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30 Mar 23

Investor loses $3.8m worth of tokens in phishing attack

Lookonchain just flagged a phishing attack against a crypto investor, where the victim lost about $3.8 million worth of Rocket Pool tokens. Phishing attack takes 85,000 RPL Crypto phishing and scamming attacks thrive as more investors lose large sums of funds. Just a few hours ago, Lookonchain reported a phishing activity that affected the wallet […]

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26 Mar 23

founders should keep 66% of payroll’s ‘worth of cash’ in bitcoin and crypto

American venture capital investor, Tim Draper, has advised company founders to plan and hold at least two payrolls worth of cash in bitcoin (BTC) or other cryptocurrencies. Preparing for the unforeseen Tim Draper has warned business founders to prepare for “more and more” bank failures if the government keeps printing money and raising interest rates. […]

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26 Mar 23

Euler Finance hacker returns ethereum worth $102m

In a surprising turn of events, the exploiter of Euler Finance has reportedly returned 51,000 ether (ETH) to the DeFi lending protocol. According to BlockSec, a blockchain security firm working with Euler Labs, the exploiter has also returned a further 7,737 ETH, bringing the total returned funds to 58,737 ETH. All told, Euler has gotten […]

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23 Mar 23

OKX moves $163m worth of OKB tokens amid consolidation

OKX, a Seychelles-based digital asset exchange, recently moved $163 million worth of its utility token OKB in a cluster of 20 transactions. It occurred amid a price consolidation witnessed by the asset following a drop from the high of $51 last week. The development was first called to attention by Whale Alert, an on-chain whale […]

18 Mar 23

Euler Finance exploiter returns 3,000 ETH worth $5.4m

Euler Finance exploiter has returned 3,000 ETH worth $5.4m to the DeFi protocol, indicating the platform may have reached a deal with the hacker. Exploiter returns stolen Euler funds worth $5.4m The Euler Finance exploiter on Mar. 18 returned about 3,000 ETH ($5.4m) to the platform’s deployer address. Blockchain investigator PeckShield identified three transactions used […]

09 Jan 23

US DoJ FTX probe seizes Robinhood shares worth nearly $500m

US government officials informed a Delaware virtual court hearing that they would be seizing various assets linked to the bankrupt crypto firm FTX, including around $500 million in Robinhood shares. Sam Bankman-Fried and Gary Wang, the former owners of the shares According to a court filing, Sam Bankman-Fried and FTX co-founder Gary Wang acquired more […]

30 Dec 22

Bahamas controls FTX customer assets worth $3.5bn

Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets. According to the official press release, the commission is temporarily holding the digital assets until the Bahamas Supreme Court orders it to return the funds to customers and creditors, or the liquidation […]

25 Dec 22

Thai police raids crypto mining farm that stole $30K worth of electricity

The police in Nang Rong have discovered a two-story building used for crypto mining. The farm stole over $30,000 worth of electricity in the last nine months. The police unit of the southwestern Thai district Nang Rong was alerted that a significant amount of electricity was stolen directly through electric cables linked to the building. […]

23 Dec 22

FTX claims rights to over $450m worth of Robinhood shares

FTX’s new CEO resorted to the help of the US court to claim his rights to Robinhood shares worth around $450 million. However, the company is not the only solicitor. In a document submitted on Dec. 23, FTX requests assistance from the court in its fight to retain control of Robinhood shares. The company’s new […]

SEC Sparks Interest in Reopening the Ripple Case

20 Dec 22

Ripple drama continues with $173m worth of XRP withdrawn from exchanges

More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale Alert data, a transaction of 325,800,000 XRP, worth roughly $112 million, from Binance to an unknown wallet was the greatest […]

Investor loses $3.8m worth of tokens in phishing attack

founders should keep 66% of payroll’s ‘worth of cash’ in bitcoin and crypto

Euler Finance hacker returns ethereum worth $102m

OKX moves $163m worth of OKB tokens amid consolidation

Euler Finance exploiter returns 3,000 ETH worth $5.4m

US DoJ FTX probe seizes Robinhood shares worth nearly $500m

Bahamas controls FTX customer assets worth $3.5bn

Thai police raids crypto mining farm that stole $30K worth of electricity

FTX claims rights to over $450m worth of Robinhood shares

Ripple drama continues with $173m worth of XRP withdrawn from exchanges

Crypto industry pushed to bank with institutional investors

Ledger sees funding success in wake of FTX collapse

Denmark’s supreme court rules bitcoin profits are taxable

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