flip

Coinflip и его CEO Бенджамин Уайс были обвинены Департаментом финансовых учреждений штата Вашингтон (DFI) в нарушении Закона о едином валютном обслуживании. DFI требует аннулировать лицензию на денежные переводы Coinflip, запретить компании и связанным с ней лицам продолжать деятельность и наложить штраф в размере 1,029,600 долларов.DFI утверждает, что в ходе проверки в 2025 году были выявлены недостатки в контроле за отмыванием денег, недостаточный мониторинг транзакций, неисполнение лимитов на транзакции, неточные регуляторные отчеты и неясное раскрытие сборов. Также агентство обвинило Coinflip в том, что компания не вернула вовремя средства как минимум 15 клиентам, как того требовалось. Предложенный приказ требует от Coinflip вернуть деньги клиентам из штата Вашингтон, соответствующим критериям, клиенты старше 60 лет могут получить возврат торговых сборов и надбавок. Coinflip и Бенджамин Уайс могут подать заявку на административное слушание, чтобы оспорить обвинения, требования о возврате, аннулирование лицензии, штрафы и запрет на деятельность в отрасли.

According to Lookonchain monitoring, the crypto KOL @nobrainflip (6TkT...HmUi) with 562,800 followers bought 11.636 million VIRL, worth $37,870.

On the occasion of Bitcoin Pizza Day in 2026, Bitget launched a global branding campaign titled "Flip the Slice," centered around a music short film called "The Infinite Flip." The short film humorously transforms the voices of skeptics into a part of community culture expression, continuing the spirit and narrative tension of Bitcoin Pizza Day.The film portrays the development of the crypto industry through various cartoon characters. Each time the outside world shouts "crypto is dead," the characters reappear with a "resurrection dance," symbolizing the crypto industry's rebirth from doubt and lows. Through this dark humor and the repeatedly "flipping" narrative style, the short film aims to convey the spirit of "crypto is not dead, it flips and is reborn" to the crypto community.Bitget's Chief Marketing Officer Ignacio Aguirre Franco stated that Bitcoin has been declared "dead" hundreds of times, but in this short film, the critics' arguments become plot points rather than conclusions. By flipping these narratives with humor and fun, each "death" serves as a prologue to the resurgence of the crypto world.As part of the overall Pizza Festival activities, Bitget's "Pizza Box Resume Project" will print selected Web3 youth resumes on pizza boxes and deliver them to industry partners in various regions, transforming classic crypto culture memes into career pathways for young people. This initiative also continues the core direction of Blockchain4Youth, which is to help young people establish a connection path from knowledge acquisition and skill demonstration to integration into the industry ecosystem.

Missouri Attorney General Catherine Hanaway has filed a lawsuit against CoinFlip operator GPD Holdings, accusing the cryptocurrency ATM network of facilitating fraudulent transactions while charging high fees, in violation of state consumer protection laws. Over the past two years, Missouri has reported approximately 350 cases related to cryptocurrency ATMs, with losses potentially reaching millions of dollars.The lawsuit seeks compensation for consumers, imposes a civil penalty of up to $1.826 million, and issues an injunction prohibiting the company from operating in the state.

According to Cointelegraph, Missouri Attorney General Catherine Hanaway has filed a lawsuit against cryptocurrency ATM operator CoinFlip, accusing it of "deliberately facilitating fraudulent transactions and profiting from them."The lawsuit claims that these fraudulent activities target "seniors and veterans" in the state, requesting the court to declare that CoinFlip violated the Missouri Merchandising Practices Act, prohibiting it from operating in Missouri, and imposing a $1,000 fine for each violation over the past five years, up to a maximum of $1.826 million, while also seeking restitution for consumers. CoinFlip operates 136 crypto machines in Missouri and 4,229 nationwide. Previously, Bitcoin Depot filed for Chapter 11 bankruptcy due to facing lawsuits and regulatory pressure.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), noting the absence of information such as teams, key calendar events, and token data for exchanges like Flipster, CoinEx, Reku, Bitvavo, and TruBit Latam. It calls on project teams to submit/update their information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects lacking core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of a project, aiming to reflect the project's information disclosure status. The transparency score is categorized into five levels from A to F, with lower scores indicating less complete information disclosure and higher risks of misconduct, requiring investors to exercise heightened caution.

According to Arkham data, at 19:51, 31.94 WBTC (worth approximately $2.8471 million) was transferred from an anonymous address (starting with 0x2d88...) to another anonymous address (starting with 0x0E17...). Subsequently, that address transferred 31.94 WBTC to Coinflip.

According to Financefeeds, the American Bitcoin ATM operator CoinFlip has opened its first "cryptocurrency center" in the Gustavo A. Madero district of Mexico City. The center is staffed with professionals and combines the traditional retail banking concept with cryptocurrency infrastructure, allowing users to interact with experts, use cryptocurrency ATMs, and receive guidance on how to trade digital assets through cash, bank transfers, and the Mexican SPEI payment system.It is reported that CoinFlip currently operates nearly 50 cryptocurrency ATMs in Mexico, with 26 located in Mexico City.

ChainCatcher message, according to official news, MEXC has launched a card flipping event. Trade daily and collect cards for a chance to share a prize pool of up to 5,000,000 USDT. Participate by trading 5,000 USDT daily, easily collect cards, upgrade, and win big prizes!The event is ongoing and will end on November 8, 2025, at 23:59 (UTC+8).

ChainCatcher news, according to X platform user Web3 Tim, who publicly revealed that since 2021, he has been purchasing mining machines through KOL Michael's live broadcasts and has continuously added funds, with a total investment exceeding $140,000.In June 2025, after paying over $36,000 in electricity bills, this user applied to withdraw 1.0166 BTC but has never succeeded. In response, Michael initially claimed it was due to "lost private keys" and promised to "gradually return" the funds; later, he proposed a "discount withdrawal" solution, but none of the aforementioned promises were fulfilled.Subsequently, the user's Flipped account was frozen, and he was removed from related community groups. According to the rights protection user, on August 27, during the Hong Kong Bitcoin conference, Michael once again verbally promised to address this issue, but as of now, there has been no progress. The user has reported the case to the police and sent a lawyer's letter, and will continue to protect his legal rights through legal means.

ChainCatcher news, according to @ai_9684xtpa monitoring, the smart money FlippingProfits, which previously traded TRUMP/MELANIA/LIBRA with a total profit of 17.29 million dollars, has bought 2 million dollars of PUMP in the past 8 hours, with an average price of 0.005622 dollars. Currently, this portion of tokens has an unrealized profit of about 60,000 dollars, and there have been no selling or transferring actions yet.

ChainCatcher news, according to Bloomberg, the global Bitcoin ATM network operator CoinFlip is considering selling the company and has hired financial advisors to seek buyers.According to insiders, the company's target valuation is at least $1 billion, but it is uncertain whether this can be achieved. CoinFlip was founded in 2015 and currently operates over 5,500 cryptocurrency ATMs in the United States, Australia, New Zealand, South Africa, and other locations.

ChainCatcher news, according to Jinshi reports, on April 10 local time, Pennsylvania Governor and Democrat Shapiro met with workers at the Port of Philadelphia, directly pointing out that President Trump’s erratic tariff policies are confusing, and such a century-high tariff has caused chaos.Shapiro stated that Pennsylvania is also working to attract industries to return, but some industries cannot return, such as the bananas beloved by Americans, which cannot be grown on a large scale in Pennsylvania and can only rely on imports. However, prices have skyrocketed due to the tariff policies of the Trump administration.

ChainCatcher news, the cross-chain bridge Chainflip officially announced that it will prevent the illegal flow of Bybit hacker funds within the protocol through a protocol upgrade. Chainflip stated that most of the code has been completed and needs to be tested and deployed to the network, with the upgraded version expected to go live within 24-72 hours.BlockBeats previously reported that on February 22, Bybit CEO Ben Zhou posted on social media indicating that he had detected hackers attempting to transfer assets to the BTC network via Chainflip. He hopes that the cross-chain bridge project will help Bybit stop and prevent further asset transfers to other chains. Bybit will soon launch a bounty program for anyone who helps stop or track down the funds leading to their recovery.

ChainCatcher message, Chainflip officially announced that after discussions with the team, community, liquidity providers, major interfaces using Chainflip, and most validator providers, it has been decided to implement a protocol upgrade to prevent the illegal flow of Bybit hacker funds within the protocol.Chainflip stated that most of the code has been completed and needs to be tested and deployed to the network, with the upgraded version expected to go live within 24-72 hours.

ChainCatcher message, cross-chain bridge Chainflip updates on the latest developments of the Bybit theft incident, stating, "We have noticed that hackers are attempting to convert the stolen funds from Bybit into BTC through Chainflip. Currently, we have shut down part of our front-end services to stop the flow of funds, but since the protocol is fully decentralized, with 150 nodes, we cannot completely shut down the entire system.As a more long-term solution, we are strengthening the filtering mechanism at the ETH proxy level to reject suspicious deposits through the broker-api. This mechanism is currently applicable to BTC, and we just need to complete the implementation for ETH."

ChainCatcher news, the cross-chain bridge Chainflip responded to Bybit CEO's freezing request stating, "We have done our best to handle the current situation, but as a decentralized protocol, we cannot completely stop, freeze, or redirect any funds. However, we have currently shut down some front-end services to prevent the flow of funds."Previous news, Bybit CEO Ben Zhou posted on social media that he has detected hackers attempting to transfer assets to the BTC network via Chainflip. He hopes that the cross-chain bridge project will help Bybit stop and prevent further asset transfers to other chains. Bybit will soon launch a bounty program for anyone who helps them stop or track down the funds leading to recovery.

ChainCatcher message, Bybit CEO Ben Zhou disclosed that hackers are converting stolen funds into Bitcoin through the Chainflip cross-chain bridge. Zhou published several suspicious transaction hashes and the hacker's Bitcoin receiving address, while calling on cross-chain bridge service providers to assist in stopping the fund transfer.Zhou stated that Bybit will soon launch a bounty program to reward those who help track or stop the fund transfer and ultimately facilitate the recovery of the funds.

ChainCatcher news, Stacks founder Muneeb stated on the X platform that leading Bitcoin ATM Coinflip will integrate Stacks and sBTC.Coinflip has over 400,000 users, and this integration will continue to open the global market for Stacks.

ChainCatcher news, Kyle Samani, co-founder and managing partner of the cryptocurrency investment firm Multicoin Capital, tweeted that he will deliver a speech titled "Why SOL Will Flip ETH" on the main stage of the TOKEN 2049 conference (OKX Main Stage) today.