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Crypto investors are advised against sharing seed phrases with anyone as it will provide them complete access to funds and the capacity to transfer or withdraw from it at will.
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Paulson also urged other victims to report scams without embarrassment, adding that “it only takes a second to be distracted and fall victim.”
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In total, the nine victims lost more than $1.2 million to the scam stemming from the data leak.
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Detective Sergeant Darryll Paulson asked Kent residents not to give away personal information over the phone to anyone claiming to be the police or a crypto host:
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“With that information, the fraudsters were able to rebuild the wallet, steal the funds and transfer them so that they can’t be recovered,” the police alert stated.
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The crucial policy has been a matter of great debate in the US since the 1990s. While the term “network neutrality” was coined in 2003 by Tim Wu, some US politicians expressed concerns over protecting the nascent internet in the early 1990s.
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The breaches occurred from around 2018 to early 2024, the DOJ said, adding that OKX has had an official policy preventing US persons from transacting on its crypto exchange since 2017.
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”Blatant disregard for the rule of law will not be tolerated,” Dennehy added.
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Local media outlet La Nacion claims to have seen text messages suggesting Milei’s sister, Karina Milei, who serves as secretary-general for Argentina’s presidential office, may have also been involved. Hayden Davis, the supposed sender, has denied sending the messages.
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https://warpcast.com/bellabyni7099/0xaddc946d
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https://warpcast.com/bellabyni7099/0x32eefda5
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“Some lowly self-perceived competitor in Asia fudding about Binance (CEX) for sale,” Zhao said on Feb. 17 on X. “As a shareholder, Binance is not for sale.”
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Binance co-founder and former CEO Changpeng Zhao denied rumors that the cryptocurrency exchange is up for sale.
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Despite losing to Ether in weekly inflows, Bitcoin continues to lead overall with year-to-date inflows of nearly $6 billion — 505% higher than Ether’s YTD total.
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In the past trading week, Bitcoin ETP inflows tumbled around 19% from inflows during the previous week, totaling $407 million.
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Based on its correlation with the global liquidity index, Bitcoin’s right-hand side (RHS), which marks the lowest bid price someone is willing to sell the currency for, should peak near $110,000 in January before falling below $70,000 by February.
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Bitcoin is set for a “local top” above $110,000 in January before an “interim peak in liquidity” may lead to a deeper correction, according to Raoul Pal, founder and CEO of Global Macro Investor. Pal shared his analysis in a Nov. 29 X post.
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The figures reflect a recovery from 2023 when crypto firms received $10.1 billion in VC funding. However, the industry is still far behind its 2021 peak, when crypto startups secured $32.4 billion.
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Venture capital funding into blockchain-based startups reached $13.6 billion in 2024, according to data from the DeFi Report. This amount represents 4.9% of the total $279 billion in venture capital investments for the year.
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According to He, Bitcoiners could soon generate annual returns of up to 40% on their holdings.
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