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◽Altcoin Alerts, News, Events, ICO/IEO Updates, Research, Tweets and more. 🚩Content posted in this channel should not be considered as investment advice. Invest only at ur own risk.
🔔 Bankrupt Crypto Lender Genesis Reaches Settlement with SEC Regarding Gemini Earn Program Lawsuit !
Genesis, a subsidiary of the Digital Currency Group, has agreed to settle a lawsuit with the Securities and Exchange Commission (SEC) by paying $21 million. The resolution was documented in a filing made in the U.S. Bankruptcy Court in the Southern District of New York.
▶️ Check More Details Here:
https://restructuring.ra.kroll.com/genesis/Home-DownloadPDF?id1=MzA1NjE5Mg==&id2=-1
🔔 JUST IN: Phantom Issues Alert: Currently Undergoing DDOS Attack, Potential Service Interruptions Expected !
▶️ Check More Details Here:
https://twitter.com/phantom/status/1753100432145318116
🔔 Families of Hamas victims and hostages file a lawsuit against Binance !
Families of hostages and victims of Hamas in Israel have filed a complaint against cryptocurrency exchange Binance. The lawsuit, submitted in the U.S. District Court of the Southern District of New York, alleges that Binance played a role in processing transactions linked to Hamas and other terrorist groups operating in the region. The complaint represents U.S. citizens affected by acts of terror on October 7, 2023, in the State of Israel.
▶️ Check More Details Here:
https://storage.courtlistener.com/recap/gov.uscourts.nysd.614615/gov.uscourts.nysd.614615.1.0.pdf
🔔 Binance Introduces Marketplace for Inscription Tokens !
Binance has introduced the Binance Inscriptions Marketplace, a comprehensive solution integrated into the Binance Web3 Wallet. This platform allows users to inscribe and trade various inscription tokens, including BRC-20 tokens and Ethereum Virtual Machine (EVM) tokens, directly within the Binance App. The Inscriptions Marketplace aims to be user-friendly and accessible, accommodating both BRC-20 enthusiasts and those new to Web3.
▶️ Check More Details Here:
https://www.binance.com/en/support/announcement/binance-launches-inscriptions-marketplace-2e95b31769104b6da4722ff305054e27
🔔 Cyber Security Agency of Singapore and Singapore Police Force Release Joint Advisory on Crypto Drainers !
All newcomers should have a look on such things to protect themselves.
🔔 Singapore High Court Grants Approval for DeFiance Capital Suit Against 3AC !
The High Court of Singapore has denied a request by the bankrupt crypto hedge fund Three Arrows Capital (3AC) to dismiss a lawsuit filed against it by Arthur Cheong, also known as Cheong Jun Yoong, the founder of Web3 investment firm DeFiance Capital. The suit was initiated in August.
▶️ Check More Details Here:
https://www.elitigation.sg/gd/s/2024_SGHC_21
🔔 FOMC in 15 Minutes, Consensus: No Change in Rates !
▶️ Broadcast Link:
https://www.federalreserve.gov/live-broadcast.htm
Jupiter (JUP) Listing Will Be Postponed
https://www.binance.com/en/support/announcement/45be0f381ae3476e85908dbea8586564
🔔 Altcoin Alerts Exclusive : bitSmiley Whitelist Giveaway
Altcoin Alerts team will also select 5 winners randomly who Fill this Form : https://forms.gle/yBsdK9Q9ZEDuLfF5A
Winners will be able to mint bitSmiley OG NFT for free on Mint date
✅ BASIC RULES :
▶️ Follow These X (Twitter) Accounts
▪️https://twitter.com/okxweb3
▪️https://twitter.com/bitsmiley_labs
▪️https://twitter.com/Altcoin_Alerts
▶️ Retweet and Like the following Tweets
▪️https://twitter.com/bitsmiley_labs/status/1751621581418488316
▪️https://twitter.com/Altcoin_Alerts/status/1752698954196934826
▶️ Join Telegram
▪️/channel/Altcoin_Alerts
▪️/channel/AltcoinAlertsChat
✅ Participate in the OKX × bitSmiley OG NFT Allowlist Giveaway as well to increase your winning chances : https://www.okx.com/web3/marketplace/launchpad/event/bitsmiley
🚨 Deadline to Fill form is Within 6 hours
🔔 bitSmiley Concludes First Token Round Funding, Led by OKX Ventures and ABCDE !
▶️ Investors :
OKX Ventures | ABCDE | THE CMS | Foresight Ventures | LK Venture | Silvermine Capital | Waterdrip Capital | Blockchain Founders Fund | ArkStream Capital | 7UpDAO | CGV FoF | Momentum Capital | Candaq Fintech | Comma3 Ventures
▶️ Check More Details Here :
https://twitter.com/bitsmiley_labs/status/1751621581418488316
▫️▫️▫️▫️▫️▫️▫️▫️
▶️ GIVEAWAY : Participate in the OKX × bitSmiley OG NFT Allowlist Giveaway and Mint Your bitDisc-Black Here :-
▪️Open: https://www.okx.com/web3/marketplace/launchpad/event/bitsmiley
▪️Connect your OKX wallet (Must Hold 0.0005 BTC Minimum)
▪️Complete X tasks
▶️ Project Socials :
▪️Website
https://www.bitsmiley.io/
▪️X (Twitter)
https://twitter.com/bitsmiley_labs
🔔 JUST IN: Binance will List Jupiter Exchange $JUP Token with Seed Tag !
▶️ Check More Details Here:
https://twitter.com/binance/status/1752589987160145947
🔔 Mantle Announced $MNT Airdrop Claim is Live !
▶️ Check More Details Here :
https://twitter.com/0xMantle/status/1751902670976373126
▶️ Mantle Airdrop Checker Bot:
/channel/MantleAirdropCheckerBot
🔔 JUST IN: Cboe Exchange Withdraws Application to List Global X Spot Bitcoin ETF !
▶️ Check More Details Here :
https://www.sec.gov/files/rules/sro/cboebzx/2024/34-99445.pdf
🔔 New York Sues Citibank, Alleging Failure to Reimburse Fraud Victims !
New York Attorney General Letitia James filed a lawsuit against Citibank, alleging the bank failed to protect and reimburse victims of electronic fraud. The suit claims Citi lacks strong protections against unauthorized account takeovers, misleads fraud victims, and illegally denies reimbursements. The alleged failure is said to have cost New York account holders millions of dollars, including cases where entire life savings were lost.
▶️ Check More Details Here :
https://www.cnbc.com/2024/01/30/new-york-sues-citibank-for-alleged-failure-to-reimburse-fraud-victims.html
🔔 SEC Charges Founder of $1.7 Billion 'HyperFund' Crypto Pyramid Scheme and Top Promoter with Fraud !
The SEC charged Xue Lee (Sam Lee) and Brenda Chunga (Bitcoin Beautee) for their involvement in the fraudulent HyperFund crypto pyramid scheme, which raised over $1.7 billion. Lee and Chunga promoted HyperFund membership packages, claiming high returns from supposed crypto mining operations and a Fortune 500 association. The SEC alleges they knew or were reckless about HyperFund being a pyramid scheme. HyperFund collapsed in 2022, preventing investor withdrawals.
▶️ Check More Details Here :
https://www.sec.gov/news/press-release/2024-11
🔔 JPMorgan says increasing dominance of Tether is negative for crypto !
JPMorgan analysts, led by Nikolaos Panigirtzoglou, have raised concerns about Tether (USDT), citing its lack of regulatory compliance and transparency. They view the increasing concentration in Tether over the past year as a negative factor for the stablecoin sector and the broader cryptocurrency ecosystem.
🔔 Polygon Labs Announces 19% Workforce Reduction and Elimination of 60 Roles to Boost Performance !
Polygon Labs, the developer behind the layer-2 rollup network Polygon, has announced a reduction of 60 roles, constituting approximately 19% of its workforce. The company stated in a blog post that this downsizing is intended to enhance performance rather than being driven by financial concerns.
▶️ Check More Details Here:
https://forum.polygon.technology/t/an-update-on-polygon-labs-polygon-ventures-and-polygon-id/13507
🔔 Airdrop Hunter Made $1.17M from $JUP Airdrop, Says Lookonchain !
A suspected airdrop hunter allegedly earned $1.17 million in JUP tokens by receiving 1.85 million JUP through an airdrop, distributed across 9,246 wallets. The individual reportedly sold 1.4 million JUP on a decentralized exchange (DEX) and 12.1k JUP on a centralized exchange (CEX), according to data from Lookonchain.
▶️ Check More Details Here:
https://solscan.io/account/7poJrJnTaHTyRSThDAx4EBrnBE9AjXFW8217NnTBNaKb#splTransfers
🔔 India's Finance Minister Nirmala Sitharaman Unveils Budget in Parliament, No Change in Crypto Tax !
India's Finance Minister Nirmala Sitharaman presented the budget in Parliament, maintaining the existing tax structure for cryptocurrencies. Crypto investors in India will continue to face a 30% tax on profits without set-off for losses and a 1% TDS (Tax Deducted at Source) on all transactions. This decision has prompted the Indian crypto community to trend #ReduceCryptoTax on Twitter (X) India.
🔔 Celsius Successfully Exits Chapter 11, Initiates Distributions of Over $3 Billion in Cryptocurrency to Creditors !
Celsius Network LLC has successfully emerged from bankruptcy after completing the transactions under its confirmed plan of reorganization. The plan, approved by approximately 98% of the company's account holders, was confirmed by the Bankruptcy Court for the Southern District of New York on November 9, 2023. The plan includes the distribution of over $3 billion of cryptocurrency and fiat to Celsius' creditors, and the creation of a new Bitcoin mining company, Ionic Digital, Inc., owned by Celsius' creditors and managed by Hut 8 Corp.
▶️ Check More Details Here:
https://twitter.com/CelsiusNetwork/status/1752848707639488818
🔔 JUST IN: Federal Reserve Keeps Interest Rates Unchanged, In Line With Expectations !
Читать полностью…
🔔 JUST IN: FTX Anticipates Full Repayment to Customers but Won't Restart Defunct Crypto Exchange !
Читать полностью…
🔔 Jup Trading Live
$2 on Kucoin
$0.55 on Jupiter
Don't buy until volume pumps and airdrop sellers out
🚨 ZachXBT reports Ripple was hacked for $200M+
Stolen funds have been laundered through MEXC, Gate, Binance, Kraken, OKX, HTX, HitBTC
More info /channel/investigations/93
🔔 Belarus Chooses Hyperledger Fabric to Build CBDC Platform !
Belarus is progressing with the development of a blockchain platform for its central bank digital currency (CBDC), the digital ruble (Belarusian ruble). Despite facing international sanctions, Belarus aims to leverage its CBDC for cross-border transactions. The state-owned Center of Bank Technologies is actively hiring developers to build the CBDC platform on the open-source Hyperledger Fabric blockchain.
▶️ Check More Details Here:
https://neg.by/novosti/otkrytj/v-belarusi-nachalas-razrabotka-platformy-dlya-tsifrovogo-rublya/
🔔 Terraform Labs asserts that bankruptcy will facilitate the appeal of the SEC suit !
Terraform Labs has announced its decision to file for bankruptcy, citing its belief that this move will assist in its ability to pursue an appeal against the lawsuit brought by the United States Securities and Exchange Commission (SEC).
▶️ Check More Details Here:
https://document.epiq11.com/document/getdocumentbycode?docId=4287484&projectCode=TEF
🔔 MixMob (MXM) Announces Listing on Kucoin & Bybit on FEB 1 !
▶️ Token Metrics:
▪️Ticker: $MXM
▪️Launch Date: Feb 01, 2024
▪️Public Price: $0.045
▪️Project Valuation: $45,000,000
▪️Initial Market Cap: $6,750,000
▶️ Exchanges Announcements:
▪️Kucoin: https://www.kucoin.com/announcement/en-mixmob-mxm-gets-listed-on-kucoin-world-premiere
▪️Bybit: https://twitter.com/MixMobOrigin/status/1751863439688089868
▶️ Investors:
Solana Ventures | DeFiance Capital | Merit Circle | Genblock Capital | Shima Capital | Maven Capital | Rising Star | Morningstar Ventures | Ascensive Assets | Avocado Dao | Arthur Hayes and others.
▶️ Check More Details Here :
https://twitter.com/MixMobOrigin/status/1752342191140192638
▶️ Project Socials :
▪️Website
https://www.mixmob.io
▪️X (Twitter)
https://twitter.com/MixMobOrigin
🔔 JUST IN: German Police Temporarily Seize 50,000 BTC (Approximately 2 Billion Euros) in Investigation of Piracy Site Breaking Laws Since 2013 !
In an investigation by the Dresden General Prosecutor's Office, Saxony State Criminal Police Office, and the tax investigation of the Leipzig II Tax Office as the Saxony Integrated Investigation Unit (INES), approximately 50,000 Bitcoins were provisionally secured in mid-January 2024. This marks the most extensive seizure of Bitcoins by law enforcement authorities in Germany to date. The Bitcoins were voluntarily transferred by the accused to official wallets provided by the Federal Criminal Police Office (BKA), supported by the FBI and a Munich forensic IT expert company. The final decision on the utilization of the seized Bitcoins is yet to be made.
▶️ Check More Details Here :
https://www.polizei.sachsen.de/de/MI_2024_103935.htm
🚨 JUST IN: Abracadabra Finance Appears to Have Been Drained for $6.4 Million, According to PeckShield !
▶️ Check More Details Here :
https://twitter.com/peckshield/status/1752279373779194011
▶️ Txn Link:
https://etherscan.io/tx/0x26a83db7e28838dd9fee6fb7314ae58dcc6aee9a20bf224c386ff5e80f7e4cf2
🔔 Magic Eden unveils a multi-chain wallet supporting Solana, Bitcoin, Polygon, and Ethereum !
Magic Eden has unveiled a multi-chain wallet supporting Solana, Bitcoin, Polygon, and Ethereum blockchains. The beta version of the wallet was initially released in November 2023 to a select group of early testers, with the official launch being announced in an X post.
▶️ Check More Details Here :
https://twitter.com/MagicEden/status/1750927166215188792