2025-12-14 04:31 |
Prosecutors alleged that Carl Erik Rinsch spent a portion of the funds on stock options and cryptocurrency, including Dogecoin. origin »
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On-chain analysis shows that the Coinbase hacker spent $22.95 million worth of USD Coin and spent it on Solana. This marks the second major SOL purchase made by the hacker. According to on-chain analyst Ember CN, the hacker swapped around…
2025-10-4 13:31 | |
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Key Takeaways Amid Bitcoin’s downturn, El Salvador split 6,283 BTC across 14 wallets to reduce quantum risk. The nation advances new banking laws to expand regulated crypto services. El SalvThe post 'Once funds are spent.
2025-9-1 02:00 | |
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Japanese investment firm Metaplanet has invested more of its company funds into buying 1,088 Bitcoin, bringing its total BTC holdings even closer to 9,000 BTC. According to the company notice, Metaplanet just spent around $117.7 million to purchase more BTC…
2025-6-2 09:36 | |
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Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million from Netflix to fund high-risk stock and cryptocurrency trades instead of developing a sci-fi television series.
2025-3-19 11:54 | |
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Onchain Highlights DEFINITION: The number of unique accumulation addresses. Accumulation addresses are defined as addresses that have at least 2 incoming non-dust transfers and have never spent funds.
2024-9-11 05:00 | |
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Onchain Highlights DEFINITION: The number of unique accumulation addresses. Accumulation addresses are defined as addresses that have at least 2 incoming non-dust transfers and have never spent funds.
2024-8-26 03:30 | |
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Onchain Highlights DEFINITION: The number of unique accumulation addresses. Accumulation addresses are defined as addresses that have at least two incoming non-dust transfers and have never spent funds.
2024-6-10 01:54 | |
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21,400 BTC worth $1.40 billion shifted to accumulation addresses that have never spent funds
2024-4-4 16:35 | |
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An individual spent massive amounts of ETH on Magic the Gathering cards. This has caused suspicion in the crypto sector about the origins of the funds. Scams and attacks in the crypto sectorThe post Hackers use MTG cards to siphon funds, here's what happened appeared first on AMBCrypto.
2023-12-8 13:30 | |
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Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.
2023-10-17 00:44 | |
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The yacht may have been a parting gift for Sam Trabucco, who resigned from Alameda in August 2022.
2023-9-3 21:36 | |
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The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes.
2023-3-9 01:01 | |
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Sam Bankman-Fried has been standing with his claims that he never spent user funds at FTX.
2023-1-14 00:18 | |
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The biggest news in the cryptoverse for November 16 includes Gemini halting withdrawals on its Earn program, Coinbase saying it has zero exposure to Genesis Trading, and Messari estimating that FTX investors may get back up to 50% of their funds after bankruptcy process.
2022-11-17 01:15 | |
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The audit asserts that the Luna Foundation Guard spent approximately $2.8 billion to defend USTs peg. LFG Releases Audit The Luna Foundation Guard is trying to clear its name. The...
2022-11-16 16:02 | |
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In the spirit of transparency, Ukraine’s Ministry for Digital Transformation has published a financial report detailing how it spent the $54. 6 million worth of funds raised from the crypto community.
2022-8-18 22:50 | |
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The word “yacht” has been mentioned 14 times in the liquidation document filed in the Singapore High Court
2022-7-19 22:23 | |
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CoinDCX Ventures has $12. 5 million in funds to be spent over the next 12 months. Fund’s head Rohit Jain says the mandate is way higher and flexible. Last month, CoinDCX raised $135 million at a valuation of $2.
2022-5-10 16:39 | |
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The government's crypto fund has received cryptocurrency worth $16.8 million and spent $14 million.
2022-3-2 16:08 | |
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One of the clients of Tinkoff Bank, third largest Russian bank. shared a screenshot of the message received from the support service. In the letter, the bank asks for confirmation of the legal origin of the money spent.
2021-12-28 15:01 | |
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In the first quarter of 2021, a glut of upper-class institutions, including Tesla and MicroStrategy, spent large sums of money to acquire Bitcoin. It appears the hype has cooled off since. However, the interest in crypto and blockchain-based firms have received a boom instead.
2021-8-2 17:37 | |
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After the stimulus package worth trillions of dollars received the green light from US authorities, many Americans received their own stimulus checks. US citizens have decided to put these funds to inThe post About $40 billion from stimulus payments may be spent on Bitcoin appeared first on AMBCrypto.
2021-3-16 02:00 | |
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The popular Youtuber Andrei Jikh published a video this week to his 978,000 Youtube subscribers explaining that he invested over $100,000 into crypto assets. Jikh details why he spent the funds on digital assets and he plans to share his investment experience in another video.
2020-11-27 05:15 | |
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Coinspeaker Twitter CEO Decides to Donate $1 Billion of Square Equity to Fight CoronavirusTwitter CEO is donating funds to fight coronavirus. According to Jack Dorsey, after coronavirus is over, the funds will be spent on health and education for girls and 'universal basic income' efforts.
2020-4-8 11:58 | |
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A weakness has been identified in Bitcoin's protocol which allows users to double-spend their funds, threatening its small merchant userbase. The post Bitcoin Attack Vector Exposed: How to Force-Refund Your Spent Bitcoin appeared first on CCN.com
2019-12-24 16:02 | |
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Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses
2019-12-13 03:55 | |
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We defined our development strategy based on empirically acquired knowledge and on the analysis of the work of existing platforms. We spent a lot of time, effort and money developing the statizex platform, faced many challenges and solved many technological issues during its creation, this allowed us to develop a trading platform that fully meets the modern market requirements and high modern technological standards of speed and safety.
2019-10-24 21:03 | |
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Coinspeaker Did Bakkt Just Moved $1 Billion in Bitcoin for $700 Fee?A $1 billion Bitcoin (BTC) transaction became conspicuous because its sender spent far too much on fees. Some are guessing at the origin and destination of the funds with some believing it's tied with Bakkt.
2019-9-6 14:51 | |
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A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme.
2019-7-17 17:00 | |
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The Supreme Court of Nova Scotia has revealed that users’ cryptocurrency funds were not maintained exclusively in Quadriga CX’s cold and hot wallets, but also on other exchanges and platforms.
2019-6-21 11:00 | |
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On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme.
2019-5-21 19:56 | |
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By CCN: The number of U. S. hedge funds betting on more stock market volatility has reached lows not seen in months. Hedge funds and other investors speculate on volatility by purchasing Volatility Index options (VIX) from the Chicago Board Options Exchange (CBOE).
2019-5-21 13:59 | |
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“Stablecoins” emerged as in 2014 in the form of Tether [USDT], a token launched on the Bitcoin blockchain backed by alleged reserves of US dollars. USDT “peg” tokens to fiat dollars. The concept was simple: Tether Limited would safeguard funds spent to buy USDT.
2019-5-8 13:00 | |
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Elitecoin is a P2P trading platform (ETM) built on the algorithm of Scrypt (PoS/PoW) blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide The ETM solution allows users to trade cryptocurrency in a totally decentralized and trustless environment.
2019-5-3 10:53 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison.
2019-4-23 15:27 | |
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A pseudo-anonymous now deleted account going by the nickname of AsleepInstruction8 claims an unnamed ICO founder spent the funds on a side-business, on parties, and failed to diversify. The statement.
2019-3-18 19:30 | |
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Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds.
2019-3-6 07:20 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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California’s bullet train project is the latest thorn that’s nagging U. S. President Donald Trump. In a tweet, Trump claimed that California had canceled the bullet train project after wasting ‘billions of dollars’.
2019-2-15 21:01 | |
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On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.
2019-2-7 01:01 | |
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This article is a direct follow-up from our Taproot explainer. If you haven’t read that article, you should probably do so first. If Taproot is deployed on Bitcoin, many smart contract constructions will look just like regular transactions on the blockchain.
2019-1-26 01:23 | |
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Bitcoin users may, before long, be able to benefit from a trick called “Taproot. ” First proposed by Bitcoin Core contributor and former Blockstream CTO Gregory Maxwell, Taproot would expand on Bitcoin’s smart contract flexibility, while offering more privacy in doing so.
2019-1-25 01:19 | |
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Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.
2019-1-9 21:05 | |
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The ongoing debate about whether or not Bitcoin can scale sufficiently on its path to mass adoption has led many people to question if it will ever reach that point at all.
2019-1-5 06:05 | |
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In the time-honored tradition of goal setting for the new year, Bitcoin Magazine has compiled a short list of seven possible New Year’s Resolutions for Bitcoiners as we head into 2019.
2019-1-2 03:22 | |
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As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking.
2018-12-6 18:13 | |
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Today, November 26, 2018, marks the launch of the Foundation for Interwallet Operability (FIO) and the FIO Protocol, an interwallet protocol that seeks to make the transfer of cryptos between wallets as simple and straightforward as making transfers on PayPal.
2018-11-27 02:52 | |
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On Wednesday, September 19, a team of developers launched a platform called the Open Savings Initiative. The application allows any Bitcoin Cash (BCH) and Bitcoin Core (BTC) user to save funds in a time-locked address that cannot be spent until a specific date and time has passed.
2018-9-20 02:25 | |
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While the price of XRP has remained stubbornly flat near the $2 mark, a quiet revolution is taking place beneath the surface of the market. U.S.-listed XRP Spot Exchange-Traded Funds (ETFs) have cThe post $1B flows into XRP ETFs, yet price refuses to move – Here’s why! appeared first on AMBCrypto.
Key Takeaways Why does DOGE’s structure look bullish? Stronger sentiment, rising outflows, and firm accumulation support strengthen DOGE’s early rebound setup. What defines Dogecoin's future The post Dogecoin defends KEY support - Could $0.
Key Takeaways How does the first half of the analysis reflect DOGE’s resilience despite the whale inflow? The charts show DOGE holding key support, while netflows, price structure, and early momThe post $25M DOGE whale alert: Can THIS crucial zone spark Dogecoin rally? appeared first on AMBCrypto.
Key Takeaways How are traders battling? Mid-tier whales bought 4.72 billion DOGE, while the big ones sold $700 million worth of the memecoins. Did DOGE price react? Dogecoin demonstrated resiliencThe post Dogecoin: Can DOGE breakout despite $700M whale sell-off? appeared first on AMBCrypto.
Dogecoin price fell by double digits to near $0.16 as the cryptocurrency market experienced a significant dip on Monday, November 3.
Key Takeaways What is the short-term outlook for Dogecoin? Though there seemed to be some evidence for accumulation on-chain, it likely isn't enough to prevent another 18% price slide . Why is suchThe post Dogecoin - Another 18% price drop may be on the cards because... appeared first on AMBCrypto.