Новости о Received Bitcoins [ Фото новости ] [ Свежие новости ] | |
Bitcoins sent to alt-right activists raise questions about 'pro-democracy' crypto
In what is a fairly troubling development, reports have revealed that days before an angry alt-right mob stormed Capitol Hill, many of its activists received payments in Bitcoins. On 8 December, 22The post Bitcoins sent to alt-right activists raise questions about 'pro-democracy' crypto appeared first on AMBCrypto. дальше »
2021-1-15 11:00 | |
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Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC'
Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto. дальше »
2020-1-22 09:34 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan
Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain. дальше »
2019-5-9 00:00 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Navalny Raised $3 M in Bitcoins
Alexei Navalny, the most famous Russian opposition figure, Putin’s enemy and the creator of the Foundation for Combating Corruption (FBK), received almost 600 Bitcoins in donations. On his site there is a wallet address with a note that this is legal in Russia and anonymous. дальше »
2019-4-27 08:40 | |
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Bitcoin [BTC]: Danish man sentenced to four years in prison for money laundering using Bitcoin
A 33-year-old Danish man was sentenced to four years and three months in prison after pleading guilty to charges of laundering Bitcoin. According to the verdict, the perpetrator bought Bitcoins from funds he received from identifiable criminal sources and sent it to unidentified offshore accounts. дальше »
2019-4-10 06:30 | |
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Decentralized Exchange Hodl Hodl Is Launching a Bitcoin-Based Prediction Market
Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet. дальше »
2019-3-9 00:16 | |
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5 Years Later, Mt. Gox Victims Still Want to Know: ‘Where’s our Bitcoin?’
It seems like just yesterday when Bitcoin investors were startled by the news that Mt. Gox, one of the world ’s first Bitcoin exchanges, was in serious trouble. Five years ago, on Feb. 24, 2014, reports began circulating that the Bitcoin exchange had lost three-quarters of a million bitcoins. дальше »
2019-2-25 02:45 | |
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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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Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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Recover My Bitcoins Or I’ll Blow Up Miami Airport: Indian Teen Threatens FBI
Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions. дальше »
2018-11-7 04:02 | |
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Amsterdam Businesses Threatened with Grenades if Bitcoin Ransom Not Paid
Multiple Amsterdam businesses received emails threatening them with hand grenades or shootings if they do not pay €50,000 in bitcoins to the sender, the NLTimes reported on Oct. 31. Bitcoin ‘Terrorists’ Threaten Amsterdam Coffeeshops with Bullets and Grenades Cyber terrorists are targeting Amsterdam, demanding hundreds of thousands of dollars worth of bitcoin from multiple coffee […] The post Amsterdam Businesses Threatened with Grenades if Bitcoin Ransom Not Paid appeared first on CryptoSlate. дальше »
2018-11-3 18:10 | |
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Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York
Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U. дальше »
2018-11-1 19:11 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Did Satoshi Nakamoto Cash Out 30,000 Bitcoins?
A blockchain analyst observed this week that one of the earliest miners of Bitcoin (BTC) has been cashing out a crypto fortune (approx. 30,000 bitcoins) up until the height of crypto mania in January 2018 when the digital gold was trading near $20,000 USD. дальше »
2018-9-29 23:00 | |
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Taipei City Council Candidate Receives Taiwan’s First Political Donation in Bitcoin
A Candidate for the Taipei City Council (TCC) has received the country’s first political donation in bitcoin, saying the development had both political and technological implications, Yahoo News reported on September 20, 2018. дальше »
2018-9-23 17:30 | |
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Half a Billion Dollars Worth of Bitcoin Moved For a $2 Fee
On July the 1st, at around 1PM London time, a person or an entity received nearly 86,000 bitcoins, currently worth some $570 million. That instantly made the 183h address one... The post Half a Billion Dollars Worth of Bitcoin Moved For a $2 Fee appeared first on Trustnodes. дальше »
2018-7-5 14:40 | |
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