Новости о Million Two [ Фото новости ] [ Свежие новости ] | |
Bitcoin worth $356 million was moved to two separate wallets
Bitcoin worth $356 million, at press time, was moved from a single wallet to two different wallets, with no further transactions occurring. This transaction contained a total of 48,000 Bitcoins. This transaction as seen on the Bitcoin blockchain makes one of the receivers the 14th largest Bitcoin wallet. дальше »
2019-5-12 12:31 | |
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20 million USDT transferred to and from Huobi exchange to unknown wallets
Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange. дальше »
2019-5-11 06:30 | |
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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
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Reddit’s CTO: Designers should know these two things
At TNW2019, Reddit’s Chief Technical Officer, Chris Slowe, shared some behind-the-scenes insights into what makes the message board tick. Perhaps more importantly, he spoke of two important lessons learned from tackling the challenges Reddit faces as one of the world’s most popular websites. дальше »
2019-5-9 14:12 | |
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Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research
By CCN: In the two years leading up to 2018, a spate of ransomware attacks were analyzed in a report by a team of researchers hailing mostly from leading U. S. universities and Google. Results showed a conservative estimate of total funds stolen to be $16 million, with bitcoin providing a way for malicious actors to take payment from anywhere in the world. дальше »
2019-5-9 11:50 | |
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Bitcoin Whale Moves the Waters as $88 Million is Transferred
According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets. дальше »
2019-5-8 21:57 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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‘The world’s most powerful supercomputer’ will realize the full potential of AI
The US Department of Energy (DoE) has announced it’s setting aside $600 million to build the world’s fastest supercomputer called Frontier. It will be jointly developed by AMD and Seattle-based supercomputer specialist Cray. дальше »
2019-5-7 17:22 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin?
It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX. дальше »
2019-5-7 00:41 | |
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Monday Morning Whale Watching Sees Over $37 Million Worth Of BTC Moved to Unknown Wallet
This Sunday it was found out that 6,567 BTC were transferred from an unknown wallet. Even the receiver's wallet is unknown. We can see from the above graph that the wallet was completely drained out of funds. дальше »
2019-5-6 18:24 | |
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Bitcoin (BTC) Can’t Be Less Than $1M In Two Years: McAfee Doubles Down On Crypto Prediction
John McAfee Doubles-Down On $1 Million Bitcoin Call In late-2017, when BTC was surpassing key levels each and every day, we reported that technology guru John McAfee made a prediction that Bitcoin would hit $1 million. дальше »
2019-5-6 07:00 | |
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‘Not a White Paper’: Marketing Document Details $1 Billion Bitfinex Token Sale
New details are emerging about a planned $1 billion token sale to be held by iFinex, the parent company of Bitfinex and Tether, two cryptocurrency companies currently being sued by the state of New York for allegedly covering up a $850 million loss in customer funds. дальше »
2019-5-5 18:49 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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BitMart Hosted Lectures at Top U.S. Academic Institutions, Determined to Promote Blockchain Education
On April 26 and April 30, BitMart Exchange, a premier global digital asset trading platform, organized two separate lectures at Columbia University and The State University of New York at Stony Brook (SBU). дальше »
2019-5-3 21:08 | |
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How The Blockchain Can Streamline Gun Purchases
GunBroker. com, a twenty-year-old company that sells between $600 and $900 million worth of firearms each year, has a problem. Its customers have only two reliable payment options, and they’re the same two payment options that were available to people who wanted to go see The Beatles play in 1965: cheques and money orders. дальше »
2019-5-3 15:35 | |
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Ocean Protocol Token OCEAN Trades on Bittrex International Today
Bitcoin Press Release: OCEAN Token, the native digital currency of the Ocean Protocol network, begins trading on Bittrex International today after raising $6 million in an IEO May 3rd 2019, Singapore – Ocean Protocol (CURRENCY: OCEAN) will begin trading on Bittrex International today (May 3) at 19:00 CEST / 17:00 UTC. дальше »
2019-5-3 12:00 | |
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USD Coin [USDC]: 1.1 million USDC minted at USDC Treasury in the wake of Brian Armstrong’s tweet
The cryptocurrency market saw its fair share of controversies over the past two weeks, with the revelation of the Bitfinex-Tether drama and speculations that Brian Armstrong was shilling USD Coin [USDC]. дальше »
2019-5-3 20:30 | |
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1 Billion XRP: Ripple Dips Into Escrow Wallet to Move $300 Million in Crypto
By CCN. com: Ripple Labs moved 1 billion XRP out of escrow yesterday, currently valued at around $300 million. Part of a monthly transfer, Ripple reportedly moves any excess funds back into escrow at a later time, or in the case of last month’s escrow, waits until next time to use any. дальше »
2019-5-2 16:23 | |
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Satoshi’s Treasure to add side quests on top of $1 million Bitcoin prize
A million-dollar Bitcoin scavenger hunt began only two weeks ago, but one player has already built software to help others co-ordinate their detective efforts. Satoshi’s Treasure works like this: game organizers split keys to $1 million worth of BTC into 1,000 “shards. дальше »
2019-4-29 18:54 | |
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Dead Facebook users could outnumber the living by 2069
Within the next 50 years, Facebook could feel more like a place for the dead than the living. According to academics from the University of Oxford, by 2069, the dead could outnumber the living on the social network. дальше »
2019-4-29 16:19 | |
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Legit Reasons to Why Tron (TRX) is Growing in a Bear Market with New Additions & Increasing Numbers?
While the cryptocurrency market has been bleeding red these past two days, Tron has been adding more trading platforms to its name along with growing blockchain activity. According to TronScan data, Tron block height has surpassed 8. дальше »
2019-4-28 20:20 | |
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E-Trade is Readying Bitcoin Trading For 5 Million Customers: Report
Following news that broker TD Ameritrade is testing BTC spot-trading, trading platform giant E-Trade is reportedly getting in on the action. According to sources, E-Trade is preparing to support Bitcoin and ETH trading to its 5 million customers. дальше »
2019-4-27 12:00 | |
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Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc. дальше »
2019-4-26 18:05 | |
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00 | |
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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring
The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another. дальше »
2019-4-25 00:30 | |
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Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused Scam
By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin. дальше »
2019-4-25 23:15 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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Beyond Meat IPO: Vegans Turn Fake Beef into $1.2 Billion Cash Cow
By CCN: IPO season is now in full swing, and yet another unicorn is ready to come to market. Beyond Meat, the vegan food manufacturer that wants to make fake beef mainstream, hopes to raise $183 million at a $1. дальше »
2019-4-23 20:02 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Russian agents accused of extortion of $1 million in bitcoins
Two agents of the Russian Federal Security Service were charged with extortion of 65 million rubles in bitcoins. According to the investigation, they promised not to tighten proceedings against the ex-director of the state publishing house "Izvestia". дальше »
2019-4-22 17:38 | |
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Shocking! Crypto Skyrockets 3,700%, Exposing Flawed Trading Data
By CCN: Stealth (XST) is a coin that is listed as part of three pairs on two exchanges. One exchange is the venerable Bittrex, one of the few known to be not faking its volume, and another is one of which we’ve never heard. дальше »
2019-4-19 02:36 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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Uber IPO Could Make CEO Dara Khosrowshahi Into the $100 Million Man
By CCN: Uber CEO Dara Khosrowshahi could laugh all the way to the bank if the ride-sharing pioneer’s valuation hits $120 billion, or if he manages to find a buyer for that amount. Uber’s IPO Could Make Khosrowshahi Very, Very Rich According to Uber’s IPO filing, Khosrowshahi will be granted 1. дальше »
2019-4-18 00:16 | |
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Elon Musk Went Broke to Save Tesla in 2008, He’s Now Worth $21 Billion
Elon Musk reminded everyone on Twitter last night that he risked his entire fortune to make Tesla the success it is today. From living on borrowed money in 2008, Musk is now worth $21 billion and presides over two of the largest cutting-edge companies on the planet: Tesla and SpaceX. дальше »
2019-4-17 16:50 | |
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Bitcoin SV Drops $300 Million in Market Capitalization Amid Community Backlash
Bitcoin SV (BSV) has shed more than $300 million in market capitalization following a backlash in the cryptocurrency community against the actions of two of its staunchest proponents – Calvin Ayre and Craig S. дальше »
2019-4-17 15:00 | |
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Canadian Province Offers Low-Cost Energy Incentives to Bitcoin Miners
They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power. дальше »
2019-4-17 20:52 | |
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Bitcoin (BTC) Sentiment is Bullish But is $98 Million Even Possible?
Bitcoin prices trading above $5,000 as bulls reject lower lows A Bitcoin holder projects BTC to hit $98 million in 20 years Although prices are down, sliding from $5,500 after peaking mid this week, candlesticks, as well as fundamental factors, favor Bitcoin (BTC) bulls. дальше »
2019-4-13 21:00 | |
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Hodler: Bitcoin (BTC) Will Be Worth $98 Million in 20 Years
Bitcoin stands on top of a Gold miner, ready to solve pertinent problems and one bold holder, going by the Twitter Handle Moon_Rekt is optimistic that Bitcoin prices will erupt towards the $98 million mark in the next two decades. дальше »
2019-4-13 14:59 | |
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Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February. дальше »
2019-4-13 04:15 | |
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