Crypto Retro

2024-04-01 20:01:33 Giveaway Alert!

Stand a Chance to Win Free Tickets to the largest blockchain and AI gathering!

We're giving away Free Tickets for the Global AI Show and Global Blockchain Show on April 16-17, 2024, at the Grand Hyatt Dubai!

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How to Enter:
Follow Global AI Show
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Hurry, as this magical opportunity lasts for 72 hours!
Winners announced on 4th April On Global AI Show Twitter

Term & Condition*
The giveaway includes event tickets only; travel & stay at the event are not included.
5 Winners will be Rewarded with Free Business tickets each! Open / Comment

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2024-03-31 16:02:01 Ruling In SBF Case Is A Warning To Others, U.S. Attorney Says

A Message To Future Fraudsters, U.S. Attorney Says
In a resounding blow to financial fraud, FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison and ordered to forfeit a staggering $11 billion. U.S. Attorney Damian Williams hails this ruling as a powerful deterrent for potential wrongdoers.

Sam Bankman-Fried Apologizes
With remorse in his voice, Bankman-Fried dons a beige jumpsuit and addresses the court, expressing regret for the collapse of his crypto empire. He acknowledges the disappointment felt by colleagues, family, friends, and customers alike.

SBF Motivated By Power And Influence, U.S. Attorney Says
Contrary to the defense's portrayal of Bankman-Fried as a socially awkward "beautiful puzzle," Judge Kaplan dismisses this notion as misleading. The U.S. Attorney argues that the defendant's actions were driven by a hunger for power and influence, with utter disregard for the rule of law.

Swift Justice and Severe Consequences
Williams emphasizes that today's sentence not only puts an end to Bankman-Fried's fraudulent activities but also serves as a stern warning to others contemplating similar financial crimes. Justice will be swift, and the consequences will be severe.

Medium-Security Time Behind Bars
Bankman-Fried's new home will be a medium-security prison, starting with his current residence at the Metropolitan Detention Center in Brooklyn, NY. As he begins his sentence, the impact of his crimes on victims' lives looms large. Open / Comment

2024-03-29 15:00:33 ARE YOU READY, MINERS?

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2024-03-28 19:01:30 Nowadays it is more and more important to have the most up-to-date information. Therefore, the @FandomDao_Global allows you to always be in touch with your idol and have the most relevant information and content about their life

At this moment, FandomDAO is actively gaining a new members and it boost #Fand for growing. From the point of view of technical analysis, the price is in the zone of liquidity accumulation in an uptrend. I expect upward movement after consolidation around the level of $0.1. This long-term investment promises high returns

Hold #Fand and join to Fandom Open / Comment

2024-03-28 18:50:24 New Zealand Regulator Sounds Alarm on Crypto Clone: Beware of Impersonators!

The Financial Markets Authority (FMA) in New Zealand has uncovered a fake crypto exchange posing as BTCSWE, reaching out to customers with a tantalizing promise: recovering their lost funds.

The FMA's warning list now includes not only BTCSWE but also Grandeur Capital Pro, a dubious trading platform that seems to have no real presence in the country.

BTCSWE, the genuine exchange, has confirmed the impersonation and labeled it part of a wider recovery scam, urging caution.

The clone exchange went as far as asking victims to install remote access software called "anydesk," leading to compromised passwords and significant financial losses.

If you've fallen for this ruse and installed anydesk, the FMA advises seeking help from an IT professional immediately.

With New Zealand's crypto market expected to grow to $102.2 million by 2024, scams are on the rise, prompting increased surveillance from regulators like the Reserve Bank and FMA.

Remember, the FMA has been diligent in its warnings against crypto fraudsters before, flagging Krypto Security and Bay Exchange as unregulated players in the past.

Even the central bank governor has expressed skepticism, calling digital currencies "misnomers" and "oxymorons," emphasizing concerns about stability, especially with stablecoins. Open / Comment

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2024-03-25 18:00:25 $PRF Fair Sale is Live on the Parifi Website!

Parifi revolutionizes perpetual contracts with a dynamic pricing mechanism, utilizing liquidity curves, on-chain oracles, and advanced math models for stable and predictable market pricing.

Community Round 1: A Resounding Success!
- The LBP on @FjordFoundry sold out
- Raised $154.59K
- Welcomed 409 new $PRF holders

Mainnet Beta Launching This Month!

Notable Features:
- Accurate pricing & dynamic fees
- No limit on positions
- Auto-compounding vaults
- Convenient social media logins
- Customizable parameters

Strategic Partnerships: Pyth Network, Router Protocol, Web3Auth, Tenderly, Exactly Protocol, Sablier, and Gelato.

$PRF soaring on BitMart, 131.58% above sale price: https://www.bitmart.com/trade/en-US?symbol=PRF_USDT

$PRF Fair Sale Details

- Ends On: March 26th at 6 PM UTC
- Token Price: $0.012
- Chain: Chain agnostic
- 8.6M+ tokens snapped up in just 24 hrs

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Official Sale Page Link

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2024-03-25 17:00:08 Class Action Suit Advances Against Silvergate Bank Over FTX Fraud Allegations

Silvergate's Alleged Role in FTX Fraud
FTX users are taking legal action against Silvergate, accusing the bank of aiding FTX and Alameda Research in a historic fraud.

Questionable Transfers and Money Laundering
The lawsuit claims that FTX knowingly moved customer funds to Alameda Research, while FTX itself faces trial for fraud and money laundering.

Judge Denies Dismissal, Citing Foreseeable Harm
Judge Montenegro's ruling on March 20 rejected Silvergate's attempt to dismiss the case, stating that the bank should have foreseen the potential for fraudulent activity.

Silvergate's Surge in Revenue Raises Eyebrows
The court order reveals a significant increase in Silvergate's income after partnering with FTX, from $7.6 million to a staggering $75.5 million, prompting further scrutiny.

Duty of Care and Withdrawal Freezes
Silvergate's argument that it bears no responsibility for FTX customers' withdrawal issues is dismissed as "highly speculative" by the judge.

Crypto Winter Fallout: 3AC's Denial
In the midst of the industry-wide downturn, Kyle Davies of Three Arrows Capital defends himself against criticism, claiming that company bankruptcies are commonplace.

Terra's Collapse and UST's Downfall
The unraveling of Terra and its stablecoin UST, tied to LUNA tokens held by 3AC, adds to the ripple effect impacting FTX during this challenging period. Open / Comment