Новости о Return Funds [ Фото новости ] [ Свежие новости ] | |
Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49 | |
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Harvest Finance Ups Reward To $1 Million For Hard Evidence Leading To Return Of Stolen Funds
Earlier this week, an economic exploit using flash loans was conducted on decentralized Finance (DeFi) protocol Harvest Finance enabling the attacker to get away with $33. 8 million — initially believed to be roughly $24 million. дальше »
2020-10-31 21:33 | |
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The perks of centralization: Tether to return $1M USDT lost in Swerve
After a user mistakenly sent $1 million worth of USDT to Swerve’s token contract, Tether’s CTO Paolo Ardoino reached out to the community saying that the company would be able to recover the funds were ERC-20 USDT stuck in an Ethereum address. дальше »
2020-9-9 11:26 | |
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60/40 Portfolios Will Pick Bitcoin over Government Bonds, Claims Veteran Investor
Bitcoin could attract higher demand from hedge funds as government bonds return poor yields. Portfolios with 60 percent exposure in the stock market and the rest 40 percent in the sovereign notes would diversify into Bitcoin/Gold, according to Dan Tapeiro, the founder of Dtap Capital. дальше »
2020-6-6 08:21 | |
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DForce Attacker Returns All of the $25 Million in Stolen Funds
The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation. дальше »
2020-4-21 11:56 | |
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FCoin Working to Resume Operations, Promises to Return Lost Funds
FCoin announces its relaunch, promising to repay all its users
дальше »2020-2-28 14:15 | |
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DigixDAO to Release Treasury Funds to Disgruntled DGD Holders
DigixDAO community members have voted overwhelmingly to approve the return of funds it raised in its 2016 ICO to DGD holders looking to walk. Vote Follows Calls For a Dissolution Mechanism Investors will be sent 0. дальше »
2020-1-21 12:24 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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Why Fund Managers Will Buy Bitcoin at $1 Trillion
Large funds are constrained by rules about profitability and portfolio balancing – hence they may be forced to shed assets like bitcoin that have the potential to return magnanimous gains. Diversification and Profitability Constraints Make Fund Managers Sell So far, stock selection rules and the fact that fund managers need to show profitability in their reports means big funds have missed on some of the biggest gainers, commented Jason Zweig at the Wall Street Journal. дальше »
2019-12-14 14:08 | |
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Dash Investors’ Missing Funds Returned, Moocowmoo Resurfaces
After many months of speculation as to the whereabouts of Dash ex-Senior Advisor, Moocowmoo, and the location of investors’ funds, it seems he’s finally come out of hiding. Investors Start Receiving Their Shares In a euphoric Reddit post, entitled “Developing story: More and more people reporting they are receiving their shares back,” Dash supporters come out in numbers to rejoice about the magic return of their long lost funds. дальше »
2019-12-10 17:41 | |
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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
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Are ICOs all Set to Make a Comeback in the Near Future? Regulated Token Sales Making a Return
The Russian government recently passed a law that seeks to allow startups to raise funds for their envisioned projects in a seamless manner. Bafin — Germany’s FSA — recently gave its seal of approval to a token sale event touted to worth $287 million. дальше »
2019-7-29 18:40 | |
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Bitcoin exchange BiteBTC reopens as Fedlio; to return frozen user funds
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceToday, cryptocurrency exchange Fedlio officially opened, it is from the same folks who operated BiteBTC, an exchange with mixed user reviews. дальше »
2019-7-16 23:04 | |
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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam
Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers. дальше »
2019-6-25 19:32 | |
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Fortem Capital ICO
Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token. дальше »
2019-6-18 22:51 | |
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Coinbase Sides With Bitcoin Cash (BCH) Miners on 51% Attack Smack
By CCN: Coinbase researchers have released their own investigative findings into the recent Bitcoin Cash 51% attack controversy, and their conclusions might upset many Bitcoin maximalists. When Bitcoin Cash came under attack during a scheduled hardfork in mid-May, a group of miners colluded to reverse the attacked blocks and return misappropriated funds to their rightful owners. дальше »
2019-5-31 17:20 | |
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Bitcoin Cash [BCH] is ‘unsecure’ and the recent BCH chain reorg is a ‘sh*t show’, says Blockstream CSO
Bitcoin Cash, the fourth largest cryptocurrency in the world, has had more than a few hiccups this month. The scheduled upgrade for BCH didn’t quite go as planned, the SegWit BCH funds were stolen, two mining pools had to reorg to blocks to return the stolen funds, and other developments marred the otherwise peaceful bullish […] The post Bitcoin Cash [BCH] is ‘unsecure’ and the recent BCH chain reorg is a ‘sh*t show’, says Blockstream CSO appeared first on AMBCrypto. дальше »
2019-5-26 16:00 | |
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Ripple Potentially Sped Up its XRP Distribution Timeline by 21 Years: Crypto Researchers
By CCN: CoinMetrics, a firm that analyzes blockchain data for crypto investors, published a bombshell report this week which tells the story of how Ripple Labs has allegedly misrepresented its escrow system. дальше »
2019-5-18 22:52 | |
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Debt-Ridden Crypto Exchange Cryptopia Suckers Hacked Customers Again
By CCN: Users of the New Zealand-based bitcoin exchange Cryptopia should expect more uncertainty in the coming months. In an update released earlier today following the announcement that it had gone into liquidation, Cryptopia has warned users that they may not get all their funds back, if at all. дальше »
2019-5-17 12:01 | |
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Cryptopia answers users’ queries on status of exchange; concedes that it could take months to return funds
Earlier today, Cryptopia released a new statement pertaining to its liquidation where the firm answered all the questions asked by the customers. Notably, the exchange had made it explicitly clear that they will not allow customers to withdraw their funds until the investigation is completed, emphasizing that it could take months for this process. дальше »
2019-5-17 08:28 | |
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Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation
There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […] дальше »
2019-5-2 17:58 | |
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Crypto Brahma denies exit scam accusations; promises to return money by December
Crypto Brahma gained popularity among the cryptoverse as a prominent investor and social influencer, as well as for running a paid membership group called ‘Moon Club’ for investment tips. дальше »
2019-5-1 21:30 | |
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Crypto Industry Matures as Bitcoin Exchange Reopens After $60 Million Hack
By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully. дальше »
2019-4-23 17:31 | |
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Mt. Gox might need 2 more years to repay millions worth of lost Bitcoin
The leader of the group representing victims of the defunct cryptocurrency exchange Mt. Gox is stepping down from his post. The founder and coordinator of Mt. Gox Legal, Andy Pag, is resigning in the midst of a “legal quagmire that could take years to resolve,” he told CoinDesk in an interview. дальше »
2019-4-9 14:35 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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Crypto Firm BlockFi Trims Interest Rates of Bitcoin Savings Accounts
BlockFi trims payouts for hedge funds and VCs provides a boost for “average crypto investors”. The BlockFi Interest Account (BIA), which launched as a private beta in January, before rolling out to the public at the start of March, has so far been dubbed a “huge success” by the firm. дальше »
2019-3-24 14:02 | |
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QuadrigaCX CEO Widow Denies Allegations on Hiding Crypto Assets from Creditors as Plot Thickens
QuadrigaCX is one of the major stories in the cryptocurrency industry right now, as the battle continues to return the funds that crypto and fiat investors have lost. In December, the CEO passed from complications associated with Crohn’s disease during international travel but signed everything into his wife’s name before his passing. It would be […] дальше »
2019-2-27 22:24 | |
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ICO project from Spain to return $68 million to investors
The Spanish cryptocurrency project CryptoSolarTech, which promised to launch mining farms using solar energy, decided to reimburse all funds collected within the ICO to investors. The reason is that it did not manage to receive permits from the Spanish authorities. дальше »
2019-2-24 12:48 | |
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Why Won’t Crypto Exchange Cryptopia Come Clean on How Disastrous Last Month’s Hack Really Was?
New Zealand-based cryptocurrency exchange Cryptopia disclosed that local police have allowed employees to return to the firm’s office following its suspension of operations mid last month after a multi-million dollar security breach. дальше »
2019-2-15 18:53 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Morgan Creek Bags $40M Raise, Attracts Industry First Funding From Pensions
Even in a bear market, Morgan Creek Digital has no problem swimming upstream. The crypto asset management firm just bagged a $40 million dollar investment and what appears to be the first blockchain/crypto investment by a major pension fund. дальше »
2019-2-12 20:51 | |
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The Fight to Return “Stolen” Mt. Gox Funds to Victims
Actor and cryptocurrency advocate Brock Pierce explained the goals and challenges facing ‘Gox Rising’, an initiative to return Mt. Gox victims their stolen investments in an interview with TechCrunch, February 7, 2019. дальше »
2019-2-9 18:00 | |
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QuadrigaCX in Court: A 30-Day Stay, Forfeiture of Late CEO’s Laptop for Investigation and Exchange Up for Sale
QuadrigaCX has been plagued with many issues since the death of CEO Gerald Cotten over a month ago. When the CEO passed, he left a major problem behind – $190 million worth of QuadrigaCX that was not accounted for. дальше »
2019-2-5 21:55 | |
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Cryptopia Hack: Users lose More Funds as Hackers Return
Fifteen days after the January 14 Cryptopia hack, hackers who stole over $16 million from Cryptopia exchange have returned. According to an article published by Elementus today January 29, the thieves started withdrawing money from the exchange wallets yesterday. дальше »
2019-1-29 16:19 | |
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BitGrail Owner Ordered To Return Funds to NANO/XRB Investors
BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able. дальше »
2019-1-29 04:54 | |
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Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency
An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year. дальше »
2019-1-28 18:25 | |
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Airdrop Mishap Causes Korean Exchange to Accidentally Send BTC to Customers
A South Korean crypto exchange mistakenly sent its customers BTC and other cryptocurrencies due to an error during an airdrop. Some users immediately sold the coins, causing the prices of a number of cryptocurrencies on the exchange to sharply fall. дальше »
2019-1-22 12:50 | |
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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational. дальше »
2019-1-17 08:25 | |
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Moonday Mornings: Ethereum Classic hackers return $100K worth of stolen funds
It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs. дальше »
2019-1-14 13:07 | |
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