2021-2-25 10:58 |
Former baseball player Micah Johnson sold $2 million worth of NFTs depicting his sculpture.
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During the last few weeks, the former Ripple executive Jed McCaleb has reportedly been selling millions of XRP tokens and every sale has been monitored by the public. On Sunday, McCaleb dumped another 38 million XRP worth $22 million after selling 95 million XRP last week worth $56 million today. Ripple Cofounder Sells 38 million […]
2021-2-15 01:00 | |
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Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges.
2021-2-10 08:05 | |
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Former Ripple CTO, Stefan Thomas, has lost his password to a $231 million Bitcoin fortune
2021-1-12 18:48 | |
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At spot Bitcoin rates of above $34. 5k, Satoshi Nakamoto, the mysterious founder, and master HODLER is now the 23rd richest ahead of Beate Heister and Karl Abrecht Jr. , and on-course of surpassing Jeff Bezos’ former wife, Mackenzie Scott–worth $36 billion, according to Forbes.
2021-1-4 14:00 | |
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Twitch director and former CEO of Bebo Shaan Puri announced that he has put 25% of his net worth into bitcoin. He believes that bitcoin presents “a rare opportunity to front run a wave of institutional capital.
2020-12-11 13:10 | |
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Portfolio strategist and co-head of research at Bernstein Research, Inigo Fraser Jenkins has finally changed his mind about Bitcoin’s worth after two years of criticism. Jenkins, who once said that Bitcoin had no place in any investment portfolio has revised his view and declared that every investor should consider adding Bitcoin to their portfolios. “I […]
2020-12-3 11:27 | |
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During the last few months, a slew of celebrity luminaries, millionaires, and even a number of billionaires have announced taking the plunge into the crypto asset economy. On Thursday evening, the former rapper Robert Bryson Hall II, known professionally as “Logic,” revealed he purchased $6 million worth of bitcoin last month.
2020-11-21 23:00 | |
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A Nevada woman could get 10 years behind bars after paying $5K worth of Bitcoin to hire a hitman for her former husband
2020-9-27 14:58 | |
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Former Ripple CEO Chris Larsen reveals where he has Just moved $115 mln worth of XRP
2020-9-23 22:10 | |
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Former core Grin developer Gary Yu mined $118 worth of GRIN cryptocurrency in less than 24 hours with a Grin ASIC mining device.
2020-8-11 16:34 | |
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MT Gox’s former CEO, Mark Karpeles, has revealed the ownership of a new bitcoin address that contains some 80,000 bitcoins, worth $750 million. “The 1Feex address contains ~80k BTC stolen.
2020-6-15 18:40 | |
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The newest member of the Senate, Kelly Loeffler (R-GA) sold a million dollars worth of stock shares in the days after a private meeting on coronavirus (Covid-19) that hammered US equities. Appointed to her office by the Georgia state’s governor, Loeffler then put money into a technology company that sells telecommunicating software. On January 24, […]
2020-3-20 20:03 | |
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Former Bakkt CEO, Kelly Loeffler, who was recently appointed as Georgia Senator is taking the heat for selling stocks worth millions of dollars in the days following after a classified all-senators briefing on the coronavirus pandemic held on January 24.
2020-3-20 15:10 | |
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Junior United States Senator and former CEO of Bakkt Kelly Loeffler disclosed dumping millions of dollars worth of stock holdings in the days and weeks following a private senators-only briefing on the Coronavirus in late January, as reported by The Daily Beast.
2020-3-20 05:50 | |
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Chamath Palihapitiya, former Facebook executive and Chairman of Virgin Galactic, says that everyone should have 1% of their net worth invested in Bitcoin. He cited Bitcoin’s quality as a totally uncorrelated asset class, and the overuse of leverage in traditional finance as reasons to hedge with BTC.
2020-2-27 21:00 | |
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Scott Freeman, a former prosecutor with the Manhattan District Attorney’s Office, is the co-founder of JST Capital, a firm specializing in providing a full suite of traditional financial services to institutions and high-net worth individuals in the digital asset market.
2020-1-30 08:10 | |
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Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files.
2020-1-22 19:40 | |
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Claude Waelchli, a former veteran at UBS, has launched a startup and will build a platform for issuing digital securities on a blockchain. Waelchli decided to no longer be the head of portfolio advisory for global ultra-high net worth and institutional clients at the Swiss bank in July. Working there for 12 years, he has […]
2019-11-28 00:34 | |
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Eric Wall, the ex-Cinnober blockchain lead, has decided to no longer be in the exchange business because he has joined Arcane Crypto, the Oslo bitcoin investment fund. Arcane Crypto is a branch of Arcane that focuses on Scandinavians with a high net worth, also on global institutional investors. The same firm runs a trading arm, […]
2019-11-12 00:34 | |
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Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […]
2019-11-9 00:15 | |
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Former NYC Mayor Michael Bloomberg is joining the 2020 race for the Democratic presidential nomination. A Wall Street billionaire, Bloomberg’s personal wealth vastly exceeds that of President Donald Trump.
2019-11-9 20:34 | |
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A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports.
2019-10-21 17:32 | |
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The former CEO of one of the top Swiss banks has criticized negative interest rates adding that it means money has become worthless. His comments come at a time when countries across the globe are feeling an economic squeeze and their central banks are resorting to drastic measures.
2019-10-10 14:00 | |
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In this episode of Ripple’s soap opera, a new massive transaction of 30 million XRP happened just a few hours ago between an unknown Wallet and another one identified as ‘FundingWallet1.
2019-10-4 09:34 | |
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Chris Larsen, former CEO of Ripple made it to the updated Forbes 400 list of wealthiest Americans. Larsen was also the only person from the cryptocurrency space to make it to the list with a $2. 1 billion net worth.
2019-10-3 21:26 | |
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As the U. S. government tightens its regulatory arms across the crypto landscape, yet another cryptocurrency entrepreneur gets cornered for his part in facilitating a hacking organization responsible for the theft worth millions of dollars.
2019-10-2 19:30 | |
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Coinspeaker Former Overstock CEO Patrick Byrne Just Sold All His Equity Holdings to Buy Crypto and GoldIn recent news, Patrick Byrne, the former CEO of Overstock, has sold all his Overstock equity holdings worth about $90 million to shift his investments to different assets like precious metals and cryptocurrencies.
2019-9-20 14:15 | |
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Bitcoin and other cryptocurrencies are often mentioned in the same breath as cybercriminals. Most of those stories are, unfortunately, 100% correct. However, not every criminal had a troubled youth.
2019-9-20 01:59 | |
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Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion.
2019-9-19 13:57 | |
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Igor Musatov, a former pro ice hockey player who lives in Russia, has recently been detained in relation to a case in which around $700,000 USD worth of Bitcoin (BTC) was swindled from the CEO of a technology company.
2019-9-18 00:44 | |
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Anthony Levandowski, a former employee at Google sister company Waymo, today was charged with 33 counts of theft and attempted theft of trade secrets after he allegedly stole more than 14,000 sensitive documents that eventually ended up in Uber‘s clutches.
2019-8-28 00:38 | |
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Ripple Labs, the company behind XRP, has given for free some 1 billion XRP, worth $270 million, to a company founded by the former CTO of Ripple. Stefan Thomas joined... The post Ripple Gives One Billion XRP to Former CTO Startup, Plus Paying For Publicity appeared first on Trustnodes.
2019-8-23 18:30 | |
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Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen.
2019-7-20 21:30 | |
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In a recent interview, the Winklevoss Twins – two of the most prominent names in the global cryptocurrency sphere – revealed that they invested heavily in Bitcoin when it was trading at about $9. This means that anything that was bought for 1 Bitcoin at the time has probably multiplied 9,000x, if you choose to […]
2019-6-19 02:38 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07.
2019-5-8 20:00 | |
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By CCN: Bitcoin is a lousy tool to launder million and billions worth of cash. But the same cannot be said about a mere $6,989, as not noted by Malcolm Turnbull. The former Australian Prime Minister led his office to launch a crackdown on cash-in-hand payments.
2019-5-7 22:00 | |
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While the Crypto Winter may be lingering with us into the spring, crypto exchanges are doing just fine. According to CoinMarketCap, there are now 255 major crypto exchanges.
2019-5-4 22:14 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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The untimely death of QuadrigaCX CEO Gerald Cotten has left $190 million worth of customers’ crypto funds inaccessible. Many theorized that Cotten faked his demise to disappear with the money.
2019-4-19 18:30 | |
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By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds.
2019-4-19 13:19 | |
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By CCN. com: Actor-turned-crypto entrepreneur Brock Pierce used bitcoin as collateral to purchase a $1. 3 million mansion in Amsterdam. The real estate transaction represents the first-ever crypto-backed mortgage.
2019-4-4 09:35 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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The former owner of the now-defunct Mt. Gox bitcoin exchange, Mark Karpeles, has been sentenced to two and half years in prison by a prosecutors in Japan. The Tokyo District Court found him guilty for falsifying computer data in connection with the colossal heist, an event that saw half a billion dollars worth of bitcoin disappearRead MoreRead More.
2019-3-15 14:17 | |
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In September 2017, US-based credit reporting firm Equifax revealed that its site had suffered a breach, and 143 million citizens’ records were stolen in the attack – names, addresses, social security numbers, and all.
2019-2-27 10:44 | |
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Voyager, a brokerage startup that helps users easily find the best prices for Bitcoin and other crypto assets, has gone public in Canada on the Toronto Venture Exchange (TSX-V) through a reverse merger reportedly worth $60 million.
2019-2-13 01:35 | |
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Since BitMEX rocketed to the tip of the crypto market, hosting hundreds of millions of dollars worth of nominal Bitcoin (BTC) trades each and every day, the company has come under pressure from regulators.
2019-1-15 16:00 | |
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Self-proclaimed Bitcoin inventor Craig Wright has failed in his bid to have a lawsuit against him dismissed. The lawsuit, which claims that Wright stole an amount in Bitcoin that would be worth over $1 billion on today’s market, has been filed by Ira Kleiman.
2019-1-1 12:37 | |
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Federal prosecutors indicted California residents Gabriel Hay and Gavin Mayo, charging them in a $22 million crypto fraud scheme.
The NFT market has shown strength amid crypto market volatility, according to the latest data from CryptoSlam. The total sales volume has reached $302.2 million — a notable 32.93% increase. This is an evident spike from last week’s $224 million…
CyberKongz receives a Wells notice from the SEC, signaling potential securities law violations. Despite regulatory scrutiny, CyberKongz NFTs have seen a 14.7% increase in floor price. CyberKThe post CyberKongz: SEC Wells notice sparks debate - Are NFTs a security? appeared first on AMBCrypto.
The floor end of Pudgy Penguins has jumped 87% in the last 90 days. The NFT is now more valuable than BAYC. Pudgy Penguins is making waves recently, thanks to an upcoming token launch announThe post Pudgy Penguins gains over BAYC - What caused this shift? appeared first on AMBCrypto.
Binance will list Pudgy Penguins’ native token PENGU alongside the Simon’s Cat meme coin on Dec. 17. After the Binance listing announcement, CAT went up nearly 65%. In a company notice, major crypto exchange Binance announced plans to list PENGU,…
NFT minting hit an all-time high of $1. 5B in November, with 97% of the volume on Base. Base being the largest Ethereum Layer 2 could be why it is dominating NFT minting. NFT minting soared tThe post Base helps NFT minting reach $1.
Magic Eden, one of the largest non-fungible token marketplaces, saw its newborn airdropped coin become a flop right after its launch on Tuesday, Dec. 10. According to a blog post, the NFT marketplace, launched in September 2021, allocated 12.5% of…