Moonday Mornings: Dark Web Bitcoin transactions doubled in 2018

2019-1-21 11:35

If you didn’t notice, today is Monday, January 21, which means two things. One, it’s time for another Moonday Mornings; and two, it’s the most depressing day of the year – apparently. Goodthing we have a wrap-up of the weekend’s top cryptocurrency and blockchain news for you.

Check it out: 1. A Swedish cryptocurrency trader owes his country’s authorities over $1 million (10 million SEK) in taxes, after trading Bitcoin over 10,000 times. According to local news, Linus Dunkers traded over $2. 5 million since 2014, and claims the tax man is demanding over three times what he made in profit. …

This story continues at The Next Web

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Webcoin (WEB) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0044514 (-100%)

million cryptocurrency two times moonday web bitcoin

183 +

Источник: thenextweb.com

million cryptocurrency → Результатов: 126

Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

The U. S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3. 9 million from him, including more than $1 million in cryptocurrency.

2021-7-12 21:00
million cryptocurrency seized creator prison downloading websites

275 +

Movie Piracy Investigation Leads New Zealand Police to Seize $4.2 Million in Cryptocurrency

Cryptocurrency has dealt with many different scams, but one recent issue arose in a separate arrest in New Zealand. The national police force reportedly seized a total of NZ$6. 2 million and NZ$6. 7 million in cryptocurrency.

2019-11-24 19:20	Bitcoin News
million cryptocurrency movie police zealand new came

184 +

Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam

Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million.

2019-8-8 12:43	#scams
million cryptocurrency fraud investment cold-call allegedly australia

170 +

Cryptocurrency Lender BlockFi Secures New $18.3 Million Funding

Coinspeaker Cryptocurrency Lender BlockFi Secures New $18. 3 Million FundingBlockFi, a service that allows its users borrow fiat using crypto deposits, has just bagged $18. 3 million in its Series A funding.

2019-8-7 12:04
million cryptocurrency funding lender blockfi secures new

168 +

55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency

A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank.

2019-5-22 12:25	hard fork
million cryptocurrency investors cartel operation number believe

178 +

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.

2019-4-29 13:01	hard fork
million cryptocurrency australian scams fraud percent losses

253 +

Tron dApps: 3 Awesome Things You Can Do With Cryptocurrency Right Now For Less Than $20

Justin Sun recently announced a $20 million giveaway. The full details of the airdrop haven’t been released yet, but he is definitively giving away a Tesla. This reporter’s been thinking about it: if a million people sign up for a $20 million giveaway, that’s $20 each.

2019-3-16 02:15
million cryptocurrency tron giveaway tesla away airdrop

202 +

Cryptocurrency Prime Dealer SFOX Raises $22.7 Million in Series A Funding

A cryptocurrency prime dealer for professional traders and institutional investors called San Francisco Open Exchange (SFOX) announced on Thursday (August 16th, 2018) that it had raised up to $22.

2018-8-19 18:51	Cryptocurrency News
million cryptocurrency series funding prime dealer sfox

219 +

Investor Sues AT&T for $224 Million Following Multi-Million Dollar Cryptocurrency Hack

An American cryptocurrency investor has filed a $224 million lawsuit against the world’s largest telecommunications company, AT&T, for allegedly causing the California resident to lose an estimated $24 million in cryptocurrency, CNBC reports.

2018-8-15 21:57	Cryptocurrency News
million cryptocurrency investor 224 filed sues hack

227 +

Kaspersky: Cryptocurrency Scammers Stole $2.3 Million in Q2

Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.

2018-8-15 05:00	Republished
million cryptocurrency second quarter new reports study

217 +

Investment Into Overstock’s Cryptocurrency Exchange Causes Share Price to Rocket

Hong Kong-based GSR Capital is investing $160 million in Overstock’s cryptocurrency venture, the exchange tZERO. The news immediately hiked Overstock’s share price by 12. 5 . percent. Through its tZERO exchange, a majority-owned subsidiary, Overstock plans to bring “efficiency and transparency” to capital markets.

2018-7-1 10:00	tZERO
overstock exchange tzero cryptocurrency price share token

339 +

Bithumb Recovers Nearly Half of its Stolen Funds Thanks to Other Exchanges

Bithumb is one of the largest cryptocurrency exchanges in the world. Its status has attracted a lot of unwanted attention from criminals, culminating in a $31 million hack earlier this month. The company has been working on recovering the money and scored some initial success in this regard.

2018-7-1 02:00
bithumb cryptocurrency exchanges money recovering company earlier

241 +

High Fidelity Bridges the Gap Between EOS and Virtual Reality

Even though there is no obvious connection between cryptocurrency, blockchain, and VR, things are evolving in an interesting direction. High Fidelity is building a VR ecosystem on top of the EOS blockchain.

2018-7-1 00:00
eos blockchain reality high virtual fidelity between

194 +

Bithumb Reports Recovery of $14 Million in Stolen Cryptocurrency

Bithumb has announced the recovery of $14 million out of the $31. 5 million stolen during the June 20 hack. The South Korea-based cryptocurrency exchange made this fact known via a blog post on its website on June 28, 2018.

2018-7-1 22:55	Cryptocurrency News
million cryptocurrency bithumb stolen recovery june reports

207 +

Dwindling Cryptocurrency Prices Spell More Doom for Plagued ICO Market

The initial coin offering industry has seen a lot of growth over the past 18 months. Various projects launch every single week, and most of them raise a few million dollars in the process. Unfortunately, a lot of ICOs are destined to fail sooner or later. Several billions have been lost due to such failed […]

2018-7-1 22:00
lot unfortunately process icos most raise few

185 +

How Line, Japan’s Biggest Messaging App, is Going All Out on Crypto

Line, the most widely utilized messaging application in Japan with over 200 million active monthly users, is attempting to establish dominance over the blockchain and crypto sector with various ventures including a cryptocurrency exchange and a decentralized application (dapp) platform.

2018-6-30 16:00	ripple
crypto line japan messaging newsbtc application exchange

222 +

Coinbase, Peter Thiel Back New ‘Reserve’ Stablecoin

With the rise in popular interest, the cryptocurrency sector has seen several stablecoins emerge in decentralized and centralized forms. Backed by Coinbase and Peter Thiel, Reserve stablecoin is the latest addition to the digital asset marketplace.

2018-6-30 11:50
stablecoin reserve coinbase peter thiel new back

253 +

In Europe’s largest lsd raid, 5.2 million in cryptocurrency seized!

European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100

2018-6-30 11:33
million seized lsd road bust silk bitcoins

313 +

$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid

European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht.

2018-6-30 10:00	Silk Road
million lsd darknet largest trafficking drug seized

297 +

Bithumb hack: $17 million worth Bitcoin, Bitcoin Cash, Ripple, Ethereum among other cryptos lost, not $31 million

Bithumb, one of the leading cryptocurrency exchanges worldwide has made a recent announcement stating that the exchange platform lost about $17 million [19 billion SKW] during its recent hack and not $31 million [35 billion SKW] as stated earlier.

2018-6-30 04:04	News
million hack bithumb lost billion recent platform

263 +

Ripple [XRP] Partner CEO: Cryptocurrency Is Ammo for Economic Shift

SBI Holdings (a partner of Ripple) CEO Yoshitaka Kitao said, during the Japan Blockchain Conference in Tokyo, that blockchain technology would fuel the next boom in the Japanese economy. The company is at the forefront of blockchain innovation as it plans to invest over $460 million in the industry through an AI & Blockchain fund, which […] Ripple [XRP] Partner CEO: Cryptocurrency Is Ammo for Economic Shift was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-6-29 21:14	Cryptocurrency
blockchain cryptocurrency partner ceo ripple xrp economic

324 +

Bithumb Hack News: 45% of Stolen Coins Recovered by Crypto Exhcange

Bithumb has managed to recover roughly 45 percent of the cryptocurrencies stolen during the June 20 hack. The company also acknowledged the support of other exchange platforms in its efforts to recover the stolen funds.

2018-6-29 21:08	#hackers
stolen bithumb hack recover managed initially half

283 +

Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins

This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.

2018-6-30 20:56
new cryptocurrency fund million standard crypto bitcoin

1014 +

Bithumb Hack Update: Cryptocurrency Exchange Recovers 45% of Stolen Coins

Bithumb has managed to recover roughly 45 percent of the cryptocurrencies stolen during the June 20 hack. The platform announced the news in an update published on June 28 — while also providing full disclosure of the digital currencies taken in the attack.

2018-6-29 19:00
bithumb stolen update hack exchange june recover

250 +

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.

2018-6-29 13:00	ripple
hyperwallet paypal did xrp ripple payments using

341 +

A $700 Million Cryptocurrency Called Ontology Is About to Go Live

The project, closely tied to Neo, has big plans for enterprise applications and digital identity.

2018-6-29 07:03	Ontology
plans big neo enterprise identity digital applications

228 +

Japan’s Line Launching Exchange With 30+ Cryptocurrencies in All but Two Countries

The operator of Line, Japan’s most popular chat app with approximately 200 million users worldwide, has confirmed the upcoming launch of its cryptocurrency exchange called Bitbox. The new platform will list more than 30 of the most popular cryptocurrencies, offering “low trading fees”.

2018-6-29 02:55	Virtual Currency
exchange cryptocurrencies japan line two most new

234 +

Japan’s Line Launching Exchange With 30+ Cryptocurrencies

2018-6-29 02:55	Virtual Currency
exchange japan cryptocurrencies line new launch popular

215 +

Coinbase CEO Brian Armstrong Launches Cryptocurrency Charity Fund

On June 27, 2018, Coinbase CEO Brian Armstrong announced his new cryptocurrency charity fund, GiveCrypto. Armstrong established the philanthropic venture to financially empower people with direct cryptocurrency distributions.

2018-6-29 22:17	Adoption & community
cryptocurrency fund armstrong givecrypto people charity partner

693 +

Bithumb claims to return $14 million from stolen cryptocurrencies

South Korean cryptocurrency exchange Bithumb reported a successful attempt to reduce its losses from the recent hacker attack, which resulted in approximately $31 million in cryptocurrencies stolen.

2018-6-29 20:33	News
stolen bithumb million cryptocurrencies recent losses hacker

238 +

Ripple’s Brad Garlinghouse and ZCash CEO lend a helping hand in the GiveCrypto project

Brian Armstrong, the CEO, and Co-founder of the digital currency exchange Coinbase has announced that he will be launching a new project “GiveCrypto” with a personal $1 million donation. GiveCrypto is a nonprofit that distributes cryptocurrency to people living in poverty.

2018-6-28 18:05	News
givecrypto project armstrong ceo told people living

280 +

Japanese social messaging app LINE will launch a cryptocurrency exchange for 30 coins next month, it revealed Thursday, June 28. In a press release, the company, which counts around 200 million monthly users, confirmed it would offer crypto-to-crypto

Japanese social messaging app LINE will launch a cryptocurrency exchange for 30 coins next month, it revealed Thursday, June 28. As Cointelegraph reported in January, LINE had been in talks with Japanese regulators over launching an exchange.

2018-6-28 16:00
exchange line japanese june thursday month revealed

248 +

Pornhub to Accept TRX While Tron Buys BitTorrent for $118 Million

From lithographs to polaroids to VHS, pornography has been a key to pushing forward technology as far back as recorded history. A dirty secret maybe but one that Tron founder Justin Sun must recognize as he has partnered with Pornhub.

2018-6-28 15:00	ZCash
tron trx million 118 bittorrent accept buys

223 +

For over a year the bit-bit-landing sting took place – the edge – the edge

By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2.

2018-6-28 08:47
road edge silk focused taking down marketplaces

226 +

Criminals are being arrested by Homeland Security Agents Pretending to be Darknet Crypto Traders

Agents acting under the purview of the U. S. Department of Justice (DOJ) have arrested more than 35 criminals by posing as cryptocurrency traders on the darknet, according to a DOJ release published yesterday, June 26.

2018-6-28 07:05
agents doj traders release criminals darknet arrested

217 +

Pornhub’s 90 Million Daily Users Can Now Pay With TRON, ZenCash

Major adult entertain website Pornhub has announced it will accept TRON and ZenCash, adding to its cryptocurrency acceptance after beginning payments with Verge in April. Pornhub: Crypto ‘More Anonymous’ Than Fiat In a statement posted on ZenCash’s official blog on June 27, MindGeek, the group which owns Pornhub and thirteen other adult resources, confirmed the decision to accept ZenCash across its products.

2018-6-28 00:00
zencash tron accept daily cryptocurrency users pay

243 +

Year-long Bitcoin-laundring stink run by Feds

2018-6-27 23:10
road silk focused taking down marketplaces efforts

205 +

DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.

2018-6-27 20:26	Law & justice
drug illicit hsi bitcoin investigation trafficking million

561 +

He US government is attempting to capture $ 24 million in Darkwet Pitcin

Cryptocurrency exchange Huobi Pro is to cease offering trading services to investors living in Japan starting from next month. According to a news report from Coinpost, the exchange announced the news in an email sent to investors in Japan on Wednesday, stating it will remove the Japanese option from its homepage and suspends trading services

2018-6-27 14:12
investors exchange services trading japan coinpost announced

227 +

What Koreas Crypto scene is saying

At the time, the popular South Korean cryptocurrency exchange tentatively announced a “cyber intrusion” that saw the loss of $40 million worth of cryptocurrencies. If that wasn’t enough, on June 20, Bithumb – South Korea’s largest by trade volume – also announced a major security breach in which $31 million was reported to be lost. No strangers to

2018-6-27 00:48	South Korea
south million announced lost korea largest strangers

315 +

Venture Capital Andreessen Horowitz launches a crypto fund worth $300M – a16z crypto

American Private Venture Capital, Andreessen Horowitz announced a $300 million worth venture fund named “a16z crypto” for cryptocurrency companies and protocols. Chris Dixion, General partner at Andreessen Horowitz mentioned the same in one of his Twitter posts, which detailed the features of the traditional venture capital.

2018-6-27 00:05	News
venture capital andreessen crypto horowitz cryptocurrency a16z

305 +

Andreessen Horowitz Launches $300 Million a16z Cryptocurrency Fund

Andreessen Horowitz is set for an even deeper foray into the cryptocurrency market. The Silicon Valley Venture Capital (VC) firm recently announced the launch of a $300 million cryptocurrency fund.

2018-6-27 22:00
fund cryptocurrency a16z andreessen horowitz million crypto

338 +

EOS reportedly sells almost all attracted cryptocurrencies

The cryptocurrency platform EOS, which raised about $4 billion during its year-long crowdsale, is actively selling or moving ethers, attracted during its ICO. Within the last week, the sale speed reached 500,000 ETH, which is equivalent to $250 million.

2018-6-27 21:55	News
during eos attracted sale speed week within

308 +

Andreessen Horowitz Has Launched a $300M Crypto Fund

Andreessen Horowitz has launched a $300 million crypto fund dedicated to investing in cryptocurrencies and other blockchain-related projects. The fund, named a16z crypto, signals that the firm is diving deeper into the cryptocurrency space to grow its existing portfolio, which includes digital currency exchange Coinbase.

2018-6-27 21:34	Investing
fund firm crypto companies invest horowitz investments

489 +

FTC Predicts Consumers Will Lose Over $3 Billion to Crypto Frauds by the End of 2018

A Federal Trade Commission official claimed that cryptocurrency scams looted investors of $532 million in the first two months of 2018 and predicted that the total loss could inflate to $3 billion by the end of the year.

2018-6-26 21:01	Cryptocurrency
2018 ftc billion consumers predicts cryptocurrency crypto

273 +

Ukrainian Government Doesn’t Want to Regulate Miners

Authorities in Ukraine say that they don't have any plans to regulate the country's $100 million cryptocurrency mining market.

2018-6-26 18:23	News
regulate plans any country million market mining

319 +

Tether Injects $250 Million USD Into Crypto Market, Bitcoin, Ethereum Recapture Lost Ground

USD-linked stablecoin has printed another quarter-billion USD, representing a significant injection of capital into the ailing cryptocurrency market. The issuance of the new USDT, historically linked with a surge in positive market action.

2018-6-26 13:06	Tether
market tether usd lost recapture ground ethereum

251 +

Andreessen Horowitz Launches $300 Million Crypto Fund

Despite a market downturn, cryptocurrency is drawing institutional investor attention now more than ever. Announced on June 25, 2018, Andreessen Horowitz (a16z) is launching a $300 million fund dedicated to cryptocurrency-related ventures.

2018-6-26 10:43
andreessen crypto horowitz a16z fund million silicon

376 +

‘a16z Crypto’: Andreessen Horowitz Launches $300 Million Crypto Fund

The new crypto fund will be focused towards investing in cryptocurrency projects and companies with a long-term goal of over a decade. The post ‘a16z Crypto’: Andreessen Horowitz Launches $300 Million Crypto Fund appeared first on CoinSpeaker.

2018-6-26 09:42
crypto fund a16z million andreessen horowitz launches

302 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Cardano switches to decentralized governance with Chang hardfork

Cardano has completed its Chang upgrade, marking the switch to a decentralized governance system that allows ADA holders to have a say in the network’s future direction. Named after Chinese mathematician Ch’ang Shou, the upgrade was completed at block 10764778…

Binance to support Cardano’s Chang hard fork

Binance has announced that it will support Cardano’s upcoming network upgrade and hard fork. Cryptocurrency exchange giant Binance disclosed its readiness to support Cardano (ADA) for its Chang hard fork in an announcement on Aug. 30. Ahead of the hard…

Ethereum Set for Overhaul of Crucial Programming Standard With 'EVM Object Format'

The EOF proposal is a series of smaller EIPs that include measures aimed at updating and improving the Ethereum Virtual Machine (EVM), the programming environment that executes smart contracts on the blockchain, and arguably Ethereum’s secret sauce that made it different from Bitcoin and other early distributed networks at the time it launched in 2015.

Blockchain developer to fork BRC-20 to bring defi to Bitcoin

A blockchain developer is set to fork the BRC-20 token standard to introduce decentralized finance capabilities to the Bitcoin network. A blockchain developer under the alias Mikael.btc, best known as the creator of the BRC-100 token standard, wants to fork…

Cardano bulls face potential 4b ADA sell wall preventing its rally

ADA is currently eyeing an inverted hammer formation on its weekly chart, but a significant sell wall threatens a roadblock to any potential rally. Cardano (ADA) has continued to witness a downward push following its 8% collapse last week. However,…

BNB Beacon Chain prepares to upgrade, hard fork will boost bridge security

The BNB Beacon Chain, which Binance manages, is preparing for an upcoming hard fork that will introduce substantial enhancements to its blockchain network's security and functionality

Ethereum Developers Cement Final Lineup of Changes in ‘Dencun’ Upgrade

Proto-danksharding is at the heart of the package, with other improvements for storage on-chain, as well as minor code changes related to the Ethereum Virtual Machine.

2019-1-21 11:35

million cryptocurrency → Результатов: 126

2021-7-12 21:00

2019-11-24 19:20

2019-8-8 12:43

2019-8-7 12:04

2019-5-22 12:25

2019-4-29 13:01

2019-3-16 02:15

2018-8-19 18:51

2018-8-15 21:57

2018-8-15 05:00

2018-7-1 10:00

2018-7-1 02:00

2018-7-1 00:00

2018-7-1 22:55

2018-7-1 22:00

2018-6-30 16:00

2018-6-30 11:50

2018-6-30 11:33

2018-6-30 10:00

2018-6-30 04:04

2018-6-29 21:14

2018-6-29 21:08

2018-6-30 20:56

2018-6-29 19:00

2018-6-29 13:00

2018-6-29 07:03

2018-6-29 02:55

2018-6-29 02:55

2018-6-29 22:17

2018-6-29 20:33

2018-6-28 18:05

2018-6-28 16:00

2018-6-28 15:00

2018-6-28 08:47

2018-6-28 07:05

2018-6-28 00:00

2018-6-27 23:10

2018-6-27 20:26

2018-6-27 14:12

2018-6-27 00:48

2018-6-27 00:05

2018-6-27 22:00

2018-6-27 21:55

2018-6-27 21:34

2018-6-26 21:01

2018-6-26 18:23

2018-6-26 13:06

2018-6-26 10:43

2018-6-26 09:42

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO