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And the winner of the Chivas Venture Global Final is…
Last week, the Chivas Venture Global Final took place at our very own TNW Conference. $1 million of no-strings funding was awarded to the top global startups blending profit with purpose to have a positive impact on the world. дальше »
2019-5-24 17:15 | |
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Teenage California Crypto Thieves Pinch $35 Million in SIM Swap Scam
By CCN: Hackers, many in their teens, have drained the accounts of more than 50 Californian victims in a $35 million SIM swap heist. Officials estimate that in total, $50 million has been stolen in related attacks around the US since the beginning of 2018. дальше »
2019-5-23 15:59 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Bitcoin Exchange Kraken Raises $6M Equity Funding In 2 Days
US bitcoin and crypto exchange Kraken has raised over $6. 5 million in a matter of days as part of a new equity sale, data has revealed. Kraken Fundraiser Hits $6. 55M According to a fundraising page on BnkToTheFuture, which Kraken is using to gather the funds, investors have already contributed €5. дальше »
2019-5-21 12:00 | |
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Ford Stock Struggles After US Auto Giant Reveals Aggressive Downsizing Plan
By CCN: Ford is in the throes of an $11 billion restructuring, which will cost 7,000 white-collar workers their jobs this year. The US auto giant believes the “smart redesign” will save billions, but the Dearborn-based company’s stock continues to struggle. дальше »
2019-5-21 20:59 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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Ripple (XRP) Bulls Firm Despite Coin Metric Report
Ripple (XRP) up 25. 6 percent Ripple Labs exposed by Coin Metrics as David Schwartz says it is a “timeline issue. ” Coin Metrics now reports that Ripple Labs did under-reported the number of XRP released from escrow by a total of 200 million XRP while implementing the “escrow queue” differently than announced. дальше »
2019-5-18 19:15 | |
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Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013. дальше »
2019-5-17 19:00 | |
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CPUcoin Encourages 700 Million Users to Sell your Idle Laptop, Mobile or CPU Processing Power
The depreciating value of laptops, computers and mobile phones is quite high given the high prices charged for some of these machines. Some of these devices remain idle with 30% of the total 2.2 billion devices not being used at any one time of the day. This translates to a vast amount of power and […] дальше »
2019-5-14 19:59 | |
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Grayscale Reports $3.2 Million Average Weekly Investments in Bitcoin Trust
The first quarter of 2019 was bullish for the digital asset management firm Grayscale Investments and the company is gearing up to have another run. According to a first quarter “Digital Asset Investment Report” from the company, published on May 13, 2019, product inflows from Grayscale Investments grew by 42 percent over Q4 2018. дальше »
2019-5-15 19:23 | |
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BitMEX: IEOs raised $39M, but projects keep 95% of tokens on average
Initial exchange offerings (IEOs) have raised $38. 9 million with token sales in 2019, reports BitMEX Research, the analytics arm of cryptocurrency exchange BitMEX. While early IEO investors have had lots of opportunity to profit, returns have been typically poor once the tokens become tradable. дальше »
2019-5-13 17:35 | |
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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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Does Ernst & Young’s Report on QuadrigaCX Debacle Support this Conspiracy Theory?
According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances. дальше »
2019-5-11 02:00 | |
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Vitalik Buterin, Joe Lubin Donate $700K To MolochDAO
MolochDAO, a funding experiment fronted by SpankChain CEO Ameen Soleimani, has brought its funding total to $1 million after receiving its largest donation yet from Vitalik Buterin and Joe Lubin. дальше »
2019-5-11 00:53 | |
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Munich Re to provide $50 million insurance for Curv’s digital asset wallet service
CryptoNinjas Curv, a cloud-based cryptocurrency wallet that gives users bulletproof protection, instant availability, and total autonomy, announced a new partnership with Munich Re, one of the world’s leading providers of reinsurance. дальше »
2019-5-10 13:50 | |
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Binance transfers USDT worth $8 million to new cold wallet after recent hack
On April 09, 2019, 12:35 UTC, Binance transferred a total of 8 million Tethers [USDT] to their new cold wallet. Binance’s recent hack cost the exchange 7000 BTCs worth $40 million. CZ tweeted, Again, we will be moving some ERC20 USDT to a new cold wallet. дальше »
2019-5-10 03:00 | |
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Major Energy Companies Invest $6 Million in Blockchain Startup Data Gumbo
The American blockchain startup Data Gumbo Corp. secured $6 million in its Series A funding. It was co-led by the venture arm of the largest petroleum and natural gas company Suadi Aramco, reported World Oil on May 8, 2019. дальше »
2019-5-10 23:00 | |
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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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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
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Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers
Binance’s official blog spoke about a security breach in Binance that allowed hackers to get away with 7000 BTCs, a large number of user API keys, 2FA codes, and potentially other info. The blog further added that the targetted attack was on a hot wallet and that only 2% of the total funds in that wallet […] The post Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers appeared first on AMBCrypto. дальше »
2019-5-8 03:48 | |
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Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report
Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network. дальше »
2019-5-8 00:53 | |
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Orchid Tops $43 Million Raised in Token Sale for Crypto Tor Alternative
The project behind a blockchain protocol designed to enable private internet browsing has raised another $7 million in funding, CoinDesk has learned. According to the company, Orchid Labs has now raised a total of $43 million on an offered $125 million in a pre-sale of a token that will power its still-in-development technology. “Orchid Labs’ mission is […] дальше »
2019-5-8 22:57 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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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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Bitcoin [BTC]: Large chunk of BTC moved from unknown wallet to Bitfinex as scandal continues to evolve
Bitcoin’s [BTC] price movement has always reflected the atmosphere of the market. Just recently, it was discovered that 3,500 BTC were transferred from an unknown wallet in the cryptoverse to an account created on the Bitfinex platform. дальше »
2019-5-3 17:30 | |
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ICON launching 1 million ICX blockchain development contest
CryptoNinjas ICON, the Korean smart contract enabled blockchain platform, has announced it is now launching the ICON TX (Transaction) Challenge, a large blockchain development contest with a total prize pool of 1 million ICX (ICON’s cryptocurrency), starting on June 3rd. дальше »
2019-5-2 17:35 | |
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Ripple Releases 1 Billion XRP ($309 Million) from Escrow
Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019. дальше »
2019-5-2 14:00 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Australian cryptocurrency scams earned $4.3 million last year, up 190%
Australian fraudsters earned $4. 3 million (AU$6. 1 million) with cryptocurrency scams last year—a revenue increase of 190 percent when compared to 2017. The Australian Competition and Consumer Commission (ACCC)’s new report details the extent of the nation’s problem with cryptocurrency fraud. дальше »
2019-4-29 13:01 | |
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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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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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300 Stolen Bitcoin from the 2016 Bitfinex Hack Moves for the First Time
Roughly 300 Bitcoin, at the current rate of $5,300 per BTC amounts to about $1.5 million that was never recovered following the hack of Bitfinex cryptocurrency exchange has been moved. This is the first time these coins have been moved which appears to be in a total of 13 new addresses. These wallets have no […] дальше »
2019-4-26 17:54 | |
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Hacked Bitcoin Moves: 300 of Bitfinex Users’ BTC Moves for the First Time
Around 300 of the Bitcoin that were never recovered following a hack of the crypto exchange Bitfinex have moved today. The hack in the summer of 2016 cost the company $73 million at the time. The coins appear to have been moved to a total of 13 new addresses. дальше »
2019-4-26 00:00 | |
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German blockchain security start-up Ubirch completes second round of financing
CryptoNinjas Ubirch, a Cologne-based blockchain technology startup in the field of IoT, announced today the completion of its second round of financing and receives new growth capital in the seven-digit euro range. дальше »
2019-4-25 13:10 | |
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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison. дальше »
2019-4-23 15:27 | |
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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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$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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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges
A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem. дальше »
2019-4-18 17:10 | |
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Satoshi’s Treasure hacker claims first keys to $1M Bitcoin prize in minutes
A million-dollar scavenger hunt for Bitcoin commenced just a few days ago, but it only took minutes for one ingenious hacker to complete the first stage without actually going anywhere. Satoshi’s Treasure is an alternate reality game urging players to work together to find private keys hidden in real-world locations. дальше »
2019-4-17 19:22 | |
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