Результатов: 44

Bitcoin Exchange Supply Shock Not Real: Glassnode Busts Myth

The on-chain analytics firm Glassnode has revealed how a popular myth surrounding the decline of the Bitcoin exchange supply isn’t real. Available Bitcoin Supply Hasn’t Actually Dropped Much In its latest weekly report, Glassnode has discussed about a misconception that’s widely held in the Bitcoin community around the decline in the Balance on Exchanges during […] дальше »

2025-1-31 22:30


Exchanges Not Bleeding Bitcoin: New Glassnode Data Busts Myth

The analytics firm Glassnode has revealed that exchanges haven’t been bleeding Bitcoin, at least not to the degree many previously thought. Bitcoin Exchange Reserve Has Only Seen A Minimal Decrease In Recent Years The exchange balance, a measure of the total amount of Bitcoin sitting in the wallets of centralized exchanges, has often been a […] дальше »

2024-7-3 10:00


South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud

South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »

2024-5-26 18:00


Crypto Mining Criminals: Malaysian Power Utility Busts 2 Companies For Electricity Theft

Crypto mining has taken an audacious turn in Malaysia, where a group of determined miners is embarking on a relentless pursuit of energy so remarkably inexpensive that it borders on being free.  Caught in the crosshairs of this unconventional quest is Sarawak Energy, a prominent state-owned electric company in Malaysia, which has now set its […] дальше »

2023-7-7 14:55


CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million

In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities. дальше »

2019-6-19 18:30


Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes

Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today. дальше »

2019-4-26 19:12


Ethereum Co-Founder On CNBC: Crypto Isn’t Going To Collapse, Fundamentals Booming

We’ve Seen Booms And Busts, But The Crypto Ecosystem Has Never Been Stronger “Digital currencies (Crypto) aren’t on the edge of a collapse. ” There were the controversial words conveyed by Joseph Lubin, an Ethereum (ETH) co-founder and Consensys founder, during a recent appearance on CNBC’s “First On CNBC” segment. дальше »

2018-10-29 23:33


Фото:

Department of Justices Seizes $12M Bitcoin in Slew of Dark Web Busts

Per the arrests, the agencies confiscated such illicit items as military-grade weapons, drugs and drug manufacturing equipment. They also seized some $3.6 million in hard cash and gold bars, as well as at least 2,000 bitcoin (valued at just over $12 million) and related mining hardware. With these leads, the coalition of federal agencies rooted дальше »

2018-6-27 23:02


Фото:

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. дальше »

2018-6-27 20:26