Funds
-
Cryptocurrency
American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection with the 2016 hack of cryptocurrency exchange Bitfinex has reached a plea…
Read More » -
Gaming PC
Chinese GPU Firm Secures Government Funds to Compete Against Nvidia
Denglin Technology, a Shanghai-based computing GPU developer founded in 2017, recently secured funding from the China Internet Investment Fund, a…
Read More » -
Cryptocurrency
Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering
Georgian news agency Agenda reported on thursday George Bakiashvili, the founder of the Georgia Joint Investment Fund, known for running…
Read More » -
Cryptocurrency
Why some hedge funds are shorting U.S. banks
The U.S. banking market recently experienced an annual stress test Implemented by the Federal Reserve. Aimed at assessing banks’ resilience…
Read More » -
Cryptocurrency
FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception
Documents filed with the court regarding the bankruptcy of the virtual currency exchange FTX claim Executives, including founder Sam Bankman-Fried,…
Read More » -
Cryptocurrency
Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
Read More » -
Cryptocurrency
Mining pools used by criminals to funnel stolen funds into exchanges
June 15th, Chainalysis report Cybercriminals are abusing mining pools to mix criminal proceeds with newly mined cryptocurrencies. The report noted…
Read More » -
Cryptocurrency
Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas Securities Commission filed an emergency cease and desist order on Thursday. June 15th For cryptocurrency lending company Abra.…
Read More » -
Cryptocurrency
White hat hacker exploits Hashflow for $600K, seemingly just to return funds
Multi-chain trading platform Hashflow said. June 14th It is said that an incident affecting hundreds of thousands of funds has…
Read More » -
Cryptocurrency
BlockFi has to update wallet, platform before distributing funds
Bankruptcy lending platform BlockFi said in an email on June 12 that it needed to perform an update before it…
Read More »