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Coinbase-Backed Exchange Dodges Venezuelan Government to Distribute Seized Funds
AirTM, a digital currency exchange backed by Coinbase is distributing funds seized in connection to corruption from the Maduro administration in Venezuela. The corruption funds, totaling $18 million, are being given to more than 62,000 healthcare workers. дальше »
2020-8-24 17:01 | |
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INX To Launch A $117M Security Token IPO; Will Use Funds to Develop Its Crypto Exchange
INX, a Gibraltar-based crypto exchange, would finally conduct the Initial Public Offering (IPO) on August 24 for its SEC-registered hybrid token. The exchange aims to sell its hybrid token at $0. 90 apiece ad raise nearly $111 million from the sale of 133 million tokens. дальше »
2020-8-21 19:13 | |
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Yearn Finance’s YFI Hits All-Time High as Its TVL Reaches $676M
YFI reached an all-time high this Thursday as the total value locked on its parent protocol, Yearn Finance, grew to over $676 million. Investors continue to pour capital into the yEarn, a smart contract that allocates those funds into the lending projects with the most attractive yields. дальше »
2020-8-21 16:00 | |
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Investors pour in $400 million into YAM, a “dead” Ethereum DeFi project
Investors of Yam Finance, the yield farming project represented by a vegetable emoji that locked $750 million in investor funds last week before imploding, are not done with its world-changing promise yet, data shows. дальше »
2020-8-20 00:28 | |
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Qtum Will Pledge up to $5 Million to Its New DeFi Development Fund
Qtum has just launched one of the biggest DeFi development funds to date. $1M has been allocated initially by the Quantum Foundation but Qtum founder Patrick Dai has said that as much as $5M may eventually be assigned to DeFi devs. дальше »
2020-8-18 22:01 | |
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$217 Million Pour Into Grayscale’s Crypto Funds Following Bitcoin TV Ad Campaign
Grayscale Investments announced that it has raked in record investments of $217 million the week its TV commercial campaign launched. The company’s crypto TV commercial kicked off on CNBC, MSNBC, FOX, and FOX Business. дальше »
2020-8-17 16:15 | |
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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC
The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi. дальше »
2020-8-4 22:45 | |
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2gether Struggles to Reimburse Funds From Recent Crypto Hack
European cryptocurrency trading platform 2gether announced that it was hacked, with $1. 4 million stolen from the firm’s funds. The Spanish cryptocurrency payment platform highlighted that the company is facing an “extremely difficult situation” and is struggling to reimburse stolen funds. дальше »
2020-8-5 19:55 | |
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Cryptopia exchange liquidator under fire from hack victims
Since the release of its third report into the liquidation of the hacked Cryptopia Exchange in June, liquidators Grant Thorton are under fire from victims of the hack for paying itself over $1.7 million dollars in fees - which coupled with other expenses has used up more than half of the Cryptopia funds that have been secured since the exchange went into liquidation. дальше »
2020-8-2 08:00 | |
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Crypto Hardware Wallet Firm Ledger Hacked, One Million Customer Emails Exposed
Ledger said on Wednesday that its e-commerce database was hacked in late June, compromising about one million email addresses. No user funds were affected by the breach. In a blog post, the French bitcoin hardware wallet company revealed that contact and order information for customers was also exposed. дальше »
2020-7-30 18:30 | |
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Bitcoin Wallet Ledger Suffers Data Breach That Exposed Private Data Of 1 Million Users
Cryptocurrency hardware provider Ledger experienced a data leak that led to personal details of customers being compromised. User funds are, however, safe. Details Of The Ledger Data Leak In a blog post on July 29, Ledger revealed that its e-commerce and marketing database was hacked between June and July, leaking one million email IDs and […] дальше »
2020-7-29 17:39 | |
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Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. дальше »
2020-7-28 06:55 | |
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Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-25 11:33 | |
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Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-24 11:33 | |
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Aave Raises $3 Million From Framework Ventures and Three Arrows Capital
One of DeFi’s fastest-growing protocols, Aave, has raised $3 million in capital from notable crypto funds Framework Ventures and Three Arrows Capital. The two will combine forces with helping Aave... дальше »
2020-7-15 18:51 | |
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Robinhood Raises Another $320M in Series F; Trading Apps Valuation Soars to $8.6 Billion
The crypto-friendly mobile trading app, Robinhood, has raised another $320 million in its new funding round. This takes the total amount of funds raised in its Series F funding round to $600 million, and its overall valuation to a whopping $8. дальше »
2020-7-14 18:40 | |
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Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. дальше »
2020-7-11 21:05 | |
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Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46 | |
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Kyber Network pools stake over $15 million just one day after launch
Kyber Network staking pools now lock over $15 million in user funds, signaling application health and strong long-term fundamentals for the company. The post Kyber Network pools stake over $15 million just one day after launch appeared first on CryptoSlate. дальше »
2020-7-9 17:00 | |
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China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move
Ethereum funds to the tune of $185 million, tied to the now-infamous PlusToken scam, moved on June 24, sending the cryptocurrency market in a tizzy and moving ETH prices down by almost 5 percent at the time of writing. дальше »
2020-6-26 17:07 | |
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
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Omise (OMG) Parent SYNQA Raises $80 Million to Bolster its Blockchain and Fintech Expertise
Omise (OMG) parent Synqa raised $80 million to bolster its work in digital currencies and financial services, the firm announced on June 22. Deploying Funds towards Financial Apps As per TechInAsia, Synqa raised the funds via Sparx, through the latter’s Mirai Creation Fund II that exclusively focusses on projects with an innovative business model usingRead MoreRead More. дальше »
2020-6-22 19:00 | |
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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Ethereum (ETH) Mining Pool, Ethmine, To Receive The $2.6 Million Transaction Fee Paid Out Mysteriously
After a four day wait, the Ethermine mining pool, in charge of verifying the abnormal multi-million transaction fees charged to send Ethereum last week, will distribute the funds to the miners. This follows the lack of response from the account holder who made the transaction. дальше »
2020-6-15 20:46 | |
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Over 22,000 BTC Flows Out of Coinbase; Users Retaliating to Exchange’s Deal with the US Govt.?
Earlier this week, a massive outflow of funds was registered on US-based cryptocurrency exchange Coinbase. The exchange saw a negative flow of 22,137 BTC, worth more than $214 million on Monday. WhaleAlert reported the transfer of 1,975 BTC from Coinbase to an unknown wallet on June 9th. дальше »
2020-6-11 19:21 | |
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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
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CoinDCX Raises $2.5 Million, Furthering Bitcoin Growth in India
Indian cryptocurrency exchange, CoinDCX, has locked in another $2. 5 million investment from premier venture capital funds. The exchange sees this as a vital step in bolstering Bitcoin penetration to the... The post CoinDCX Raises $2. дальше »
2020-5-27 11:53 | |
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Steem Freezes $5 Million of 64 Hive Users Funds in Coordinated Hard Fork Today
The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million. дальше »
2020-5-21 18:44 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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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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China-Based BTC Miner and Wallet, Bixin, Opens A $66M Crypto Investment ‘Fund Of Funds’
The announcement released on Friday states, Bixin will set aside 6,600 BTC (~66 million dollars) from its proprietary mining capital into the “fund of funds”. The funds will be invested in global quantitative trading funds with a special focus on arbitrage, BTC futures and general technical and trend analysis within the industry. As Bitcoin heads […] дальше »
2020-5-8 15:52 | |
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Digital bank N26 raises $100 million in Series D funding
N26, a digital bank backed by Peter Thiel, has completed its series D funding by raising $100 to bring total funds raised in the round to $570 million. Digital bank, N26 has added $100 million to its Series D funding that was announced in 2019. дальше »
2020-5-6 14:18 | |
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Bitfinex Applies for 3 Subpoenas to Help Recover $880M in Crypto Capital’s Frozen Funds
BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […] дальше »
2020-5-3 17:46 | |
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DeFi Protocol dForce Successfully Compensates All Users After Last Week’s $24.95 Million Hack
Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned. дальше »
2020-4-29 16:34 | |
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Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds
EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing. дальше »
2020-4-22 14:00 | |
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DForce Attacker Returns All of the $25 Million in Stolen Funds
The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation. дальше »
2020-4-21 11:56 | |
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Industry Investors Raise $2.45 Million to Bring DeFi to Bitcoin
An organization providing a non-custodial Bitcoin loan platform has joined up with some of the blockchain industry’s biggest names to raise funds to build a native decentralized finance (DeFi) solution for Bitcoin. дальше »
2020-4-15 18:15 | |
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Vertex Market $1.1 Million Fundraise And Exclusive Interview With CEO About Insurance Model
According to the official announcement, Vertex has recently raised $1. 1 Million in funds from private investors. The peer-to-peer marketplace with support for multiple cryptocurrencies has conducted a successful fundraising a few days ago. дальше »
2020-4-11 10:27 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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