🥳 Report: Users withdrew at least $20.7B from CEX after FTX crash coingecko.com
🇸🇬👀 MAS (Singapore): Impossible to protect local FTX users, FTX collapse shows any cryptocurrency trading platform under threat mas.gov
www.mas.gov.sg
MAS Statement to Address Misconceptions in the Wake of Collapse of FTX
MAS addresses some questions and misconceptions in the wake of the FTX.com (FTX) debacle.
💰👀 Binance Labs makes strategic investment in hardware wallet maker NGRAVE to lead Series A round binance.com
🤖 CryptoAttack 🇬🇧
👀 #BTC #ETH Grayscale's Ethereum Price Drops Below $700 And BTC Drops To $9,000 trustnodes
🕵️♂️👀 Analyst: On-chain and public data reveals 432 addresses associated with GBTC storage, which holds about 310,000 BTC
This amount is ~50% of the current assets reported by GBTC. More work is needed to identify the remaining addresses.
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This amount is ~50% of the current assets reported by GBTC. More work is needed to identify the remaining addresses.
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TLDR
- Using public data and chain forensics, we have attributed 432 addresses holding 317,705 BTC to likely GBTC custody activity.
- This total is ~50% of GBTC reported current holdings.
- Additional work is necessary to ID the remaining addresses.
- Using public data and chain forensics, we have attributed 432 addresses holding 317,705 BTC to likely GBTC custody activity.
- This total is ~50% of GBTC reported current holdings.
- Additional work is necessary to ID the remaining addresses.
🕵️♂️ PeckShield discovered that Bitfinex Hot Wallet transferred ~117,872 ETH (~$132.23M) to Aave: Lending Pool V2 via Maple Finance.
👀 Insider: Swiss regulator rejected FTX Europe's application for a trading license Financemagnates.com
🕹👀 The South Korean government requires all cryptocurrency companies to comply with the taxation system, and plans to postpone cryptocurrency taxation to next year #regulation wowtv.co.kr
📊 GN: #ETH Exchange Net Flow (1d MA) hit 5-year low at -42,273.066 ETH
The previous 5-year low of -35,979.104 ETH was on January 5, 2019
The previous 5-year low of -35,979.104 ETH was on January 5, 2019
🤖 CryptoAttack 🇬🇧
⚠️👀 AAX Yesterday - https://t.iss.one/cryptoattack24/21317
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👀 AAX plans to automatically liquidate futures positions tomorrow morning, saying it has a chance to get enough funds and resume operations coindesk.com
👀 Fasanara Capital, an alternative lending and venture capital investor, has received a $200 million strategic mandate from one of Canada's largest pension investors. altfi.com
🕹 The collapse of the ETX cryptocurrency exchange shows the need to bring the world of cryptocurrencies within the framework of the regulatory framework, said John Cunliffe, Deputy Governor of the Bank of England
🤖 CryptoAttack 🇬🇧
🕵️♂️ FTX Accounts Drainer 0x8059 changes ~5k #ETH ($5,607,400.00) to 340.5 #renBTC ($5,449,754.64)
🥳 FTX Accounts Drainer continues
🤖 CryptoAttack 🇬🇧
Cryptocurrency investment product provider Grayscale Investments declined to provide proof of reserves or online wallet addresses to show the underlying assets of its digital currency products, citing "security concerns." cointelegraph.com
🙋♂️ Coinbase Custody has released a statement that the digital assets of each product in Grayscale have their own address on the network and can be verified on the blockchain, as well as provided the exact digital assets contained in each product. link
Previously Grayscale stated that the cold wallet address was kept secret for security reasons, which caused controversy.
Previously Grayscale stated that the cold wallet address was kept secret for security reasons, which caused controversy.