Новости о Billion Transferred [ Фото новости ] [ Свежие новости ] | |
Cross-chain Poly Network Gets Hacked for Over $600M, Exchanges & Stablecoin Issuers Act to Save the Lost Funds
In what appears to be the largest DeFi attack to date, cross-chain protocol Poly Network has been hacked for more than half a billion dollars. “We are sorry to announce that PolyNetwork was attacked on BinanceChain, Ethereum and Polygon,” tweeted the team on Tuesday while sharing the hacker’s address where the assets have been transferred. дальше »
2021-8-10 18:02 | |
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21% of Bitcoins From Bitfinex Hack Have Been Transferred
Blockchain analytics firm Elliptic has studied the flow of funds taken from the $7 billion Bitfinex hack, revealing that only 21% of the total have been moved. The post 21% of Bitcoins From Bitfinex Hack Have Been Transferred appeared first on BeInCrypto. дальше »
2021-5-14 14:09 | |
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Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8. дальше »
2021-4-20 19:30 | |
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Top-Tier Bitcoin Whale Moves Nearly $1 Billion for $5 Fee
The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet. дальше »
2021-1-29 10:56 | |
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$1 billion worth SNX transferred for $7 in gas fees
According to reports from Etherscan, a whopping $1 billion was transferred on the Ethereum blockchain for only $7 in gas fees. This transfer, which was perhaps one of the largest transactions obserThe post $1 billion worth SNX transferred for $7 in gas fees appeared first on AMBCrypto. дальше »
2021-1-16 19:00 | |
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A Look at ‘Individual X’ and the Seized Stash of Silk Road Bitcoins Worth $1 Billion
On November 3, 2020, the cryptocurrency community noticed that one of the largest addresses holding 69,369 bitcoins from the Silk Road were transferred. Following the onchain movement, the U. S. government revealed it had seized the coins from a person they dubbed “Individual X. дальше »
2020-11-9 09:30 | |
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Bitcoin and Ethereum Have Transferred $2 Trillion in Value This Year
Bitcoin and ethereum have transferred a combined $1.8 trillion during 2020 according to Messari, a data analytics company. That’s significantly more than last year when eth transferred only $300 billion,... дальше »
2020-10-22 16:45 | |
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Bitcoin Whales Back On The Pitch With Billion-Dollar Moves
A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […] дальше »
2020-7-6 00:11 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. дальше »
2020-6-20 17:10 | |
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Fireblocks Hits $30B In Digital Asset Transfers; Expands into APAC With 2 New Offices
Leading crypto security startup, Fireblocks has announced it is opening new offices in Asia in Singapore as well as Hong Kong. On April 30, Fireblocks revealed that its platform has so far transferred digital assets worth $30 billion and at the moment conducts transactions worth more than $7 billion every month. The firm revealed that […] дальше »
2020-5-1 00:07 | |
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XRP Price Holds Steady As Ripple Unlocks 1 Billion Coins From Escrow Wallet
It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert. дальше »
2020-4-2 16:00 | |
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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
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Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48
123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert). дальше »
2020-1-16 12:49 | |
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Bitcoin did $673 Billion in On-chain Transaction Volume in 2019
Bitcoin (BTC) moved in near-peak transaction volumes in 2019, keeping up the pace with a more robust transaction count in comparison to previous years. Overall, the value transferred through BTC reached 10 times the amount that Venmo moved in 2018. дальше »
2020-1-3 13:39 | |
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XRP vs Stellar Lumens [XLM] Price Analysis: Bears stall coins’ bullish momentum
Ripple’s XRP saw a huge amount of capital being transferred yesterday and was ranked third on CoinMarketCap, with a market cap of $16. 258 billion, at press time. According to CoinMarketCap, XRP was priced at $0. дальше »
2019-5-24 21:30 | |
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Ripple Potentially Sped Up its XRP Distribution Timeline by 21 Years: Crypto Researchers
By CCN: CoinMetrics, a firm that analyzes blockchain data for crypto investors, published a bombshell report this week which tells the story of how Ripple Labs has allegedly misrepresented its escrow system. дальше »
2019-5-18 22:52 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
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. дальше »
2019-5-10 18:48 | |
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BitTorrent Sees Over $1 Million Worth Transaction (1.65 Billion BTT) Moved to Binance’s Exchange
An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space. дальше »
2019-5-6 05:59 | |
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1.65 billion BitTorrent Tokens worth $1.04 million transferred from an unknown wallet to Binance
A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t. дальше »
2019-5-6 21:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
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. дальше »
2019-3-16 22:01 | |
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Whale Spotted: 1 Billion XRP Moved – Who Did It?
There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time. дальше »
2019-3-1 16:41 | |
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10 Billion BTT Sent to Thousands Of Tron [TRX] Accounts in 4 Hours – Justin Sun
Tron founder and CEO, Justin Sun never fails to blow the trumpet in notifying the public of any achievement made by his network, a closer look will reveal his intentions for every publication. Mr. дальше »
2019-2-12 19:13 | |
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Over 5.5 Billion USDC has Been Transferred оn-Chain
As of Jan. 31, 2019 over 5.5 billion USDC stablecoins have been transferred on the Ethereum blockchain
дальше »2019-2-7 23:40 | |
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Nearly 40% of All BCH Are on the Move, Close to 14 Million Bitcoin Cash Transferred
An incredible 13.6 million bitcoin cash has been on the move in the past 24 hours, worth close to $1.4 billion. While BCH usually stands far behind eth in daily... The post Nearly 40% of All BCH Are on the Move, Close to 14 Million Bitcoin Cash Transferred appeared first on Trustnodes. дальше »
2018-12-13 18:10 | |
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Bitcoin Close to Overtaking MasterCard in Daily Transfers
Bitcoin is close to overtaking MasterCard by the amount of value transferred daily, with bitcoin moving $8 billion in the past 24 hours while MasterCard averages $11 billion a day.... The post Bitcoin Close to Overtaking MasterCard in Daily Transfers appeared first on Trustnodes. дальше »
2018-11-22 20:43 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Ripple XRP Scalability And Low Fee Rate At Play; Billions Worth of XRP Transferred in Seconds
With Ripple’s super efficient, highly scalable, and low fee rate blockchain platform, billions worth of XRP has been reported to be transferred in seconds with fees less than a penny. This shows the superior feature of Ripple over other cryptocurrencies. дальше »
2018-8-30 12:25 | |
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Nearly One Trillion Dollars Worth of Bitcoin Has Been Transferred in 2018, Close to Half a Trillion For Ethereum
An estimated $830 billion worth of bitcoin has moved so far this year according to our calculations of blockchain data as adjusted by Coinmetrics. In a statement introducing the new measure,. . . дальше »
2018-8-16 15:53 | |
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$8 Billion Worth of Bitcoin Moved Yesterday
Individuals across the globe, from Venezuela to Shanghai, have transferred $7.8 billion worth of value during the past 24 hours in 247,000 transactions. The miner fee to move $8 billion... The post $8 Billion Worth of Bitcoin Moved Yesterday appeared first on Trustnodes. дальше »
2018-7-25 19:29 | |
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Ethereum [ETH] based gambling during the World Cup, authorities vigilant
Reports show that this year’s World Cup will be watched by approximately 4 billion people with the gambling community taking full advantage of this worldwide phenomenon. The tournament is slated to fetch over $36 billion in the gambling market with most of the funds being transferred using cryptocurrency. The World Cup final that is happening on […] дальше »
2018-7-15 22:25 | |
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Promoted: Ushering in a New Future — Cryptocurrency Investing With Invictus
The Bitcoin movement has brought with it a tidal wave of activity in cryptocurrency investments and trading. As a result, crypto market capitalization soared to an all-time high of around $820 billion in early January of 2018. дальше »
2018-7-13 17:51 | |
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‘Unusual But Not a Hack’ — Trading Halted as Syscoin Price Spikes to 96 BTC
Syscoin’s blockchain experienced delays yesterday, coupled with a widely irregular trading activity that took place on Binance — temporarily giving SYS a price of over $640,000 per coin. Syscoin’s team took precautions to confirm the issues and requested a temporary halt of trading across cryptocurrency exchanges while they investigated. дальше »
2018-7-5 11:00 | |
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