Новости о Million Claims [ Фото новости ] [ Свежие новости ] | |
Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested
The leader of a prolific cryptocurrency Ponzi scheme, OneCoin, was arrested and charged on Mar. 6th. OneCoin Ltd. claims to have 3 million members—or victims—worldwide and has generated over €3. дальше »
2019-3-11 08:15 | |
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UN Security Council reveals that North Korea lumped over $600 million in Cryptocurrency through cyber theft
Recent reports bear claims that North Korea’s capital city Pyongyang has attained an estimated $670 million in fiat foreign currencies as well as cryptocurrencies. As reported by Asian media outlet Nikkei, this is being carried out with the aid of cybercriminals who have been dependent on the blockchain technology in order to remain untraced. дальше »
2019-3-9 07:11 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Circle completes latest acquisition amid claims it’s raising an extra $250M
Goldman Sachs-backed payments startup Circle has acquired equity crowdfunding firm SeedInvest amid rumours it’s looking to raise $250 million in a new round of funding. Circle’s intention to acquire SeedInvest was first made in October last year, but the transaction was pending regulatory approval. дальше »
2019-3-4 17:58 | |
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Newsflash: $90 Million of QuadrigaCX’s Missing Crypto Found, Claims Researcher: Is it Recoverable?
Zerononcense, a cryptocurrency blog run by editor James Edwards, claimed that it found the trails of the missing $90 million worth of crypto from the now-defunct exchange QuadrigaCX. The detailed report curated by Edwards discovered the transfer of 649,708 Ethereum from the wallets of QuadrigaCX to cryptocurrency exchanges including Poloniex, Bitfinex, and Kraken. дальше »
2019-3-1 10:12 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Coinbin South Korean Cryptocurrency Exchange Files for Bankruptcy, Loses Over $26 Million
The cryptocurrency exchange Coinbin, located in South Korea, is currently filing for bankruptcy after taking over the hacked crypto exchange Youbit. Coinbin claims to have over $26 millions in losses. дальше »
2019-2-25 10:20 | |
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Recent Russian Rumor Resurfaces Saying Country is Buying 1 Million Bitcoin Worth Billions to Avoid US Sanctions
Is There Any Truth to the Recent Rumor That Russia Has Just Bought a Million Bitcoin (BTC) Coins? If controversial crypto commentator Vladislav Ginko is to be believed, the Russian government has recently purchased a massive total of 1 Million BTC tokens from unknown sources. Ginko, who claims to be a tenured professor at the […] дальше »
2019-2-24 19:24 | |
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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
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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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Self-Proclaimed ‘Satoshi’ Responds to Billion-Dollar Bitcoin Lawsuit
The man who claims to have invented Bitcoin, Craig Wright, is being sued in Florida for roughly $10 billion or 1. 1 million BTC. Last December Florida district Judge Beth Bloom denied Wright’s motion to dismiss the billion-dollar lawsuit against him. дальше »
2019-2-13 20:45 | |
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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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Newsflash: Indian Hospital Claims QuadrigaCX CEO Died Under its Care – Will it End Suspicion?
Amidst all the suspicion that has followed the sudden closure of QuadrigaCX crypto exchange and cold wallets containing $150 million being inaccessible following the death of the company’s chief executive, Gerald Cotten, a hospital in India has confirmed that the CEO died while in its care. дальше »
2019-2-7 13:20 | |
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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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Mt. Gox Bitcoin Dump Killed Last Summer’s Price Rally, New Report Suggests
A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million. дальше »
2019-2-6 01:00 | |
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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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Lawyers May Sell QuadrigaCX To Amend $150M Bitcoin (BTC), Crypto Debts
Canadian Crypto Exchange In Crisis The QuadrigaCX saga, nay, imbroglio has only continued for the umpteenth consecutive week. After reports arose that the company owed upwards of $150 million worth of Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), along with other leading cryptocurrencies and millions in Canadian dollars, local media claims that the Vancouver, British Columbia-based […] The post Lawyers May Sell QuadrigaCX To Amend $150M Bitcoin (BTC), Crypto Debts appeared first on Ethereum World News. дальше »
2019-2-5 21:30 | |
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Nvidia Made Billions From Ethereum Crypto Mining Says Analyst
An analyst at RBC Capital Markets claims Nvidia made “$1. 95 billion in total revenue related to crypto/blockchain,” significantly more than Nvidia’s reported $602 million. Mitch Stevens of RBC says from April. дальше »
2019-2-2 16:31 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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Ripple Price Analysis: XRP Market Cap is $6.755 billion, Messari Claims
Ripple prices consolidating inside Jan 22 high low Messari’s report place XRP market cap on the lens Transactional volumes low averaging 14 million An analytic firm is questioning XRP’s market cap. дальше »
2019-1-26 20:00 | |
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Stox Founder Moshe Hogeg Faces $5 Million Lawsuit Following Claims of ICO Being a Ponzi Scheme
Stox is a company that was launched by Moshe Hogeg in 2013 as a subsidiary of Invest.com, another business of Hogeg’s. Despite already being life, Hogeg chose to wait until last year to officially launch an initial coin offering (ICO), which many people may remember for its promotion by boxer Floyd Mayweather. As a result […] дальше »
2019-1-25 09:33 | |
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Blockchain Analyst Expert Affirms Nearly $2.5 Million USD Is Stolen From Bitcoin Exchanges Daily
If there is only a single aspect that crypto companies need to focus on during 2019 to be able to achieve better results is security. At least that’s our take after seeing what Hartej Sawhney has to say. дальше »
2019-1-24 14:51 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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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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Moonday Mornings: Dark Web Bitcoin transactions doubled in 2018
If you didn’t notice, today is Monday, January 21, which means two things. One, it’s time for another Moonday Mornings; and two, it’s the most depressing day of the year – apparently. Goodthing we have a wrap-up of the weekend’s top cryptocurrency and blockchain news for you. дальше »
2019-1-21 11:35 | |
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Long-serving cryptocurrency exchange forced offline, hackers blamed
One of the internet’s longest serving digital asset exchanges, Cryptopia, claims to have been hit by a debilitating hack. After a full day of unscheduled maintenance outages, the NZ-based cryptocurrency exchange posted an official statement, explaining it had suffered “a security breach which resulted in significant losses. дальше »
2019-1-15 14:02 | |
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How Uber Lite was engineered to thrive in emerging markets
Last June, Uber launched its ‘diet’ app –Uber Lite – in India, with a view to support users with older phones, and those who frequently face connectivity issues. The app is now available in more than 14 countries, in English, Portuguese, and Spanish. дальше »
2019-1-10 15:28 | |
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Bithumb Holding Company Looks to Raise US$100M in Equity Crowdfunding Campaign
Blockchain Exchange Alliance (BXA), the Singapore-headquartered holding company of Bithumb, one of South Korea’s largest cryptocurrency exchanges, is looking to raise at least US$100 million in a Bnktothefuture equity crowdfunding. дальше »
2019-1-9 20:50 | |
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Bithumb Holding Company Looks to Raise US$100M in Equity Round
Blockchain Exchange Alliance (BXA), the Singapore-headquartered holding company of Bithumb, one of South Korea’s largest cryptocurrency exchanges, is looking to raise at least US$100 million in a Bnktothefuture equity crowdfunding. дальше »
2019-1-11 20:50 | |
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India’s massive Jio carrier is blocking VPN sites and violating net neutrality rules
Reliance Jio, the third largest mobile carrier in India, is blocking access to several proxy and VPN sites that allow users to anonymously browse the web and sidestep internet service providers’ content restrictions online. дальше »
2019-1-8 10:56 | |
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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018. дальше »
2018-12-28 03:00 | |
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Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders
The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation revealed over 2 million ‘secret’ coins. Coinmetrics: There Are 2. дальше »
2018-12-24 12:00 | |
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PayPal’s Peter Thiel Gifts Layer1 a $2.1 Million Investment to Create ‘Category-Defining’ Crypto Company
PayPal co-founder and venture capital investor Peter Thiel just made a major investment in a cryptocurrency firm called Layer1. On Wednesday, the company revealed that it had received $2. 1 million in seed funding from Peter Thiel and other investors. дальше »
2018-12-19 21:50 | |
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CashBet Lawsuit Could Herald Torrent Of ICO Investor Claims
New York, May 2018. CoinDesk and The Hilton Midtown have prepared for around 4,000 attendees at the Consensus Blockchain Technology Summit. But they came in greater numbers… well over 8,000 people mill and shill around the overheated lobby, and procuring a fresh bagel may be tougher than raising a couple of million for a hypothetical dApp. дальше »
2018-12-18 21:01 | |
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After $4M Funding Round, BlockFi Eyes Savings Account, Crypto Credit Cards
BlockFihttps://bitcoinmagazine. com/articles/blockfi-gives-hodlers-another-option-borrow-against-crypto-assets/, the New York-based startup that provides crypto collateralized loans, has raised additional funds to expand its services. дальше »
2018-12-14 01:12 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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Abu Dhabi National Oil Firm Adopts IBM’s Blockchain Solution
The Abu Dhabi National Oil Company (ADNOC), a leading diversified energy and petrochemicals group that claims to produce roughly 3 million barrels of oil and 10. 5 cubic feet of natural gas daily, has joined forces with IBM to enable it integrate distributed ledger technology (DLT) into its operations and reduce risks while fostering transparency and efficiency, according to a press. дальше »
2018-12-11 00:00 | |
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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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Tron Arcade Will Revolutionize Both Gaming and Blockchain Industries Says, Justin Sun
Tron founder, Justin Sun came on twitter to announce that he is proud to unveil Tron 100 million USD game fund, Tron Arcade. Which he claims is a new innovation by Tron to bring changes to the gaming and the blockchain industries. дальше »
2018-11-30 20:19 | |
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ConsenSys Leads $2.1 Million Funding Round into Ethereum Hosted Protocol AZTEC
ConsenSys Labs, an Ethereum incubator owned by ConsenSys has led a $2. 1 million seed investment into AZTEC, a London-based protocol developer, according to its press release sent to CoinJournal. AZTEC is an Ethereum mainnet-hosted protocol that helps to facilitate private transactions on the public blockchain. дальше »
2018-11-29 19:54 | |
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4 Blockchain-Based Projects Which Solve Real-World Issues
From autonomous robots to wealth management: here are four promising startups at the end of 2018. ICO projects with no real use are just not attractive to investors anymore. According to ICODATA $150 million were raised through the month of October 2018 in token sales. дальше »
2018-11-28 21:00 | |
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$5 Million Lawsuit Claims Bitmain Mined at Expense of U.S. Customers
Gor Gevorkyan, a Los Angeles resident, has filed a lawsuit against Bitmain for allegedly mining cryptocurrency at his expense. The class action claims that bitcoin mining giant had redesigned its ASIC devices “to mine crypto currency for the benefit of itself rather than its customers who purchase the products”. дальше »
2018-11-27 13:00 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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