Tag: funds
JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis
Dubai-based cryptocurrency exchange JPEX has slammed regulators and “third-party market makers” for a liquidity crisis that has…
SmartSearch Technology Accelerates Detection of Illicit Funds for Regulated Firms
UK digital compliance provider SmartSearch has bolstered its platform to assist companies in quickly identifying potentially illicit…
Japan to allow start-ups to raise funds by issuing crypto instead of stocks: Report
The Japanese government reportedly plans to permit start-ups to raise public funds through the issuance of crypto,…
Gemini Earn users could recover all funds in new DCG remuneration scheme
Digital Currency Group (DCG) has proposed a new agreement plan for the creditors of the now-bankrupt Genesis…
Cypher Protocol reveals $600K of stolen funds is now frozen on CEXs
Solana-based decentralized futures exchange Cypher Protocol has managed to freeze $600,000 worth of crypto stolen from an…
Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted
With the help of police and cyber authorities, a victim of a hack worth 90 Ether (ETH)…
Binance invests $5M in Curve token as hacker partially returns funds
Binance Labs, the venture arm of cryptocurrency exchange Binance, has invested $5 million in Curve (CRV), the…
Bitstamp crypto exchange to raise funds for global expansion: Report
Bitstamp, one of the world’s longest-running cryptocurrency exchanges, is moving forward with its global expansion ambitions, reportedly…
Bitcoin funds see weekly outflows of $111M, most since March: CoinShares
Weekly cryptocurrency asset flows for the week ending Aug. 4 reconciled at $107 million in outflows, continuing…
‘All funds are at risk’ — Steadefi exploited in ongoing attack
Decentralized finance (DeFi) app Steadefi was exploited for at least $334,000 on Aug. 7 in an ongoing…