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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.
🔔 Robinhood Receives Wells Notice from SEC !
Robinhood is facing potential legal action from the SEC following a Wells Notice received on May 4. The SEC staff's recommendations include allegations related to Robinhood's cryptocurrency listings, custody practices, and platform operations.
▶️ Check More Details Here:
https://www.streetinsider.com/SEC+Filings/Form+8-K+Robinhood+Markets+Inc.+For+May+04/23175893.html
🔔 Bitcoin Rebounds, Surpasses $65,000 within 10 Days from Low of $56,537 !
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🔔 Hoskinson Proposes Community Polls on Cardano-Bitcoin Cash Integration !
Charles Hoskinson, the founder of Cardano, conducted a hypothetical poll on the X social media platform about integrating Cardano with Bitcoin Cash. The poll garnered over 12,000 votes in 24 hours, with 66.6% voting in favor of the integration.
▶️ Check More Details Here:
https://twitter.com/IOHK_Charles/status/1786771177588871586
🔔 New Lawsuit Accuses Coinbase of Deceiving Investors !
Coinbase and CEO Brian Armstrong are facing a class-action lawsuit alleging investor deception and illegal business practices related to digital asset sales. The lawsuit, filed in California's Northern District, asserts that several cryptocurrencies, including Solana, Polygon, Near Protocol, Decentraland, Algorand, Uniswap, Tezos, and Stellar Lumens, are securities and that Coinbase knowingly violated state securities laws since its inception.
▶️ Check More Details Here:
https://storage.courtlistener.com/recap/gov.uscourts.cand.429018/gov.uscourts.cand.429018.1.0.pdf
🔔 Vodafone Explores Integrating Crypto Wallets with SIM Cards !
Vodafone plans to integrate blockchain technology into smartphone SIM cards, linking them to digital identities and blockchains. This move is part of a broader financial strategy involving Vodafone Idea Ltd., a separate entity in India.
▶️ Check More Details Here:
https://finance.yahoo.com/video/vodafone-using-sim-card-tech-050036346.html
🔔 Grayscale's GBTC Bitcoin ETF Sees $63 Million Inflows, Breaking 78-Day Outflow Streak !
Grayscale's GBTC spot bitcoin ETF saw its first daily net inflows since it converted, ending a 78-day outflow streak. GBTC had $63 million inflows on Friday, while U.S. spot bitcoin ETFs had $378.3 million inflows, the largest since March 13.
▶️ Check More Details Here:
https://twitter.com/EricBalchunas/status/1786517760937218354
⚡️ News Flash - 3 May 2024 !
1️⃣ XSwap to be Listed on MEXC, Gate, Uniswap, Aerodrome, and XSwap
XSwap announced its native token $XSWAP to be listed on MEXC, Gate, Uniswap, Aerodrome, and XSwap on 6 May 2024, 14:00 UTC.
2️⃣ Michael Saylor Claims SEC Will Classify Ether as Security, Denying Spot Ether ETFs
Michael Saylor speculated that the SEC might deny listing and trading of spot Ether exchange-traded funds, considering ETH as a crypto asset security rather than a commodity. He suggested that the SEC could treat other tokens like BNB, Solana, XRP, and Cardano similarly.
3️⃣ Address Poisoning Attack Results in Victim Losing Over $72 Million Worth of WBTC
An Unknown trader lost around $72 million worth of wrapped bitcoin in what appears to be an "address poisoning" attack. This type of attack involves the attacker mimicking the victim's address to trick them into sending funds to the wrong destination.
4️⃣ Australian Court Finds Qoin Issuer BPS Financial Guilty on Four Charges
ASIC has won a court case against BPS Financial for deceptive practices involving its non-cash payment facility powered by the Qoin token. The court found BPS made false claims about Qoin's registration, compliance, exchangeability, and merchant acceptance. Penalties may be imposed following further hearings.
5️⃣ Major Friend.tech Whale Dumps Tokens as Users Struggle to Claim Airdrop
Friend.tech's largest airdrop recipient sold over 55,000 tokens shortly after receiving them, causing price concerns. Some users, like Luke Martin, had trouble claiming their tokens.
🔔 Cross the Ages Launches a Comprehensive Overview of CTA Universe !
Cross The Ages (CTA) has launched a comprehensive video explaining the productivity of the CTA Universe, highlighting how this lore-based ecosystem might become the next big multimedia Sci-Fi Fantasy franchise. The video covers the books, the TCG, Arise, and the vision for the lands of the ReVerse.
Cross The Ages is a multimedia franchise that combines fantasy with sci-fi in a post-apocalyptic world. It includes a trading card game (TCG), action RPG, digital universe, books, and more. The TCG is free-to-play and play-and-earn, featuring cards, Heptagram, card deck, and 4x4 game board. The franchise aims to blend virtual and physical experiences, expanding beyond gaming.
▶️ Check More Details Here:
https://twitter.com/crosstheages/status/1786137784652062826
▶️ Project Socials:
Website | Twitter | Discord
🔔 EigenLayer to Distribute Approximately 28M More EIGEN Tokens Following Airdrop Backlash !
EigenLayer is airdropping around 28 million more of its EIGEN tokens to over 280,000 wallets. This follows its initial airdrop announcement and includes users who interacted with the protocol before April 29. Season 1 claimants will receive a minimum of 110 EIGEN, and Season 2 claimants will receive a minimum of 100 EIGEN.
▶️ Check More Details Here:
https://twitter.com/eigenfoundation/status/1786152862688690589
🔔 Hybrid Launches Incentivized Daily Quest to be Eligible for Airdrop !
Hybrid has introduced incentivized Daily Quests, offering participants the opportunity to earn Hybrid Points by engaging in the quests and referring friends. Points can be converted for the upcoming $HYB airdrop. A new quest is added daily at 12:00 PM UTC.
Hybrid is an EVM-compatible Layer 1 blockchain that integrates a Mixture of Experts (MoE) framework, allowing for the easy creation and monetization of AI agents in a plug and play manner. It aims to build Web3's premier ecosystem of AI experts, agents, and data.
▶️ Check More Details Here:
https://twitter.com/BuildOnHybrid/status/1780133875294826532
▶️ Project Socials:
Website | Twitter | Telegram
🔔 Charges Filed Against Idin Dalpour in $43M Crypto Ponzi Scheme Fraud !
Idin Dalpour faces wire fraud charges linked to an alleged Ponzi scheme that scammed investors out of more than $43 million, as per an indictment revealed by the United States Attorney's Office for the Southern District of New York.
▶️ Check More Details Here:
https://financefeeds.com/idin-dalpour-charged-with-fraud-in-43m-crypto-ponzi-scheme/
🔔 LayerZero Labs finalizes initial snapshot for potential airdrop !
LayerZero Labs, the developer of a cross-chain communication protocol, has completed the first snapshot apparently related to a potential airdrop distribution to community members. The snapshot — the final point at which transactions count for eligibility of the airdrop — was finalized at 11:59:59 PM UTC on May 1, 2024. "More information coming soon," the team added in a graphic shared on X.
▶️ Check More Details Here:
https://twitter.com/LayerZero_Labs/status/1785821562475839843
🔔 VanEck Estimates $175 Billion in Bitcoin Held by ETFs, Nations, and Companies !
According to a report from investment firm VanEck, approximately $175 billion worth of bitcoin is currently held by several ETFs, various nations, and public and private companies.
▶️ Check More Details Here:
https://www.theblock.co/post/292011/vaneck-says-about-175-billion-in-bitcoin-held-by-etfs-nations-and-companies
🔔 Chinese Authorities Apprehend StarkNet Airdrop Identity Forger: Report !
Chinese authorities have arrested a person for identity forgery related to the StarkNet (STRK) airdrop. The suspect used false identities to claim over 40,000 STRK tokens, converting them to over $91,000 worth of Tether USDT. The suspect, Lan Mou, was apprehended in Guangdong Province on April 25.
▶️ Check More Details Here:
https://www.thepaper.cn/newsDetail_forward_27237572
🔔 LeverFi introduced DeFi Solutions for the BTC Ecosystem !
LeverFi is a decentralized finance (DeFi) infrastructure and innovation network that aims to provide new opportunities for the growing global web3 community. They focus on delivering innovative solutions in the BTC ecosystem and empower their community with exciting offerings.
▶️ LeverFi operates several networks:
▪️OmniZK (Bitcoin/EVM): This is a secure validation protocol that allows developers to shift complex computations onto any EVM layer and relay the final event outcomes back to the Bitcoin network for native settlements.
▪️LeverPro (Bitcoin): LeverPro is the premium BRC20 project launchpad with a focus on high-potential DeFi projects building in the Bitcoin ecosystem.
▪️LeverTrade (EVM): LeverTrade is a trader-centric platform that helps traders earn yield on collateral while trading with up to 10x leverage simultaneously.
▶️ Check More Details Here:
https://docs.leverfi.io/
▶️ Project Socials:
Website | Twitter | Telegram
🔔 FTX Transfers $8.3M One Day Before Amended Proposal Deadline !
Two wallets linked to the bankrupt FTX exchange and Alameda Research moved $8.3 million in cryptocurrency. The FTX-related wallet sent 860 Tether Gold (XAUT) valued at over $2 million to algorithmic trading firm Wintermute. Simultaneously, an Alameda-related wallet transferred 2,027 Ether (ETH) worth over $6.3 million to two unknown addresses, as reported on May 6 by PeckShield.
▶️ Check More Details Here:
https://twitter.com/PeckShieldAlert/status/1787380595347304911
🔔 Venture Capital Investment in Crypto Surpasses $1B for Second Consecutive Month !
In April, the crypto venture capital funding exceeded $1 billion for the second consecutive month. This funding was spread across 161 investment rounds, slightly lower than the $1.09 billion from 186 rounds in March, according to RootData. These consecutive months above $1 billion mark the first time since October-November 2022 that the industry has seen such sustained high funding levels.
▶️ Check More Details Here:
https://www.rootdata.com/dashboard
🔔 Uniswap founder Hayden Adams shared Key Principles for Fair and Transparent Token Distributions !
Hayden Adam's views on good token distributions focus on transparency, fairness, and avoiding practices that could manipulate or harm the market. He emphasizes the importance of distributing tokens fairly, providing real liquidity from day one, and avoiding marketing tactics that inflate token prices artificially. His principles suggest a commitment to building value and standing behind the project with integrity.
▶️ Check More Details Here:
https://twitter.com/haydenzadams/status/1786784808187621874
🔔 Sui Foundation Addresses Community Concerns !
Sui Foundation responded to community doubts, stating founder doesn't control treasury, community reserve, or stake subsidies. It holds locked tokens, and all staking rewards are returned to the community. Cyber Capital criticized 84% of staked SUI is held by the founding team, controlling the supply without lock-in or legal guarantees, with Sui not disclosing most of its token supply.
▶️ Check More Details Here:
https://twitter.com/SuiNetwork/status/1786857666398265813
🔔 BTC-e Co-Founder Alexander Vinnik Pleads Guilty in $9B Money Laundering Conspiracy !
Alexander Vinnik, co-founder of the BTC-e crypto exchange, has pleaded guilty to money laundering conspiracy. The DOJ revealed BTC-e processed over $9 billion in transactions, serving over a million users globally, including many in the U.S., laundering funds from criminal activities like hacking and drug trafficking.
▶️ Check More Details Here:
https://www.justice.gov/opa/pr/btc-e-operator-pleads-guilty-money-laundering-conspiracy
🔔 Former Cred Executives Charged with Wire Fraud and Money Laundering !
Former executives of Cred have been charged with wire fraud and money laundering, accused of engaging in deceptive practices before the company's bankruptcy in 2020. Daniel Schatt and Joseph Podulka face multiple charges, while James Alexander faces four counts. The case highlights the importance of protecting investors and markets from fraudulent schemes.
▶️ Check More Details Here:
https://www.justice.gov/usao-ndca/pr/former-ceo-cfo-and-cco-cred-llc-charged-alleged-multi-million-dollar-cryptocurrency
🔔 CFTC Commissioner Proposes AI Fraud Task Force Creation !
CFTC Commissioner Kristin Johnson has proposed three regulations for AI in U.S. financial markets: a principles-based framework for assessing AI risks, heightened penalties for AI misuse, and a task force to harmonize AI integration guidance.
▶️ Check More Details Here:
https://www.cftc.gov/PressRoom/SpeechesTestimony/johnsonstatement050224
🔔 ZKasino Scam Suspect Arrested and Over 11 Million Euros Seized in Investigation of Gambling Platform !
On April 29th, the FIOD arrested a 26-year-old man suspected of fraud, embezzlement, and money laundering related to the alleged gambling platform ZKasino. The investigation centers on a large-scale scam involving more than 30 million US dollars in cryptocurrency invested by victims worldwide.
▶️ Check More Details Here:
https://www.fiod.nl/12-million-seized-and-arrested-in-investigation-into-gambling-platform-scam/
🔔 Former FTX Executive Ryan Salame to Surrender $5.9M Bahamas Property !
Former FTX Digital Markets co-CEO Ryan Salame agreed to transfer his $5.9 million Bahamas property as part of a plea deal in a criminal case. He pleaded guilty in 2023 and is required to pay $5.6 million in restitution, which he plans to fulfill by transferring the property.
▶️ Check More Details Here:
https://restructuring.ra.kroll.com/FTX/Home-DownloadPDF?id1=MzEwMjcwOQ==&id2=-1
⚡️ News Flash - 2 May 2024 !
1️⃣ Iranian Crypto Miners Pose National Security Threat, US Lawmakers Warn
Senators Elizabeth Warren and Angus King have warned of national security risks from cryptocurrency miners in Iran, citing potential ties to the government and the use of digital assets to evade sanctions.
2️⃣ Pantera Capital Invests in TON with Optimistic Outlook on Telegram's Future
Pantera Capital has invested in The Open Network (TON) due to its connection to Telegram and the potential for TON to become a major crypto network. Telegram's incorporation of TON is seen as a significant step towards bringing crypto to a wider audience.
3️⃣ Block, Led by Jack Dorsey, Boosts Bitcoin Holdings and Sets Roadmap for Others
Block (SQ) has started a DCA program, using 10% of its monthly bitcoin-related gross profit to buy more bitcoin for the rest of 2024.
4️⃣ LeverFi Launches OmniZK Devnet for Bitcoin Developers
LeverFi's OmniZK Devnet is now live, enabling partner developers to test and operate their applications on Bitcoin. This development moves towards making the Bitcoin network scalable and interoperable for native DeFi applications.
5️⃣ US Lawmakers Call on SEC to Greenlight Bitcoin Options Trading
United States lawmakers are urging the Securities and Exchange Commission to approve options trading on Bitcoin exchange-traded products (ETPs). Representatives Mike Flood and Wiley Nickel wrote a letter to SEC Chair Gary Gensler, calling for an end to discrimination against crypto funds.
🔔 WSJ: Ex-FTX Europe Chief Spends $1.5M on Titanic-Recovered Gold Watch !
Patrick Gruhn, former head of FTX Europe, has paid nearly $1.5 million for a gold pocket watch recovered from the body of John Jacob Astor IV, the richest passenger on the Titanic. Astor was returning from his honeymoon when the ship sank in 1912. Astor's body was found with the watch, cuff links, a diamond ring, and a gold pencil.
▶️ Check More Details Here:
https://www.wsj.com/finance/ftx-survivor-pays-1-5-million-for-gold-watch-recovered-from-titanic-71af4ae8
⚡️ News Flash - 1 May 2024 !
1️⃣ States Continue Backlash Against Binance.US as 6th License Is Pulled
Oregon has revoked Binance.US's license, preventing it from conducting certain financial activities in the state due to felonies committed by former Binance CEO Changpeng Zhao.
2️⃣ Securitize Secures $47M in Strategic Funding Led by BlackRock
Securitize, a digital securities platform, raised $47 million in funding led by BlackRock. Other investors included Aptos Labs, Paxos, and Circle. The funds will support product development, global expansion, and partnerships in the financial services sector.
3️⃣ bitSmiley Launches bitPoint, The bitSmiley Point System
bitSmiley has introduced bitPoint, the bitSmiley Point System, allowing users to earn rewards by participating in their protocol. The pre-season begins on May 1st, 2024, offering opportunities to earn #bitPoints by minting bitUSD on Bitlayer and providing liquidity on bitCow.
4️⃣ Federal Prosecutors Investigate Financial Transactions at Block, Owner of Cash App and Square
Federal prosecutors are investigating compliance lapses at Block, the fintech firm launched by Twitter co-founder Jack Dorsey, focusing on its units Square and Cash App.
5️⃣ Tether Reports Record Net Profit of Over $4.5 Billion in Q1 2024
Tether's attestation for Q1 2024 showed a net profit of $4.52 billion, its highest-ever percentage ownership of Treasury bills, and total net equity exceeding $11.3 billion.
🔔 Former Coinbase Designer Raises $5M for Crypto Voting Service Agora !
Agora, a cross-chain platform, has secured a $5 million seed round led by Haun Ventures, with support from Coinbase Ventures, Seed Club Ventures, and Consensys Ventures. Agora provides governance tools for decentralized protocols, aiming to enhance the efficiency of token-backed voting and collective governance. Initial customers include Uniswap, Optimism, and Nouns.
▶️ Check More Details Here:
https://fortune.com/crypto/2024/05/01/ex-coinbase-designer-raises-5m-for-crypto-voting-service-agora/
⚡️ News Flash - 30 Apr 2024 !
1️⃣ Coinbase Launches Lightning Network Support in Partnership with Lightspark
Coinbase is now supporting the Lightning Network, allowing users to send, receive, or pay with bitcoin more quickly and cheaply.
2️⃣ Zimbabwe Adopts Physical Gold-Backed Token, Replacing Local Currency
The Reserve Bank of Zimbabwe has introduced Zimbabwe Gold (ZiG) in paper and coin form, replacing the Zimbabwean dollar. ZiG is backed by a basket of gold and foreign currencies.
3️⃣ Aethir Partners with Magic Eden to Empower Web 3.0 Gaming
Aethir has partnered with Magic Eden to revolutionize Web 3.0 gaming. This collaboration combines Aethir's GPU infrastructure with Magic Eden's NFT platform, aiming to create a unified gaming ecosystem.
4️⃣ Celestia liquid staking protocol MilkyWay has raised a $5 million seed round
MilkyWay has secured $5 million in a seed funding round from investors such as Binance Labs and Polychain Capital. This funding precedes the project's upcoming token launch and airdrop.
5️⃣ Yield Protocol's Arbitrum Contracts Drained of $181,000 in Crypto Assets
Hackers exploited defunct DeFi lending protocol Yield Protocol's smart contracts, stealing around $181,000 in crypto assets. Despite warnings to close positions and withdraw funds, the hack targeted Yield's Arbitrum blockchain contracts.