Новости о Exchange Funds [ Фото новости ] [ Свежие новости ] | |
Mt.Gox: Leaked Info Purportedly Shows $318 Million Cryptocurrency Sell-Offs on BitPoint
The trustee of Mt. Gox tasked with compensating users reportedly did sell funds openly on a major exchange, data suggests
дальше »2019-2-5 11:02 | |
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Canadian Exchange Loses Access to $190 Million in Funds as QuadrigaCX Users Look for Answers
The current price of Bitcoin is $3500 on Bitmex, with 24 hour volume leveling around 5. 3 billion USD via CoinMarketCap. Bitcoin has operated within a 3. 5% price range over the course of the past 6 days. дальше »
2019-2-5 03:46 | |
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Quadriga CEO Death – Funds Moved From ‘Lost’ Cold Wallets
A company with legal problems; a mysterious death; missing customer funds. The QuadrigaCX story could have come straight from the pen of a hack Hollywood writer. Well now, the internet’s faithful crypto-investigators, claim to have found evidence of transactions initiated from the supposedly ‘lost’ cold wallets. дальше »
2019-2-4 20:00 | |
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Crypto Exchange Founder Dies With Only Password Leaving $262 Million in Client Funds Inaccessible
QuadrigaCX, a cryptocurrency exchange in Canada says it’s unable to pay most of $262 million in holdings back to clients as its founder, Gerald Cotten, died in India unexpectedly in December 2018. дальше »
2019-2-4 19:04 | |
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QuadrigaCX Exchange’s Lost Crypto Funds of $150 Million Might Be Active Per Reddit Researcher
Some of the $150 million from the “lost” reserves of QuadrigaCX, Canada’s largest crypto exchange company, might be on the move. It was reported that Gerald Cotton, the CEO of the company who passed away, was the sole signatory and executor to the funds. дальше »
2019-2-4 18:44 | |
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Tidbits: Kraken CEO Offers Help in Quadrigacx Case, Iranian Bitcoiner Learns Expensive Lesson
Tidbits is a roundup of talking points from across the cryptosphere. In this edition, Jesse Powell offers to help the Canadian police investigate the supposed death of Quadrigacx CEO Gerald Cotten and the subsequent movement of funds. дальше »
2019-2-4 17:45 | |
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Is the Missing Crypto From QuadrigaCX’s $150 Million Disaster On the Move? Experts Weigh-in
According to several reports, some funds from the missing $150 million holdings of Canada’s biggest crypto exchange QuadrigaCX could be moving. On Saturday, CCN reported that QuadrigaCX lost more than $190 million in funds stored in both crypto and fiat as the CEO, who had sole control over user funds passed away. дальше »
2019-2-4 20:50 | |
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Movie script scenario: QuadrigaCX CEO might have faked his own death in India
Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As of Jan. 31, 2019, there were roughly 115,000 users with balances signed up on the exchange, with $70 million CAD in fiat and $180 million CAD in crypto owed overall, according to the […] The post Movie script scenario: QuadrigaCX CEO might have faked his own death in India appeared first on CaptainAltcoin. дальше »
2019-2-3 16:18 | |
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Avoiding QuadrigaCX’s $190 Million Disaster: How Do the World’s Largest Crypto Exchanges Store Funds?
Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party. дальше »
2019-2-3 11:48 | |
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Canadian Crypto Exchange QuadrigaCX Owes $190 Million To Customers Per New Court Filings
The Canadian crypto exchange QuadrigaCX seems to be deep in trouble now. According to a new court filing from the company, QuadrigaCX currently owes $190 million USD to its customers at the moment. The situation is even worse than it looks, it seems, as the company can’t access most of the funds at the time. […] дальше »
2019-2-2 16:44 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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$190 Million in Crypto Gone Forever, How Canada’s Biggest Bitcoin Exchange Lost it All
QuadrigaCX, the largest bitcoin exchange in Canada, has lost $190 million worth of crypto after it lost access to its cold storage wallets. An affidavit filed on January 31 with the Supreme Court of Nova Scotia revealed that $190 million in Bitcoin, Bitcoin Cash, Bitcoin Cash SV, Bitcoin Gold, Litecoin, and Ethereum were lost. дальше »
2019-2-2 00:30 | |
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QuadrigaCX Exchange Shuts Down Due to Liquidity Issues, Posts Notice on Official Home Page
QuadrigaCX Follows “Temporary Shutdown” By Applying for Creditor Protection in Nova Scotia It has been no secret that QuadrigaCX has been struggling to stay afloat for some time. Earlier last year, the company had frozen the funds of consumers, leaving them unable to make withdrawals. While the company was in a legal dispute over the […] дальше »
2019-2-1 05:17 | |
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Canadian Crypto Exchange Has Lost Access to its Cold Storage
Customers foolish enough to leave funds at the Canadian crypto exchange QuadrigaCX have a lot to be worried about. According to a post by the company’s board of directors, the platform has lost access to the digital assets it held in cold storage. дальше »
2019-2-1 02:00 | |
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Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
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76% of Laundered Cryptocurrency Funds Found Passing Through Exchanges in 2018
Most criminally-connected cryptocurrency passed through an exchange in 2018, according to a new report from Chainalysis. The study indicates that 76% of laundered cryptocurrency passed through basic online exchange services, including centralized exchanges and peer-to-peer exchanges. дальше »
2019-1-30 09:37 | |
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The Daily: Privacy Coin Strength Debated, Hardware Wallet Exploit Demonstrated
In Tuesday’s edition of The Daily, we detail the theoretical vulnerability found in the Coldcard crypto wallet, coming just one month after its manufacturer ridiculed the flaw found in other hardware wallets. дальше »
2019-1-29 17:00 | |
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Cryptopia Hack: Users lose More Funds as Hackers Return
Fifteen days after the January 14 Cryptopia hack, hackers who stole over $16 million from Cryptopia exchange have returned. According to an article published by Elementus today January 29, the thieves started withdrawing money from the exchange wallets yesterday. дальше »
2019-1-29 16:19 | |
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76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
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BitGrail Owner Ordered To Return Funds to NANO/XRB Investors
BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able. дальше »
2019-1-29 04:54 | |
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Troubled Crypto Exchange QuadrigaCX Goes Offline for ‘Maintenance’
Canadian crypto exchange QuadrigaCX, whose customers have been unable to withdraw funds for months, has been inaccessible for several hours. дальше »
2019-1-29 02:31 | |
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Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency
An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year. дальше »
2019-1-28 18:25 | |
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BitGrail saga epilogue: Corrupt exchange owner personally liable for the funds lost, Nano holders victorious
Nearly one year after Nano suffered massive catastrophe as cryptocurrency exchange that held most of NANO coins on their servers, Bitgrail got hacked. Bitgrail announced that the exchange had lost 17 million NANO (approximately $ 170 million). дальше »
2019-1-28 13:31 | |
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Double Down Your Bitcoin Security by Utilizing 2FA Services
After obtaining your first bitcoins on an exchange, you’ll want to keep them safe, even if the funds are only sitting there temporarily. One way to keep your crypto secure online is by using two-factor authentication (2FA). дальше »
2019-1-27 20:40 | |
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MyCryptoWallet Users See Their Funds Stuck As Company Has Bank Account Shut Down
An Australian Bitcoin and crypto exchange called myCryptoWallet, which was launched in 2017, has recently sent a very worrying email for its users: the National Australia Bank (NAB) has decided to shut down the accounts of the company. дальше »
2019-1-23 06:34 | |
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Australian bitcoin exchange myCryptoWallet has bank account shut, user funds stuck
CryptoNinjas myCryptoWallet, an Australian bitcoin and cryptocurrency exchange which launched in late 2017, informed users the other day that due to the National Australia Bank (NAB) closing their account without notice, user. дальше »
2019-1-22 19:20 | |
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Cryptocurrency exchange botches airdrop, gives $5.3M to its users
Every week we seem to read another new story about yet another cryptocurrency exchange hack or scam in which users’ funds are stolen. But this week, a South Korean exchange has flipped the narrative on its head. дальше »
2019-1-22 13:56 | |
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Airdrop Mishap Causes Korean Exchange to Accidentally Send BTC to Customers
A South Korean crypto exchange mistakenly sent its customers BTC and other cryptocurrencies due to an error during an airdrop. Some users immediately sold the coins, causing the prices of a number of cryptocurrencies on the exchange to sharply fall. дальше »
2019-1-22 12:50 | |
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Crypto exchange LGO Markets partners with XTRD to onboard institutional traders
CryptoNinjas LGO Markets, a non-custodial, secure and transparent trading platform dedicated to institutions has announced a new partnership with XTRD, a technology company introducing a new infrastructure allowing banks, hedge funds, and. дальше »
2019-1-22 23:08 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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QuadrigaCX Exchange is Still Struggling with Long Delays for Enabling User Funds Withdrawals
According to recent reports, the customers of a crypto exchange known as QuadrigaCX are still unable to withdraw their money, despite the fact that it has been a month since the exchange won its recent court dispute. дальше »
2019-1-18 18:59 | |
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Funds Stolen From Cryptopia Discovered and Frozen On Binance
On January 16, 2019, Binance CEO Changpeng Zhao confirmed that the exchange has frozen some of the stolen funds from the Cryptopia exchange hack discovered on their platform. On Ice Changpeng Zhao, the CEO of Binance, confirmed in a tweet that Binance has frozen some of the stolen funds detected in their exchange, writing: The stolen funds in question. дальше »
2019-1-18 00:00 | |
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Binance Freezes Funds Stolen by Hackers from Cryptopia
The CEO of Binance, Changpeng Zhao, was made aware via twitter of the presence of funds in the exchange that had been stolen from Cryptopia. CZ, as he is famously known, acknowledged that they identified the funds and had been able to freeze some of them. дальше »
2019-1-17 15:54 | |
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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational. дальше »
2019-1-17 08:25 | |
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Cryptopia Hacker Moves Stolen Crypto to Binance; Community Alerts CZ and Funds Are Frozen
It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […] дальше »
2019-1-17 07:19 | |
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Binance Freezes Hacked Cryptopia Funds, Raises Questions Around Cryptocurrency Fungibility
Part of the funds from the Cryptopia hack were recently sent to the Binance cryptocurrency exchange. In response, Changpeng Zhao (CZ), the CEO of Binance froze the funds, raising questions around cryptocurrency’s anonymity and fungibility. дальше »
2019-1-17 03:12 | |
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Crypto Isn’t Criminal Money: Binance Blocks Funds From Hacked Exchange
This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s. дальше »
2019-1-17 23:00 | |
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Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
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Hacker Responsible for 51% Attack Against Ethereum Classic Returns Part of the Stolen Funds
The hacker or organization responsible for the 51% attack against the Ethereum Classic blockchain returned 100k USD worth in tokens. According to an article published in the official blog of the cryptocurrency Exchange Gate. дальше »
2019-1-13 09:16 | |
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Nasdaq-Based DX.Exchange Fixes Security Vulnerability Keeping Users 100% Safe
According to some news that reached different crypto news sites, the DX. Exchange experienced serious security weaknesses that could have affected users’ funds. The DX. Exchange was launched just a few days ago. дальше »
2019-1-12 21:35 | |
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OCIE Prioritises Cryptocurrency as a High Risk Market for Investors in 2019
In a report by the Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC), the cryptocurrency space has been named as a priority. The body states that the industry may pose high levels of risk to retail investors. дальше »
2019-1-12 00:00 | |
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Fund Providers Insist There’s Enough Market Liquidity for a Bitcoin ETF
For years, bitcoin exchange traded funds (ETFs) have been struggling to get off the ground and receive approval from the U. S. Securities and Exchange Commission (SEC). Passive fund providers are now arguing there is sufficient market liquidity for a bitcoin ETF to be launched in 2019. дальше »
2019-1-10 05:20 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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Ethereum Classic [ETC] deep chain reorganization and double spend attack detected by Coinbase; ETC responds
Just recently, Coinbase, the largest cryptocurrency exchange on the planet in terms of users stated that on January 5, the exchange detected a deep chain reorganization of the Ethereum Classic [ETC] blockchain as well as a double spend on the network. дальше »
2019-4-3 12:00 | |
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Beware of the BitMEX Trading bot Scam on Telegram
Even though Bitcoin has been around for over 10 years now, cryptocurrency scams are still claiming many victims. It is somewhat uncanny how easy it can be to trick people into giving up their credentials or funds in exchange for services they might not even need. дальше »
2019-1-8 06:07 | |
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