Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,767,906,485,588.90
  • 24h Vol: $102,325,567,633.30
  • BTC Dominance: 58.80%

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report:-fanatics-to-sell-60%-of-candy-digital-stake-amid-struggling-nft-market

Report: Fanatics to Sell 60% of Candy Digital Stake Amid Struggling NFT Market

Leave a Comment / Bitcoin, Candy Digital, Crypto Hacked, Crypto Winter, Cryptocurrency, Digital Collectibles, Divesting, Ethereum, Fanatics, Garbage Pail Kids, Major League Baseball, Michael Rubin, News, nft, NFTs, Selling Stock, shares, Sports, stake, Topps / / / , , , , , , , , , , , , , , ,

Fanatics, the retailer specializing in licensed sports merchandise, is divesting 60% of its stake in the non-fungible token (NFT) company Candy Digital, according to reports. The company is selling its Candy Digital stake to an investor group associated with billionaire Mike Novogratz and his firm, Galaxy Digital. Report Says Sports Retail Giant Fanatics to Sell […]

Report: Fanatics to Sell 60% of Candy Digital Stake Amid Struggling NFT Market Read More »

three-arrows-capital-founders-served-subpoenas-via-twitter-in-bankruptcy-process

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

Leave a Comment / 3ACLiquidation, artificial intelligence software, Bankruptcy, bankruptcy process, Bitcoin, Chapter 15, controversy, creditors, Crypto Hacked, Cryptocurrency, Digital Currency Group, Email, Ethereum, federal court, Founders, ftx, Gemini, genesis, hedge fund, jpg copies, Kyle Davies, liquidation process, liquidators, liquidity problems, litigation firm, LUNA incident, News, nic carter, Su Zhu, subpoena procedure, Subpoenas, Three Arrows Capital, Twitter, Twitter-issued subpoena, unredacted copy, UST depegging, Wikileaks / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it has happened on various occasions in the past, including when Wikileaks was served on Twitter in 2018. Founders of Defunct Crypto Hedge Fund Contacted Electronically

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process Read More »

new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Leave a Comment / Alex Mashinsky, Attorney General, banks, Bitcoin, Celsius, Celsius bankruptcy, ceo, Crypto Hacked, Cryptocurrency, defrauded, Ethereum, false statements, financial ruin, Fraud, Investors, Lawsuit, Letitia James, new york, New York Lawsuit, New Yorkers, News, risky investments / / / , , , , , , , , , , , , , , , , , ,

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency.” Former

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud Read More »

unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

Leave a Comment / 'legit legs', address, Arbitrum, Avalanche, AVAX, bankruptcy team, Binance Smart Chain, Bitcoin, blockchains, BSC, BTCB, co-founder, Conor Grogan, Crypto, Crypto Hacked, Cryptocurrency, Deribit withdrawals, ETH, ETH tx, Ethereum, EVM chains, ftx, Funds, House arrest, instant swapper, matic, MDX, News, Onchain Research, outbound movements, Polygon, Polygon blockchains, private keys, PTP, receiving wallet, Regulators, Sam Bankman-Fried, SPELL, Tokens, transactions, USDC, USDT, Wallets, Wasabi Wallet, WBTC, wBTC deposit / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions took place on Dec. 28, there was some recent activity in the first

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation Read More »

hackers-hit-romanian-hospital,-demand-bitcoin-ransom

Hackers Hit Romanian Hospital, Demand Bitcoin Ransom

Leave a Comment / Attack, Bitcoin, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, data, Database, decrypted, encrypted, Ethereum, Files, Hack, Hackers, Hacking, hospital, hospitals, Medical Records, News, ransom, ransomware, Records, Romania, Romanian / / / , , , , , , , , , , , , , , , , , , , , ,

A hospital in Romania has been targeted in a ransomware attack with the perpetrators seeking payment in cryptocurrency to decrypt its database. The hack prevents the medical institution from reporting to the country’s health insurance fund in order to receive due funding. Botoşani Hospital Blackmailed for Bitcoin, Romanian Media Reports The Saint Gheorghe Recovery Hospital

Hackers Hit Romanian Hospital, Demand Bitcoin Ransom Read More »

crypto-firm-wyre-reportedly-shuts-down-after-canceled-bolt-acquisition,-ceo-claims-firm-is-just-‘scaling-back’-operations

Crypto Firm Wyre Reportedly Shuts Down After Canceled Bolt Acquisition, CEO Claims Firm Is Just ‘Scaling Back’ Operations

Leave a Comment / 2013, Acquire, Acquisition, Axios, Bitcoin, Bolt, business, commercial partnership, Crypto Hacked, crypto integration, Cryptocurrency, Ecosystem, Email, Ethereum, Firm, Funding, Ioannis Giannaros, JD Ross, LinkedIn, Maju Kuruvilla, Michael Dunworth, Michael Staib, News, operating, Payments, peak, reporters, scaling back, September, severance, Slack, sunsetting, valuation, wind down, Wyre / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to several reports, Wyre, a cryptocurrency payments firm, is allegedly sunsetting its business. Wyre’s purported wind down follows Bolt, another payments company, canceling its plan to acquire Wyre in September. Wyre CEO Ioannis Giannaros, however, told Axios that the company is “still operating” and is simply “scaling back.” Wyre Cryptocurrency Payments Firm Allegedly Shutting

Crypto Firm Wyre Reportedly Shuts Down After Canceled Bolt Acquisition, CEO Claims Firm Is Just ‘Scaling Back’ Operations Read More »

ukrainian-pharmacy-chain-introduces-cryptocurrency-payments

Ukrainian Pharmacy Chain Introduces Cryptocurrency Payments

Leave a Comment / ANC, Binance, Binance Pay, Bitcoin, Crypto, Crypto Adoption, Crypto Hacked, crypto payments, Cryptocurrencies, Cryptocurrency, Cryptocurrency Payments, drug stores, Ethereum, News, pharmacies, Pharmacy, stores, Ukraine, ukrainian / / / , , , , , , , , , , , , , , ,

A major Ukrainian chain of pharmacies has started accepting cryptocurrency through Binance Pay. The new payment method will be available online, according to the company, which operates hundreds of drugstores across the war-torn Eastern European nation. Pharmacy Offers Ukrainians Option to Pay With Crypto Using Binance Pay Customers of the Ukrainian pharmacy chain ANC can

Ukrainian Pharmacy Chain Introduces Cryptocurrency Payments Read More »

coinbase-agrees-to-$100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Leave a Comment / $50 million fine, 100 million, 2018, 2020, 2021, Adrienne Harris, AML, AML background checks, anti-money laundering, anti-money-laundering controls, banks, Bitcoin, COIN, Coinbase, Compliance, compliance problems, consent order, crypto companies, crypto exchange, Crypto Hacked, Cryptocurrency, custodial firm, enhanced due diligence, Ethereum, financial regulator, illicit financing, inadequate, independent examiner, Investigation, Know-Your-Customer, KYC guidelines, Nasdaq: COIN, New York regulator, News, NYDFS, Settlement, Stock, transaction monitoring / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021.

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations Read More »

indicted-ftx-co-founder-sam-bankman-fried-discussed-‘pandemic-prevention’-with-biden-administration-officials

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

Leave a Comment / $5.2 million campaign donations, 2023 press briefing, Bankman-Fried, Bitcoin, Bruce Reed, Congress, Consumers, crypto exchanges, Crypto Hacked, crypto industry, Cryptocurrency, Democrat leaders, DNC, eight counts, Ethereum, Executive Order, financial fraud, ftx, FTX collapse, Hatch Act, Hatch Act statements, Joe Biden, Karine Jean-Pierre, misconduct, News, pandemic prevention, Sam Bankman-Fried (SBF), sbf, sectors, Steve Richetti, White House press secretary, Yellen / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about the visits, White House press secretary Karine Jean-Pierre told the press the meetings involved discussions about “pandemic prevention.” Senior White House Staff Met With Former Billionaire Sam

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials Read More »

former-ftx-ceo-sam-bankman-fried-pleads-not-guilty-to-criminal-charges,-bond-signees’-names-remain-sealed 

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

Leave a Comment / $250 million bond, Alameda Research, attorneys, bail bond, bail condition, Bitcoin, ceo, co-signers, conspiracy, Court Hearing, criminal charges, Crypto Hacked, Cryptocurrency, entourage, Ethereum, ftx, Funds, guarantors, House arrest, Inner City Press, Internet condition, judge Lewis Kaplan, Manhattan Courthouse, Manhatten courthouse, News, not guilty plea, October 2 2023., opposition, Palo Alto, Press, redacted, Sam Bankman-Fried, sbf, SDNY Magistrates Court, security team, Trial, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed  Read More »