Category : EthereumWorldNews

EthereumWorldNews

New York Regulator Slaps $50 Million Fine On Coinbase For Improper Background Checks

Coinbase has agreed to pay $50 million to the New York State Department of Financial Services.The fine stems from a potential violation of AML laws by Coinbase due to improper background checks.& The settlement will require the crypto exchange t...

Crypto Traders Go BONK-ers For Solana’s First Memecoin, Token Up 80% Today

Summary: The Shiba Inu-inspired crypto rallied as much as 2000% in the past week despite slumped crypto prices.Bonk Inu was launched on December 25, 2022, and airdropped to the Solana community.The token also boasts massive yields of around 1000...

Crypto Traders Go BONK-ers For Viral Solana Memecoin, Token Up 80% Today

Core Scientific To Sunset 37,000 Celsius Bitcoin Mining Machines

Summary: Lawyers representing the Bitcoin miner said the company was losing north of $53,000 daily due to a hosting agreement with Celsius.The company will shutter hosting services for 37,000 Bitcoin mining rigs owned by the defunct crypto lende...

Bitcoin Core Developer Loses $3.6 Million Worth Of Bitcoins To Hack

Bitcoin core dev Luke Dashjr has lost $3.6 million to a hack& The perpetrators managed to gain access to Dashjr’s PGP key.& Binance is monitoring the situation and CZ has offered to freeze the stolen funds if possible.& The hack may be a...

Sam Bankman-Fried’s Lawyers Ask Judge Not To Dox $250 Million Bail Sureties

Summary: Lawyers representing Bankman-Fried in the criminal trial asked Judge Lewis Kaplan to redact the names of two sureties who co-signed Sam’s bail bond.SBF was released in December 2022 after posting bail for $250 million, per reports...

FTX Bankruptcy CEO Under Fire From Bahamas Securities Watchdog

Summary: The Securities Commission of The Bahamas addressed “material misstatements” made by FTX CEO John Ray III after the crypto exchange collapsed in November.The Commission accused Ray of making unfounded claims based on incomplete informat...

$3.5 Billion In FTX Customer Crypto Custodied By Bahamian Watchdog

Summary: The Bahamian Securities Commission took control of the assets on November 12 due to concerns that FTX was vulnerable to cyberattacks.Hackers stole nearly $400 million in digital assets hours after Founder Sam Bankman-Fried filed for Cha...

Michael Saylor’s MicroStrategy Parks $56 Million In Bitcoin

Summary: MicroStrategy bought roughly 2,395 BTC between November 1 and December 21, 2022.The firm also purchased another 810 BTC for $11.6 million on December 24.Saylor’s company spent around $42.8 million bolstering its Bitcoin holdings t...

Mango Markets Hacker Avraham Eisenberg Arrested For $110 Million Market Manipulation

Summary: The Department of Justice charged Eisenberg with market manipulation of the MNGO token.Eisenberg exploited Mango Markets for $110 million in cryptocurrencies back in October 2022.The Solana-based decentralized exchange offered Eisenberg...

U.S DoJ Launches Probe Into $372 Million FTX Hack Following Bankruptcy Filing

The U.S. Department of Justice has launched a criminal probe into last month’s FTX exploit.Authorities have been able to freeze a portion of the stolen funds.& The investigation is being led by the DoJ’s National Cryptocurrency Enforcement Team....

FTX Founders Sam Bankman-Fried, Gary Wang Bought $600 Million Robinhood Stock Using Alameda Loans

Summary: Bankman-Fried affirmed that 56 million Robinhood shares were bought with loans from Alameda Research between April and May 2022.The loans were issued in several amounts to Sam and his co-founder Gary Wang, per a court affidavit.FTX lawye...

Fantom’s Andre Cronje Will Focus On The Expansion Of Its dApp Ecosystem In 2023

Fantom co-founder Andre Cronje has laid out the protocol’s roadmap for 2023.The protocol will focus on expanding its dApp ecosystem through gas monetization and subsidies.& Cronje has been appointed to the Board of Directors for Fantom Foundatio...

Alameda’s Caroline Ellison Says SBF, FTX Execs Received Secret Loans Worth Billions

Caroline Ellison testified that Sam Bankman-Fried received billions from Alameda Research.Ellison and SBF conspired to hide the commingling of funds from FTX investors and customers.& The former Alameda Chief prepared false balance sheets to mis...

Paxos Rescued $20 Million In Digital Gold From FTX Hack

Summary: FTX was hacked for hundreds of millions in cryptocurrencies a few hours after filing for bankruptcy.Paxos quickly froze 11,184 Paxos Gold (PAXG) tokens stolen from the crypto exchange following a request from U.S. Federal authoritiesThe...

FTX and BlockFi Tussle Over SBF’s $450 Million Robinhood Stock

Summary: BlockFi and FTX are in contention over 56 million shares in trading giant Robinhood.The shares are currently controlled by Emergent Fidelity Technologies, a company owned almost entirely by fallen crypto billionaire Sam Bankman-Fried.Bl...

FTX’s Sam Bankman-Fried To Be Released After Posting $250 Million Bail

Sam Bankman-Fried will be released on a whopping $250 million pre-trial bail.& The former FTX CEO will move in with his parents in California.& Alameda Chief Caroline Ellison has pleaded guilty and is cooperating with law enforcement.& S...

Judge Authorizes Sam Bankman-Fried Extradition To U.S.

Summary: Sources said Sam Bankman-Fried could arrive in the U.S. as early as Wednesday afternoon.Bankman-Fried was approved for extradition to face eight counts of criminal charges for fraud in FTX’s crash.SBF waives his right to contest U...

Crypto Market Maker Wintermute Mulls Launching Derivatives Exchange After FTX Collapse

Summary: Wintermute Founder Evgeny Gaevoy suggested that his crypto maker might move to fill in the created by FTX’s collapse.Gaevoy and CEO Marina Gurevich said the company was considering rolling out a derivatives exchange built for profe...

Crypto DEX Uniswap Introduces Crypto Purchases Through Fiat Using MoonPay

Uniswap users can now purchase crypto using their credit and debit cards.Crypto purchases through fiat will be available on Ethereum mainnet, Polygon, Optimism, and Arbitrum.The service will be provided with no minimum fees and zero spreads on USDC...

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