Новости о Million Liquidation [ Фото новости ] [ Свежие новости ] | |
Hacked & Now-Defunct Crypto Exchange Cryptopia’s Liquidators Recover $10.9 Million
Cryptopia’s assigned liquidator, accounting firm Grant Thornton released a report titled, “Liquidators’ Second Report on the State of Affairs of Cryptopia Limited (in Liquidation)” on Wednesday outlining the progress made by the firm in the past six months and detailing the breakdown of the retrieved assets. дальше »
2019-12-12 17:11 | |
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Bitcoin slides following $100 million liquidation on BitMEX
The world of traditional financial assets may be celebrating a weekend and getting a break now. However, the cryptocurrency space does not sleep, with the world’s largest cryptocurrency, Bitcoin, recording yet another major dump in its valuation, at press time. дальше »
2019-7-27 16:29 | |
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Bitmex Sees $500 Million Bitcoin Short Liquidation in 24hrs
Bitcoin trading activity is breaking all-time records in terms of volume and open interest in Bitcoin futures. The latest trading activity has caused Bitcoin’s value to reach an 18-month high, forcing a huge amount of Bitmex short-sellers to abruptly liquidate their positions. дальше »
2019-6-28 00:00 | |
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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets. дальше »
2019-5-31 13:32 | |
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Cryptopia Turns to a U.S. Court for Account Holder Data Protection
In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month. дальше »
2019-5-28 17:47 | |
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Cryptopia needs $2M to keep a database alive – or users might never recover their tokens
Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details. дальше »
2019-5-27 17:29 | |
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A $130 Million Shorts Liquidation May Have Supercharged Bitcoin Price to $9,000
By CCN: On May 27, the bitcoin price surged from $8,000 to $8,939 on major exchanges such as Bitstamp and Coinbase, achieving a new high for 2019. Key catalysts behind the abrupt increase in the bitcoin price within a short time frame remain unclear; some have suggested the overall improvement in sentiment around the crypto market and an increase in demand from retail investors. дальше »
2019-5-27 17:27 | |
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Cryptopia Hacker’s Ill-Gotten Ethereum (ETH) Funds Still On The Move Per Blockchain Trackers Working Magic
Cryptopia Hacker Still Moving Stolen Funds Around Recently, Cryptopia hit the news officially announcing that it had chosen Grant Thornton as official liquidators to begin its liquidation process. This was as a result of the hacks suffered by the New Zealand crypto currency exchange, causing it to lose at least $16 million. About a week […] дальше »
2019-5-22 18:44 | |
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Large Bitstamp Transaction under Investigation as BitMex Reports $250 Million Liquidation
A large transaction was reported by Bitstamp earlier today, which the exchange said its system was able to contain. Things may be a bit bigger than they expected though, as $250 million was reportedly liquidated on BitMex. дальше »
2019-5-18 21:41 | |
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Bitstamp opens up about Bitcoin [BTC] crash; exchange begins investigation into case
Bitcoin [BTC], the largest cryptocurrency by market cap, saw a massive crash in the market, earlier today. The coin that gained over $2000 within a few days, lost over $1500 under two hours. This plunge also resulted in the liquidation of over $207 million worth of long positions on BitMEX, Bitcoin Mercantile Exchange. дальше »
2019-5-17 12:16 | |
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RIP: Bitcoin Exchange Cryptopia Begins Liquidation After $15 Million Hacking
By CCN: It may not have sounded the death knell immediately but the January hacking of New Zealand-based cryptocurrency exchange Cryptopia changed everything forever. Now the crypto exchange which lost NZD$ 23 million (approximately $15 million) in the security breach five months ago has appointed liquidators. дальше »
2019-5-15 13:49 | |
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Hacked Crypto Exchange Cryptopia Opts For Liquidation
Hacked cryptocurrency exchange Cryptopia has appointed liquidators as executives warn of an investigation lasting “months rather than weeks. ” Meanwhile, Binance is undergoing a major upgrade. Cryptopia Users Brace For Long Haul In a press release May 14, accounting firm Grant Thornton confirmed it was overseeing liquidation procedures at the New Zealand exchange, which lost $23 million NZD ($15. дальше »
2019-5-15 12:00 | |
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Bitcoin’s [BTC] bull rally over $5000 precipitates liquidation of more than $400 million shorts
The entire cryptocurrency market boomed today, with most cryptocurrencies breaking their resistance points and rising by double digits. The rally was speculated to be fueled by Bitcoin [BTC], the largest cryptocurrency by market cap, with the coin breaking its $5000 mark resistance in a matter of minutes. дальше »
2019-4-2 18:30 | |
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Hong Kong’s Cryptocurrency Exchange, Gatecoin, Officially Starts Liquidation Process
Two years ago, in May of 2016, one of Hong Kong’s cryptocurrency exchange firms publicly disclosed that it was the target of a carefully planned hack. Gatecoin, the exchange, was so badly hit that it lost ETH 185,000 and BTC 250 which was worth $2 million. Now, this figure is over $25 million when adjusted […] дальше »
2019-3-29 03:45 | |
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Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors
The Swiss Financial Market Authority (FINMA) has stated that a crypto firm that accepted around US$90. 5 million in deposits from more than 37,000 individual investors did so illegally. The company in question, Envion AG, is currently undergoing liquidation proceedings by the Zug bankruptcy authority. дальше »
2019-3-28 00:00 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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Mt Gox Settlement and $593 Million of BTC and BCH, Will Bitcoin Rally?
Bitcoin prices steady after yesterday’s sell-off Mt Gox trustee approved 802,521 BTC as claims Volumes stable but below average Wholesale liquidation of Bitcoin and Bitcoin Cash stash in the hands of Nobuaki could heap pressure on responsible exchanges. дальше »
2019-3-23 20:00 | |
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Years after brutal $2M hack, Gatecoin cryptocurrency exchange is dead
Seminal cryptocurrency exchange Gatecoin is dead. It’s finally going into liquidation, years after it lost $2 million in cryptocurrency belonging to its customers. Gatecoin was one of the first regulated digital asset exchange services to spring up. дальше »
2019-3-14 14:24 | |
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BitMEX Exchange Sees $41 Million Liquidated to Make Bitcoin Price Drop $100 via Margin Trading
Bitcoin has dropped almost $100 on February 25 after being traded close to $3,900. This Bitcoin price decrease can be related to the fact that $41 million have been liquidated on BitMEX. According to the Reddit user Coinsmash1, this liquidation moved Bitcoin’s price $100 down, equal to 2.5% of its price in just a few […] дальше »
2019-2-28 03:31 | |
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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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Ethereum (ETH) Traders’ Short Position of $7.5 Million Sees Liquidation on BitMEX
Monday was a great day on the floor of the cryptocurrency exchange market for both traders and investors in major cryptocurrencies, with many cryptos rebounding in value, contrary to the industry-wide erstwhile bearish market. дальше »
2018-12-19 00:39 | |
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OKEx Clawback Fiasco Is Prime Example For Bitcoin ETF Regulation Approval
Earlier this month it was reported that OKEx exchange’s top trader had accumulated a $460 million long position on BTCUSD quarterly futures before getting liquidated. However, the liquidation did not get filled in the market which means there’s a $460 million overhang in the weekly settlement. This led to a $9 million clawback. OKEx issued […] дальше »
2018-8-8 11:57 | |
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OKEx’s plan of action after $460 million BTCUSD market overhang
Recent liquidation issues with one of Bitcoin future’s providers OKEx is now in a rather tight spot with regard to its own future. The firm over the last couple of weeks caused a bitcoin (BTCUSD) market overhang of the tune of $460 million dollars. дальше »
2018-8-6 16:28 | |
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Why Major Crypto Exchange OKEx Controversially Used User Funds to Liquidate Bitcoin Contract
OKEx, the second biggest crypto exchange by daily trading volume, officially announced the decision to engage in a forced liquidation to settle a massive long contract. On July 31, 2018, a user with the ID 2051247, the largest individual holder of Bitcoin and Ethereum on the platform, entered a long position worth $460 million. дальше »
2018-8-4 00:00 | |
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OKEx futures unfilled BTCUSD liquidation of $460 million
The cryptocurrency community is abuzz with news of a $460 million Bitcoin overhang, while it waits for the shoe drop. The community and traders of OKEx have been following and keeping a close eye on the digital trail of a trader that has said to have accumulated a $460 million dollar long position on BTCUSD’s The post OKEx futures unfilled BTCUSD liquidation of $460 million appeared first on ItsBlockchain. дальше »
2018-8-3 15:18 | |
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OKEx Puts Down 2,500 BTC, Socialized Losses For Another 1,000 Bitcoins
OKEx has announced today they will put down some $20 million worth of BTC to cover the largest liquidation in history that closed a half a billion dollars position on... The post OKEx Puts Down 2,500 BTC, Socialized Losses For Another 1,000 Bitcoins appeared first on Trustnodes. дальше »
2018-8-3 11:39 | |
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OKEx Issues Forced Liquidation Incident Update by Injecting 2500 BTC in Futures Market
OKEx $460 Million Liquidation Happening Within Hours OKEx, a Hong Kong-based cryptocurrency exchange may be in some trouble as a result of a trade. The exchange recently processed a USD/BTC futures contract, worth about $460 million. дальше »
2018-8-3 10:40 | |
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Низкая ликвидность на бирже OKEx не позволила ликвидировать длинную позицию на $415 млн
Держатель крупнейшей длинной позиции по биткоину на бирже OKEx общей стоимостью в $460 млн не смог полностью ликвидировать ее из-за низкой ликвидности на торговой платформе. Так, трейдер был намерен закрыть позицию на 51 975,2 BTC на отметке в $8020,49, однако рынку не удалось ее реализовать. дальше »
2018-8-1 18:22 | |
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$460 Million Bitcoin Long Liquidated on OKEx, But Not Filled, Are Socialized Losses Back With a Bang?
The largest liquidation in history went down yesterday when a $460 million worth of a bitcoin long position was called, but the problem is $420 million worth was not filled.... The post $460 Million Bitcoin Long Liquidated on OKEx, But Not Filled, Are Socialized Losses Back With a Bang? appeared first on Trustnodes. дальше »
2018-8-1 13:14 | |
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$230 million worth short positions liquidated in 15 minutes – says BitMEX CEO
On 19th July, during an interview with CNBC, the CEO of BitMEX, Arthur Hayes stated that there was a liquidation of approximately $230 million worth short positions. According to Hayes, the liquidation happened 15 minutes after Bitcoin [BTC]’s price pumped from $6800 to $7250 witnessing approximately $450 rise. He further adds that since BitMex is […] дальше »
2018-7-20 21:25 | |
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