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NFT trading volume rose significantly in Q1, 2023, with data from analytics platform Nansen indicating a 230% jump in the quarter compared to Q4, 2022.
South Korean investigators have revealed that approximately $8.6 million remains in the Sygnum Bank account of Do Kwon, the CEO
FatManTerra, a prominent figure in the crypto community, shared on Twitter that Korean prosecutors have frozen $175 million worth of assets belonging to Terraform Labs (TFL) and ex-TFL employees, including $90 million of ill-gotten LUNA cashouts from high-ranking TFL executives. The frozen assets w…
Prosecutors have reached a revised bail condition for Sam Bankman-Fried (SBF), the embattled former Chief Executive of the defunct cryptocurrency exchange FTX. According to reports, SBF’s lawyers and the U.S. prosecutors reached an agreement after a judge considered sending him to jail pending tria…
Crypto assets across the board suffered price dips on Friday after a new U.S. Department of Commerce report indicated a critical inflation metric rose in January.
Becoming a victim of an attack, Kevin Rose, a crypto analyst, announced that he was phished into signing a malicious signature that allowed the hacker to transfer a large number of high-value tokens. Kevin Rose then further shared a Twitter thread by Arran, the co-creator of Brotchain, which explai…
On Wednesday, the U.S. authorities accused the little-known cryptocurrency exchange, Bitzlato, of laundering $700 million and named Binance, the world's largest crypto exchange, as a counterparty in the order. Binance implicatedThe order, which came from the Treasury's Financial Crimes Enforcement…
According to a Jan. 5 report published by Chinese blockchain security firm LianAn Technology, decentralized finance (DeFi) exploits across blockchains worldwide totaled $3.64 billion in 2022. This represented a rise of 47.4% compared with the loss of $2.44 billion in 2021. The incidents increased i…
According to the latest reports, FTX‘s former top lawyer Daniel Friedberg has signed a Proffer letter to cooperate with U.S. prosecutors in the investigation of the crypto exchange‘s collapse.On 22 November, Friedberg attended a meeting with several officials from the Justice Department, Federal Bu…
Summary: U.S. prosecutors investigating FTX’s collapse and Sam Bankman-Fried received inside knowledge of how customer funds were deployed to Alameda Research, Reuters reported on Thursday. The once mammoth crypto exchange crashed in late 2022 after reports exposed financial malpractice across Bank…
The US Department of Justice is moving forward to seize Robinhood shares worth over $460 million that were linked to SBF’s bankrupt crypto exchange FTX. Along with Robinhodd shares, the prosecutors are also seizing assets in bank accounts FTX held in the Bahamas.Prosecutor Seth Shapiro declared in…
Riot Blockchain (NASDAQ:RIOT) produced 659 bitcoins (BTC-USD) in December, up 26% from November 2022 and 55% higher than its December 2021 production. Riot shares rose 1.0% in Wednesday after-hours trading.During the month, the company earned $4.9M in power credits as a result of curtailment activi…
