due diligence
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Sphere 3D Sues Gryphon Digital Mining Over Bitcoin Fraud and Negligence
On April 8th, it was reported that Bitcoin mining company Sphere 3D is suing its commercial partner Gryphon Digital Mining, claiming that it lost $500000 in Bitcoin in a fraud atta
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Table of Contents
According to reports, Binance provided support for the US Department of Justice to confiscate virtual currencies related to crypto investment fraud. According to Binance\’s report c
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The Issue with Blur and the Sale of 87 CryptoPunks
According to reports, according to a social media message forwarded by \”Maji Big Brother\” Huang Licheng, someone sold 87 CryptoPunks on the Blur platform at a one-time price of 526
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Ripple CTO David Schwartz Shares His Experience with FTX Derivatives Exchange: A Cautionary Tale
On March 31, David Schwartz, chief technology officer of Ripple, said that he had $2500 in cryptocurrency locked in FTX Derivatives Exchange, the now bankrupt cryptocurrency tradin
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Bitcoin Mining Contract Dispute: Lessons Learned from Tengchong Court’s Ruling
On March 28, it was reported that recently, the Tengchong court concluded the first Bitcoin \”mining\” contract dispute case in Tengchong. The court ruled that the contract was inval
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Investment in Cryptocurrency Startups Surges to Nearly $190 Million in a Week
It is reported that investment in cryptocurrency startups increased this week, with nearly $190 million invested in the industry\’s startups, compared to only $37 million injected i
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Understanding the Recent Rug Pull of Kokomo Finance (KOKO) on Optimism
On March 27, it was reported that according to the monitoring of Beosin EagleEye security risk monitoring, early warning and blocking platform under the blockchain security audit c
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A& T Capital: We will fully cooperate with relevant units in conducting the investigation of Jun and establish an independent investigation team
On March 26, the official account of A&T Capital posted an article on social media stating that Mr. Yu Jun is currently facing some personal issues, which are being investigated. A
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The final text of the EU Anti Money Laundering Act increases the encrypted payment limit for self hosted wallets to 7000 euros
According to reports, according to the latest anti money laundering bill of the European Parliament, commercial encryption restrictions may no longer need to be associated with licensed encryption companies. After industry opposition, policymakers have reverted to using the old version of the text. In the latest version of the bill, the maximum value of cash transactions for commercial payments is 7000 euros, while the maximum value of encrypted transactions involving pseudonymous wallets is 1000 euros. The text of the bill allows exceptions to the cash threshold of 7000 euros for…
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IdleFinance: The relevant strategies are affected by the Euler event, involving about US $11 million in stable currency and 630 ETHs
According to the report, Idle Finance of the DeFi agreement tweeted that after investigation, the exposure of Euler Finance event to the agreement’s Yield Tranches strategy involved about US $5.35 million in stable currency and 320 ETHs, and the exposure of Best Yield strategy involved US $4.8 million in stable currency and 313 ETHs. Interpretation of this information: The recent report by Idle Finance on the DeFi agreement has revealed some concerning news regarding the Euler Finance event. The investigation found that the exposure of the agreement’s Yield Tranches strategy…
