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?Горячие новости из криптомира только на нашем канале ?Hot news from the cryptoworld only on our channel ?Owner: @Jobber_BTC

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BlackRock’s Bitcoin ETF draws $73m amid sluggish market 💸

BlackRock’s Bitcoin ETF was the only spot Bitcoin fund in the United States to record inflows on Monday, setting it apart from other ETFs that reported no inflows or experienced outflows.

According to data from Farside Investors, the iShares Bitcoin Trust (IBIT) recorded net inflows of $73.4 million on April 15, albeit a decrease from the $111.1 million observed the previous day.

This contrasted sharply with the other eight ETFs, which, aside from Grayscale’s offering, reported no inflows during the same period.

The inflows into IBIT were unable to counterbalance the significant outflows from the Grayscale Bitcoin Trust (GBTC), which saw $110.1 million leave on April 15, reducing from the $166.2 million outflows recorded on April 14.

16.04.2024 / 12:04

A group involved in blockchain fraud has moved $1 million to Blast for new fraudulent schemes 👀

A group known for blockchain fraud on platforms like Magnate, Kokomo, and Lendora is now operating on Blast, moving around $1 million in laundered funds. They converted the funds into wETH and used them to buy LEAP tokens on Blast, potentially setting up another scam. Additionally, they are possibly involved in the ZebraLending project on Base, with a TVL of $311K.

15.04.2024 / 12:04

Coinbase seeks interim appeal in SEC case over crypto classification 😱

Coinbase has filed a motion in federal court seeking permission to pursue an interlocutory appeal regarding a recent ruling concerning investment contracts. The crypto exchange’s appeal focuses on whether a digital asset transaction, which does not involve any obligations to the original issuer of the asset, should be considered an investment contract regulated by the U.S. Securities and Exchange Commission (SEC).

In March, Judge Katherine Failla denied Coinbase’s motion to dismiss the SEC’s case against it. In her decision, she referenced an opinion from a judgment involving the defunct crypto company Terra, suggesting that certain digital assets could be deemed investment contracts under the Howey Test, especially if they are part of a broader ecosystem.

The Howey test is a legal standard used to determine whether certain transactions qualify as investment contracts. Coinbase views its application to digital assets as a pivotal legal question, especially given conflicting opinions from different judges. This disagreement, Coinbase argues, meets the criteria for a controlling question of law, a crucial factor in securing an interlocutory appeal.

As Fox journalist Eleanor Terrett noted on Friday, April 12, interlocutory appeals are typically challenging to obtain before a final judgment is rendered.

The SEC itself faced difficulties when it attempted a similar appeal in the Ripple case last July, disputing Judge Analisa Torres’s ruling on secondary market token sales.

However, despite the low likelihood of success for interlocutory appeals like the one Coinbase is filing, they can have significant implications if approved. If the appeals process moves forward, the industry could be closer to potential clarifications from higher courts, including the U.S. Supreme Court.

14.04.2024 / 13:04

In the past 24 hours, over 274K traders were liquidated, totaling $869.93 million in losses 💎

According to CoinGlass, In the last 24 hours, 274,493 traders were liquidated, totaling $869.64 million in liquidations. The largest single liquidation order occurred on OKX for the ETH-USD-SWAP pair, valued at $7.19 million.

13.04.2024 / 12:04

It won`t get any better 🥺

Look no further for universal investments. @IVEX_token got you!

Everyone is trembling before their ICO! The queue of investors is growing, and free points are limited ‼️
Guys, the project is sponsored by several European funds.

And there is more…

IVEX expected investment amount has already exceeded threefold!!! 📈

#Investment #ICO #IVEX

Don’t you miss those updates:

https://t.me/IVEX_OfficialChat

https://t.me/ivex_token

https://www.instagram.com/ivex_token/

https://twitter.com/ivex_token

12.04.2024 / 18:04

Teleport DAO Community Sale Live on Coinlist 💰

Teleport DAO unveils its native token $TST Community sale is live on Coinlist and will last till 18 Apr, 17:00 UTC. The Public Price of the Sale is $0.075, coinlist sale allocation is 70M $TST and Total Supply is 1B $TST.

Teleport DAO enables trustless and secure connections from Bitcoin to EVM chains and Bitcoin Layer 2 solutions through a light-client bridge. The protocol supports the creation of cross-chain applications for Bitcoin and facilitates the transfer of messages between Bitcoin and EVM chains, introducing two key decentralized applications (dApps).

12.04.2024 / 12:04

Australia's Securities Regulator Appeals Finder Wallet Case Defeat 💸

ASIC is appealing its court loss against Finder Wallet, a sister company of Finder, over the compliance of its "Earn" product with Australia's financial laws. The court ruled in favor of Finder Wallet last month, stating that ASIC failed to prove the product constituted a "debenture" under the Corporations Act.

11.04.2024 / 12:04

Founder of Taiwan's Ace Exchange Indicted in $10.7M Fraud Case 💸

Taiwanese prosecutors have indicted David Pan, founder of Ace Exchange, and six others for money laundering and fraud totaling 340 million New Taiwan dollars ($10.6 million). Pan was arrested in January 2024, and the court has ordered the seizure of their assets. Ace Exchange clarified that Pan's actions were not related to the platform, as he ceased involvement in 2022. The exchange, launched in late 2018, trades around $14 million per day.

10.04.2024 / 12:04

Pixelverse Launches Demo Playground 👀

The Pixelverse Demo Playground has recently launched, providing an interactive map platform for users to explore Xenon, interact with key characters, and customize their player house. This demo offers a glimpse into the Pixelverse's rich history and upcoming adventures. It is accessible on PC browsers, requires a high-speed internet connection, and supports multiple languages, including English, Russian, Spanish, and Portuguese.

Pixelverse is an exciting game set in a cyberpunk pixelated universe. It offers players PvE battles, item collection, skill enhancement, and a captivating narrative and quest system.

Things to do in Demo Playground:
— Robot Acquisition: Acquire your first robot
— Exploration: Explore Xenon's history and interact with key characters
— Player House: Customize your player house
— Get a taste of the Pixelverse universe

Key Details:
— Playable on PC across all browsers.
— High-speed internet connection required for optimal experience.
— No software installation necessary.
— Available in English, Russian, Spanish, and Portuguese.

09.04.2024 / 13:04

Trader loses $800k in crypto to malicious Google Chrome extension 😱

Two malicious Google Chrome browser extensions allegedly drained $800,000 from a cryptocurrency investor going by the moniker “Sell When Over” on X.

In a series of posts on X, the user speculated that the malicious extensions dubbed “Sync test BETA (colorful)” and “Simple Game” possibly contained Keyloggers that target specific wallet extension apps.

Keyloggers are malicious applications used by cyber criminals to record every keystroke of a target’s computer. This allows the attackers to access confidential information from a victim’s computer.

According to the user, the issue initially surfaced after Google Chrome released an update last month. The user, who had been delaying the Chrome update, was forced to restart their computer after Windows released a PC update.

Interestingly, following the restart, which is a common step when installing operating system updates, all of the user’s extensions on Chrome were logged out, and all their tabs were gone. This forced the user to re-enter all their credentials on Chrome, along with their seed phrases for their cryptocurrency wallets.

The user speculates that this is when their confidential information was compromised via the keylogger. The funds were reportedly drained three weeks after this event. Further, the user did not notice any unusual activity in their browser following the restart.

“I checked my virus scanner and there were no issues. No additional weird extensions appeared. I proceeded to re-import my seed phrases,” the user wrote.

It was only during a later investigation that the user discovered the two malicious extensions on their system. Further, their browser also had Google Translate set up to auto-translate to Korean.

08.04.2024 / 12:04

Crypto Advocacy Groups Support Tornado Cash Developer's Legal Motion 👀

Roman Storm, a Tornado Cash developer, faced charges related to his role in the Ethereum privacy protocol. He received support from pro-crypto organizations through amicus briefs filed by Coin Center, the Blockchain Association, and the DeFi Education Fund. These briefs argue against the government's characterization of Tornado Cash as a money transmitting business, warning that it could effectively ban anonymizing protocols if upheld.

07.04.2024 / 13:04

Ethena’s USDe stablecoin rockets past $2b supply 🚀

Launched
in February, the market cap of stablecoin USDe has grown over 147% in the last 30 days, per DefiLlama. CoinGecko categorizes the cryptocurrency as the fifth largest token in the stablecoin market.

USDe is a yield-bearing crypto that deviates from the typical stablecoin model, holding cash reserves and cash equivalents to maintain pegs to fiat currencies like the U.S. dollar. Instead, USDe taps derivative hedging against collateral positions denominated in Bitcoin (BTC), Ethereum (ETH), ETH liquid staking tokens, and Tether (USDT).

At a $2 billion supply and market cap, Ethena’s synthetic dollar is ahead of incumbents. Only USDT, Circle’s USD Coin (USDC), DAI, and First Digital USD (FDUSD) currently eclipse USDe among stablecoin options.

06.04.2024 / 12:04

Starknet faces 4-hour outage, block production halts 🔥

Starknet appears to be facing its first major outage as no new blocks have been registered in the network over the past few hours. Starknet, a layer-2 solution for Ethereum valued at $8 billion, is apparently experiencing its first significant outage, with no new blocks registered on the network in the past several hours. According to data from Starkscan, the network ceased producing new blocks at around 8:57 (GMT+3), with no updates since then.

While Starknet’s status page shows no reported issues, the cause of the outage remains unclear. Amid the news, the project’s native token STRK saw a decline of over 3.5% and is currently trading at $1.8, according to data from CoinMarketCap. As of press time, Starknet has not made any public statements regarding the situation.

Launched by StarkWare in November 2021, Starknet is a decentralized layer-2 network designed to scale Ethereum and decentralized applications, enabling unlimited scalability for transactions. The project has raised a total of $225 million from investors such as Greenoaks Capital, Coatue, Tiger Global, Paradigm, and Sequoia Capital, propelling its valuation to $8 billion.

05.04.2024 / 11:04

OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud👀

United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison.

On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s admission of her involvement in laundering millions of dollars through the fraudulent cryptocurrency operation.

Dilkinska, aged 42, has also been ordered to serve one month of supervised release following her prison term She must also forfeit $111 million as part of restitution measures.

Her request to avoid incarceration to care for her young children in Bulgaria was declined by Judge Ramos.

Ramos pointed out her intelligence and understanding of the legal ramifications of her actions within the $4.4 billion scheme, stating she is “a woman of great intelligence and a woman who ought to have known better.”

The former executive faced charges of wire fraud and money laundering, each carrying a potential five-year maximum sentence. Her guilty plea last November in a Manhattan federal court positioned her for a possible ten years behind bars.

The sentencing marks Dilkinska as the latest OneCoin executive to be imprisoned.

Karl Sebastian Greenwood, co-founder of the scheme, was sentenced to 20 years in jail in September 2023 for his involvement in fraud and money laundering, as well as a $300 million restitution order.

04.04.2024 / 12:04

The largest recipient of the Ethena Labs airdrop aimed for immediate profit and missed out on $1 million in extra dollars.

Ethena Labs launched the ENA token with a $450 million airdrop on April 2.

According to data provided by Arkham Intelligence, the largest ENA recipient received 3.30 million tokens, worth roughly $1.96 million at the time of the airdrop. Exactly 15 minutes later, the address transferred the tokens to the Bybit crypto exchange for immediate profit-taking.

ENA is up by 40% in the past 24 hours and is trading at $0.84 at the time of writing — down by 5% from its ATH. The asset’s market cap is currently standing at $1.18 billion, making it the 84th-largest cryptocurrency.

However, around 11 hours later, ENA reached an all-time high (ATH) of $0.8987 with a total market cap of $1.27 billion.

The 3.30 million ENA coins would have been worth $2.96 million when the asset reached its ATH — showing an extra $1 million profit for the largest airdrop recipient.

03.04.2024 / 08:04

First tokenized commercial paper on Ethereum in Hong Kong

In a landmark development, GF Securities, a leading investment banking giant based in Hong Kong, has announced the launch of Hong Kong’s first tokenized commercial paper on the Ethereum blockchain.

This move, reported by the HKEJ, seeks to introduce a major advancement in the local digital asset ecosystem and also cement Hong Kong’s position as a leader in the integration of traditional financial systems with blockchain technology.

For the uninitiated, tokenization involves the conversion of the rights to an asset into a digital token on a blockchain. GF Securities’ initiative is a response to the growing global interest in the tokenization of Real World Assets (RWA), which is part of a broader movement toward the digitization of physical assets.

This trend has continued to gain momentum, as it offers investors a more direct way to get involved in the real economy. ABT Tech, a blockchain firm based in Hong Kong, will provide the technical support for this tokenized commercial paper.

02.04.2024 / 12:04

⚠️ Deltec Bank's Funds Seized by U.S. Secret Service in Money Laundering and Fraud Probe

The U.S. Secret Service seized multiple corporate accounts last month controlled by Deltec Bank, a Bahamian bank with ties to crypto-related firms.

New documents unsealed in a federal court on Monday reveal that the secret service seized several U.S bank accounts controlled by Deltec last month. As per the documents, the amount seized by the U.S authorities is above $58 million.

The seizures were made amid an investigation into organized, international criminal money laundering syndicates operating cryptocurrency investment and other wire fraud scams.

The bank accounts that were seized by the secret service were custodial accounts with Mitsubushi Bank UFJ Trust in New York, opened by Deltec on behalf of corporate clients.

U.S authorities linked certain Bahamian bank’s customers to shell firms involved in a cross border scheme. The scheme allegedly involves creating fake crypto websites to dupe victims into depositing their assets or cash.

01.04.2024 / 06:04

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29.03.2024 / 17:03

👉ARE YOU READY, MINERS?👉

Because


⚡️HALVING IS COMING!⚡️

BeMine Mining Company is thrilled to announce a major promo campaign centered around the monumental event of Bitcoin Halving 2024!

What does this mean for you? 🤔

The halving event, a pivotal moment in the cryptocurrency world, is just around the corner, and there's no better time to take advantage of the opportunities it presents. Join this journey, celebrate and prepare for the halving with BeMine!

🤟 PROMO HIGHLIGHTS 🤟

⭐️ Time Bar and Event Calendar: Keep track of important halving-related events and milestones with our interactive time bar and event calendar. Stay informed about upcoming events and be part of the excitement as we approach the halving date.

⭐️ SALE on ALL MINERS in the store: Before the BTC Halving, mining equipment suppliers worldwide historically massively sell off the remnants of the latest equipment models at record low prices due to market oversaturation. BeMine offers its users to take advantage of this fortunate moment to purchase equipment in advance, especially considering the availability of advanced models such as Antminer S21 and S19xp.

⭐️ Exclusive Rewards: By simply visiting our site during the promotional period, you'll have the chance to unlock a variety of exciting rewards. Don't miss out on this opportunity to earn exclusive bonuses and benefits.

⭐️ Event Notifications: Stay in the loop with timely event notifications delivered straight to your inbox. Be the first to know about important updates, announcements, and promotions related to the halving event.

Don't miss out on this golden opportunity to level up your mining game and ride the wave of success with BeMine Mining Company!

__
Check out all the details and join the hype at:
BeMine Official Telegram channel
BeMine Official Website

29.03.2024 / 14:03

Safaricom M-Pesa receives Ethiopian mobile money license, ending state monopoly

The Kenya-based company already has 3 million mobile phone users in Ethiopia and plans to make it the 10th country where the payment service will be available.

🎱 The National Bank of Ethiopia (NBE) has issued a mobile money-service license to Safaricom M-Pesa Mobile Financial Service, it announced May 11. Previously, only Telebirr, part of the state-owned Ethio Telecom network, operated in that market.

Kenya-based Safaricom was also the first company to break Ethio Telecom’s monopoly on Ethiopian mobile phone service in October, through its Safaricom Telecommunications Ethiopia subsidiary. The NBE introduced legislation into the Parliamentary Assembly earlier in 2022 to make the private service possible.

Safaricom Ethiopia currently has almost 3 million users, the company said. That compares to Ethio Telecom’s 54 million users, in a country of 118 million. The government is now reportedly looking to sell a 45% share in Ethio Telecom.

25.03.2024 / 07:03
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