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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Israeli Scammer Steals $1.7m Worth of Cryptocurrency From Europeans
Cryptocurrency scams have always been successful ever since this industry was created. Even in 2019, there are multiple successful scams which cost people a lot of good money. In Israel, one scammer successfully stole $1. дальше »
2019-7-19 17:00 | |
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Ripple Labs Made $533.7M Dumping XRP in 2018, Token Still Down 82%
A new study reveals that Ripple Labs made more than half a billion dollars during the 2018 bear market by dumping pre-mined XRP tokens on to investors. Ripple Hits 19-Month Low It’s common knowledge that when Ripple was first created, all 100 billion XRP tokens in the total supply were pre-mined prior to launching. дальше »
2019-7-18 15:00 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Crypto liquidity and OTC firm Altonomy raises $7M led by Polychain and 7 Blocks
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceAltonomy, a trading desk and market maker for cryptocurrency assets, announced today it has closed on $7 million in seed financing led by Polychain Capital, an investment firm committed to supporting cryptocurrency and blockchain-themed projects, and 7 Blocks, the Singapore-based investment fund. дальше »
2019-7-16 22:30 | |
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Mobile Blockchain Voting Platform Voatz Raises US$7M
Voatz, a mobile elections platform powered by blockchain technology, has raised US$7 million in a Series A funding round led by Medici Ventures and Techstars with participation from Urban Innovation Fund and Oakhouse Partners, the company said on Thursday. дальше »
2019-6-10 12:40 | |
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WISeCoin from WISeKey Raises $7M in Pre-Security Token Offering Round
WISeCoin, the distributed ledger technology (DLT) project of WISeKey, a Swiss-based cybersecurity firm that claims to be focused on protecting connected cars against cyber-attacks, has successfully raised $7 million through its pre-security token offering (STO) round, according to a press release on April 11, 2019. дальше »
2019-4-12 17:00 | |
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The Recent $7.7m EOS Theft can Make the Ecosystem Better
In the cryptocurrency world, stealing funds is nothing new under the sun whatsoever. While most of these thefts involve hacking exchanges or scamming users, it seems the recent $7. 7m worth of EOS theft is a bit different. дальше »
2019-2-27 12:06 | |
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Mastercard, Barclays, and Ripple Invest in Ripple-Based Remittance Company SendFriend
Marquee companies Mastercard, Barclays, Ripple, and others have taken part in a funding round of $1. 7M for remittance company SendFriend. The latter enables users to send money to the Philippines. дальше »
2019-2-14 09:00 | |
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
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Cottonwood Becomes Second Cryptocurrency ATM Operator to Receive Bitlicense
U. S. -based cryptocurrency ATM operator Cottonwood Vending has been granted regulatory approval to operate in the state of New York. As such, Cottonwood has become the second cryptocurrency ATM operator to receive a Bitlicense by the New York State Department of Financial Services (NYDFS). дальше »
2019-2-1 16:15 | |
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Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions
TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors. дальше »
2019-2-1 13:45 | |
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Coincheck Registers 1.7M New Users Since Resuming Operations
Coincheck has reported 1. 73 million downloads of its mobile app since the Japanese cryptocurrency exchange resumed new account signups, withdrawals, deposits and limited trading in October. By the end of December, more than 900,000 of the new users had gone on to confirm their identities, in what looks like a remarkable comeback for an exchange […] The post Coincheck Registers 1. дальше »
2019-2-1 07:50 | |
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Coincheck Registers 1.7M New Users Since Resuming Operations Last October
Coincheck has reported 1. 73 million downloads of its mobile app since the Japanese cryptocurrency exchange resumed new account signups, withdrawals, deposits and limited trading in October. By the end of December, more than 900,000 of the new users had gone on to confirm their identities, in what looks like a remarkable comeback for an exchange […] The post Coincheck Registers 1. дальше »
2019-2-1 07:50 | |
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Tron (TRX) Falls, Even as BitTorrent & Binance Sell $7M In Crypto
BitTorrent Completes (Successful) Crypto Asset Sale On Binance Launchpad At long last, the Tron (TRX)-supported BitTorrent token sale on Binance’s in-house initial coin offering (ICO) platform, Launchpad, has come to pass. дальше »
2019-1-29 05:30 | |
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Ryuk ransomware earns hackers $3.7M in Bitcoin over 5 months
A squad of cybersecurity firms have tracked a ransomware threat spreading across the internet known as Ryuk, which has collected over 705 BTC in just five months, estimated to be worth the equivalent of $3. дальше »
2019-1-14 14:13 | |
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Bitcoin Cash ABC (BCHABC) and Bitcoin Cash SV (BCHSV) miners are losing more than $0,7M per day
On November 15, Bitcoin Cash (BCH) hard fork activated. After the hard fork, Bitcoin Cash has split into BCHABC and BCHSV. According to Bitmex Research, Bitcoin Cash ABC miners are making considerable daily losses, even larger losses than SV miners. дальше »
2018-11-17 23:49 | |
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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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Bitcoin Startup Acinq Secures $1.7M to Give a Broader Push to Lightning Network Development
ACINQ is going to allocate the funds raised in seed funding for promotion of mass adoption of the Lightning Network (LN). The post Bitcoin Startup Acinq Secures $1.7M to Give a Broader Push to Lightning Network Development appeared first on CoinSpeaker. дальше »
2018-10-5 12:46 | |
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India Law Enforcement to File Charges Monday in $2.7M Coinsecure Wallet Hack
Law enforcement authorities in New Delhi will file charges on Monday in the Coinsecure hack case. Coinsecure was a large cryptocurrency exchange allegedly wallet-hacked back in April of this year. дальше »
2018-9-10 01:55 | |
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Decoin ICO Reaches $4.7M as the Crypto Community Shows Interest in its Fast-Paced Developments
The crypto exchange and trading platform that promises to share revenues with its coin holders has announced fast-paced developments and released a product demo screenshot after raising $4.7 million in its ICO. дальше »
2018-8-22 13:03 | |
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2.7M Online Stores Can Accept BTC, LTC, ETH Via Coinbase Commerce
Coinbase Commerce Overhauls Website Coinbase is undoubtedly one of the most multi-faceted companies in the nascent cryptocurrency industry, with the San Francisco-based firm supporting a variety of features, products, and services for consumers, institutions, and retailers/merchants alike. дальше »
2018-8-22 04:03 | |
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AirBnB Co-Founder Backs $22.7M Investment in ‘Full Service’ Institutional Crypto Platform
Another platform aiming to facilitate institutional investments into the cryptocurrency market is underway, as SFOX successfully closes $22. 7 million Series A funding round. Luring In Big Money SFOX – a cryptocurrency prime dealer for institutional investors and high-volume traders announced in a press release that it has managed to close $22. дальше »
2018-8-21 19:00 | |
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The Daily: US Presidential Candidate receives Bitcoin, Kickico Hacked – $7.7M Stolen
The Daily US presidential candidate, Andrew Yang (D), has announced that his campaign for the 2020 election is now accepting cryptocurrency donations. Yang announced the news on Twitter calling on his supporters to “build the future together. дальше »
2018-7-28 18:42 | |
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The Daily: US Presidential Candidate Accepts Bitcoin, Kickico Hacked – $7.7M Stolen
US presidential candidate, Andrew Yang (D), has announced that his campaign for the 2020 election is now accepting cryptocurrency donations. Also in the Daily, Chinese social network, Tianya, is about to issue a native token, and the Kickico project has been hacked – resulting in the loss of $7. дальше »
2018-7-28 16:55 | |
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KICKICO Suffered $7.7M Hack Attack, Says Will Return Stolen KICK Tokens
ICO and crowdfunding-oriented platform KICKICO was attacked by hackers, who stole about $7.7 million worth of KICK tokens. The company claims the situation is under control already and the stolen tokens will be returned to their owners. дальше »
2018-7-27 13:33 | |
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