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Logo of telegram channel crypto_lvl — Crypto LVL C
Logo of telegram channel crypto_lvl — Crypto LVL
Channel address: @crypto_lvl
Categories: Cryptocurrencies
Language: English
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The most important news of the week on our channel.
Contact: @Arpiner7

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The latest Messages

2024-02-03 16:01:17
Binance Takes Action: Freezes $4.2M in XRP Following $112M Ripple Hack

In a shocking turn of events, Binance, one of the leading cryptocurrency exchanges, has frozen $4.2 million worth of XRP. This move comes as a response to the massive $112 million hack that targeted Ripple co-founder Chris Larsen's wallet, making it the most significant breach of 2024.

The XRP Ledger developers wasted no time and quickly alerted exchanges about the incident, urging them to keep a close eye on deposits linked to the compromised wallets. Larsen himself confirmed the staggering loss of 213 million XRP, equivalent to over $112 million.

Binance CEO Richard Teng took to social media platform X to announce the swift action, expressing gratitude towards blockchain investigator ZachXBT and the Ripple team for their cooperation in tackling this breach.

Ripple is not taking this lightly either. The company is reportedly in talks with multiple exchanges, seeking to freeze funds associated with the hacker's address. Additionally, they have involved law enforcement agencies to ensure justice is served.

Despite this setback, Ripple's chief Brad Garlinghouse reassured users that their wallets remain secure. Meanwhile, Teng pledged unwavering support for Ripple's ongoing investigation efforts and vowed to closely monitor remaining funds in the compromised wallets.
14.9K views13:01
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2024-02-02 15:01:32
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16.1K views12:01
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2024-01-31 16:02:00
South Korean Prosecutors and Police Officers Face Bribery Charges in Crypto Fraud Trial

In a shocking turn of events, eight South Korean prosecutors and police officers find themselves at the center of a high-profile crypto fraud trial.

The trial of one prosecutor, known as "A", has already commenced in Gwangju, while six others await their day in court.

The case revolves around a suspected fraudster named Tak, who allegedly enlisted the help of a legal "broker" named Seong to manipulate the course of justice.

Seong's alleged tactics included bribing officials, including the now-former police officer Jang.

It is claimed that A not only provided legal advice to Seong and Tak but also took an active role in crafting statements related to the criminal case.

Tak himself testified that A summoned him to a dubious "dinner meeting" at a church office, where A proceeded to ask leading questions and draft an official-looking document.
15.5K views13:02
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2024-01-30 19:00:09
Are you eager to explore how to monetize in GameFi?

Don't miss the exclusive AMA with Playnance, which gained acclaim with Blitzionaire, a top NFT game, and is now launching UPvsDOWN, a buzzworthy crypto trading game that offers skill-based play-to-earn opportunities and ranks #1 on the Polygon network.

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17.4K views16:00
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2024-01-28 16:01:09
Ripple Rises to the Challenge: Sur-Reply Granted to Set the Record Straight

In a significant win for Ripple, Judge Sarah Netburn has given the green light for a sur-reply, granting the blockchain company an opportunity to correct what it believes is a "factual mischaracterization" by the SEC.

Defense attorney James K. Filan took to X (formerly Twitter) to share the news, stating that the motion for a sur-reply has been successfully approved.

This development comes on the heels of Ripple's previous attempt to submit an additional response in light of the SEC's motion to compel, as the cross-border payment network continues its legal battle.

In their court filing, Ripple's legal team emphasized the importance of this sur-reply, stressing its role in setting the record straight and ensuring that accurate information guides the court's decision-making process.

Moreover, Ripple's defense challenged the SEC's assertion that producing post-compliant institutional sales contracts would not be burdensome. The defendant maintains that this claim is simply untrue, having previously expressed concerns about the potential strain of such a request.

As Ripple takes another step forward in its legal journey, all eyes are on how this sur-reply will help shape the narrative and potentially influence the outcome of this closely watched case.
16.7K views13:01
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2024-01-25 16:00:57
Crypto Bank Sygnum Raises $40 Million for Expansion and Mergers

Sygnum AG, a global digital asset bank, has successfully raised $40 million in a strategic funding round led by Azimut Holding.

According to Sygnum’s latest announcement, the bank completed the oversubscribed funding round with over $40 million, exceeding its original $35 million target. Following its interim close, Sygnum’s post-money valuation has reached approximately $900 million.

The strategic growth round positioned Sygnum AG to broaden its horizons into new markets, enhancing its already robust collection of regulated products and services to “take advantage of the increasingly positive market developments in the digital asset industry.”

The announcement stated that the bank’s resilience and financial success, particularly during the “crypto winter,” played a significant role in this latest funding achievement. By the end of 2023, Sygnum boasted an impressive annualized revenue rate exceeding $100 million and achieved a significant milestone by reaching positive cash flow in the fourth quarter.

“We are pleased to have led Sygnum’s Strategic Growth Round fundraising at this topical moment when the demand for well-regulated, institutionalised services in crypto looks set to surge in 2024,” said Azimut Holding CEO Giorgio Medda.

“Sygnum has been a Group key partner since 2021 as, first in Europe, we have developed together the first tokenisation of a private credit portfolio to benefit our alternative investment funds asset allocation,” said Medda.
17.1K views13:00
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2024-01-22 16:01:57
South Korean ‘Bogus Crypto Exchange’ Fraudster Jailed

A South Korean court has sent an individual who provided a bogus crypto exchange with illegal bank documents to prison for four years. Per Busan Ilbo, Judge Kim Jae-yoon of Changwon District Court sentenced an unnamed individual “in their 30s” following a fraud conviction.

The criminal, referred to in the South Korean media as A for legal reasons, worked with “gang members” on the project. The court heard that A supplied the gang with bankbooks in the name of third parties using stolen identity data.

The gang, the court heard, created a fake exchange that duped citizens into investing over $112,000 in the platform. A provided the gang with several bankbooks, as well as official public certificate documentation and one-time passwords (OTPs) linked to company accounts.

The gang members posed as middle managers of their bogus crypto exchange, and the court heard that they targeted “victims who had suffered stock investment losses.”
19.2K views13:01
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2024-01-19 16:01:50
Grayscale Bitcoin ETF Liquidity Partner Flowdesk Raises $50 Million in Series B

French crypto financial services firm Flowdesk has successfully raised $50 million in a Series B funding round led by Cathay Innovation. The funding round includes participation from Cathay Ledger Fund, Eurazeo, ISAI, Speedinvest, BPI, and Ripple, as per a statement shared with Cryptonews.

Flowdesk’s $50 million funding follows a $30 million Series A round in June 2022, led by Eurazeo, Aglaé Ventures, and ISAI, with participation from Coinbase, Ledger, Speedinvest, Fabric.vc, and angel investors.

The firm has recently been appointed as the liquidity provider for the Grayscale Bitcoin ETF, marking a strategic move in response to the growing institutional adoption and liquidity influx following the approval of the Spot Bitcoin ETF. Jacky Abitbol, Managing Partner at Cathay Innovation, said on the occasion:

“We are very excited to support Flowdesk to further accelerate their growth and international development. Through their innovative SaaS model, Flowdesk has consistently demonstrated impressive performance over the last three years. Our investment extends beyond capital, foresting a collaborative journey with our long-standing Cathay ecosystem to shape the future of financial markets.”
13.8K views13:01
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2024-01-18 23:45:00 LAUNCH ALERT

➜ The biggest Ponz on #Solana has officially LAUNCHED: https://dragonzfarm.xyz

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16.9K views20:45
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2024-01-17 14:01:33
Join Waterfall Protocol for the Testnet launch and prepare to earn rewards on the Mainnet!
Waterfall is the most decentralized BlockDAG protocol currently available

Key Features:
This decentralized platform has the potential to attract much more validators than other protocols.
Minimal hardware requirements: Dual-Core CPU, 4GB RAM ( your cellphone has 2-4 times more than that).
High performance and scalability, thanks to parallelism in BlockDAG.
Compatible with EVM and Ethereum API.

They have been rigorously testing technology since 2021.
More than 170 Workers(block producers) on the TestNet are owned by the community members (developers and future users).
On the first day after the new TestNet announcement, 115 Workers connected and more than 450 000 transactions were processed.
On January the 2nd more than 650 000 transactions was successfully processed.

Find out more details in their communities:
https://t.me/waterfall_network
https://twitter.com/waterfall_dag
https://discord.gg/Nwb8aR2XvR
20.5K views11:01
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