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Millionaire Loses $2.3 Million Worth of Bitcoin for Counterfeit Euros
A South Korean businessman has unfortunately lost $2. 3 million worth of bitcoin after he exchanged the cryptocurrency for crude, photocopied fake Euros. The Hard Fork reported on August 20, 2018, that a Serbian man and his accomplice managed to lure the South Korean businessman with the false intention of investing in his business. дальше »
2018-8-23 08:00 | |
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Coinberry Traders Keep Control of Keys With BRD Crypto Wallet Integration
Cryptocurrency trading service Coinberry has partnered with BRD, a secure bitcoin wallet service, in a deal that promises to bring BRD's Canadian users onto Coinberry's no-fee trading platform. дальше »
2018-8-21 18:52 | |
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Chinese Bank Issues Securities Worth $66 Million on a Blockchain
One of the largest privately held commercial banks in China has completed the issuance of securities worth $66 million via blockchain. дальше »
2018-8-21 09:00 | |
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China: Bitcoin Heist Attackers Steal $87 Million, Country’s Largest Crypto-Theft
Chinese police have arrested three men in connection with a massive $87 million theft worth of Bitcoin after suspicions of the trio’s hacking into local computer networks came to light, according to local news outlet SCMP. дальше »
2018-8-21 00:00 | |
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Serbian Nationals Defraud South Korean Businessman of Two Million Euros in Bitcoin Using Counterfeit Bills
Things have turned sour for a South Korean businessman involved in an offline peer-to-peer cryptocurrency scam. The businessman swapped his digital currency for euros that turned out to be fake. Details of the Scam A South Korean businessman who runs a cryptocurrency company in Singapore had Bitcoin worth approximately $2. дальше »
2018-8-20 23:00 | |
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Three Suspects Arrested in Connection to $87 Million Cryptocurrency Heist in China
The Chinese government has arrested three suspects for allegedly hacking into computers and stealing $87 million worth of digital currency. According to Huashang News, Xian officers are calling it the highest-value cryptocurrency case in the country’s history. дальше »
2018-8-20 20:27 | |
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Three Chinese Hackers Caught Stealing $87 Million Worth of Crypto
Three Chinese Hackers Steal $87 Million Worth Of Crypto, Got Caught Since! It has been reported that three Chinese hackers were successful in manipulating and stealing USD$87 million worth of cryptocurrencies, namely that of Bitcoin [BTC], Bitcoin Core [BTC] and Ethereum [ETH]. дальше »
2018-8-20 20:12 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Bitcoin Millionaire Tricked Into Exchanging $2.3 Million BTC For Forged Bank Notes
Being fooled into investing in a scam ICO, or in a broken cryptocurrency is heartbreaking, but being fooled into swapping your Bitcoin millions for fake banknotes takes it to a new level. According to new reports, one South Korean businessman has fallen victim of just that, a scam that involved his millions being swapped for €2 million worth of fake banknotes. дальше »
2018-8-20 16:00 | |
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Chinese Police Nab Hackers In $87 Million Crypto Heist
Three individuals have been arrested by Chinese police across several states in connection with a crypto heist worth around $87 million. The post Chinese Police Nab Hackers In $87 Million Crypto Heist appeared first on Ethereum World News. дальше »
2018-8-20 13:13 | |
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Thieves use $2.3M in counterfeit money to shake down cryptocurrency millionaire
Another Bitcoin millionaire has been caught in an elaborate cryptocurrency plot. A South Korean businessman has exchanged $2. 3M worth of Bitcoin for cash – only to find the banknotes were cheap, poorly printed fakes. дальше »
2018-8-20 13:08 | |
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Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »
2018-8-20 12:00 | |
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Police Arrest Hackers Suspected of Stealing $87 Million in Crypto
Chinese police have arrested three individuals who allegedly stole bitcoin and other cryptocurrencies worth around 600 million yuan, or $87 million. дальше »
2018-8-20 08:00 | |
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Digix Asks for $20 Million Worth of Eth, DAI it Say Token Holders
DigixGlobal has asked for $20 million worth of eth, amounting to around 70,000 eth from their total of circa 470,000 raised in an ICO in 2016. The team behind DigixDAO (DGD)... The post Digix Asks for $20 Million Worth of Eth, DAI it Say Token Holders appeared first on Trustnodes. дальше »
2018-8-19 17:35 | |
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Venezuela: Inflation Tops 100,000 Percent, Bitcoin Costs 60M Bolivars
Venezuela’s currency the Bolivar Fuerte jumped to 9. 2 million per dollar and almost 60 million per bitcoin August 18, just two days before a major redenomination cuts five zeros off its value. Redenomination Looms As reported by cryptocurrency commentators including Purse. дальше »
2018-8-19 04:00 | |
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ZEGO Uses Blockchain in $289 Million Monsanto Cancer Lawsuit to Test For Deadly Glyphosate Chemical
Blockchain Technology Used To Trace Deadly Chemical Linked $289 Million USD Monsanto Cancer Lawsuit Zego, a food safety company, has started to use blockchain distributed ledger technology to test products for chemical residues. дальше »
2018-8-18 18:41 | |
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Existing Online Payment With Over 2 Million USD Worth of Transactions Turns To Blockchain To Ensure Financial Inclusion In Emerging Markets
Mazzuma, the third highest ranked mobile money payments system based on transaction volume in Ghana seeks to utilize blockchain technology through the creation of the MAZ cryptocurrency to enable instant seamless payments globally. дальше »
2018-8-18 02:19 | |
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U.K.-Based Crypto Facilities Adds Bitcoin Cash Futures to Its Offerings
U. K. -based cryptocurrency futures exchange Crypto Facilities, which is regulated by the U. K. Financial Conduct Authority, is adding a bitcoin cash product to its offerings, a press release shared on the exchange’s website reveals. дальше »
2018-8-18 20:49 | |
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UK’s Action Fraud Finds 203 Crypto Crimes Worth $2.5M Within Two Months
UK’s Action Fraud Finds Over $2 Million in Losses, Accounting for 203 Instances Of Crypto Fraud One of the biggest issues that arises with the cryptocurrency and blockchain industry is the potential for theft, as hackers find new ways to infiltrate it. дальше »
2018-8-17 16:39 | |
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Network Providers AT&T Sued Over $24 Million Crypto Theft
Mobile phone service providers AT&T have allegedly been sued a grand total of $240 million over a cryptocurrency theft that has seen one customer, Michael Terpin lose around $24 million worth of cryptocurrency at the hands of the mobile phone network provider. дальше »
2018-8-17 14:00 | |
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft
On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account. дальше »
2018-8-17 22:00 | |
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AT&T Faces $224 Million Lawsuit Over Alleged Cryptocurrency Heist
Telecom giant AT&T is facing a $224 million lawsuit over alleged negligence causing an investor to lose $24 million worth of cryptocurrencies. 69 Pages of Complaints Michael Terpin, a US investor, has purportedly filed a $224 million lawsuit against the telecommunication giant on Wednesday, according to CNBC. дальше »
2018-8-16 19:00 | |
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Bitangels Co-Founder Sues AT&T for $224 Million Over Cryptocurrency Hack
The cryptocurrency investor Michael Terpin is suing the large telecom firm AT&T because his mobile phone was compromised by hackers who stole $24M USD worth of digital assets. Terpin says he was hacked twice in less than a year and employees at AT&T participated in a SIM swap fraud. дальше »
2018-8-16 07:25 | |
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GSR Capital Invests in Overstock’s tZERO Startup Worth Up to $404 Million
GSR Capital Injects $270 Million Into tZero, A Blockchain Startup GSR Capital, a Hong Kong based private equity firm injected $270 million on tZero, a startup based on the blockchain technology. A publication in the press indicated that Overstock also established that the private equity firm would inject more outlay of approximately $30 million during […] дальше »
2018-8-16 23:20 | |
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Coinhive Mints Quarter Million Dollars in Monero a Month, Report Reveals
Тhe profitability of cryptocurrency mining is decreasing on the backdrop of this year’s persistently bearish markets but Coinhive seems to be doing pretty well. The browser-based miner has earned a quarter million dollars worth of monero in just one month, according to a new study conducted by German researchers. дальше »
2018-8-16 23:15 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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Axoni Secures $32 Million in Series B Funding Round to Build Blockchain Infrastructure
New York-based enterprise blockchain startup, Axoni, has raised $32 million in its recently concluded Series B funding round. The company seeks to provide blockchain infrastructure to financial institutions and capital markets. дальше »
2018-8-15 18:16 | |
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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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Mad Money Host Jim Cramer Argues That the Tide is Turning Against Bitcoin
Jim Cramer, host of CNBC’s Mad Money, argued that Bitcoin may have reached its peak. His comments come as the cryptocurrency market dropped below $200 billion in value, with Bitcoin struggling with the $6,000 mark. дальше »
2018-8-15 02:00 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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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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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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The Listing Fee Debates Continues, As Binance CEO Says “We Don’t List S***coins”
400 BTC. That’s apparently how much Christopher Franko, the Expanse project’s co-founder, was told to pay by Binance employees to secure a spot on the world’s most popular crypto-to-crypto exchange. дальше »
2018-8-12 00:54 | |
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ICOs Have Sold Nearly 100,000 ETH in the Past 30 Days
Around $40 million worth of eth has been liquidated in the past month with nearly 100,000 eth sold by projects that raised funds through an Initial Coin Offering (ICO). Data... The post ICOs Have Sold Nearly 100,000 ETH in the Past 30 Days appeared first on Trustnodes. дальше »
2018-8-11 14:31 | |
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United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer
дальше »2018-8-11 01:00 | |
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GMO Cryptocurrency Mining and Exchange Business Nets $2.3 Million in Q2
GMO's Q2 Profits for Crypto Business Totaled $2. 3M Recently, Japan-based IT company GMO cryptocurrency miner and exchange announced that it had made an operating profit worth 255 million yen (approximately $2. дальше »
2018-8-10 23:24 | |
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Bearwhale Sells Ten Million XRP, 800 Million XRP Sold So Far in 2018, 200 Million Left
An XRP account, which once had some 1.08 billion XRP, has sold another ten million today according to unverified reports, worth circa $5 million. An XRP veteran compiled the movements... The post Bearwhale Sells Ten Million XRP, 800 Million XRP Sold So Far in 2018, 200 Million Left appeared first on Trustnodes. дальше »
2018-8-7 14:27 | |
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Bithumb Crypto Exchange Re-opens Deposits and Withdrawals
In mid-June 2018 Bithumb was hacked for $31 million worth of cryptocurrency and subsequently halted all withdrawal and deposit services. On Aug. 4, however, Bithumb resumed the services for 10 specific cryptocurrencies. дальше »
2018-8-7 12:00 | |
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Celebrity Hacked, $4,000 in Bitcoin Demanded, Account Recovered
A celebrity with some 4.2 million Instagram followers was hacked earlier today with some $4,000 worth of bitcoin demanded for a return of the account. The hackers initially deleted all... The post Celebrity Hacked, $4,000 in Bitcoin Demanded, Account Recovered appeared first on Trustnodes. дальше »
2018-8-6 18:38 | |
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4 Sub-$10 Million Market Cap Coins Worth Keeping an Eye On
No gamble, no future. Well, this article isn’t literally about gambling, but it is about taking risks. So strap… The post 4 Sub-$10 Million Market Cap Coins Worth Keeping an Eye On appeared first on Invest In Blockchain. дальше »
2018-8-6 16:03 | |
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Square Cash Quietly Reveals It’s Avoiding Public Cryptocurrency Exchanges
In its recently published quarterly report, Square revealed it’s channeling Bitcoin trades from its Square Cash application to private brokers instead of public exchanges. Jack Dorsey’s Square Cash application enabled Bitcoin purchases and sales for most users early in 2018, adding to its consumer payments suite. дальше »
2018-8-5 08:00 | |
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Why Major Crypto Exchange OKEx Controversially Used User Funds to Liquidate Bitcoin Contract
OKEx, the second biggest crypto exchange by daily trading volume, officially announced the decision to engage in a forced liquidation to settle a massive long contract. On July 31, 2018, a user with the ID 2051247, the largest individual holder of Bitcoin and Ethereum on the platform, entered a long position worth $460 million. дальше »
2018-8-4 00:00 | |
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