Новости о Funds Spent [ Фото новости ] [ Свежие новости ] | |
Coinbase hacker spent stolen funds on 100k Solana
On-chain analysis shows that the Coinbase hacker spent $22.95 million worth of USD Coin and spent it on Solana. This marks the second major SOL purchase made by the hacker. According to on-chain analyst Ember CN, the hacker swapped around… дальше »
2025-10-4 13:31 | |
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'Once funds are spent...' – Inside El Salvador’s 'quantum-proof' Bitcoin plan
Key Takeaways Amid Bitcoin’s downturn, El Salvador split 6,283 BTC across 14 wallets to reduce quantum risk. The nation advances new banking laws to expand regulated crypto services. El SalvThe post 'Once funds are spent. дальше »
2025-9-1 02:00 | |
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Metaplanet adds 1,088 BTC to Bitcoin holdings, boosting the total to 8,888 BTC
Japanese investment firm Metaplanet has invested more of its company funds into buying 1,088 Bitcoin, bringing its total BTC holdings even closer to 9,000 BTC. According to the company notice, Metaplanet just spent around $117.7 million to purchase more BTC… дальше »
2025-6-2 09:36 | |
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Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation
Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million from Netflix to fund high-risk stock and cryptocurrency trades instead of developing a sci-fi television series. дальше »
2025-3-19 11:54 | |
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Bitcoin accumulation addresses surge as market optimism returns
Onchain Highlights DEFINITION: The number of unique accumulation addresses. Accumulation addresses are defined as addresses that have at least two incoming non-dust transfers and have never spent funds. дальше »
2024-6-10 01:54 | |
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CryptoSlate Wrapped Daily: SBF faces investor lawsuit in the US as Australia suspends FTX operations; LFG spent $2.8B on UST peg defense
The biggest news in the cryptoverse for November 16 includes Gemini halting withdrawals on its Earn program, Coinbase saying it has zero exposure to Genesis Trading, and Messari estimating that FTX investors may get back up to 50% of their funds after bankruptcy process. дальше »
2022-11-17 01:15 | |
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LFG Audit Claims Do Kwon Didn’t Steal Terra Funds—but Can It Be Trusted?
The audit asserts that the Luna Foundation Guard spent approximately $2.8 billion to defend USTs peg. LFG Releases Audit The Luna Foundation Guard is trying to clear its name. The... дальше »
2022-11-16 16:02 | |
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Ukraine spent over $38M of donated crypto funds on military equipment
In the spirit of transparency, Ukraine’s Ministry for Digital Transformation has published a financial report detailing how it spent the $54. 6 million worth of funds raised from the crypto community. дальше »
2022-8-18 22:50 | |
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CoinDCX Launches Investment Arm With An Eye On Early-Stage Startups
CoinDCX Ventures has $12. 5 million in funds to be spent over the next 12 months. Fund’s head Rohit Jain says the mandate is way higher and flexible. Last month, CoinDCX raised $135 million at a valuation of $2. дальше »
2022-5-10 16:39 | |
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Third largest Russian bank begins to request origin of funds in case of suspicion of crypto exchange operations
One of the clients of Tinkoff Bank, third largest Russian bank. shared a screenshot of the message received from the support service. In the letter, the bank asks for confirmation of the legal origin of the money spent. дальше »
2021-12-28 15:01 | |
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Big Venture Capitalists and Pension Funds Are Pouring Billions Of Dollars In Crypto Firms
In the first quarter of 2021, a glut of upper-class institutions, including Tesla and MicroStrategy, spent large sums of money to acquire Bitcoin. It appears the hype has cooled off since. However, the interest in crypto and blockchain-based firms have received a boom instead. дальше »
2021-8-2 17:37 | |
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About $40 billion from stimulus payments may be spent on Bitcoin
After the stimulus package worth trillions of dollars received the green light from US authorities, many Americans received their own stimulus checks. US citizens have decided to put these funds to inThe post About $40 billion from stimulus payments may be spent on Bitcoin appeared first on AMBCrypto. дальше »
2021-3-16 02:00 | |
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Renowned Finance Youtuber Andrei Jikh Invests Over $100K Into Cryptocurrencies
The popular Youtuber Andrei Jikh published a video this week to his 978,000 Youtube subscribers explaining that he invested over $100,000 into crypto assets. Jikh details why he spent the funds on digital assets and he plans to share his investment experience in another video. дальше »
2020-11-27 05:15 | |
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Twitter CEO Decides to Donate $1 Billion of Square Equity to Fight Coronavirus
Coinspeaker Twitter CEO Decides to Donate $1 Billion of Square Equity to Fight CoronavirusTwitter CEO is donating funds to fight coronavirus. According to Jack Dorsey, after coronavirus is over, the funds will be spent on health and education for girls and 'universal basic income' efforts. дальше »
2020-4-8 11:58 | |
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Bitcoin Attack Vector Exposed: How to Force-Refund Your Spent Bitcoin
A weakness has been identified in Bitcoin's protocol which allows users to double-spend their funds, threatening its small merchant userbase. The post Bitcoin Attack Vector Exposed: How to Force-Refund Your Spent Bitcoin appeared first on CCN.com дальше »
2019-12-24 16:02 | |
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Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 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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Bullish Hedge Funds Speculate on US Stock Market with an Insane Bet
By CCN: The number of U. S. hedge funds betting on more stock market volatility has reached lows not seen in months. Hedge funds and other investors speculate on volatility by purchasing Volatility Index options (VIX) from the Chicago Board Options Exchange (CBOE). дальше »
2019-5-21 13:59 | |
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Top 5 Stablecoins to look out for in 2019
“Stablecoins” emerged as in 2014 in the form of Tether [USDT], a token launched on the Bitcoin blockchain backed by alleged reserves of US dollars. USDT “peg” tokens to fiat dollars. The concept was simple: Tether Limited would safeguard funds spent to buy USDT. дальше »
2019-5-8 13:00 | |
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Elitecoin ICO
Elitecoin is a P2P trading platform (ETM) built on the algorithm of Scrypt (PoS/PoW) blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide The ETM solution allows users to trade cryptocurrency in a totally decentralized and trustless environment. дальше »
2019-5-3 10:53 | |
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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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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison. дальше »
2019-4-23 15:27 | |
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Alleged ICO Insider Claims Coworkers Bought Before Releasing Good News, Sold Before Bad News
A pseudo-anonymous now deleted account going by the nickname of AsleepInstruction8 claims an unnamed ICO founder spent the funds on a side-business, on parties, and failed to diversify. The statement. дальше »
2019-3-18 19:30 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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Donald Trump, California Governor Feud over $3.5 Billion Bullet Train Project – Is the President Right?
California’s bullet train project is the latest thorn that’s nagging U. S. President Donald Trump. In a tweet, Trump claimed that California had canceled the bullet train project after wasting ‘billions of dollars’. дальше »
2019-2-15 21:01 | |
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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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Graftroot: How Delegating Signatures Allows for Near-Infinite Spending Variations
This article is a direct follow-up from our Taproot explainer. If you haven’t read that article, you should probably do so first. If Taproot is deployed on Bitcoin, many smart contract constructions will look just like regular transactions on the blockchain. дальше »
2019-1-26 01:23 | |
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Taproot Is Coming: What It Is, and How It Will Benefit Bitcoin
Bitcoin users may, before long, be able to benefit from a trick called “Taproot. ” First proposed by Bitcoin Core contributor and former Blockstream CTO Gregory Maxwell, Taproot would expand on Bitcoin’s smart contract flexibility, while offering more privacy in doing so. дальше »
2019-1-25 01:19 | |
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Seven New Year's Resolutions for Bitcoiners
In the time-honored tradition of goal setting for the new year, Bitcoin Magazine has compiled a short list of seven possible New Year’s Resolutions for Bitcoiners as we head into 2019. дальше »
2019-1-2 03:22 | |
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
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New Foundation to Focus on Crypto Wallet Interoperability
Today, November 26, 2018, marks the launch of the Foundation for Interwallet Operability (FIO) and the FIO Protocol, an interwallet protocol that seeks to make the transfer of cryptos between wallets as simple and straightforward as making transfers on PayPal. дальше »
2018-11-27 02:52 | |
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New App Allows Users to Create a Custodian-Free Bitcoin Trust
On Wednesday, September 19, a team of developers launched a platform called the Open Savings Initiative. The application allows any Bitcoin Cash (BCH) and Bitcoin Core (BTC) user to save funds in a time-locked address that cannot be spent until a specific date and time has passed. дальше »
2018-9-20 02:25 | |
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Pavo Makes Inroads with Innovation Leaders During Their Malaysian Roadshow
The Pavo team has been busy this summer visiting countries across the globe with their roadshow to introduce their groundbreaking platform to the world. The company’s co-founder and vice chairman, Allan Young, recently spent 10 days touring Malaysia, where he headed up meetings with various funds and innovation incubators in Kuala Lumpur. дальше »
2018-9-5 13:00 | |
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South Korea Budgets Nearly $4.5B for Blockchain, Emerging Tech
South Korea is planning to invest nearly $900 million next year to accelerate the development of blockchain, artificial intelligence and other emerging technologies. дальше »
2018-8-17 22:56 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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Japanese Syndicate Wallet Hacked, $10 Million Reported Missing
Shopin — a universal shopper profile that delivers personal shopping experiences through retailers’ apps, websites and stores — says one of its token distributors has been hacked and roughly $10 million in a variety of cryptocurrencies has been stolen. дальше »
2018-6-11 01:22 | |
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