Новости о Claims Funds [ Фото новости ] [ Свежие новости ] | |
Users of Hacked Exchange Cryptopia Can Now Make Claims to Recover Funds
The liquidator of the defunct cryptocurrency exchange has opened a portal so former users can begin making claims to retrieve their trapped funds. дальше »
2020-12-11 14:33 | |
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Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe
A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite knowledge of investigations. It also suggests that the funds were moved to limit seizure by authorities. дальше »
2020-11-2 17:12 | |
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Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced
Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds. дальше »
2020-10-2 10:30 | |
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Cryptopia Liquidators: Claims Registration Process Begins in December
Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019. дальше »
2020-9-19 17:51 | |
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60/40 Portfolios Will Pick Bitcoin over Government Bonds, Claims Veteran Investor
Bitcoin could attract higher demand from hedge funds as government bonds return poor yields. Portfolios with 60 percent exposure in the stock market and the rest 40 percent in the sovereign notes would diversify into Bitcoin/Gold, according to Dan Tapeiro, the founder of Dtap Capital. дальше »
2020-6-6 08:21 | |
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Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets
Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […] дальше »
2020-5-13 20:46 | |
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6.6M Americans File Jobless Claims, Fed Commits $2.3T in Stimulus
Another 6. 6M Americans filed for jobless claims in the past week, exceeding forecasts. The Fed has responded with another $2. 3 trillion in stimulus funds. The macroeconomic outlook for the United States looks bleak, as another 6. дальше »
2020-4-10 21:15 | |
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COVID-19’s Impact On The Economy Claims Another Business as Cambrial Capital to Shut Down
Cambrial Capital which focuses on a Crypto fund of funds is set to shut down its operations in the near future according to insiders familiar with the issue. Cambrial Capital is set to become the latest victim of the Coronavirus epidemic and its vast impact on the global economy. The fund, which manages about $6 […] дальше »
2020-4-4 00:05 | |
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US Lawmaker Claims Stimulus Bill Bolsters Fed Secrecy, Pork Funds, and Wall Street Bailouts
On Friday, U. S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative Thomas Massie told the public the stimulus bill bolsters a shroud of secrecy surrounding the Federal Reserve. дальше »
2020-3-29 23:15 | |
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DeFi Project Claims bZx Witheld Info Tied to Exploit
1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing. дальше »
2020-2-22 18:41 | |
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XRPTipBot Gets Twitter Ban Over ‘Impersonation’ Claims
Twitter has banned the XRPTipBot account again this week, claiming its impersonating another account. Ripple and TipBot developer Wietse Wind, assured users that funds are safe, and has since implemented a new working version of the XRP-tipping mechanism for the platform. дальше »
2020-1-24 18:00 | |
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Chainalysis report claims exchange security, hackers have improved simultaneously
In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto. дальше »
2020-1-23 03:30 | |
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Peter Schiff Lost His Bitcoin, Claims Owning Crypto Was a ‘Bad Idea’
Crypto critic Peter Schiff claims he has lost access to his Bitcoin wallet, Anthony Pompliano attempts to help recover the funds
дальше »2020-1-19 19:44 | |
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QuadrigaCX Users That Lost Funds After Owners Death Can Now Cash Out Claims With Argo Partners
The story of QuadrigaCX’s demise is a tumultuous and confusing one, at best. After founder and CEO Gerald Cotten died in December 2018, the company was revealed to be severely in debt, leading to months of hearings as the platform worked to find the funds that they’d lost. дальше »
2020-1-9 17:17 | |
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Chainalysis claims contrary to reports, fake volumes went down in 2019
If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto. дальше »
2020-1-1 18:30 | |
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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks. дальше »
2019-12-17 22:35 | |
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VeChain Official Buyback Address Hacked, Funds Stolen, According to the Announce
Coinspeaker VeChain Official Buyback Address Hacked, Funds Stolen, According to the AnnounceVeChain Hack exposed to public: Foundation Announcement claims that their 1. 1 billion VET address was hacked on December 13, 2019. дальше »
2019-12-14 22:48 | |
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Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report
Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »
2019-7-26 14:02 | |
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Bitfinex Has Relinquished a $100 Million of its Loan from Tether
Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds. дальше »
2019-7-3 14:20 | |
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QuadrigaCX Update: ‘Dead’ CEO Cotten Embezzled Funds For Years
The latest court-ordered report into the QuadrigaCX scandal arrived yesterday with some pretty damning claims of fraudulent activity. These include founder and CEO, Gerald Cotten, embezzling customer funds to margin trade (badly) on other exchanges for years. дальше »
2019-6-20 13:00 | |
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Burned Crypto Investor Claims Bittrex Keeping $100K in BCH/BSV Mix-Up
By CCN Markets: Imagine you sent $100,000 worth of Bitcoin Cash (BCH) somewhere. Then you opened up Bitcoin SV (BSV) and accidentally sent another $100,000 SV to that same address. Then you find it is locked up. дальше »
2019-6-18 04:20 | |
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Komodo Wallet Hacks Itself to Secure $13 Million Users Funds from Fraudsters
Komodo (KMD) a distributed ledger technology (DLT) project that claims to be highly secure, independently scalable and fully interoperable, announced in a blog post on June 5, 2019, that it was alerted of a security issue in one of the libraries used by the Agama wallet which could have potentially put the funds of someRead MoreRead More. дальше »
2019-6-7 13:00 | |
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Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
дальше »2019-6-1 10:25 | |
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Craig Wright Vows Satoshi’s Private Keys Will be Signed, Says “Bitcoin Will Soon Be Replaced by BSV”
Craig Wright, Chief Scientist at nChain, has always claimed that he is the creator of Bitcoin, also known as Satoshi Nakamoto. Nonetheless, he didn’t provide enough information to support these claims. дальше »
2019-5-26 20:01 | |
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Report Claims EOS and Block.one Recycled ETH During ICO to Simulate Demand
During the year-long Dutch auction token sale, EOS prices and bidding saw significant outperformance, but sparked suspicions that the rally was fueled by recycling the funds of the ICO to fake higher demand. дальше »
2019-5-24 12:58 | |
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Bitcoin Wallet Researchers Slam ‘Inappropriate’ Redditor’s Coinomi Complaint
By CCN: CipherBlade, a blockchain security research firm, has published the results of a lengthy investigation into the claims of a Coinomi user. How Were the Funds Truly Compromised? Warith Al Maawali contacted CCN and just about every news outlet he could find with the claim that because Coinomi had sent seed phrases to Google for spellchecking, he had lost his entire life savings. дальше »
2019-5-24 11:28 | |
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U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO
On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T. дальше »
2019-5-23 17:00 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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Leading ETF Authority Claims SEC Still Gathering Information on Bitcoin (BTC)
In a frustrating move for both institutional and retail investors, the United States Securities & Exchange Commission (SEC) has ruled to delay its decision on Bitcoin ETFs–again. Since mid-2018, Bitcoin Exchange-Traded Funds (ETFs) have been. дальше »
2019-5-21 04:26 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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Wife of Craig Wright Apparently Loses $3 Million Worth In Bitcoin (BTC) Due to Futures Trading
Craig Wright’s wife, Ramona Ang, loses $3 million by gambling with Bitcoin futures. Ang claims that the funds in question were made in 2017, and that the platform refused to hand over her profits. Craig Wright has not had much of a good reputation in the crypto industry lately, with just his attachment to Bitcoin […] дальше »
2019-5-8 03:38 | |
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Percentage of CoinJoin Bitcoin Transactions Triples Over Past Year
According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4. дальше »
2019-5-2 23:50 | |
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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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Bitcoin Rally Takes a Breather After Market Gets “Bitfinexed” Once Again: BTCManager’s Week in Review Apr 29
The price of bitcoin closed effectively unchanged versus last week’s close – after hitting a recent high of $5,640 – as a result of the New York Attorney General Office’s claims that Bitfinex has been covering up an $850 million loss using funds from its sister company Tether. дальше »
2019-4-29 19:00 | |
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Wizsec Security Criticizes Coinlab’s $16 Billion Claim for Delaying Mt. Gox Legal Proceedings
Bitcoin security specialists Wizsec has published a critique of the claim made by Coinlab for $16 billion. On April 25, Nobuaki Kobayashi, the civil rehabilitation trustee for Mt. Gox, informed about the deadline for the rehabilitation plan. дальше »
2019-4-29 18:54 | |
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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
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Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’
Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost. дальше »
2019-4-26 10:00 | |
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Blockchain-based Art Platform Artory Raises $7.3m to Improve Data Integrity
Artory, a distributed ledger technology (DLT) powered art registry that claims to track provenance of art and valuable collectibles, has raised $7. 3 million in its Series A funding round and it says the funds will be used to improve data integrity, functionality and other areas of its business, according to a report by The ArtRead MoreRead More. дальше »
2019-4-23 15:00 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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South Korea: Bithumb Exchange Hacked; EOS and XRP Worth Millions Stolen
South Korean cryptocurrency exchange Bithumb on March 30, 2019, announced that it recently observed “abnormal withdrawal” of crypto holdings from the company’s hot wallet, an incident its employees orchestrated the firm suspects. дальше »
2019-4-1 09:00 | |
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Bitcoin scammers swindled UK investors out of $19M last year
The UK$53,000) per day lost to scammers, enough to buy well specced BMW 3 Series. In some cases victims were hit by a double con. After being scammed for a first time, victims would be targeted by secondary scammers making false claims they could get back the victim’s lost funds for… This story continues at The Next WebOr just read more coverage about: Bitcoin дальше »
2019-3-28 13:22 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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Coinbase-Backed Stablecoin Claims Rivals Deceptively Pump Market Caps
Touted as the next big thing in crypto, stablecoins promise investors volatility-proof exposure to decentralized assets, but insiders say that this emerging asset class is vulnerable to the same manipulative practices that have tarnished the broader ecosystem. дальше »
2019-3-25 02:30 | |
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