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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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New Documents Published In Mt. Gox’s Second Creditors Meeting, Revealing $623 Million Balance
Nearly everybody in cryptocurrency knows the story of Mt. Gox. As the exchange went down in flames in 2014, investors saw the loss of $450 million in their own funds, which was approximately 850,000 BTC. дальше »
2019-3-21 02:35 | |
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Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4. дальше »
2019-3-15 22:45 | |
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Tumblr traffic dropped by nearly 100M views the month after it banned porn
Tumblr’s ban on adult content is costing it dearly. In December, we reported on news of Tumblr invoking the nuclear option and banning pornography and other adult content from the popular blogging platform. дальше »
2019-3-14 03:08 | |
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Twitter CEO Jack Dorsey Reveals His Latest Bitcoin Purchase to 4 Million Followers
If Jack Dorsey, CEO of both Twitter and Square, isn’t heralding wide-scale adoption of bitcoin, no one is. The tech entrepreneur’s 4. 15 million Twitter followers now know that he owns a Trezor hardware wallet and he used BTC to make the purchase via the Square Cash app. дальше »
2019-3-10 14:46 | |
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P2P Markets: Russian Localbitcoins Trade Outpaces Venezuela
During the week of March 2, roughly 14,365 BTC changed hands via peer-to-peer (P2P) exchange Localbitcoins, equating to approximately $51. 51 million worth of trade. Of that, 3,593 was BTC traded via the Russian markets, 83 percent more volume than was produced by Localbitcoins’ second-largest market, Venezuela. дальше »
2019-3-9 21:30 | |
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QuadrigaCX mystery deepens after cryptocurrency cold wallets found empty
Following weeks of speculation, QuadrigaCX’s court-appointed auditor has finally revealed the addresses for the struggling cryptocurrency exchange’s offline Bitcoin wallets. According to EY, which published its third report into the investigation on Friday, the cold storage wallets are empty – aside from a transfer of $400,000 worth in Bitcoin which was inadvertently sent last month – meaning $100 million in user funds continues to be unaccounted for. дальше »
2019-3-4 15:15 | |
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Singapore Govt’s Wealth Fund Invests in Coinbase’s $300 Million Round
GIC Private Limited, the sovereign wealth fund of Singapore, was one of the investors in Coinbase’s $300 million fundraising round last year, it has now been revealed. While there were other investors in the Series E round, GIC’s participation was closely guarded until now, per Bloomberg. дальше »
2019-2-28 13:29 | |
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Company Evades SEC Penalty Despite Illegally Issuing Security Tokens
The U. S. Securities and Exchange Commission (SEC) has decided not to impose a penalty on a company that had issued security tokens without its approval and without qualifying for an exemption. The company raised approximately $12. дальше »
2019-2-22 09:15 | |
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Judge Appoints 2 Law Firms to Represent Quadrigacx Clients
Two law firms have been appointed to represent the clients of insolvent Canadian crypto exchange Quadrigacx in court. The number of affected users has been estimated at approximately 115,000 and lawyers will have to contact as many as they can. дальше »
2019-2-20 20:15 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Uganda loses 5 million internet users as a result of Social Media Tax
Half-way through 2018, Uganda introduced a Social Media (OTT) tax which required Ugandans to pay a tax if they wanted to access services such as Facebook, Twitter, WhatsApp, and many others. It turns out, based on released data by the Uganda Communications Commission (UCC), the tax has had a significant impact on the number of internet users in the East Afrikan country resulting in a drop of 3 million internet users over a 3 month period. дальше »
2019-2-18 16:40 | |
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Indonesia Slaps Strict Regulations for Cryptocurrency Futures Trading – Is the Sector Dead On Arrival?
With the Indonesian government requiring cryptocurrency traders to keep a deposit of 80 billion rupiah (approximately $5. 7 million) among other requirements in order to participate in futures trading, sector players have complained that this will strangle the nascent industry. дальше »
2019-2-15 16:22 | |
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Brock Pierce Claims Mt. Gox Revival as Former CEO Believes It Cannot and Will Not Happen
The tragedy that is Mt. Gox is one that many cryptocurrency investors know as one of the worst cases of theft. A massive hack in 2011 ended up collapsing it a few years later, resulting in an 850,000 BTC loss, which was about $460 million back then. Now, it would be valued at approximately $3 […] дальше »
2019-2-13 08:42 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Court Grants QuadrigaCX Bankruptcy Protection
Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX. дальше »
2019-2-6 23:12 | |
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Private Records of Star Xu, OkCoin Creator, Gets Compromised and Being Sold on the Dark Web
Obtaining access to an individual’s private data on sale in the darknet is very common. In August 2018, prominent Chinese hospitality chain, Huazhu Hotels Group fell into the hands of hackers. Personal data of more than 130 million hotel guests was sold at 8 BTC which was approximately $56,000 by then. Recently, OkCoin’s Founder, Star […] дальше »
2019-2-3 22:25 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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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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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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Swedish Trader Expects to Pay 300% of Crypto Profits to Tax Agency
According to local media, a Swedish cryptocurrency trader is anticipating receiving a tax bill of approximately $1 million after conducting approximately $2. 9 million worth of trades across tens of thousands of transactions made since 2014. дальше »
2019-1-22 17:50 | |
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Cryptopia Suffers Catastrophic Hack, Evidence Suggests $2.5 Million Ethereum Stolen
New Zealand-based Cryptopia is the first cryptocurrency exchange to get hacked in 2019. Estimates of the damage range between $2. 5 to $3. 5 million; The attack was confirmed in the late hours of Jan. дальше »
2019-1-16 08:49 | |
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Latest Litecoin News: 71.5% of the Total LTC Has Now Been Mined
Today, the blockchain project of Litecoin reached a new milestone as there are now 60 Million LTC minted as per information provided by Litecoin. com on Medium and LitecoinBlockHalf. The Litecoin algorithm has set the limit of LTC to be produced at 84 Million. дальше »
2019-1-12 11:28 | |
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NANO and Its Core Members Served With Another Lawsuit Due to the BitGrail Hack
News reaching Ethereum World News indicate that the Nano (NANO) Cryptocurrency project and its core members have been served with another lawsuit linked to the BitGrail Hack that happened in early February 2018. дальше »
2019-1-8 20:25 | |
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IOST Countdown To Mainnet Launch Adds 30 Percent To Market Cap
A mainnet launch still has the power to move markets, as evidenced by a double-digit gain in IOST’s price earlier today – and a 30% gain over a week. IOST, which has a market cap of approximately $81 million, advanced as much 13% in the last 24 hours, though it has since trimmed those gains, while […] The post IOST Countdown To Mainnet Launch Adds 30 Percent To Market Cap appeared first on Crypto Briefing. дальше »
2019-1-8 02:22 | |
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Altcoin Bitcoin Private Confirms Additional 2 Million Coins Secretly Premined
The team behind altcoin Bitcoin Private has released an official statement that “approximately two (2) million BTCP coins that were never intended to exist on the blockchain chain were created and moved to a shielded address” дальше »
2018-12-25 05:00 | |
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“Bitcoin and Litecoin are dead, but I am in love with Ethereum and ZCash”, says teenage bitcoin millionaire
Erik Finman made his first million in Bitcoin thanks to a $1,000 gift from his grandma, at the age of 12. He ended up dropping out of high school, working the cryptocurrency game, and starting his own online tutoring company – which he sold for 300 bitcoins (worth approximately $60,000 at the time). дальше »
2018-12-15 23:56 | |
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Thailand’s Satang Crypto Exchange Secures $9.9 Million with Its Security Token Offering (STO)
According to the Nikkei Asian Review, Thai crypto exchange company Satang Corp is looking to raise approximately $10 million through a security token offering. This is coming in the wake of crashing crypto prices, market turbulence and considerable market volatility. дальше »
2018-12-5 04:23 | |
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100m Quora users’ data stolen by hackers
Quora announced today that its Q&A platform was breached by hackers on November 30, and that approximately 100 million users’ data was compromised. The attackers are believed to have accessed the following information: Account information, e. дальше »
2018-12-4 07:49 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Blockchain powered casino project Nevula hits $50 million cap
CryptoNinjas Singaporean crypto company, Chain Base Pte. Ltd. announced it has raised approximately USD $53 million in its ICO which started on November 11, 2018. As a result, the token generation offering for its blockchain. дальше »
2018-11-26 09:54 | |
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Stress Test Shows Dash Scalable To 3M Daily Transactions
New test results suggest Dash (DASH) is a near-infinitely scalable cryptocurrency network. The head of Dash Core believes it could soon rival centralized payment providers, including PayPal. A stress test two weeks ago found the Dash protocol could process 3 million transactions within a 24-hour period. дальше »
2018-11-24 20:30 | |
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Fisco Completes Takeover of Japanese Cryptocurrency Exchange Zaif
Regulated Japanese cryptocurrency exchange Zaif has completed its business transfer. Fisco Cryptocurrency Exchange is its new operator, taking over from Tech Bureau. This follows Zaif’s September hack, which cost the exchange approximately $62 million in three different cryptocurrencies. дальше »
2018-11-24 09:20 | |
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Fisco Completes Takeover of Japanese Crypto Exchange Zaif
Regulated Japanese cryptocurrency exchange Zaif has completed its business transfer. Fisco Cryptocurrency Exchange is its new operator, taking over from Tech Bureau. This follows Zaif’s September hack, which cost the exchange approximately $62 million in three different cryptocurrencies. дальше »
2018-11-24 09:20 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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Price Dip Aside, Paxful Anticipates Big Week of Gift Card-to-Bitcoin Trades
That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip. дальше »
2018-11-22 19:12 | |
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Havven stablecoin system to distribute 50 million HAVeos tokens
CryptoNinjas Havven (HAV), a decentralized payment network and stablecoin system, today announced it will distribute 50 million HAVeos to HAVeth holders, valued at approximately $7 million, to support the launch of its token on the EOSIO. дальше »
2018-11-20 00:07 | |
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Innovation Shares NextGen Protocol ETF (KOIN) Tracks Blockchain Projects Now Manages Over $10 Million In Assets
KOIN, An Exchange Traded Fund That Tracks Blockchain Innovations Now Holds Approximately Over $10 Million in Assets Under Mangement When it was launched approximately 11 months ago, The Innovation Shares NextGen Protocol ETF, otherwise known as KOIN, it quickly became a product worthy of investors attention. It was on January 30th 2018, the ETF product […] дальше »
2018-11-19 00:41 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Target confirms its Twitter was hacked to promote a Bitcoin scam
Target has officially confirmed its Twitter account got hacked to promote a malicious cryptocurrency giveaway scam, promising over $31 million worth of Bitcoin to naive investors. “Early this morning, Target’s Twitter account was inappropriately accessed” a company spokesperson told Hard Fork in an email. дальше »
2018-11-13 18:09 | |
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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »
2018-11-13 00:43 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors
Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2. дальше »
2018-11-12 20:42 | |
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New Bitcoin Cash Milestone Attained: BMG BCH Miners Successfully Mine Multiple 32MB Blocks
Today marks a new milestone for Bitcoin Cash [BCH] supporters, as BCH miners have supposedly processed 32 MB block size. This is big news considering the fact that approximately 1. 3 million transactions have been validated over a time span of 24 hours. дальше »
2018-11-11 21:47 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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$1.6 Million in Bets Handled on the Augur (REP) Network During the US Mid Term Elections
The decentralized prediction platform of Augur (REP) that is built on the Ethereum network, has achieved an impressive feat of handling approximately $1. 65 Million in bets during the US Mid Term elections that were held on the 6th of November this year. дальше »
2018-11-8 13:30 | |
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Blockchain is Airdropping $125M in Stellar Lumens to Its Wallet Users
Blockchain will be airdropping approximately $125 million worth of Stellar lumens to its users, in conjunction with the Stellar Development Foundation. This marks the largest airdrop in cryptocurrency history. дальше »
2018-11-7 00:24 | |
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