2019-10-21 07:02 |
Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million.
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iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds.
2019-10-21 13:53 | |
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Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds.
2019-10-21 12:20 | |
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iFinex Inc, the parent organization of Bitfinex, filed an application with a US district court of Southern California on 18th October, to recover the $880 million of Bitfinex’s fund, that was delegated to Global Trade Solutions AG, also known as Crypto Capital.
2019-10-21 11:30 | |
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Around 66 million years ago, a giant asteroid struck the Earth, causing the extinction of the dinosaurs, ammonites, and many other species. The asteroid was equally devastating at a microscopic level, driving ocean plankton to near-extinction.
2019-10-4 16:38 | |
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QuadrigaCX creditors are losing patience with their court-appointed law firm, demanding answers about the effort to recover their funds.
2019-8-16 07:15 | |
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A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel.
2019-8-1 14:12 | |
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A Nova Scotia Supreme Court judge approved more than $1.6 million in fees for the companies appointed to recover funds on behalf of QuadrigaCX's former users.
2019-7-31 20:30 | |
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GateHub has issued an update on the efforts to recover from the hack suffered earlier in June 2019. Hackers managed to steal about $10 million worth of XRP tokens from the cryptocurrency wallet platform.
2019-6-13 09:00 | |
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Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details.
2019-5-27 17:29 | |
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New Zealand-based cryptocurrency exchange Cryptopia is officially gone. All trade has been ceased, and official liquidators have been appointed. A message posted Wednesday confirmed the business had failed to recover from January’s crippling hack.
2019-5-15 13:19 | |
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The exchange has managed to recover $21M cash on hand, with a total of $28 million in assets, but Ernst&Young failed to discover the reported cold wallet storage.
2019-5-13 16:06 | |
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Hackers stole $40 million in Bitcoin from cryptocurrency exchange Binance specifically because they trusted it most. ‘Bitcoin Ledger is the Most Immutable’ That was the conclusion circulating among the cryptocurrency community May 8 in the days after one of the world’s biggest trading platforms accepted it was unlikely to recover the funds and would need to repay users out of its own pocket.
2019-5-9 18:00 | |
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Just as the market was starting to recover from New York Attorney General’s report on Bitfinex’s $850 million cover-up, Bitfinex decided to remedy their ordeal by issuing a $1 billion token offering.
2019-5-8 10:10 | |
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Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […]
2019-5-1 21:52 | |
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Forget Korea’s Kimchi Premium, bitcoin is currently trading at a more than $300 of the market average on Bitfinex – the platform recently accused of covering losses of up to $850 million. Meanwhile, Tom Lee of Fundstrat says the lack of significant downtrend in the BTC price action since the Bitfinex news broke out isRead MoreRead More.
2019-5-1 18:18 | |
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Tron, the eleventh largest cryptocurrency on the CoinMarketCap list, saw a great fall on April 26 as its price fell from $0. 0250 to $0. 0225. However, the coin started to recover at press time, exceeding the block height of 8.
2019-4-28 22:30 | |
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By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds.
2019-4-26 11:44 | |
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On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
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By CCN: John McAfee continues to trumpet a bitcoin price that will hit $1 million by the end of the decade. He isn’t even afraid of betting his manhood on the same. Nonetheless, crypto bears keep coming back to spoil the party.
2019-4-20 02:59 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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The EOS price is back in green following the upside correction witnessed throughout the cryptocurrency board. The blockchain asset established an intraday high towards $5. 84, up 4. 47-percent since the Wednesday open.
2019-4-10 14:33 | |
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QuadrigaCX, the cryptocurrency exchange which owes its customers $134 million in cryptocurrency following the unexpected death of its founder, is moving into bankruptcy proceedings. The company’s request to move into bankruptcy was approved by a Canadian Supreme Court yesterday.
2019-4-9 11:55 | |
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The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.
2019-3-27 22:58 | |
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Hong Kong-based bitcoin exchange Gatecoin has said it is shutting down citing financial difficulty. The exchange suffered a $2 million hack in 2016 and hasn’t been able to recover the funds.
2019-3-15 00:15 | |
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Ripple prices temporarily drop but recover Streams of bullish fundamentals would help build momentum Activating triggers at 34 cents must be a wide-ranging bull bar with volumes above 61 million Momentum is building in lower time frames.
2019-3-14 20:00 | |
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Seminal cryptocurrency exchange Gatecoin is dead. It’s finally going into liquidation, years after it lost $2 million in cryptocurrency belonging to its customers. Gatecoin was one of the first regulated digital asset exchange services to spring up.
2019-3-14 14:24 | |
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The Supreme Court of Canada granted QuadrigaCX a 45-day extension to recover cryptocurrency assets that went missing after its founder’s death, keeping the exchange safe from creditor lawsuits while the investigation continues into the loss of $190 million in crypto.
2019-3-8 10:58 | |
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QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection.
2019-3-6 13:34 | |
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Following the sudden death of the 30-year-old founder Gerald Cotten, one of Canada’s largest cryptocurrency exchanges was granted an order for creditor protection in the Nova Scotia Supreme Court while the company looks to recover $190 million in investor funds.
2019-2-7 02:24 | |
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Bitcoin was about to turn the tide and recover its popularity just before the heavy November price nosedive, according to data released Wednesday by researcher Chainalysis. The blockchain investigators from Chainalysis report that Bitcoin’s 30-day moving average of flows to personal wallets was on the rise, surpassing $400 million by Nov.
2018-12-20 22:56 | |
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Japanese cryptocurrency exchange Coincheck is facing hurdles as it looks to recover from the colossal $550 million cryptocurrency theft in January 2018. This time, the culprit is the lack of liquidity and positive sentiment in the digital asset market, reported Nikkei Asia Review on December 12, 2018.
2018-12-15 02:00 | |
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Anger continues to engulf cryptocurrency trading platform Cubits after executives suddenly announced the company was bankrupt, blocking all user funds. Cubits Owner: Funds Recovery ‘Unsuccessful’ In a press release dated December 11, Dooga Ltd.
2018-12-12 15:00 | |
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The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018.
2018-11-28 02:00 | |
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Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports.
2018-11-14 19:02 | |
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Bitcoin thought leader Michael Terpin lost $24 million in various altcoins last year, and he is suing AT&T to recover that as well as $200 million in punitive damages. While this story has been covered by a few major outlets, none of them dug deep into the complaint in a way we thought properly covered […] The post A Complete Explanation of the Michael Terpin, AT&T Lawsuit appeared first on Coinjournal.
2018-8-25 00:36 | |
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The exchange has offered users some options to recover their cryptocurrencies. Japan Confirms Entrance Into the Crypto Space Services Resumed Coinrail reported that it was hacked on June 10 with an estimated damage of about 45 billion won (~US$40 million).
2018-7-17 01:40 | |
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Bithumb has managed to recover roughly 45 percent of the cryptocurrencies stolen during the June 20 hack. The company also acknowledged the support of other exchange platforms in its efforts to recover the stolen funds.
2018-6-29 21:08 | |
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Bithumb has managed to recover roughly 45 percent of the cryptocurrencies stolen during the June 20 hack. The platform announced the news in an update published on June 28 — while also providing full disclosure of the digital currencies taken in the attack.
2018-6-29 19:00 | |
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Ilya Lichtenstein, the man behind the infamous 2016 Bitfinex hack, has broken his silence following his sentencing to five years in federal prison.
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XRP and Stellar show strong growth potential in payments. Minotaurus (MTAUR) presale hits 930K USDT, offering unique utility and upside for early supporters.
Эксперты трейдинговой компании QCP Capital заявили, что на крипторынке возможны резкие движения цен. Во всех сегментах рынка аналитики заметили постепенное снижение ликвидности.
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.
По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов.
Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.