Crypto / XWT (World Trade Funds)
Bitcoin price in Telegram @btc_price_every_hour
World Trade Funds XWT = 0. BTC = 0.00 РУБ
Последние новости о World Trade Funds (XWT) |
Kucoin Co-founder Reveals That 84% Of Hacked Funds Have Been Recovered
Kucoin’s co-founder, Johnny Lyu, in a tweet on Wednesday, November 11th, 2020, updated the community about the progress so far on the recent hack that rocked the exchange in September. Lyu, in his tweet, made it known that 84% of the hacked funds are now recovered, with efforts to get back the rest still ongoing. […] дальше »
2020-11-12 22:35
|
Taking a Look at eToro’s CopyPortfolios
There’s plenty of people out there fascinated by the stock market (and making some money) who prefer to invest their funds in diversified portfolios. Beats doing all the work and it involves way less risk, right? What if you wanted to dabble in crypto with the same strategy? Say hello to CopyPortfolios, which allow eToro users to allocate their funds into managed portfolios. дальше »
2020-11-11 21:53
|
|
Crypto Lender Cred Files for Bankruptcy After Losing Funds in Fraud
In October, the lender published a cryptic letter saying it has experienced “irregularities” in the handling of “specific” corporate funds by a “perpetrator of fraudulent activity.” дальше »
2020-11-9 22:17
|
|
Binance Recovers Funds Stolen in Wine Swap Exit Scam
Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99. дальше »
2020-11-5 16:38
|
|
DeFi Pushes Crypto Hedge Funds to ‘Exceptionally’ Outperform Traditional Counterparts
According to statistics shared in the Reuters article, non-crypto hedge funds, such as BarclayHedge, an alternative investments firm, recorded a 1. 70% increase in the first nine months of 2020. However, this is very modest considering the crypto-focused hedge funds, e. дальше »
2020-10-31 19:45
|
|
US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45
|
|
US crypto derivatives merchants need to leave customer funds alone, says CFTC
The CFTC has issued new guidance for crypto derivatives markets that hold customer funds, much of which boils down to "be very, very careful." дальше »
2020-10-22 00:44
|
|
Institutional Bitcoin longs at record-high, hedge funds short — CME data
CME data shows Institutions are long Bitcoin while hedge funds are aggressively shorting BTC.
дальше »2020-10-20 22:06
|
|
Bitstamp Adds Crypto Crime Insurance for Assets Held Online
The new policy means user funds are protected both on- and offline. дальше »
2020-10-19 12:10
|
|
KuCoin hacker on the move; Stolen funds worth $665K transferred
According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto. дальше »
2020-10-18 14:30
|
|
Цена биткоина намекает на рост до $15000
В новом анализе цены биткоина (BTC) прогнозируется рост до $15000, особенно если всплески прежних годов повторятся этой осенью. В отчёте компании Stack Funds подчёркивается, что рыночная капитализация биткоина по сравнению с коэффициентом реализованной капитализации (MVRV) способствует росту цены криптовалюты, которая может преодолеть сопротивление на уровне $12000. дальше »
2020-10-17 11:10
|
|
Биткоин нашел сильную поддержку на уровне в 10 тыс. долларов
Инвестировать в криптовалюту хотят больше, чем продавать ее. Аналитическое подразделение агентства Stack Funds полагает, что биткоин нашел сильную поддержку на уровне в 10 тыс. долларов. Любая попытка трейдеров приблизиться к этому значению приводит к тому, что находится немало инвесторов, желающих приобрести данный цифровой актив. дальше »
2020-10-1 14:44
|
|
Why the Stock Market is Poised for Its Worst September Since 2011
Last week saw the third-biggest outflow from stock funds in history, and the dollar is the strongest it’s been since April. Here’s what’s going on. дальше »
2020-9-27 16:00
|
|
The Battle to Get Dictator’s Seized Millions to 62,000 Venezuelan Health Heroes
How crypto-powered Airtm is teaming with Venezuela’s opposition government to distribute $18 million in funds the U.S. seized from the Maduro dictatorship, featuring Airtm CEO Ruben Galindo. дальше »
2020-8-26 22:00
|
|
Coinbase-Backed Exchange Dodges Venezuelan Government to Distribute Seized Funds
AirTM, a digital currency exchange backed by Coinbase is distributing funds seized in connection to corruption from the Maduro administration in Venezuela. The corruption funds, totaling $18 million, are being given to more than 62,000 healthcare workers. дальше »
2020-8-24 17:01
|
|
Crypto Long & Short: The Surprisingly Sunny Outlook for Crypto Hedge Funds
Bitcoin returns are beating crypto hedge funds, but other recent developments point to more favorable tailwinds for those funds in the long term. дальше »
2020-8-17 00:01
|
|
The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59
|
|
2gether Struggles to Reimburse Funds From Recent Crypto Hack
European cryptocurrency trading platform 2gether announced that it was hacked, with $1. 4 million stolen from the firm’s funds. The Spanish cryptocurrency payment platform highlighted that the company is facing an “extremely difficult situation” and is struggling to reimburse stolen funds. дальше »
2020-8-5 19:55
|
|
Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos
Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH. дальше »
2020-7-22 15:09
|
|
Twitter Hackers Try to Launder Funds Via P2P and Gambling Platforms
The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
дальше »2020-7-22 06:27
|
|
Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46
|
|
DeFi Project Bancor Hacks Own Protocol to Save Funds at Risk from Security Vulnerability
San Francisco-based Hex Capital reported that “User funds being drained due to unauthenticated safeTransferFrom() function on their new BancorNetwork contract. ” Bancor then tried to “white-hat” drain user funds but were too late. дальше »
2020-6-18 19:33
|
|
Bancor Drains $460,000 of User Funds After Discovering Vulnerability
The Bancor team has discovered a vulnerability in its latest smart contract update. To protect user funds, the team drained BNT tokens from affected users’ wallets. Members of the crypto... The post Bancor Drains $460,000 of User Funds After Discovering Vulnerability appeared first on Crypto Briefing. дальше »
2020-6-18 10:30
|
|
Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56
|
|
Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016
Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack дальше »
2020-6-11 11:04
|
|
Bitfinex Spin-Out Says Funds Are Lining Up for Its New Decentralized Exchange
DeversiFi says it has received interest in its DEX's privacy features from more 70 funds. дальше »
2020-6-6 12:50
|
|
Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04
|
|
BitMEX Aims to Achieve ‘Near-Zero Downtime’ with ‘Aggressive’ Hiring After Major Outage
BitMEX has released the postmortem of the downtime it suffered on May 19 ensuring that “at no point during this event were any customer funds at risk,” and that no liquidations occurred while the exchange was offline. дальше »
2020-5-23 20:04
|
|
Are Hedge Funds Going to Become the New Drivers of Growth for the Crypto Space?
2019 proved to be the year crypto-space came back from the crypto winter. 2020 is the year of stabilization. This stabilization is in part due to the rise of cryptocurrency hedge funds. Before now, traditional hedge funds didn’t want to delve into risky markets such as the crypto-space. Now, we have hybrid funds and even […] дальше »
2020-5-15 10:35
|
|
China-Based BTC Miner and Wallet, Bixin, Opens A $66M Crypto Investment ‘Fund Of Funds’
The announcement released on Friday states, Bixin will set aside 6,600 BTC (~66 million dollars) from its proprietary mining capital into the “fund of funds”. The funds will be invested in global quantitative trading funds with a special focus on arbitrage, BTC futures and general technical and trend analysis within the industry. As Bitcoin heads […] дальше »
2020-5-8 15:52
|
|
Bitfinex Applies for 3 Subpoenas to Help Recover $880M in Crypto Capital’s Frozen Funds
BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […] дальше »
2020-5-3 17:46
|
|
DForce Attacker Returns All of the $25 Million in Stolen Funds
The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation. дальше »
2020-4-21 11:56
|
|
‘Hacker’ Trolls Ethereum DeFi Project, Returns some Funds with a Message
The decentralized finance and lending protocol Lendf. me suffered an attack recently. In an interesting turn of events, some of the funds were actually returned with a message for the project. The DeFi community is scrambling to make sense of yet another theft. дальше »
2020-4-21 06:30
|
|
Crypto Stolen in Cryptopia Hack to Go Back to Holders, Judge States
NZ?s Cryptopia, who lost $30 mln in a hack last year, announced the court?s ruling that the remaining funds will be returned to the holders ? but will it actually happen? дальше »
2020-4-8 11:13
|
|
Italian Red Cross Launches Bitcoin Fundraiser to Combat Coronavirus
Organizations will work together by raising funds via cryptocurrencies to combat the coronavirus emergency in Italy
дальше »2020-3-15 21:33
|
|
Bitcoin (BTC) Funds Are Placing More Shorts, Will This Fuel A New Rally?
Data from researchers at Skew shows funds have been increasing short exposure throughout the past several weeks дальше »
2020-2-23 18:06
|
|
Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […] дальше »
2020-2-22 22:02
|
|
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10
|
|
BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00
|
|
Bitcoin-backed Hedge Funds Beat Traditional Players in 2019
Hedge funds containing bitcoin as a primary asset were more profitable in 2019 than those that didn’t feature the cryptocurrency, according to the latest survey by Eurekahedge. The hedge fund database found that dedicated cryptocurrency funds returned more than 16 percent profits to its investors last year. дальше »
2020-2-3 15:00
|
|