2020-6-2 12:00 |
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases.
Similar to Notcoin - Blum - Airdrops In 2024
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Ten years ago yesterday, programmer Laszlo Hanyecz paid 10,000 Bitcoin for two Papa John’s pizzas in a trade that took place publicly on the Bitcoin Talk forum. At the time, the transaction was largely laughed at — who would want some worthless internet coins for two steaming hot pies worth $30-40 in aggregate? But, as...
2020-5-24 10:00 | |
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The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.
2020-4-13 01:47 | |
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On March 20, cryptocurrencies jumped in value erasing some of the losses that took place over the course of the market carnage last week. The entire cryptoconomy gained a quick $39 billion during Thursday and Friday’s trading sessions and global trade volume has spiked significantly as well.
2020-3-21 17:41 | |
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Bitcoin's loss of 17.16% in its price within the past two days shook the entire market, however, along with the dropping crypto market, the stock market too took a huge dip. As most crypto users vieweThe post Tether prints 60 million USDT; all eyes on Bitcoin now appeared first on AMBCrypto.
2020-3-10 01:00 | |
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As the Bitcoin price took a hit, so did the price of altcoins. Ethereum is down about 13% trading at $216 while managing the trading volume of $487 million on the top ten exchanges with real volume.
2020-3-9 22:41 | |
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Earlier this week, bitcoin's price took a hit, falling from above $10,000 to hit below $8,450. Currently, BTC/USD is trading at $8,650, up 1. 29% in the past 24 hours while managing the daily trading volume of $735 million.
2020-3-1 23:47 | |
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Ransomware attacks and similar extortion schemes took in an estimated $144 million in the course of 7 years. FBI estimates show most of the ransoms were paid in Bitcoin (BTC) and went straight to mixers or exchanges.
2020-2-27 19:00 | |
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A series of large-scale transactions confused the markets today, after a unusual movement of 300M USDT tokens took place. Tether and Binance Cooperated on the Whale Transaction and Token Burn The Tether minting wallet that generated a transaction of 300 million USDT was immediately caught by whale watchers today.
2020-2-21 00:00 | |
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The XRP rally, which took the asset back to $0. 28, may be threatened, as the latest tranche of tokens are sent to Ripple co-founder Jed McCaleb’s wallet. McCaleb Remains Biggest, Best Known Whale in Crypto Space McCaleb, who joined Ripple in 2014 and was the mind behind the creation of XRP, has agreed on a significant repayment in XRP to be doled over time.
2020-2-7 14:00 | |
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A group of around 20 people attacked Woodward's $2.6 million Cheshire mansion on Tuesday night. Luckily, Woodward, his wife, and two children were not at home when the attack took place. The post Every Man United Supporter Should be Ashamed of the Rabid Woodward Hate appeared first on CCN.com
2020-1-30 11:12 | |
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Today, Bitcoin yet again took a jump to climb to $8,700 level. This surge in price also saw the volume rising, from around $350 million, but it is still down at $522 million, as per Messari. Altcoins climbed in tandem, with Ethereum Classic (19.
2020-1-27 16:42 | |
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The world's largest crypto management firm, Grayscale, took in a record $607 million of investment in 2019—a sum that surpasses the cumulative investment from the last six years.
2020-1-22 20:00 | |
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The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales.
2020-1-20 15:14 | |
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China-based RenrenBit has disclosed it took $600,000 in net income from revenue of $2.3 million in 2019.
2020-1-20 12:00 | |
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Friday, January 10, Elon Musk dropped a bomb tweet about Bitcoin (BTC), in which he’s joking that the term used for the coin is not his “safe word”: Bitcoin is *not* my safe word — Buff Mage (@elonmusk) January 10, 2020 It took only a few minutes for the SpaceX and Tesla’s executive tweet to […]
2020-1-10 17:48 | |
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Just hours after Bitcoin’s price took a tumble into the mid-$7,000 range, Whale Alert detected that three million new USDC had been minted by the Treasury. This was done most likely by a whale in order to purchase other cryptocurrency assets in a slumping market — a common practice by big spenders.
2019-11-22 13:10 | |
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Riot Games Co-Founder Marc Merrill reportedly lost $5 million in a crypto scam. A fraudster used his credentials to purchase Amazon cloud computing servers. It took nearly four years for the fraud to be discovered.
2019-11-9 04:31 | |
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Cryptocurrency Exchange, Bittrex, is battling a lawsuit filed against them by a client whose 100 Bitcoins were hacked and stolen while held under their custodial services. Gregg Bennett, the client in question, lost close to $1 million of his investment given the prevailing BTC price.
2019-11-4 20:46 | |
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Twitter CEO Jack Dorsey is expanding his cryptocurrency involvement by backing crypto initial coin offering (ICO) exchange platform, CoinList. Dorsey, who also heads San-Francisco payment service Square, is a noted bitcoin bull who maintains that the top-ranked crypto will eventually become the de facto currency of the internet.
2019-10-30 13:00 | |
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Those in the cryptocurrency community have been celebrating the fact that miners have hit a milestone of 18 million Bitcoin mined since the asset’s inception. In its own form of celebration, the on-chain market intelligence company, Glassnode, shared some other 18 million-related insights on Twitter.
2019-10-21 08:18 | |
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Nothing has changed since late September when BTC price dropped to $7,800 level. Bitcoin is still hovering around $8,000 and the trading volume is also stuck at $200 million. Source: Coin360 However, Bitcoin detractors have taken this time to attack the leading cryptocurrency yet again.
2019-10-19 22:05 | |
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By the end of this week, the net volume of Bitcoin tokens available for mining will further shrink to only three million. That’s after the 18,000,000th token enters circulation in just about three days from now, marking an important milestone for the asset months before the next halving event.
2019-10-16 02:18 | |
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Grayscale Investments took in $255 million in Q3 2019, setting a new quarterly record, despite the fact that the bitcoin price has dipped. The post Grayscale Posts Record Quarter Despite Slump in Bitcoin Prices appeared first on Bitcoin Magazine.
2019-10-16 00:19 | |
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The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times.
2019-10-12 14:30 | |
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The NBA boasts some 600 million fans in China and rakes in billions of dollars from lucrative TV and merchandising contracts with the PRC. But that could all change because of a single tweet. Daryl Morey, the general manager of the Houston Rockets, took to Twitter last week in support of the people of Hong Kong.
2019-10-8 23:25 | |
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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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The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.
2019-10-1 16:49 | |
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A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
2019-10-1 13:21 | |
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Ripple did it again. In the middle of a controversy sparked by its consistent sales of massive chunks of XRP, the San Francisco based startup released 60 Million XRP worth over 15 Million Dollars.
2019-10-1 23:18 | |
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After drone attacks on Saudi oil facilities, oil rised 12% – for the first time in last 30 years. The Corn stayed flat. But Ethereum took off. Saudi company Aramco said it lost 5.7 million barrels of production per day as a result of the attack. This is about 50% of the total oil production […]
2019-9-16 17:48 | |
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Ben Baller recently took to Instagram and told his 1.4 Million and said that selling Bitcoin at $1,000 was one of the biggest regrets of his life. View this post on Instagram People often ask me and DM me about what my biggest financial regret is… I tell them I had 300 BTC when it […]
2019-9-15 18:26 | |
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Binance Coin suffered one of its worst losses this year on May 7th after hackers took off with 7,000 bitcoins. The heist cost cryptocurrency exchange giant Binance a total of $40 million. Four months later, it appears that everyone has forgotten about the security breach.
2019-9-7 00:01 | |
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Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
2019-8-27 23:43 | |
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History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.
2019-8-24 03:24 | |
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History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.
2019-8-24 03:24 | |
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With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet.
2019-8-19 14:29 | |
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Ripple's investment arm, Xpring, recently took part in a $4 million seed round for startup Coil, as well as gifted the fledgling company 1 billion XRP to help build its community.
2019-8-16 19:25 | |
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Coinspeaker Coinbase Participates in $4. 3 Million Funding Round of Crypto Derivatives Platform BladeCrypto derivatives platform Blade will allow users to trade its perpetual swap contracts in Bitcoin and altcoins with up to 150x leverage.
2019-8-13 17:55 | |
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Last week, online sneaker marketplace StockX disclosed a major data breach that originally took place in May. The breach had exposed names, email addresses, shipping addresses, usernames, shoe sizes, hashed passwords, and purchase histories of about 6.
2019-8-12 09:10 | |
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In its 130-page document, Kik claims the US Securities and Exchange Commission "twisted facts" and took quotes out of context when it decided to sue the messaging app for its $100 million Kin token ICO.
2019-8-8 19:07 | |
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Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million.
2019-8-7 13:30 | |
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Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.
2019-8-7 04:06 | |
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Bitmain, the world’s largest Bitcoin mining hardware producers, witnessed a significant turn of events from their 2017 hay days. In the following year which was dominated by the bear markets, like many other crypto-centered service providers even Bitmain saw a plunge in demand for its products, which subsequently took a heavy toll on its cash […] The post Bitmain posts $625 million loss, hopes for a turnaround through sale of its 7nm miners appeared first on AMBCrypto.
2019-8-3 14:30 | |
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Chinese crypto-based Peer-to-Peer lending startup, RenrenBit, has reportedly raised $21 million from a token sale. The platform, selling each dollar-pegged, Tether-issued token for $1, only needed four hours to complete the sale.
2019-7-24 19:06 | |
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If there was an incredibly niche contest for the most Instagrammed suitcase — which, in a perfect world, there would be — that award would have to go to Away. Away has almost half a million IG followers, and for good reason — their smart cases are pretty, minimal, and come in very aesthetically-pleasing colors.
2019-7-23 09:00 | |
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The former head of a ConsenSys-incubated startup filed paperwork to sue the venture studio and its founder, Joe Lubin.
2019-7-20 00:30 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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VeChain Foundation took to Twitter to share the exciting and bullish news with the community that involves a buyback plan. Per this announcement, Sunny Lu, the CEO of VeChain, during the AMA marathon, announced that the VeChain Foundation Steering Committee has decided to conduct a VET buyback plan of up to $25 million USD over […]
2019-6-30 22:01 | |
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Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Bitcoin breaks posted a new all time high on the back of ETF options launch.
Analysts speculate why Bitcoin is bound for $100,000 soon.
Bitcoin (BTC) perpetual contracts denominated in Tether USD (USDT) show signs of overleveraging, with “open interest to USDT reserve ratio” reaching an all-time high at 0. 593 on Nov. 10, according to CryptoQuant data.
Cro’s mid-term bearish trajectory is likely to come to an end following the latest sudden price movement. It appeared strongly bullish daily with an impressive 50% surge since the start of this week.
What is the ultimate free market? Ideally, it would involve buyers and sellers arriving at a location, interacting as they looked for what they wanted, and discussing the right price for both parties.
Following a meeting on Nov. 7, the Fed’s Federal Open Market Committee (FOMC) cut the US interest rate by another 25 basis points (bps), lowering it to 4. 5% from 4. 75%. The crypto and equities markets remained unfazed, as investors likely already priced the cut.
As expected, the Bitcoin and crypto frenzy will occur hours after Republican Donald Trump’s election. Crypto has become an election issue, with Trump offering a more friendly policy tone than his rival, Kamala Harris, who conceded to Trump’s victory, yesterday.