2169 results for

CCO

Sam Bankman-Fried

FTX Hid Alameda’s $8 Billion In Liabilities Using Software And ‘Weird Korean Account’: Report

Naga Avan-Nomayo·December 15, 2022

FTX Founder Sam Bankman-Fried told Nishad Singh to divert Alameda liabilities to FTX to a weird Korean account, per CFTC filings.

European Union Issues Fresh Sanctions Against Russia, Bans All Cross-Border Cryptocurrency Payments From Russian Accounts 12

European Union Issues Fresh Sanctions Against Russia, Bans All Cross-Border Cryptocurrency Payments From Russian Accounts

Juhi Mirza·October 6, 2022

The European Union has issued a list of fresh sanctions imposed on Russia In the newly announced sanctions by the...

Derivatives Protocol DyDX Blocks User Accounts Linked With Sanctioned Ethereum Mixer App Tornado Cash 13

Derivatives Protocol DyDX Blocks User Accounts Linked With Sanctioned Ethereum Mixer App Tornado Cash

Juhi Mirza·August 11, 2022

NFT Influencer Zeneca's Twitter Account Gets Hacked In A New Phishing Scam 14

NFT Influencer Zeneca’s Twitter Account Gets Hacked In A New Phishing Scam

Juhi Mirza·July 20, 2022

NFT influencer Zeneca’s account was hacked in a phishing scam The hacker posted a fake airdrop message to trick users...

Bitstamp All Set To Charge Inactive Accounts A €10 Fee 15

Bitstamp All Set To Charge Inactive Accounts A €10 Fee

Juhi Mirza·July 6, 2022

Crypto exchange Bitstamp has announced a new rule which states that it will start levying a €10 fee on some...

Tron's (TRX) Total Accounts Hits a New Milestone of 100M As the Project Celebrates its 4th Anniversary 16

Tron’s (TRX) Total Accounts Hits a New Milestone of 100M As the Project Celebrates its 4th Anniversary

John P. Njui·June 25, 2022

Solana Lending Platform of Solend Initiates New Proposal to Limit Per Account Borrowing to $50M 17

Solana Lending Platform of Solend Initiates New Proposal to Limit Per Account Borrowing to $50M

John P. Njui·June 21, 2022

Summary: The Solend team has initiated a proposal to introduce a per-account borrow limit of $50 million. The limit will...

Solend Backpedals on Proposal to Take Over Solana Whale Account, Cites Community Feedback and Improved Crypto Market Conditions 18

Solend Backpedals on Proposal to Take Over Solana Whale Account, Cites Community Feedback and Improved Crypto Market Conditions

John P. Njui·June 20, 2022

Summary: The Solend team has done a one-eighty-degree turn on an approved proposal to take over a Solana whale account...

Solend Team Proposes to 'Take Over' a Solana Whale Account Facing Liquidation That Could Affect the DEX's Liquidity 19

Solend Team Proposes to ‘Take Over’ a Solana Whale Account Facing Liquidation That Could Affect the DEX’s Liquidity

John P. Njui·June 19, 2022

Deribit Confirms 3 Arrows Capital as a Shareholder, States the Exchange's Accounts are in Debt, but Still Financially Healthy 20

Deribit Confirms 3 Arrows Capital as a Shareholder, States the Exchange’s Accounts are in Debt, but Still Financially Healthy

John P. Njui·June 16, 2022

Summary: The team at Deribit has confirmed that Three Arrows Capital is a shareholder at the exchange. Deribit also hinted...

Yuga Labs and BAYC Co-Founder Raises the Alarm on Possible Attack on the Projects' Social Media Accounts, Especially Twitter 22

Yuga Labs and BAYC Co-Founder Raises the Alarm on Possible Attack on the Projects’ Social Media Accounts, Especially Twitter

John P. Njui·June 12, 2022

Key takeaways: Yuga Labs and Bored Ape Yacht Club Co-founder has warned that there may soon be an attack on...

Hackers Laundered Nearly $400,000 Worth Of Funds Using Beeple's Hacked Twitter Account 23

Hackers Laundered Nearly $400,000 Worth Of Funds Using Beeple’s Hacked Twitter Account

Juhi Mirza·May 23, 2022