Новости о Millions Dollars [ Фото новости ] [ Свежие новости ] | |
OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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“Bye Gold, Buy Bitcoin”: Grayscale Urges Investors to Drop Gold for BTC
Grayscale Investments is weighing in on the gold versus bitcoin debate. Its two sats? Drop the bars, buy the bits (and the dip). The Digital Currency Group off-shoot has launched a “Drop Gold” campaign that encourages investors to ditch the old asset for its digital counterpart, bitcoin. дальше »
2019-5-2 23:21 | |
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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back
The crypto world has an unflattering history with security breaches and today, hacker groups are unabating in targeting investors and exchanges. So far this year, tens of millions of dollars… The post Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back appeared first on CoinCentral. дальше »
2019-4-30 23:59 | |
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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours. дальше »
2019-4-27 20:10 | |
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The golden age of influencer marketing is yet to come
In an age when traditional media channels have lost their power to capture our attention, marketing professionals are forced to adapt. Prime TV airtime is no longer the most desired advertising real estate — now brands are willing to pay millions of dollars for an influencer ad campaign on Instagram. дальше »
2019-4-26 14:35 | |
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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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Q1 2019 XRP Markets Report
Ripple sold $169.42 million of XRP in Q1 2019 Ripple’s Q1 sales accounted for 0.32 percent of global XRP volume Three billion XRP were released out of cryptographic escrow, 2.30 billion returned to escrow XRP is now listed on approximately 120 exchanges worldwide Sales Summary (dollars in millions) Q4 2018 Q1 2019 Institutional direct … Continued The post Q1 2019 XRP Markets Report appeared first on Ripple. дальше »
2019-4-25 19:00 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Ether Wallet Private Keys Successfully “Guessed” by Ether Thief and Security Analyst
Wallet users are still lagging behind in security as an April 23, 2019 report reveals that millions of dollars worth of ether has been stolen from wallets after a criminal guessed their private keys. дальше »
2019-4-24 12:11 | |
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Google Walkout organizers publicly accuse Google of punishing them
Two of the women who helped organize last year’s global Google Walkout have accused the tech giant of retaliating against them, reports Wired. Last November, more than 20,000 Google employees around the world took part in a mass walkout to protest the company’s handling of sexual harassment allegations against senior executives at the company. дальше »
2019-4-23 11:00 | |
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Binance Traders Are Betting Big on Nano And ICX
The week has just started and sentiment already looks positive, as cryptocurrency traders move more value into riskier digital assets. Millions of dollars have been transferred from relatively safe holdings, like Bitcoin (BTC) and Tether (USDT), into a handful of altcoins listed on the Binance exchange. дальше »
2019-4-23 19:37 | |
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Multi-Millionaire Frank Timis Exposed as Part-Owner of Argo Blockchain Mining Operation
Mining is a critical part of the crypto industry, and the participation of various companies has made it a competitive field. However, when someone who is worth millions of dollars gets involved, there is much more at stake. дальше »
2019-4-22 18:02 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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EY Spends Millions Upgrading ‘Blockchain Analyzer’ to File Your Crypto Taxes
By CCN. com: Big Four accounting firm Ernst & Young (EY) wants to make filing your crypto tax returns easier. To this end, the auditing giant launched the second generation of its EY Blockchain Analyzer, a blockchain analytics tool. дальше »
2019-4-17 14:58 | |
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Bitcoin Campaign Launched in Effort To Rebuild Notre Dame
Bitcoin donations have already begun arriving as part of an effort to raise funds for rebuilding the devastated Notre Dame Cathedral in Paris. Donate To Notre Dame With Bitcoin As countries and businesses worldwide publicly pledge hundreds of millions of dollars in aid after the world-famous church caught fire April 15, the Bitcoin community is galvanizing its members to contribute. дальше »
2019-4-16 17:00 | |
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Is BTC Being Manipulated? Tether Accused of Minting Millions of Dollars in Unbacked USDT to Artificially Pump BTC
Tether is in the spotlight of the community, after being accused – once again – of using its influence to manipulate BTC prices through the fraudulent issuance of millions of dollars in USDT last week. дальше »
2019-4-16 20:07 | |
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Bitcoin Cash Milestones and Liberland’s Merit in the Weekly Video Update From Bitcoin.com
Cashshuffle mixes transactions worth millions of dollars, merchant locations listed on Acceptbitcoin. cash surpass 1,000, and Liberland’s Merit token, which is built on bitcoin cash, captures $1 million market cap. дальше »
2019-4-14 20:05 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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Bitcoin Cash Users Have Mixed Millions of Dollars Since Cashshuffle’s Launch
Since the launch of bitcoin cash (BCH) mixer Cashshuffle a fortnight ago, the platform has accrued a lot of attention and users. A total of 8,625 BCH shuffled outputs have been recorded since March 27 and close to 2,000 Cashshuffle transactions. дальше »
2019-4-11 23:38 | |
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Electrum Wallet Suffers a New Attack… Losses Are Calculated in Millions of Dollars
The popular Bitcoin wallet “Electrum” recently reported an attack on its servers calling on users to take additional security measures to ensure their funds are not compromised. In a tweet published by its official account,. дальше »
2019-4-10 11:33 | |
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What Are The Top Bitcoin & Crypto Hardware Wallets?
Unlike traditional assets, Bitcoin (BTC) and other cryptocurrencies are predicated on decentralization, giving their users an opportunity to “be their own bank. ” While many have embraced this premise, there have been some that are wary, as a loss of a private key could result in a loss of thousands, if not millions of dollars. дальше »
2019-4-9 17:05 | |
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Electrum Loses Millions of Dollars in Fake Wallet Attack
In its second attack in less than six months, Electrum announced on April 7, 2019, that it was targeted in a fake wallet attack. Attack of the Wallets In an ideal situation, crypto wallets would be virtually impenetrable and free from threats. дальше »
2019-4-9 17:00 | |
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Popular bitcoin wallet Electrum faces sophisticated denial-of-service attack
The servers of Electrum, a popular Bitcoin wallet, were under heavy denial-of-service (DoS) attacks Sunday night; The total amount stolen could be in the “millions of dollars” so far. The company advised its users to limit the use of the platform until the issue is resolved, but provided little information on the investigation that’s underway. дальше »
2019-4-9 00:00 | |
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Electrum Wallet Under Denial-of-Service Attack
Millions of dollars’ worth of bitcoin has reportedly been taken in an attack that could, ironically, be in retaliation for Electrum’s recent crackdown on phishing. Users are urged to only download Electrum software and updates from the electrum.org domain and its official Github repository. дальше »
2019-4-10 22:06 | |
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Bitcoin Wallet Electrum Suffers Massive DoS Attack, Users Lose Millions of Dollars
Electrum, a popular bitcoin wallet has suffered a denial-of-service attack. The company announced the attack on Twitter, assuring its users that its developers were working on a “more robust version of the Electrum server. дальше »
2019-4-9 21:42 | |
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Electrum Faces Another Fake Wallet Attack, Users Reported to Lose Millions of Dollars
Bitcoin wallet Electrum faces an ongoing DoS attack on its servers that reportedly caused losses of millions of dollars to date
дальше »2019-4-8 20:16 | |
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Alleged Paxful Fraud Blocks Nigerian Users from Millions in Crypto Funds
In Nigeria, thousands of cryptocurrency investors and traders have reportedly lost access to millions of dollars. Paxful Incorporated, a major cryptocurrency services firm based in Estonia, is accused of large-scale fraud, reportedly suspending the accounts of Nigerian users. дальше »
2019-4-8 18:52 | |
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Moonday Mornings: Cryptocurrency market at 5-month high, Paxful under fire, and more
It’s Monday which means it’s time for a wrap-up of the weekends top cryptocurrency and blockchain headlines. Here’s Moonday Mornings for you. 1. The United Global Resolve For Peace is petitioning the Central Bank of Nigeria after thousands of the country’s residents claim to have been “defrauded” out of millions of dollars earned from trading cryptocurrencies on exchange service Paxful, The Guardian, a local Nigerian outlet reports. дальше »
2019-4-8 11:17 | |
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Research Firm Says Stellar Under-Publicized a $2.2 Billion Bug In 2017
Stellar has come under fire for its treatment of an inflation bug that occurred almost two years ago. This week, Messari Research issued a report indicating that in 2017, Stellar “quietly patched” a major vulnerability that allowed an attacker to freely create millions of dollars worth of Stellar Lumens (XLM). дальше »
2019-3-30 18:52 | |
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Cryptopia Exchange Relaunches Following January Hack
Following a January 2019 hack that cost them millions of dollars, Cryptopia has relaunched on March 19, 2019, With 40 Trading pairs. The History of the Hack In January 2019, Cryptopia experienced one of the first crypto exchange hacks of the year which led to the loss of millions of dollars and a second hackRead MoreRead More. дальше »
2019-3-21 21:00 | |
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Market Data Could Be The Next Crypto Arms Race
A millisecond makes millions of dollars worth of difference. Connexus Cloud and institutional investors are laying the foundations for institutional involvement in cryptocurrency. The post Market Data Could Be The Next Crypto Arms Race appeared first on Crypto Briefing. дальше »
2019-3-19 22:16 | |
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Bitcoin Industry Reacts As Mark Karpeles Avoids Jail Over Mt. Gox Debacle
Mark Karpeles, the former head of defunct cryptocurrency exchange Mt. Gox, will unlikely serve time in jail following a significant acquittal by a Japanese court. Court: Karpeles Did Not Embezzle Bitcoins As multiple sources including Bloomberg reported March 14, Karpeles, who has been under suspicion for embezzling millions of dollars in user funds, is guilty only of record tampering in the eyes of Japanese law. дальше »
2019-3-15 14:00 | |
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Founder of Hacked Bitcoin Exchange Mt.Gox Mark Karpeles Sentenced to Over Two Years
Mark Karpeles, the founder of the now-defunct bitcoin exchange Mt. Gox, was found guilty of tampering with records and given a suspended prison sentence of two years and six months. The High Court ruling comes five years after a massive security breach in 2014 at Mt. дальше »
2019-3-15 06:02 | |
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Newsflash: Bitcoin Exchange Mt. Gox: Mark Karpeles Receives Suspended Sentence
The Wall Street Journal reports that the verdict is in on Mark Karpeles. He was found guilty on just one charge: producing illegal records. The rest of the charges, including the loss of millions of dollars in Bitcoin, were dropped. дальше »
2019-3-15 05:57 | |
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Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports. дальше »
2019-3-14 00:05 | |
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Survey: 70% of Cryptocurrency Owners Rarely Use Crypto for Payments
A recent survey has found that the majority of cryptocurrency owners rarely use it for making payments. One somewhat unexpected reason postulated for this is that some people are still nervous about making cryptocurrency transactions. дальше »
2019-3-13 21:10 | |
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