funds

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Wallet drainer moves funds to Tornado Cash

0xMain
May 27, 2023

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Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH) with a market...

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Reports suggest Binance mixed customer and company funds

0xMain
May 24, 2023

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Binance, the world’s largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. The claims were raised by three independent sources, who disclosed to Reuters that the...

Voyager to commence partial return of customers’ funds

0xMain
May 19, 2023

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Voyager Official Committee of Unsecured Creditors (UCC) has announced that the court has approved the firm’s liquidation procedures. A glimmer of hope for Voyager victims Voyager Digital, one of the numerous crypto businesses that went bankrupt as a result of the Three Arrows...

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Grayscale launches Funds Trust, files for three new crypto ETFs

0xMain
May 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a move that underscores its commitment to expanding global asset management capabilities, Grayscale Investments has announced the formation of Grayscale Funds Trust and filing for three new exchange-traded...

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Gibraltar court freezes Globix assets, searching for lost funds

0xMain
April 25, 2023

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Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them to acquire info from crypto exchanges. Globix, a cryptocurrency trading network, just recently went into liquidation. The court appointed Joanne Wild, Adrian Hyde, and Brian...

SafeMoon hacker to return 80% of stolen funds

0xMain
April 18, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A hacker who exploited a bug in SafeMoon’s smart contract and drained $8.9 million from its liquidity pool has agreed to return 80% of the stolen funds. On April...

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Hacked DeFi platform, Euler Finance releases funds redemption details

0xMain
April 13, 2023

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Ethereum (ETH)-based decentralized finance (DeFi) protocol, Euler Finance has released the token redemption plan for users affected by the flashloan attack it suffered last month. Euler Finance users to get reimbursed After successfully recovering nearly all the stolen funds from the bad actors...

FTX considering a comeback as more funds are recovered

0xMain
April 12, 2023

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FTX has successfully recovered $7.3 billion in assets and is considering relaunching the exchange in the second quarter of 2023 as per recent reports. During a hearing that took place on April 12 in the United States bankruptcy court for the district of...

SushiSwap recovers $186k after hack, plans to return funds to users

0xMain
April 12, 2023

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SushiSwap has retrieved $186,000 worth of ETH from a hacker who drained over $3.3 million worth of ETH on April 9. The exchange has since then laid out plans of how affected users can claim lost funds. SushiSwap to return funds to users...

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Allbridge hacker returns $465k of stolen user funds

0xMain
April 5, 2023

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Shortly after $573,000 worth of crypto was stolen from Allbridge, a perpetrator of the vulnerability has accepted the offer of a “white hat reward” and returned 1,500 BNB. The perpetrator of the theft of around $573,000 worth of tokens from the multichain token...