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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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DUMA: Statement that Russia is Buying Bitcoin Has No Common Sense
CoinSpeaker DUMA: Statement that Russia is Buying Bitcoin Has No Common Sense It’s finally clear. Russia is not planning to buy $10 billion in Bitcoin. A rumour had recently surfaced suggesting that the Russian government was planning to purchase Bitcoins worth $10B this quarter but a Russian official has shot it down quite vehemently. дальше »
2019-1-18 12:07 | |
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Russian Duma Official Dismisses Government’s ‘Intention’ to Buy Bitcoin as ‘No Common Sense’
CoinSpeaker Russian Duma Official Dismisses Government’s ‘Intention’ to Buy Bitcoin as ‘No Common Sense’ It’s finally clear. Russia is not planning to buy $10 billion in Bitcoin. дальше »
2019-1-18 12:07 | |
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Whales Stocked Up Bitcoins in Anticipation of Long-Term Scarcity
Though cryptocurrency has experienced a bearish market in the latter part of 2018, the early investors called the ‘Whales’ took the best advantage of this period. In expectation of a future rise and scarcity of digital currency, they stocked up cryptos worth billions, via open market sources. дальше »
2018-12-31 10:14 | |
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Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster
The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1. дальше »
2018-12-22 11:14 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Pierre Rochard: “Lightning Adoption Will Basically Mirror Bitcoin Adoption”
Lightning is a second-layer solution for the Bitcoin blockchain that addresses the scaling issues surrounding it today. Similar to Bitcoin, Lightning is an open-source protocol in which anyone can contribute to. дальше »
2018-12-19 02:34 | |
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“Bitcoin and Litecoin are dead, but I am in love with Ethereum and ZCash”, says teenage bitcoin millionaire
Erik Finman made his first million in Bitcoin thanks to a $1,000 gift from his grandma, at the age of 12. He ended up dropping out of high school, working the cryptocurrency game, and starting his own online tutoring company – which he sold for 300 bitcoins (worth approximately $60,000 at the time). дальше »
2018-12-15 23:56 | |
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Coinbase Maintenance Schedule Could Have Been Behind the $3 Billion Worth of BTC Transfers Last Week
The first week of December saw one single user send 856,000 bitcoins in batches of 8,000 to 107 separate… The post Coinbase Maintenance Schedule Could Have Been Behind the $3 Billion Worth of BTC Transfers Last Week appeared first on Invest In Blockchain. дальше »
2018-12-13 16:34 | |
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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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Bitcoin Whales: Someone Just Moved $257 Million Worth Of Bitcoin From A Dormant Address
The Bitcoin market is buzzing with speculations after the latest rumors that a long-dormant mega Bitcoin wallet has come to life. The wallet, one that has been touted as one of the wealthiest BTC addresses in the crypto space, recorded an eye-catching movement of a cool 66,233 Bitcoins from it. дальше »
2018-12-4 15:24 | |
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Top 5 Richest Bitcoin Addresses Belong to Exchanges
The richest Bitcoin addresses are owned by cryptocurrency exchanges. Collectively, these addresses hold less than 3. 5 percent of all bitcoins. Richest Bitcoin Addresses Hold $3. 1 Billion Not surprisingly, the top 5 wealthiest Bitcoin addresses belong to cryptocurrency exchanges. дальше »
2018-11-21 02:00 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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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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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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United States Marshals Service to Auction Bitcoins Worth $4.3 Million
The United States Marshals Service (USMS) is set to auction bitcoins worth $4. 3 million next month. The government agency outlined that it plans to sell bitcoin seized during a wide range of criminal cases. дальше »
2018-10-19 09:00 | |
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U.S. Marshals to Auction Off $4.3 Million in Bitcoin
The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years. дальше »
2018-10-19 20:51 | |
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US Marshals Offer Over 650 Confiscated Bitcoins for Auction
The United States Marshal Service (USMS) is set to auction approximately $4. 25 million worth of Bitcoin at the beginning of November. The federal agency announced that it would put almost 660 Bitcoins on the auction block, with the online sale planned on November 5, from 8:00 AM EST to 2:00 PM EST. дальше »
2018-10-18 20:00 | |
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660 Bitcoins ($4.3M) to be Auctioned by US Marshals From Forfeited Federal and Civil Cases
About 660 Bitcoins To Be Auctioned By The US Marshals The U. S. Marshals have a planned an auction for nearly 660 bitcoins worth $4. 3 million. The agency said the bitcoins available for auction were forfeited in federal criminal, civil and administrative cases. дальше »
2018-10-18 18:28 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Why 100k Could Be The Limit For Bitcoin?
Earlier this week an article was published which discussed how Bitcoins valuation could be set to 100k at most. As we know, the upper limit for BTC is currently set at $20k, an all time high that has not yet been matched since the cryptocurrency boom of late 2017. дальше »
2018-10-11 23:00 | |
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Report: Bitcoin’s New Price Ceiling at $100,000
An article published October 8, 2018, talks about why Bitcoin’s highest valuation is now $100,000. This number is derived from the strong relationship between network activity and price that the cryptocurrency has shown in the past. дальше »
2018-10-10 13:00 | |
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New Study Examines Some of the Richest Bitcoin Wallets: Are They HODLers, Buyers, or Miners?
A new study by Diar analyzed wallets with over 200 Bitcoins and worth over $1 million. It found that 42 percent of these wallets had no outgoing transactions during the December 2017 peak. дальше »
2018-10-2 04:14 | |
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Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins
The hacked cryptocurrency exchange has immediately suspended all deposits and withdrawals while filing a criminal case with the local investigative authorities. The post Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins appeared first on CoinSpeaker. дальше »
2018-9-20 11:12 | |
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Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet
Apparently, there’s still about 168,789 BTC in that wallet, signaling the possibility of a Bitcoin whale moving in position in anticipation of a huge sale. The post Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet appeared first on Ethereum World News. дальше »
2018-9-15 19:05 | |
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High Net Worth Canadians Now Able to Hold BTC in Registered Accounts
NEO Exchange is helping high net worth investors in Canada hold Bitcoins in their registered accounts. This will include registered tax-free savings accounts and registered retirement savings plans. дальше »
2018-9-11 16:30 | |
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Somebody Moved $1 Billion Worth of BTC From His Wallet
When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed. дальше »
2018-9-4 17:34 | |
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Scammers Cheat South Korean Businessman Exchanging Bitcoins For Fake Euros Worth €2 million
Two fraudsters from Serbia deceived the bitcoin seller from South Korea and paid him for bitcoins wirh counterfeit euro notes, drawn in Photoshop. The damage amounted to €2 million.
дальше »2018-8-24 22:28 | |
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Bitcoin Shorts Skyrocket, Eth Longs Near All Time High
A hidden wall at Bitfinex appears to have caused much speculation in the markets with reports suggesting some $63 million worth of 10,000 bitcoins were bought through limit orders starting... The post Bitcoin Shorts Skyrocket, Eth Longs Near All Time High appeared first on Trustnodes. дальше »
2018-8-15 13:58 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam
A crypto millionaire from Finland has lost more than 5,500 bitcoins due to a scam in Thailand. A famous Thai film actor is accused of having been involved. The post Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam appeared first on CoinSpeaker. дальше »
2018-8-13 13:19 | |
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OKEx Puts Down 2,500 BTC, Socialized Losses For Another 1,000 Bitcoins
OKEx has announced today they will put down some $20 million worth of BTC to cover the largest liquidation in history that closed a half a billion dollars position on... The post OKEx Puts Down 2,500 BTC, Socialized Losses For Another 1,000 Bitcoins appeared first on Trustnodes. дальше »
2018-8-3 11:39 | |
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Ex-Qiwi Programmer Mined 500,000 Bitcoins Using Company’s Payment Terminals
At the time of the theft, 500K Bitcoins would have been worth roughly $5 million USD, but with the inflation of the coins value, today’s prices would mark that number somewhere around $4 billion USD. дальше »
2018-7-26 15:36 | |
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
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Abra Announces New Credit Card Payment Options for Bitcoin Purchases
Bitcoin payment startup Abra has announced the addition of Visa and Mastercard payment options for buying bitcoin on its platform. The new payment option is in partnership with fintech company Simplex, per the company’s blog post. дальше »
2018-7-13 00:38 | |
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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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CBOE Files with SEC for Bitcoin ETF
The United States Securities and Exchange Commission (SEC) is examining an application from the Chicago Board Options Exchange (CBOE) Global Markets which, if approved, could grant the company a coveted bitcoin ETF license, and bring new waves of institutional investors to the bitcoin arena. дальше »
2018-7-10 02:38 | |
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Meet The Japanese Man Who Is Making a Living From Mining Cryptocurrency in His Company’s Dorm Room
“Virtual currencies are processed cryptographically, a miner is the machine that supports this encryption process. If you mine Bitcoin, you can process 12. 5 bitcoins in 10 minutes, which would be the equivalent of 10 million yen, (US$ 90,000). дальше »
2018-7-7 16:01 | |
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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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A Single Syscoin Cost 96 Bitcoins on Binance — Issues Purportedly Patched
Syscoin’s blockchain was supposedly jeopardized yesterday as abnormal activity took place at block 87670. Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $6 million. дальше »
2018-7-4 13:00 | |
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