Результатов: 81

New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies

A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »

2021-6-8 11:00


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Crypto Transfers Security Ramped up with ethbox IDO

Crypto adoption by mainstream investors is currently exponentially rising. A report by Robinhood, a trading app used by the modern layman investor, titled “Crypto Goes Mainstream” revealed that 6 million new crypto users were registered on the platform in the first two months of 2021, which is more than 10 times the monthly average of […] дальше »

2021-3-16 19:51


UMI blockchain ecosystem: instant transfers, multifunctional smart contracts, profitable staking.

Conductance of major payment systems such as VISA and MasterCard. The UMI developers also have a long-term goal – to achieve the capacity of 1 million transactions per second. Although this sounds too ambitious, there is a chance to reach it in the long run, and here is why. First, the UMI network operates on […] дальше »

2020-10-31 21:11


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Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle

Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data. дальше »

2020-6-25 12:33


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Ripple, BitPay, Brave, and Others are Making Crypto Transfers Easier with an “Email I.D.”

A newly launched coalition is making transferring cryptocurrencies easier, with the latter infamous for long, oft-complex alphanumeric addresses that lead to misplaced transfers and lost assets. Reaching 100 Million Users On June 18, over 40 technology and crypto-centric companies joined the Open Payment Coalition ahead of the latter’s launch of the instant payments network “PayID. дальше »

2020-6-20 23:07


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JPMorgan Finally Joins the Bitcoin (BTC) Bandwagon 

JPMorgan, America’s largest bank with a staggering $2. 6 million in assets, has inked a deal with leading Bitcoin (BTC) trading venues, Coinbase and Gemini exchange. JPMorgan will now offer the two exchanges banking services including deposit, withdrawal and transfers with Automated Clearing House (ACH) infrastructure, according to a Forbes report on May 12, 2020. дальше »

2020-5-13 13:07


Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?

Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again?  Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »

2020-3-14 19:04


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XRP Whale Transfers 68.5 Million Coins to Bybit, Traders Wait for Market Reaction

XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future. дальше »

2020-2-4 14:59


Bitcoin worth over $150 million transferred from Coinbase to unknown wallet; community speculates foul play

Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place. дальше »

2019-6-13 13:30


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Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market

The price of the cryptocurrencies has been taking a hit for the past few weeks; however, XRP was the only coin to stay away from the ups and downs in the cryptocurrency market. The price of the coin remained stable, but what went unnoticed by many was the large transactions that were taking place in […] The post Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market appeared first on AMBCrypto. дальше »

2019-6-9 14:30


NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities

Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […] дальше »

2019-5-4 02:25