Новости о Transfers Million [ Фото новости ] [ Свежие новости ] | |
Anonymous Bitcoin Whale Transfers 40,000 BTC, Valued At $211 Million, As Price In USD Recovers
Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […] дальше »
2019-5-1 21:52 | |
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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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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Western Union Inks Deal with Philippines-Based Crypto Wallet
Western Union continues to make strides in entering the crypto space. Its most recent move entails a partnership with a Philippines-based e-wallet provider. The lucky partner is Coins. ph, a blockchain-based financial services outfit whose mission includes helping people who do not have bank accounts. дальше »
2019-4-9 00:29 | |
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Philippines’ Coins.ph Wallet Users Can Now Get Western Union Money Transfers
New Collaboration Will See Coins.ph Wallet Holders Receive Western Union Transfers Coins.ph and the Western Union have recently started a new partnership. Now, one of the main e-wallet providers of the Philippines will unite with the leader in cross-border money transfers to enable over 5 million people to receive international transfers directly into their crypto […] дальше »
2019-4-3 21:52 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
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Blockchain Analytics: CoinBene’s $105 Million Crypto Transfers “Consistent With Hack”
Another Crypto Hack? As hinted at in a previous Ethereum World News report, notable crypto exchange CoinBene is under suspicion of being hacked after a sudden maintenance session. Interestingly, a report from Elementus, a blockchain. дальше »
2019-3-29 10:00 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Ripple, Barclays, and MasterCard Invest $1.7 Million into New Remittance Startup Using XRP
SendFriend, a new remittance startup utilizing the XRP cryptocurrency for cross-border money transfers, has received $1. 7 million in a… The post Ripple, Barclays, and MasterCard Invest $1. дальше »
2019-2-13 06:45 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
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You can hate Ripple but you can’t deny XRP does what it promises
$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game. дальше »
2018-12-28 00:15 | |
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Watchers Spot Another Crypto Mega Whale Activity, 90 Million XRP Moved – What’s Going On?
December 2018 seems to have come into existed with a bang as the crypto community scrambles to decode the meaning of the recent crypto mega transfers. But if the recent transfers have made people’s jaws drop, the events of today will leave their heads itching for a scratch. дальше »
2018-12-27 14:24 | |
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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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Roger Ver is desperately shilling his BCH bags while Ripple releases new ads about superiority of XRP transfers
NYC hacker steals $1 million worth of cryptocurrency with a phone call 21-year-old Nicholas Truglia has been arrested and charged with 21 counts of felony conduct, including attempted grand theft, identity theft, and fraud. дальше »
2018-11-25 00:45 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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New Ripple Movement Shows Over 70 Million XRP Transacted in Two XRPL Mega Transfers
More than 70 Million XRP Transacted in two Mega Transfers The Ripple ledger has registered several multi-million transactions during the last days. On November 7, a 50,000,000 XRP transaction was registered by Ripple’s ledger. дальше »
2018-11-10 00:54 | |
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Waves Sets New Throughput Record of 6.1 Million Network Transfers
In the cryptocurrency and blockchain industry, building scalable solutions is an ongoing process. While it seems to be only a matter of time until a major breakthrough occurs, the Waves team has achieved an interesting milestone. дальше »
2018-11-1 09:07 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
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Only 30% of Eth Transfers Are to Exchanges
The vast majority of eth transfers are unrelated to the movement in and out of exchanges according to our analysis of data provided by Santiment. Around two million eth moves... The post Only 30% of Eth Transfers Are to Exchanges appeared first on Trustnodes. дальше »
2018-8-15 16:49 | |
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Former Visa CEO’s Startup Runs the Fastest Crypto Transactions in the World
Blockchain-based fintech startup Crypterium challenges classic banks by introducing a new feature that allows its users to transfer any amount of cryptocurrency using not the complicated wallet addresses, but simply the recipient phone number. дальше »
2018-8-13 15:24 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. дальше »
2018-7-12 00:45 | |
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Did PayPal Purchase Hyperwallet Using Ripple XRP?
PayPal has agreed to enter a $400 million deal to acquire fintech company Hyperwallet Systems Inc. But did the online payment processing company pay for the acquisition using cash or the cryptocurrency Ripple (XRP)? Since its inception in 2000, Hyperwallet has grown to such a size that it is now able to disburse payments to more than 200 countries in a number of ways. дальше »
2018-6-29 13:00 | |
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Smart Contract Bug Nearly Freezes Transfers in $800 Million Worth of Icon Tokens
A simple typo nearly led to a complete disaster for an ICOed projects that currently has a market cap of some $800 million. Around two days ago someone discovered a... The post Smart Contract Bug Nearly Freezes Transfers in $800 Million Worth of Icon Tokens appeared first on Trustnodes. дальше »
2018-6-18 18:14 | |
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