Новости о Million Two [ Фото новости ] [ Свежие новости ] | |
Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Tether Mints $180M New USDT For ‘Inventory Replenishment’
Over the past two days Tether has created USD $180 million of its USDT stablecoin for a so-called “inventory replenishment. ” Such a step could add further dynamics to an already extremely volatile Bitcoin market. дальше »
2020-3-19 16:00 | |
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Argentina’s Gas Regulator Greenlights Industry Blockchain Built With RSK Tech
Gasnor, a natural gas distributor for two million Argentine residents, has won approval to pilot a smart contract-based platform aimed to speed up the country's chronically slow gas certification processes. дальше »
2020-3-18 16:00 | |
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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »
2020-3-14 19:04 | |
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DeFi Ecosystem MakerDAO to Sell Off MKR to Cover $4M Bad Debt
MakerDAO (MKR), an Ethereum-powered lending ecosystem has announced that it will carry out an MKR governance token auction in two days, to off-set the $4 million bad debt in its ecosystem brought about by the massive crash in the price of ether (ETH), reports TheBlock on March 12, 2020. дальше »
2020-3-14 22:00 | |
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Revealed: How North Korea Laundered $100 Million of Stolen Crypto
CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
дальше »2020-3-13 08:25 | |
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Top Macro Analyst Explains Why Bitcoin Has Crashed 17% Since $9,200
Bitcoin hasn’t done well in the past two days; since hitting $9,200 on Saturday, the cryptocurrency has plunged as low as $7,600, more than 17% lower than the weekend high, in a move that has liquidated over $200 million worth of BitMEX long positions in the process. дальше »
2020-3-10 03:00 | |
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Tether prints 60 million USDT; all eyes on Bitcoin now
Bitcoin's loss of 17.16% in its price within the past two days shook the entire market, however, along with the dropping crypto market, the stock market too took a huge dip. As most crypto users vieweThe post Tether prints 60 million USDT; all eyes on Bitcoin now appeared first on AMBCrypto. дальше »
2020-3-10 01:00 | |
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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U. дальше »
2020-3-4 10:40 | |
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Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead
Joe the whale has made two astonishing trades in the last three months that have correctly predicted bitcoin’s price movement when the trend was in a different direction. He came... The post Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead appeared first on Trustnodes. дальше »
2020-3-5 20:56 | |
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MoneyGram Discloses $11M in Payments from Ripple
MoneyGram International has published its full-year results, disclosing payments from Ripple totaling $11.3 million over the last two quarters of 2019. A press release from the company covers how the...The post MoneyGram Discloses $11M in Payments from Ripple appeared first on Crypto Briefing. дальше »
2020-2-26 16:56 | |
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Synthetix to Reward Risk-Bearing Stakers in New Upgrade
Synthetix, one of the largest DeFi protocols, has announced an initiative that provides an additional reward to good actors for providing liquidity to the ecosystem and assuming risk. Two million...The post Synthetix to Reward Risk-Bearing Stakers in New Upgrade appeared first on Crypto Briefing. дальше »
2020-2-26 09:59 | |
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Two Asian Crypto Exchange Giants Partner to Expand Global Reach
South Korean crypto exchange Bithumb has announced a strategic partnership with Singapore-based exchange, Bitmax. io. This move will create new opportunities to reach global traders and investors. дальше »
2020-2-18 00:00 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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Every Man United Supporter Should be Ashamed of the Rabid Woodward Hate
A group of around 20 people attacked Woodward's $2.6 million Cheshire mansion on Tuesday night. Luckily, Woodward, his wife, and two children were not at home when the attack took place. The post Every Man United Supporter Should be Ashamed of the Rabid Woodward Hate appeared first on CCN.com дальше »
2020-1-30 11:12 | |
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China’s Crypto Affinity Drops As LocalBitcoin Volume Drops To 2-Year Lows
China’s BTC trading volumes have hit an all-time low in two years with the peer to peer (p2p) exchanges on LocalBitcoin. As of the week of Jan. 25th the trading volumes stagnated at a mere 4. 5 million Yuan ($640000). дальше »
2020-1-29 20:38 | |
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Justin Sun And TRON Foundation Caught In The Middle Of A $15 Million “Harassment” Lawsuit
He thrives in controversies and announcements is how one Twitter account described, Justin Sun, Tron Foundation CEO and TRON founder. The CEO is once again in the media spotlight facing a lawsuit for harassing and firing two employees, Richard Hall, 50, and Lukasz Juraszek, 28. дальше »
2020-1-27 18:13 | |
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Ex-Employees Sue Tron’s Justin Sun for $15M Over Alleged Harassment
Two former employees at BitTorrent have sued Tron founder and CEO Justin Sun for $15 million in damages over alleged labor violations, discrimination and harassment
дальше »2020-1-28 13:25 | |
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China BTC Volume on LocalBitcoins Hits 2-Year Low, Baidu Searches Dwindle
LocalBitcoins is showing its lowest volume in China in two years. Volume for the popular marketplace hovered at around 4.5 million yuan for the week of Jan 25. This has coincided with a drop in Bitcoin’s search volume on the Chinese search engine, Baidu, which has also hit a new low over the past 30 […] The post China BTC Volume on LocalBitcoins Hits 2-Year Low, Baidu Searches Dwindle appeared first on BeInCrypto. дальше »
2020-1-27 12:01 | |
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Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC
The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported Japan Times. дальше »
2020-1-24 11:15 | |
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Did Bitcoin Price Rally to $8600 Because of BitMEX Liquidations?
Bitcoin price has made another big move a couple of hours ago as it pulls out of short term consolidation and tapped a two month high. The move came after another mass liquidation of shorts on BitMEX to the tune of almost $40 million. дальше »
2020-1-14 08:01 | |
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MakerDAO Sells $27.5M MKR To Venture Capitals To Expand DAI Use In Asia
The Maker Foundation has just announced that two venture capital funds acquired $27. 5 million worth of MKR coins. The companies involved in this transaction were Paradigm and Dragonfly Capital Partners. дальше »
2019-12-20 23:36 | |
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US SEC Targets Crypto Startup For Illegally Raising $13 Million
Two years after Bitcoin’s ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. SEC Sets its Sights on Latest Crypto Project It has been two years since Bitcoin (BTC) reached its all-time high, with its price reaching $20,000. дальше »
2019-12-19 14:00 | |
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Tradeshift Says It’s Slashed Cross-Border Transaction Costs Using Ethereum
Supply chain fintech startup Tradeshift, which boasts two million firms on its platform, says it's slashed the cost of cross-border transactions between buyers and suppliers using the public ethereum blockchain. дальше »
2019-12-18 17:00 | |
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Bitcoin Price Drops to $6,820, Trader says “We’re Just Getting Started”
And it has started… In a sudden move, Bitcoin price after just over two weeks of trading above $7,000 today break down below this level, going to as low as $6,820 on Bitstamp. With this move, trading volume saw a jump as well, going from $175 million earlier in the day to the current $321.4 […] дальше »
2019-12-17 23:40 | |
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Хакеров-криптоджекеров в США приговорили к 20 годам тюрьмы
Два участника румынской хакерской группировки Bayrob Group приговорены в США к двум десяткам лет тюрьмы за заражение 400 тысяч компьютеров вредоносным ПО для скрытого майнинга. TWO MEMBERS OF THE ROMANIAN CYBERCRIMINAL ENTERPRISE BAYROB GROUP SENTENCED ON 21 COUNTS RELATING TO INFECTING OVER 400,000 VICTIM COMPUTERS WITH MALWARE AND STEALING AT LEAST $4 MILLION https://t.co/6iZnFGrwmK @USAttyHerdman […] дальше »
2019-12-10 10:04 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
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Bitmain Incurred $625 Million in Losses, New Mining Machines to Turn the Tables for Q3
Within the first two months of 2019, privately-owned chips designer for bitcoin mining, Bitmain has reportedly incurred $625 million in losses discloses Bitcoinist. In particular, January’s losses added up to $345 million, followed by February’s additional $280 million. дальше »
2019-8-4 22:51 | |
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Bitmain Loses $625 Million In Two Months, But Pins Hopes On New Tech
Bitcoin mining rig manufacturer, Bitmain, reportedly made losses of $625 million in the first two months of 2019. However, it has high hopes for a turnaround based on demand for new 7nm mining machines. дальше »
2019-8-3 12:51 | |
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Explosive Switch and PS4 sales show third-party exclusives are king
Nintendo and Sony this week posted sales figures for the Switch and the PlayStation 4, respectively — and the two consoles are cleaning house. If you’re looking for a reason why these two consoles have rocketed to the top so quickly, you can probably put it down to both consoles‘ sterling lineup of exclusives. дальше »
2019-7-31 22:28 | |
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Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension
The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto. дальше »
2019-7-30 13:35 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service. дальше »
2019-7-26 15:23 | |
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Equifax to pay $700m for breach that exposed 147 million Americans’ data
Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories. дальше »
2019-7-23 09:37 | |
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eToro CEO, Binance Exec Join Justin Sun’s $4.5 Million Buffett Lunch
The highly anticipated crypto power lunch between Warren Buffett and Justin Sun is growing and will now include two new members who promise to enrich the conversation between the two businessmen. eToro CEO Yoni Assia is one of them. дальше »
2019-7-22 09:30 | |
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eToro CEO, Binance Exec Join Justin Sun's $4.5 Million Buffett Lunch
The highly anticipated crypto power lunch between Warren Buffett and Justin Sun is growing and will now include two new members who promise to enrich the conversation between the two businessmen. eToro CEO Yoni Assia is one of them. дальше »
2019-7-22 09:30 | |
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Who’s responsible for domestic abuse witnessed by online tutors?
In a piece co-published by Wired and EdSurge last week, Emily Tate detailed a troubling facet of the burgeoning online video teaching industry. According to US-based English tutors she spoke with, some of their young students in China were being beaten and scolded by their parents for making mistakes during these lessons – on camera. дальше »
2019-7-22 09:30 | |
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Grayscale Investments’ total AUM rises to $2.6 million as market posts brief resurgence after Libra hearings
Two weeks ago, the firm behind the #DropGold campaign, Grayscale Investments, reported a fall in their total AUM from a record-breaking $3. 0 billion to $2. 5 billion, in a period of 7 days. Interestingly, in a recent update, Grayscale revealed that their assets under management had risen to $2. дальше »
2019-7-20 17:30 | |
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Warren Buffett Lost $209 Million By Investing in Amazon Instead of Bitcoin
In mid-May, Warren Buffett made big news with a major splash into the Amazon equities pool. On May 15th Berkshire Hathaway added Amazon stock to its books for the first time. Berkshire executed a mammoth $904 million acquisition of the retail giant’s shares. дальше »
2019-7-19 11:13 | |
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Find out how long until John McAfee must eat his own dick (cos Bitcoin)
Two years have passed since cybersecurity wild-man John McAfee first told the world he would eat his own dick if his Bitcoin price prediction didn’t come true — and things still aren’t looking good. дальше »
2019-7-17 17:32 | |
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Huobi Burns 14 Million Huobi Tokens Amid Revenue Gains
“There are two big trends reflecting the size of this quarter’s buyback. The first is a rapidly strengthening market for digital assets and the other is the increasing popularity of our entire product line," said Huobi Group CEO, Leon Li. дальше »
2019-7-16 00:00 | |
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Binance Coin tipping made available on Binance’s 2nd anniversary by CoinKit
Binance is officially two years old and is one of the most successful crypto exchange in the world with over 40 million visits every month. In lieu of Binance’s 2nd anniversary, CoinKit announced that it has integrated Binance Coin for tipping on their platform. дальше »
2019-7-15 10:30 | |
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FTC Nukes Facebook with Record $5B Fine and Zuck Will Laugh It Off
The Federal Trade Commission has whacked Facebook with a record $5 billion fine stemming from the 2018 scandal in which a political consulting firm improperly accessed Facebook user data. The fine comes as a result of settlement talks between the two entities. дальше »
2019-7-13 03:30 | |
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Decentralized App Platform Near Protocol Secures Over $12 Million During Fundraising Event
A new startup based in San Francisco, Near Protocol, was recently able to raise $12. 1 million tokens during its latest venture capital funding round. The two companies that helped to raise more money were two venture firms, Accomplice and Metastable Capital, a hedge fund. дальше »
2019-7-11 17:53 | |
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Torus Raises $2 Million from Giants Including Binance and Coinbase
Torus, a company that focuses on improving self custody of cryptos, has closed a two million dollar round of funding from the likes of Multicoin Capital, Binance, and Coinbase Ventures. Private key management is one of the biggest obstacles to self custody of crypto and allowing users to hold it for utilization on a dayRead MoreRead More. дальше »
2019-7-11 19:00 | |
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XRP Still Struggling To Cross Above $0.4 Despite Ripple Spending Over $500 Million To Boost XRP’s Ecosystem
Ripple’s XRP continues to struggle to stay above $0. 40, a key support position for the altcoin. Recent movements from Bitcoin and Ethereum, the only two larger cryptocurrencies by market cap, would suggest that the asset is having a prosperous year. дальше »
2019-7-10 00:43 | |
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Binance Hackers Move $8 Million Worth of Bitcoin
Binance hackers are moving stolen funds from the recent Binance hack. Two transactions coming from one of the hacker’s wallet were tracked on July 8, 2019. The transactions had a combined value of over $8 million – nearly 10 percent of the digital loot. дальше »
2019-7-10 23:00 | |
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