2023-10-1 21:35 |
Between January and March, the victim discovered that over $3 million worth of Bitcoin had been withdrawn and moved to cryptocurrency wallets beyond their control.
Similar to Notcoin - Blum - Airdrops In 2024
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Data from ITB shows that whale transactions consisting of at least $100,000 worth of Bitcoin reached a total of $68 billion over the past week.
2024-9-10 14:41 | |
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Mt. Gox's rehabilitation trustee transferred around $6 billion worth of Bitcoin to new wallets, taking further steps to reimburse creditors from the exchange's infamous 2014 hack.
2024-7-22 12:51 | |
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Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded in the same block. According to the blockchain tracker Whale Alert data, there were five major Bitcoin withdrawals worth 5,729 BTC (approximately…
2023-8-25 12:19 | |
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Tesla reports $2 billion worth of Bitcoin holdings
2022-2-8 16:46 | |
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Bill Miller says 50% of his net worth is now in Bitcoin while the other half is tied to Amazon stock. The legendary investor thinks that Bitcoin is like insurance and has significant benefits over gold.
2022-1-11 22:04 | |
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According to Glassnode, Bitcoin is now worth almost 30% more than its input costs
2021-9-20 14:56 | |
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On a recent podcast, the Co-founder of Finder Fred Schebesta vowed to give away Bitcoin worth $5 to every Australian who gets "vaxxed"(vaccinated). Schebesta, an entrepreneur worth more than $200 millThe post This Bitcoin 'use case' might incentivize users in unexpected ways appeared first on AMBCrypto.
2021-8-21 23:30 | |
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The global financial asset market currently sits just above $900Tr, and if Bitcoin could achieve a conservative 5% of all the reserve assets- it could reach a market cap of $45 Tr. This is what Greg Foss, a Portfolio Manager, and experienced high-yield credit trader, used for making his bullish case on bitcoin reaching 2 […] The post One BTC will be worth 2 Million Dollars: Greg Foss believes bitcoin can achieve 5% of all the global reserve assets worth over 900 trillion, making its market cap 45 trillion appeared first on ItsBlockchain.
2021-7-23 15:00 | |
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US financial player PayPal has announced that its users can now purchase as much as $100,000 worth of supported cryptocurrencies via its platform starting this week. The post PayPal users can now buy $100,000 worth of Bitcoin, Ethereum, Litecoin, and Bitcoin Cash weekly appeared first on CryptoSlate.
2021-7-17 16:00 | |
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On July 12, an old whale from 2012 spent 740 bitcoin worth roughly $26 million at the time of transfer after nine years of choosing not to move the coins. The whale acquired the bitcoin on May 31, 2012, when the stash of crypto was only worth $3,700.
2021-7-14 23:00 | |
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Addresses holding amounts of bitcoin worth more than $1 million are on the rise.
2021-2-11 20:54 | |
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Virginia-based business intelligence firm MicroStrategy has officially joined the bitcoin billionaire club after buying another $650 million worth of bitcoin. The firm’s total bitcoin holdings now amount to over 70,000 bitcoins — worth approximately $1.
2020-12-22 23:29 | |
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Cypherpunk Holdings just added $1.2 million worth of Bitcoin after dumping Ethereum and Monero
2020-11-26 20:59 | |
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Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date.
2020-10-4 03:30 | |
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Today, Bitcoin is on the move, aiming for $11,000, currently trading around $10,915. Adding to this bullishness is all the dry powder. $20 billion worth of fiat is sitting on the sidelines in stablecoins, which has doubled since May.
2020-9-29 18:26 | |
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Over 13,000 Bitcoin addresses hold over $1 million worth of Bitcoin.
2020-7-11 00:26 | |
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Bitcoin has been on a remarkable run over the past few weeks, rallying over 100% from March’s lows around $3,700. It’s been an impressive move that has liquidated dozens of millions of dollars worth of shorts.
2020-4-27 23:30 | |
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Look what banks made them do: a Bitcoin whale transfers more than $360 mln worth of BTC for a $0.63 fee
2020-4-24 10:48 | |
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If Bitcoin were to hit $1 million, anyone with at least 30 BTC would instantly become an ultra-high net worth individual (UHNWI). That would make BTC the single largest driver...The post Bitcoin and Ultra High Net Worth Individuals appeared first on Cryptocurrency News.
2020-2-6 17:06 | |
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Bitcoin worth $13 million allegedly locked after passphrase failure
2019-11-26 13:59 | |
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Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place.
2019-6-13 13:30 | |
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Bitcoin [BTC], the world’s largest cryptocurrency, has had a remarkable run-up since the start of the year, growing by more than 100 percent since January. This increase in price and market cap has also been one of the reasons why the ecosystem has become more active, thanks to more developments and involvement from users of […] The post Bitcoin worth $3.
2019-6-12 13:30 | |
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Despite the cryptocurrency market crash which has ravaged the industry for more than a year now, data show continuing interest in Bitcoin and other cryptocurrencies. Latest transaction information shows that $396 million worth of Bitcoin was moved by whales in the last month.
2019-2-25 17:17 | |
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How much is one bitcoin worth? In fiat currency terms, that’s a constantly shifting answer, but ever since the beginning, the following has held true: one bitcoin is worth as much as the buyer is willing to pay.
2019-1-12 17:20 | |
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Crypto researchers have discovered what they claim is a previously unknown vulnerability in digital signatures which happens to affect only $54 worth of bitcoin out of its circa $70 billion... The post Bitcoin 0Day Discovers Only $54 Worth of Bitcoin, $14 XRP and 0.00002 ETH Are Vulnerable appeared first on Trustnodes.
2019-1-10 14:35 | |
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Are you missing the presence of Bitcoin bulls who makes incredibly far-fetched assumptions of how Bitcoin will be worth a lot in the future? Brace yourselves. Here we go again. Tim Draper, a crypto investor and billionaire, has reaffirmed that his price prediction for Bitcoin being worth $250,000 USD by 2022 is “absolutely solid”. He […]
2018-11-10 05:36 | |
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Nobuaki Kobayashi, the trustee of the long defunct Mt Gox exchange, revealed today that $250 million worth of bitcoin and bitcoin cash was sold between March and June. That’s in... The post MT Gox Sold Another $250 Million Worth of Bitcoin and Bitcoin Cash appeared first on Trustnodes.
2018-9-26 18:07 | |
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Marc Lasry, the billionaire co-founder of Avenue Capital Group, whose net worth is estimated to be at around $1. 68 billion, has invested $16. 8 million in bitcoin. Bitcoin Investments Explained When asked about his personal investment in bitcoin, Lasry explained that he entered the cryptocurrency sector a few years ago, and invested quite a lot of capital in the market.
2018-7-22 09:39 | |
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The Cboe plans to offer clients to buy shares in SolidX, which are currently worth approximately 25 bitcoin. Improved Chances It’s not the first time the Cboe, one of the world’s largest holding companies, has attempted to get approval for a Bitcoin ETF.
2018-7-9 16:54 | |
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Yonhap, a mainstream media outlet in South Korea, reported that commercial banks in the country are holding nearly $2 billion worth of cryptocurrencies. The post Korean Banks are Holding Nearly $2 Billion in Crypto Like Bitcoin and Ethereum appeared first on CryptoSlate.
2018-7-9 03:36 | |
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There is a lot of uncertainty revolving around Bitcoin these days, having entered the second hundred days of the bear market. People are now beginning to question whether the technology is worth their continued investment.
2018-7-8 17:00 | |
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Over the past year, there has been a lot of forked coins based on the Bitcoin Core (BTC) codebase in various forms and with all types of interesting names. There are anywhere between 40-70 forked coins in the ecosystem that are worth a few bucks, while some of them are worthless and not worth the […] The post A Look at the Long and Annoying Process of Claiming Bitcoin Forks appeared first on Bitcoin News.
2018-7-8 01:40 | |
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Bitmain, the Bitcoin mining behemoth, is now reportedly valued at $ 12 billion. Bitmain, which controls a major chunk of the Bitcoin mining hashrate, is also set to invest in the upcoming Opera browser IPO.
2018-7-7 19:07 | |
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“Virtual currencies are processed cryptographically, a miner is the machine that supports this encryption process. If you mine Bitcoin, you can process 12. 5 bitcoins in 10 minutes, which would be the equivalent of 10 million yen, (US$ 90,000).
2018-7-7 16:01 | |
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Bitmain, the Bitcoin mining behemoth, is now reportedly valued at $12 billion. This new valuation comes after the company closed a $400 million Series B funding round. Bitmain, which controls a major chunk of the Bitcoin mining hashrate, is also set to invest in the upcoming Opera browser IPO.
2018-7-7 15:00 | |
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As much as 20 percent of all the Bitcoin in existence is lost forever, Chainalysis has revealed — as the research firm says it handled contracts worth $750,000 since 2016. ‘We Don’t Help People Find Lost Bitcoin’ In comments to The New York Times, Chainalysis said that user failures to create robust methods of password storage meant as much as $20 billion of Bitcoin is locked out of reach.
2018-7-7 03:00 | |
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Here at NewsBTC we love hearing the musings of dusty old conservatives trying to debase something they know absolutely nothing about. Today we thought we’d share with you one such baseless attack on the protocol that the bankers just love to hate.
2018-7-5 21:00 | |
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Through a Medium post on July 2, Sam McIngvale, who is the product lead behind Coinbase Custody, revealed that the company had already accepted its first deposit a week ago. Both the client and the total worth of the deposited assets were undisclosed.
2018-7-5 16:04 | |
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On July the 1st, at around 1PM London time, a person or an entity received nearly 86,000 bitcoins, currently worth some $570 million. That instantly made the 183h address one... The post Half a Billion Dollars Worth of Bitcoin Moved For a $2 Fee appeared first on Trustnodes.
2018-7-5 14:40 | |
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The amount of stolen cryptocurrency in just six months of this year is significantly larger than the amount stolen last year. The total amount of stolen cryptocurrency in the entirety of 2017 has almost tripled in just the first half of 2018 so far.
2018-7-5 12:59 | |
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The New York Posts John Crudele has published an article that discusses some reasoning for his theory that Bitcoin is about to fall out of itself and totally lose all value. Whilst this is a bold and frankly unrealistic claim, this is something that we should explore.
2018-7-5 12:30 | |
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The potential negative use of cryptocurrencies was once again highlighted in a recent headline-grabbing Europol operation. Dubbed as Europe’s biggest LSD bust, authorities seized hundreds of thousands of LSD doses, along with millions of dollars’ worth of cryptocurrencies.
2018-7-4 06:49 | |
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Bitcoin Press Release: Buglab, a blockchain cybersecurity startup is offering cryptocurrency exchanges entry for its upcoming penetration testing contests. Buglab will be giving away $2,000,000 in BGL tokens to cybersecurity researchers participating in the contests.
2018-7-2 10:42 | |
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The advice from Wences Casares to those wanting to be a millionaire is to take 1% of what you own, buy Bitcoin, then wait 5-10 years. That way, according to the CEO of Bitcoin storage company Xapo, “You either lose 1% of your net worth…or you make millions.
2018-7-1 21:00 | |
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Bitcoin sits precariously perched at the bottom of the annual market low and many bitcoin investors aren’t sure what to make of it. Although the market seems to be continuing its drift to new lows with greater and greater ease, there are a couple of bullish signals worth considering while the market continues to consolidate: Figure 1: BTC-USD, Daily Candles, New Market LowOn Friday, June 29, 2018, for the first time this year, the daily candles closed below the annual low of $6,000s.
2018-7-1 19:35 | |
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Reddit forums, recently, heated up as angst, sarcasm and surprise took over the users in the cryptocurrency section. The news of a $300 million transaction broke out. However, what was more interesting was that the sender only paid a fee of $0.
2018-7-1 16:29 | |
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On 27th June, Immigrant and Customs Enforcement [ICE] Homeland Security Investigation [HSI] New York seized about 2000 Bitcoin [BTC] worth around $23. 6 million. The Bitcoin [BTC]’s were seized during an operation launched by the ICE HSI against U.
2018-7-1 11:49 | |
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Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.
2018-7-1 04:59 | |
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Union Square Ventures, a New York-based venture capital firm that oversees a billion dollars in capital, has revealed that it is investing in cryptocurrency and major digital assets like bitcoin as long-term investments.
2018-6-30 15:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…