Funneled - Свежие новости [ Фото в новостях ] | |
AurumXchange owner charged with laundering Silk Road-linked funds
American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »
2024-10-29 10:56 | |
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Hong Kong busts $190m crypto money laundering ring: report
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… дальше »
2024-8-9 15:05 | |
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From Whales to Winners: BlockDAG’s X100 Miner & Keynote 2 Topple Dogecoin & Floki’s Rise!
Amid the flurry of Dogecoin (DOGE) whale transactions and the price increase of Floki Inu, the crypto community is buzzing with anticipation of substantial returns. These events have funneled more into the crypto market, promising exceptional rewards. дальше »
2024-6-10 19:40 | |
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SingularityNET Multisign Unloads $3.63M In AGIX Ahead Of Major AI Token Merger
In a notable move, the multisignature wallet 0x1f9, associated with SingularityNET, transferred 4 million AGIX tokens, worth $3. 63 million, to Binance within the past 24 hours. These tokens were funneled through multiple intermediary wallets before reaching the exchange. дальше »
2024-6-8 15:53 | |
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Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023
Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap protocols and bridges. Cybercriminals operating drainers have changed their strategy significantly, with the majority of stolen funds now flowing into… дальше »
2024-5-18 10:53 | |
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Hong Kong, Singapore attract increasing crypto VC funding
Over 11% of global VC funding in blockchain and crypto was funneled towards ventures based in Hong Kong and Singapore, PitchBook data shows. дальше »
2023-12-2 19:00 | |
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Hong Kong, Singapore attracting increasing crypto VC funding
Over 11% of global VC funding in blockchain and crypto was funneled towards ventures based in Hong Kong and Singapore, PitchBook data shows. дальше »
2023-12-2 19:00 | |
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BH Token stolen funds funneled into Tornado Cash
Funds stolen in a prior exploit have reportedly been channeled into Tornado Cash, totalling an estimated 1,500 BNB now within the mixer. дальше »
2023-10-20 00:01 | |
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Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds… дальше »
2023-8-15 08:34 | |
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows. дальше »
2023-7-20 10:04 | |
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Here’s how hackers are using mining pools as mixers: Chainalysis
A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. дальше »
2023-6-15 16:00 | |
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Op-ed: Zero-knowledge scaling will take decentralized gaming to the next level
Gaming is one of the fastest-growing subsectors of the web3 industry and its most resilient verticals, with funding remaining buoyant despite the unremitting bear market. Over 60% of the $7. 1 billion raised by web3 startups in 2022 was funneled into web3 gaming. дальше »
2023-6-5 14:00 | |
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Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle
As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »
2023-3-17 20:20 | |
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Dogecoin’s Downward Slide: 2-Month Stats Show Meme-Based Crypto Is Down 76%
The infamous meme-based crypto asset dogecoin has had an incredible 12 months, rising more than 5,578% against the U. S. dollar. Dogecoin also ignited significant demand for a number of canine-themed cryptocurrencies this year as billions of dollars have funneled into these meme-coin economies. дальше »
2021-7-18 20:30 | |
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Q1 Crypto Trade Volume Jumps 61%, Bitcoin’s Price Performance Trumps Equity and Gold Markets
For well over a month now, a great number of countries have been living under lockdowns and stay-at-home orders due to the coronavirus outbreak. Meanwhile, central banks like the Fed, Bank of England (BoE), and European Central Bank (ECB) have funneled trillions into the hands of private financial incumbents. дальше »
2020-4-11 20:30 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports. дальше »
2019-3-14 00:05 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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KlickZIe ICO
KlickZie ArKnet The Next Generation of Social Media and Digital Networks using Augmented Reality and trustable imagery Tautachrome is launching the KLK cryptocurrency to support a global trade in goods, services and digital information made possible by its newly patented KlickZie technologies, and required to support the immediacy, transparency, security and global reach of this commerce sector. дальше »
2019-2-7 23:51 | |
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Two Flippenings in Crypto Rally, Litecoin Over Stellar and Neo Rising
Following a few days of sideways trading crypto markets have bounced again today as $7 billion gets funneled back into digital currencies. Not all are benefiting from this rally though but the ones that are include Litecoin and Neo which are the only two adding double digit gains in the top forty at the time. дальше »
2019-1-7 11:00 | |
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What Bitcoin Promised, KrypNet Delivers; The Time has Come
Cryptocurrencies, while efficient and highly functional in their interactions with one and other in virtual space, suffer from slow, complicated, and sometimes expensive transition to and from the realms of fiat currency and general consumer transactions. дальше »
2018-10-24 12:00 | |
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RIP ICOs: Blockchain startups receive $3.9B funding the old fashioned way
Despite 70 percent of ICOs being worth less than they initially raised, venture capital (VC) firms are still ramping up blockchain investments. Already, traditional investors have sunk $3. 9 billion into new blockchain and cryptocurrency businesses in 2018. дальше »
2018-10-2 13:02 | |
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Wall Street Journal Reports $88.6 Million in Illicit Funds Funneled Through Crypto Exchanges
A new report from the Wall Street Journal found that $88. 6 million in illicit funds have been funneled through 46 documented cryptocurrency exchanges. $9 million of these funds is reported to have gone through Switzerland-based digital currency exchange ShapeShift. дальше »
2018-9-30 17:59 | |
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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges. дальше »
2018-9-29 05:02 | |
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XRP Price Technical Analysis: XRP Gains After Brad Garlinghouse Q3 Upbeat Expectations
Even as XRP proponents insist that the coin is fully decentralized and a utility, XRP is technically in a down trend aside recent recovery. Fundamentally, we expect a recovery in sync with Brad Garlinghouse comments that institutional money will be funneled to XRP this quarter and our optimism seems to be high now that prices. дальше »
2018-8-29 05:13 | |
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PopChest ICO
The POP Network is a decentralized approach to monetized video distribution using direct micropayments and token incentives instead of relying on advertising and paid subscriptions. The result is a system where Creators form direct relationships with their consumers, are liberated creatively, and get economically rewarded in a fair, transparent manner. дальше »
2018-7-2 17:20 | |
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