columbia, Ethereum, Exchanges, Featured, Fraud, Jeandiel Serrano, Laundering, Malone Lam, Mixers, peel chains, U.S. attorney's office, VPN / / / , , , , , , , , , , , , , , ,

Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With the stolen funds, they lived lavishly, buying luxury cars and other high-end items. $230 Million Cryptocurrency Fraud Uncovered, Two Charged The U.S. Attorney’s Office for […]

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme Read More »

bitcoin-rockets-to-$638k:-$6.36b-in-btc-pulled-from-exchanges-in-30-days

Bitcoin Rockets to $63.8K: $6.36B in BTC Pulled From Exchanges in 30 Days

Leave a Comment / Bitcoin, BTC, Crypto Hacked, Cryptocurrency, ETH, Ethereum, Exchanges, Market Cap, Market Updates, price rally, Scarcity, U.S. Federal Reserve / / / , , , , , , , , , ,

On Thursday, bitcoin (BTC) soared to a peak of $63,882, marking a 7.8% increase against the U.S. dollar over the past month. During this same period, approximately $6.36 billion worth of BTC was pulled from crypto exchanges, hitting levels not seen since early November 2018. More Than 100,000 Bitcoin Removed From Digital Currency Trading Platforms

Bitcoin Rockets to $63.8K: $6.36B in BTC Pulled From Exchanges in 30 Days Read More »

wazirx-users-may-face-delays-amid-binance-dispute-and-moratorium-uncertainty

Wazirx Users May Face Delays Amid Binance Dispute and Moratorium Uncertainty

Leave a Comment / $230M hack, Binance dispute, Bitcoin, crypto asset recovery, crypto exchanges, Crypto Hacked, crypto users claims, Cryptocurrency, Cryptocurrency Exchange, Ethereum, Exchanges, India, moratorium filing, Wazirx, WazirX hack, Zettai ownership / / / , , , , , , , , , , ,

Indian cryptocurrency exchange Wazirx has warned users that they may have to wait until the dispute with Binance is resolved if the moratorium, filed in Singapore, is not granted. Wazirx explained that Zettai holds the cryptocurrency tokens under protest. “If Binance is deemed the owner, it becomes liable for users’ account balances. If Zettai is

Wazirx Users May Face Delays Amid Binance Dispute and Moratorium Uncertainty Read More »

latam’s-fintech-giant-nubank-ends-nucoin-trading

Latam’s Fintech Giant Nubank Ends Nucoin Trading

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Exchanges, nubank, nucoin, rewards program / / / , , , , ,

Nubank, one of the biggest neobanks in Latan, announced on Tuesday that it would terminate the trading of its nucoin cryptocurrency as it turns to use it as part of an internal rewards and benefits program for its clients. Users will have the choice of exchanging it for bitcoin or stablecoins before December 9. Nubank

Latam’s Fintech Giant Nubank Ends Nucoin Trading Read More »

liminal-says-grant-thornton-confirms-its-security-amid-wazirx-breach-concerns

Liminal Says Grant Thornton Confirms Its Security Amid Wazirx Breach Concerns

Leave a Comment / audit, Bitcoin, client incident, Crypto, crypto exchanges, Crypto Hacked, Cryptocurrency, Ethereum, Exchanges, Grant Thornton, infrastructure, liminal, no breach, security review, self-custody wallets, Wazirx / / / , , , , , , , , , , , ,

Grant Thornton’s review of Liminal’s infrastructure revealed no signs of any security breach within its frontend or backend systems, according to Liminal. Following a breach at Wazirx that resulted in the theft of over $230 million, internal and third-party investigations at Liminal identified a data discrepancy, though no security vulnerability was uncovered. The company emphasized

Liminal Says Grant Thornton Confirms Its Security Amid Wazirx Breach Concerns Read More »

wazirx-begins-inr-withdrawal-phase-1:-users-can-withdraw-up-to-33%

Wazirx Begins INR Withdrawal Phase 1: Users Can Withdraw Up to 33%

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, cyberattack, Ethereum, Exchanges, India, Indian, INR, Nischal Shetty, reserves, Theft, Wazirx, Withdrawals / / / , , , , , , , , , , ,

Indian crypto exchange Wazirx has initiated the first phase of INR withdrawals, permitting eligible users to withdraw up to 33% of their INR balances. Co-founder Nischal Shetty noted that the timeline for the second phase remains uncertain due to several internal factors that need to be addressed. Wazirx Launches Phase 1 of INR Withdrawals Indian

Wazirx Begins INR Withdrawal Phase 1: Users Can Withdraw Up to 33% Read More »

wazirx-founder-denies-remaining-assets-are-gone,-warns-about-new-fake-account-trend

Wazirx Founder Denies Remaining Assets Are Gone, Warns About New Fake Account Trend

Leave a Comment / Assets, Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, custody provider, cyberattack, Ethereum, Exchange, Exchanges, Fear, misinformation, Nischal Shetty, PoR, Proof of Reserves, Wazirx, Withdrawals / / / , , , , , , , , , , , , ,

Wazirx co-founder Nischal Shetty has addressed concerns about the remaining assets following the cyberattack, stating that misinformation has caused unnecessary fear by suggesting these assets are also gone. He emphasized that such claims are baseless and are made only to attract attention. He also promised to share Wazirx’s Proof of Reserves (PoR) after a new

Wazirx Founder Denies Remaining Assets Are Gone, Warns About New Fake Account Trend Read More »

wazirx-defends-restructuring-decision-—-founder-assures-‘not-bankruptcy-or-liquidation’

Wazirx Defends Restructuring Decision — Founder Assures ‘Not Bankruptcy or Liquidation’

Leave a Comment / Bitcoin, community, Crypto, Crypto Hacked, Cryptocurrency, cyberattack, ERC-20, Ethereum, Exchanges, INR withdrawals, legal avenues, Nischal Shetty, platform, restructuring, Singapore Scheme, stolen assets, Wazirx / / / , , , , , , , , , , , , ,

Indian crypto exchange Wazirx has defended its restructuring strategy in response to the July 18 cyberattack that led to the theft of over $230 million. The company emphasized that this approach is the quickest and most legally sound way to address these challenges. “This is not bankruptcy or liquidation since that will take several years,”

Wazirx Defends Restructuring Decision — Founder Assures ‘Not Bankruptcy or Liquidation’ Read More »

binance-unveils-plan-to-hire-1,000-employees-this-year,-prioritizing-compliance-amid-regulatory-pressure

Binance Unveils Plan to Hire 1,000 Employees This Year, Prioritizing Compliance Amid Regulatory Pressure

Leave a Comment / Binance, Bitcoin, Compliance, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Exchanges, Hiring, legal challenges, Regulatory, Richard Teng, workforce / / / , , , , , , , ,

Crypto exchange Binance plans to hire 1,000 new employees this year, primarily for compliance roles, as regulatory spending exceeds $200 million. CEO Richard Teng highlighted the company’s commitment to bolstering its compliance operations amid increased regulatory scrutiny and ongoing legal challenges. Binance to Expand Workforce With 1,000 New Hires Amid Regulatory Scrutiny Binance CEO Richard

Binance Unveils Plan to Hire 1,000 Employees This Year, Prioritizing Compliance Amid Regulatory Pressure Read More »

wazirx-to-resume-inr-withdrawals-up-to-66%-—-crypto-withdrawals-remain-suspended

Wazirx to Resume INR Withdrawals Up to 66% — Crypto Withdrawals Remain Suspended

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, cyberattack, ERC-20, Ethereum, Exchange, Exchanges, India, INR, Wazirx, Withdrawals / / / , , , , , , , , ,

Indian crypto exchange Wazirx has announced that INR withdrawals will resume in phases starting on Aug. 26, following a cyberattack that disrupted services. To manage crypto balances, Wazirx plans to implement a Singapore Scheme of Arrangement to facilitate the distribution of crypto assets. INR withdrawals will occur in two stages, allowing users to access up

Wazirx to Resume INR Withdrawals Up to 66% — Crypto Withdrawals Remain Suspended Read More »