CipherTrace: Crypto Scammers Have Netted $4.26 Billion, $3.1 Billion From Exit Scams Alone

2019-8-13 23:31

Crypto scams are profitable. There is a lot of hype around cryptos and many incautious investors around, so it is not uncommon that crypto crime attracts so many people. CipherTrace’s latest reports have shown that crypto scammers were able to swindle $4.

26 billion USD this year. While less money was stolen in the second quarter […].

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0192512 (-100%)

crypto billion ciphertrace around many scams scammers

285 +

Источник: bitcoinexchangeguide.com

crypto billion → Результатов: 126

Record $4.68 billion fines mark SEC’s toughest year on crypto

The US Securities and Exchange Commission (SEC) imposed $4. 68 billion in fines against crypto companies in 2024, marking the most aggressive regulatory year in the agency’s history, according to a report by Social Capital Markets.

2024-9-10 01:30	Regulation
crypto billion year fines sec history agency

89 +

XRP Records 223% Spike in Volume as Crypto Liquidations Hit $1 Billion

$1.13 billion liquidated across crypto market in last 24 hours amid major sell-off

2024-8-5 16:57
crypto billion market across hours sell-off major

139 +

Crypto hacks drained $19B in 13 years according to crystal intelligence

The crypto industry faced significant losses of $19 billion due to hacking incidents over the past decade, with 2022 marking the highest annual loss at $4.2 billion.

2024-6-13 19:07	World
crypto billion incidents hacking due loss past

386 +

THETA and Aptos Lead Crypto Surge, Raboo Emerges as the Next Big Investment Opportunity

Crypto investors are red hot for Artificial Intelligence-related tokens these days due to their unprecedented growth. In mid-February, AI crypto tokens had a market cap of just under $10 billion. Now, they’re worth over $35 billion, according to Forbes.

2024-6-11 16:16	Press releases
crypto billion tokens had market cap unprecedented

109 +

Venture Capital Giant a16z Raises $7.2 Billion Amid Crypto Sector Revival

VC firm a16z announces a massive $7.2 billion fundraise, signals renewed interest in crypto. The post Venture Capital Giant a16z Raises $7.2 Billion Amid Crypto Sector Revival appeared first on BeInCrypto.

2024-4-17 08:30	Crypto News
crypto billion a16z revival venture amid sector

138 +

Crypto Trading Volumes Reached New All-Time High Last Week

Crypto trading volumes reached a record $17. 5 billion last week, up from the 2022 weekly average of $2 billion, with inflows for exchange-traded products (ETPs) at their highest since October 2021.

2024-1-16 21:16	Crypto News
crypto billion reached volumes week trading products

316 +

Crypto funds hit $50 billion as Bitcoin ETF approval nears

Crypto ETP assets top $50 billion, per BitMEX Research.

2024-1-4 19:57	News
crypto billion research assets per etp bitmex

61 +

Solana (SOL) Finds Support and Retraces Upwards – Bulls and Bears Battle at This Key Price Point

The Delaware Bankruptcy Court has granted FTX, the cryptocurrency exchange, permission to liquidate a staggering $3. 4 billion in crypto assets. This is not just another headline; it’s a seismic event that has the potential to ripple through the crypto ecosystem.

2023-9-14 10:32	Latest News
crypto billion staggering liquidate assets headline potential

194 +

FTX Unveils $3.4B Crypto Holdings: $1.16B Solana, $560M Bitcoin – Is Trouble On The Horizon?

In a recent Monday court filing, it was disclosed that the estate of bankrupt crypto exchange FTX has amassed approximately $7 billion in assets (3. 4B in crypto), including $1. 16 billion worth of Solana (SOL) tokens and $560 million in Bitcoin (BTC).

2023-9-12 00:00
crypto billion bitcoin ftx solana exchange bankrupt

213 +

Crypto Firms Fight Over Crumbs: FTX And Genesis Battle For $4 Billion

The fallout from the collapse of major crypto exchange FTX continues, as the liquidator attempts to recover nearly $4 billion for creditors from another bankrupt crypto firm, Genesis Global Capital (GGC).

2023-6-7 20:00
crypto billion genesis ftx ggc nearly recover

175 +

Developers need to stop crypto hackers — or face regulation in 2023

One report indicates that more than $2.5 billion in crypto was lost to cross-chain bridge hacks over the last two years alone.

2022-11-4 00:58	cybersecurity
crypto billion lost indicates cross-chain bridge two

188 +

'Don't Say Terra' and Other Reflections From Korea's Crypto Extravaganza

A series of conferences in Seoul explored the future of DeFi, but the $40 billion blowup of a major Korean crypto project was not on the agenda.

2022-8-18 01:20	Tech
crypto billion future defi blowup major agenda

311 +

Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC

Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade Commission on Friday. Fraudsters are capitalizing on the increased popularity of acquiring digital wealth quickly.

2022-6-4 18:25
crypto billion scammers commission released trade federal

207 +

Grayscale Now Holds $54.3 Billion in Crypto, $41.5 Billion in Bitcoin

Largest crypto fund now has crypto worth $54.3 billion in management and it has filed with the SEC to turn its Bitcoin Trust into an ETF

2021-10-20 12:50
crypto billion bitcoin turn sec trust etf

240 +

Grayscale Adds $2 Billion in Bitcoin and Other Cryptocurrencies Over Weekend

The major crypto hedge fund has purchased another $2 billion in crypto on the dip, while crypto outflows from the company continue

2021-6-15 13:53
crypto billion another purchased dip outflows continue

217 +

$3.7 billion liquidated as crypto markets react to Biden’s tax scare

Over $3 billion worth of crypto positions were liquidated this morning amidst a broader sell-off, data from multiple sources showed. The post $3.7 billion liquidated as crypto markets react to Biden’s tax scare appeared first on CryptoSlate.

2021-4-23 13:00	btcusd
crypto billion liquidated tax scare biden react

300 +

$68.3 Billion Worth of Crypto Traded in One Day

Daily crypto trading volumes have reached an all-time high of $68.3 billion

2021-1-5 19:01
crypto billion reached volumes all-time high day

238 +

Grayscale Now Holds $19 Billion in Crypto AUM, Barry Silbert Tweets

Grayscale crypto fund now holds a whopping $19 billion in Bitcoin, Ethereum and other crypto assets, according to founder Barry Silbert, adding $6 billion in two weeks

2020-12-29 13:23
crypto billion barry silbert holds grayscale according

230 +

Bitcoin and Ether Market Update July 30, 2020

Total crypto market cap added $17. 2 billion to its value since Monday morning and now stands at $324. 6 billion. Top ten coins were mostly flat for the last 24 hours with Crypto. com Coin (CRO) adding 1.

2020-7-30 16:14	Price Analysis
crypto billion market flat mostly ten 324

342 +

Bitcoin Outperforms The Largest Banks But These Altcoins Are Outshining BTC

After the crypto carnage on March 12, the overall crypto market capitalization lost nearly $190 billion from the high of mid-February. Since hitting this low, which was last seen in early February 2019, the crypto market has added over $90 billion.

2020-4-8 20:20	Bitcoin (BTC) Price
crypto billion market hitting low high mid-february

266 +

Crypto Market Cap Hits $300 Billion But Bitcoin Dominance Down 6% YTD

The crypto market cap reaches a new milestone at $300 billion but will traders be able to hold $10.3K?

2020-2-13 00:40	Market Analysis
crypto billion market cap traders able hold

248 +

Crypto Market Adds $14 Billion in 24 hrs, Pre-Halving Rally Underway?

The crypto markets have exploded in the last 24 hours with over $14 billion flowing in. USD Tether is the only coin in the top twenty, that’s in the red, and that’s because traders are buying coins and exiting stablecoins.

2020-2-6 22:36	XRP
crypto billion only red twenty coin traders

209 +

What Caused Crypto Markets to Hit 6-Month Lows?

Total bitcoin and crypto market capitalization has plunged below $200 billion a few hours ago. It is the first time these low levels have been seen for over six months. Signals of a return to crypto winter are strong.

2019-11-23 12:05	crypto market
crypto billion markets below 200 plunged low

214 +

Crypto Platform Celsius Network Reaches $4.25 Billion in Total Loans

Crypto platform Celsius Network reached $4.25 billion in total crypto loans

2019-11-18 16:28	Loans
crypto billion total loans platform celsius network

189 +

Celsius Network surpasses $4 billion in crypto loans

Celsius Network, a cryptocurrency lending platform, announced that it has surpassed $4. 25 billion in loan origination. In a press release shared with CryptoSlate, the company said that it was a 93 percent increase from the $2.

2019-11-14 18:23	DeFi
crypto billion celsius network cryptoslate surpasses loans

187 +

Sunday Sees Red as Crypto Markets Dump $10 Billion and Bitcoin Slides Again

Following a largely bullish week for the majority of crypto assets, the bears have come out to play at the weekend. A slide back into four figures for Bitcoin has dragged most of the altcoins back down with it as $10 billion leaves cryptocurrency markets.

2019-9-22 09:30
crypto billion again markets bitcoin slides sunday

262 +

$10 Billion Flows Back into Crypto Markets Despite Binance FUD

Crypto markets surge $10 billion on Saturday; Bitcoin leading, Litecoin, EOS, XMR and NEO following, BNB sliding. Market Wrap Despite a lot of FUD emanating from the US and their flailing relationship with crypto exchanges, markets have actually gained over the past 24 hours.

2019-6-15 11:00	market wrap
crypto billion markets fud despite back bitcoin

362 +

Bitcoin Correction Sends Crypto Markets Into The Red With $12 Billion Dumped

A massive move during trading in Asia this morning saw Bitcoin finally pullback from the $8,000 zone and drag the entire crypto market down with it once again. Dropping over $12 billion, total crypto market.

2019-5-23 08:26
crypto billion bitcoin dumped correction sends market

198 +

Crypto Market Wrap: Did Binance Just Cause a $6 Billion Dump?

Crypto markets cooling off again; Only Bitcoin Cash surviving as Bitcoin SV drowns. Market Wrap There has been no further momentum on crypto markets and the pullback appears to be decelerating. The Binance BSV debacle seems to have sent markets into a temporary tailspin as $6 billion left the space a few hours after the.

2019-4-16 10:00	market wrap
crypto billion markets binance market wrap bitcoin

216 +

$5 Billion Back into Crypto Markets as Bitcoin Cash, Litecoin and Tezos Surge

Crypto markets moving again this Monday; Bitcoin Cash, Litecoin and Tezos cranking, Bitcoin holds gains. Market Wrap Monday brings fresh movement to crypto markets and it is upwards following three days of consolidation.

2019-4-15 10:30	XTZ
crypto billion markets bitcoin back tezos litecoin

212 +

Crypto Market Wrap: $16 Billion Selloff Begins, Where Will it End?

Crypto markets pulling back sharply; Litecoin, EOS, Bitcoin Cash and SV getting smashed, Crypto. com gets fomo. Market Wrap As expected crypto markets are finally dumping as we end the week. Over $16 billion has been lost as markets fall from their 2019 high back to $170 billion or so.

2019-4-12 10:00
crypto billion markets wrap market back bitcoin

251 +

March Crypto Roundup: Solid Gains for Most – BNB, ADA, Tezos Pumped While XRP, Tron, BSV Dumped

Following a gain of 14% during February crypto markets continued to make progress during March. Starting out the month at $130 billion markets had climbed 10% by the end of it to $143 billion with a gain of $13 billion.

2019-3-31 12:00	XRP
crypto billion march dumped gain had markets

188 +

Crypto Market Update: $7 Billion Pump Holding For Now

FOMO Moments Crypto markets making moves on Monday; Litecoin, Cardano and Neo racing ahead, Ethereum sluggish. Another crypto market rally has greeted us this Monday morning as $7 billion flowed back into digital currencies over the past 24 hours.

2019-1-7 12:00
crypto billion market monday holding pump update

268 +

Bloodbath Continues as Crypto Markets Collapse 33% in a Week Losing $70 Billion

There has been no letup in the pain that crypto markets are currently in. Since they started to head south last Wednesday a whopping $70 billion has been dumped resulting in a 33% slump in total market capitalization.

2018-11-20 12:00
crypto billion week markets capitalization bloodbath market

185 +

Crypto Crime: Media Sensation And The Illusion Of Control

In January of 2018, MIT Technology Review suggested that 978 million people worldwide lost $172 billion to cybercrime in 2017. That’s $22. 84 for every man, woman, and child on the planet.

2018-11-6 22:36	Media
crypto billion control media crime sensation illusion

219 +

Another Friday Slide as Crypto Markets Shed $10 Billion

FOMO Moments Crypto land is falling again; Neo, Tezos, and Bytecoin are all in pain. As another week in crypto land comes to a close markets are bearish once again and all coins are falling. Total market cap has not managed to push above $270 billion and is retreating back towards $260 billion.

2018-7-6 11:17	Tezos
crypto billion markets another again falling all

389 +

Market Cap Is Just One Way Of Valuing Crypto

There are two things that every new crypto investor learns. First: pay attention to market cap. Sure, Ripple may be only worth fifty cents—but with a $20 billion market cap, there’s not that much room to grow.

2018-7-5 22:10	market capitalization
cap market crypto way one valuing lesson

283 +

Press Release: Cryptoindex Aims to be the “Dow Jones” of the Crypto Market

The rapid growth of cryptocurrencies has attracted professionals and amateur investors worldwide. Cryptocurrencies now hold a market cap of more than $300 billion, a cap that according to many analysts.

2018-7-5 21:40	Press Release
market press cap cryptocurrencies cryptoindex crypto aims

292 +

Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity

On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.

2018-7-5 20:11	Digital assets
syscoin binance said dimichele users had sys

472 +

Introducing Cryptoindex Platform – the Potential to be the “Dow Jones” Of the Crypto Market

2018-7-5 16:58
market cryptocurrencies cap trillion certainly analysts almost

277 +

IBM To Be Part Of A Blockchain Revolution In Australia

According to reports out today, the Australian Government have agreed on a $740 Million (A$1 Billion) contract between the government and tech giants, IBM. The contract is set to allow IBM to explore blockchain technologies and implement findings within the Australian political structure over the next five years.

2018-7-5 16:30	Breaking News
blockchain ibm government australian part australia revolution

341 +

Happy July 4th, Crypto Market Cap is Up $12 Billion with BTC at $6,600 Leading the Way

For the past week or so, the cryptocurrency market was plummeting – forcing many to feel very instable about the market. After such hurdles, the market appears to be fully green in the last six hours or so.

2018-7-5 02:12	News
market percent bitcoin btc six hours green

320 +

Binance Launches Safu

The world’s biggest crypto exchange, handling $1. 5 billion in trading volumes during the past 24 hours, experienced some trading irregularities yesterday at around 9:30PM London time from “a number of.

2018-7-4 17:39	Binance
launches binance safu trading time london around

355 +

Crypto Rally Runs Out of Steam But Steem is Green

FOMO Moments Crypto land is in the red again, Cardano, Nem and Bytecoin getting hit. Steem and Syscoin on the up The rally did not last long and a pullback has occurred dropping crypto markets once again.

2018-7-4 08:07
crypto steem rally again runs steam green

237 +

Trade recommendation: PundiX

Pundi X aims to bring in the next billion crypto users as it allows users to buy, sell, use cryptocurrency anywhere and anytime. Making cryptocurrency accessible to everyone. This will make Pundi X the world’s largest decentralized, offline cryptocurrency network.

2018-7-3 17:47	Uncategorized
cryptocurrency recommendation users pundix pundi trade decentralized

296 +

Cryptocurrency Market Update: Neo Leading the Altcoin Resurgence

FOMO Moments Happy days in crypto land, green across the board with Neo, Nem, Eos and Bytecoin streaking ahead. Things are looking a little brighter this week in crypto land but we are not out of the woods yet and the bears are still lurking.

2018-7-3 07:15	Smart Contracts
neo cryptocurrency land crypto resurgence update market

282 +

Introducing Cryptoindex – the platform that has the potential to be the

The “Dow Jones” of the Crypto Market[i] Private Sale of CIX100 Token to Begin Today The rapid growth of cryptocurrencies has attracted professionals and amateur investors worldwide. Cryptocurrencies now hold a market cap of more than $300 billion, a cap that according to many analysts will almost certainly reach $10 trillion in the not so […]

2018-7-2 16:28
cryptocurrencies market cap worldwide billion according many

270 +

Introducing Cryptoindex – the Platform that has the Potential to be the “Dow Jones” of the Crypto Market. Private Sale of CIX100 Token to Begin Today

2018-7-3 15:49
market cix100 sale token cryptocurrencies cap introducing

245 +

Cryptocurrency Market Update: 0x (ZRX) Surging 20% on Coinbase Rumors

FOMO Moments Crypto land is quiet; Zero-ex, Nem, Neo, and Verge doing well this morning. Following the pump from the lowest dip of the year on Friday, crypto markets have been relatively stable over the weekend.

2018-7-2 08:15	zrx
market cryptocurrency rumors crypto coinbase update zrx

251 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Crypto Security Firm Ironblocks Builds 'Firewall' for DeFi Protocols

"Once you get hacked in most of the cases you're done," CEO Dadosh said. "And this is what we're trying to prevent."

PolySwarm (NCT) surges 91% in 24-hour trading

PolySwarm (NCT) has registered an over 90% price increase in the past 24 hours, as major crypto assets experience minor dips across the board. PolySwarn is a blockchain project focused on strengthening cybersecurity in the Web3 space. The current PolySwarm(NCT)…

Security platforms warn about hidden phishing and wallet drainer links

Cybersecurity professional Christian Seifert gave an example on how Discord’s measures against malicious links can be abused by scammers.

Binance applies for Taiwan AML compliance: Report

The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.

Coinbase domain name reportedly used by scammers in high-profile attacks

Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name for attacks.

German Intelligence Agency Releases NFT Collection to Recruit Talent

The Bundesnachrichtendienst (BND)’s dog-themed PFP collection can be acquired through a gamified treasure hunt, where participants must find a string of characters hidden by the agency.

BitFlyer USA Fined $1.2M by NYDFS for Not Meeting Cybersecurity Requirements

The crypto exchange has proposed a plan to make it compliant with the state's cybersecurity regulations by the end of the year.

2019-8-13 23:31

crypto billion → Результатов: 126

2024-9-10 01:30

2024-8-5 16:57

2024-6-13 19:07

2024-6-11 16:16

2024-4-17 08:30

2024-1-16 21:16

2024-1-4 19:57

2023-9-14 10:32

2023-9-12 00:00

2023-6-7 20:00

2022-11-4 00:58

2022-8-18 01:20

2022-6-4 18:25

2021-10-20 12:50

2021-6-15 13:53

2021-4-23 13:00

2021-1-5 19:01

2020-12-29 13:23

2020-7-30 16:14

2020-4-8 20:20

2020-2-13 00:40

2020-2-6 22:36

2019-11-23 12:05

2019-11-18 16:28

2019-11-14 18:23

2019-9-22 09:30

2019-6-15 11:00

2019-5-23 08:26

2019-4-16 10:00

2019-4-15 10:30

2019-4-12 10:00

2019-3-31 12:00

2019-1-7 12:00

2018-11-20 12:00

2018-11-6 22:36

2018-7-6 11:17

2018-7-5 22:10

2018-7-5 21:40

2018-7-5 20:11

2018-7-5 16:58

2018-7-5 16:30

2018-7-5 02:12

2018-7-4 17:39

2018-7-4 08:07

2018-7-3 17:47

2018-7-3 07:15

2018-7-2 16:28

2018-7-3 15:49

2018-7-2 08:15

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO