BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’

Matthew Goettsche, Jobadiah Weeks, and Joseph Abel have all been charged with fraud by US District Court prosecutors regarding their cryptocurrency company, BitClub Network. The three men allegedly used the company as a Ponzi scheme to defraud investors of $722 million. дальше »

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Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment

Cryptopia, the now-defunct New Zealand-based cryptocurrency exchange, was hacked in January 2019 — with around $16 million stolen from the exchange coffers. So far, customers have had to wait almost a year for repayment — due, in large part, to the fact that Cryptopia did not allocate customers with individual wallets and, instead, co-mingled funds […] The post Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment appeared first on BeInCrypto. дальше »

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Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme

New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme

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Developer says $340M of collateral in MakerDAO could have been easily wiped out

The Maker Foundation is introducing a new security proposal after a well-known software engineer revealed that a malicious actor with enough Maker (MKR) could steal all of the collateral in MakerDAO, taking with him over $340 million. дальше »

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MakerDAO Responds to Dev Accusing Network of $340M Vulnerabilty

Maker announced a series of governance polls after dev divulged how hackers could attack the MakerDAO network and steal $340 million

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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »

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Santander Redeems $20M Bond Using Ethereum Blockchain

Spanish banking giant Santander has just redeemed a $20 million bond that was issued in September via the Ethereum blockchain

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Blockchain voting platform Voatz participates in U.S. Census Bureau’s technology demo day

Voatz, a mobile-focused voting and citizen engagement platform, announced today that it participated in the U. S. Census Bureau’s technology Demo Day. The company, which raised $7 million this past summer, demonstrated how the U. дальше »

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Tether Adds Half a Billion in Three Months, USDC Prints $25 Million

Tether’s supply has increased by another circa half a billion since September, reaching now nearly $4. 7 billion across three blockchains and 40 million tokenized euros plus $216,000 worth of Yuan. дальше »

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BTSE exchange planning to raise $50 million from native token sale

After recently announcing its support for the introduction of Liquid network for Bitcoin and USDT transactions on its platform, BTSE exchange has now revealed its plans to facilitate a native exchangeThe post BTSE exchange planning to raise $50 million from native token sale appeared first on AMBCrypto. дальше »

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Who’s The ‘Villain’ Behind MATIC’s 72% Crash?

“There's a sh*tcoin apocalypse ongoing at the moment,” economist and trader Alex Kruger responded with when today, in a sudden move, Matic cryptocurrency lost more than 72% of its value. The 80th largest cryptocurrency with a market cap of $53 million, Matic Network (MATIC) has been approaching it's all-time high (ATH) yesterday formally made on […] дальше »

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Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims

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DigiByte delisting sparks uproar

Poloniex was preparing for a soft relaunch after a group of Asian investors including Tron founder Justin Sun promised to invest $100 million in the ailing exchange. Now a spat between Poloniex and DigiByte has put the relaunch in jeopardy. дальше »

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Dubai-Based Crypto Exchange BTSE Plans to Raise $50 Million Using Bitcoin Sidechain Liquid

Coinspeaker Dubai-Based Crypto Exchange BTSE Plans to Raise $50 Million Using Bitcoin Sidechain LiquidDubai-based cryptocurrency exchange BTSE intends to use the Liquid Network Bitcoin sidechain created by Blockstream to raise $50 million. дальше »

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Crypto Exchange BTSE Eyes $50M for Exchange Token Sale on Liquid Network

Crypto futures exchange BTSE is looking to raise $50 million via a sale for a native exchange token based on Blockstream’s Bitcoin sidechain, the Liquid Network

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Хакеров-криптоджекеров в США приговорили к 20 годам тюрьмы

Два участника румынской хакерской группировки Bayrob Group приговорены в США к двум десяткам лет тюрьмы за заражение 400 тысяч компьютеров вредоносным ПО для скрытого майнинга. TWO MEMBERS OF THE ROMANIAN CYBERCRIMINAL ENTERPRISE BAYROB GROUP SENTENCED ON 21 COUNTS RELATING TO INFECTING OVER 400,000 VICTIM COMPUTERS WITH MALWARE AND STEALING AT LEAST $4 MILLION https://t.co/6iZnFGrwmK @USAttyHerdman […] дальше »

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MATIC drops by 70% in 3 hours; Twitter speculates foul play

UPDATE: Since the publication of this article, Matic has published an official blog stating that they had already announced the release of 248 million tokens, which coincides with the net outward moveThe post MATIC drops by 70% in 3 hours; Twitter speculates foul play appeared first on AMBCrypto. дальше »

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Open Interest on CME Bitcoin Futures Drops to 6 Months Low But Bakkt’s Flying

Bitcoin is currently trading at $7,448 on spot exchanges as per Coincodex while managing the daily trading volume of $269 million on ten exchanges with real volume, up from $140 million earlier in the day and $120 from the weekend. дальше »

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Major Loophole Flagged by Dev That Could Lead to $340M Theft, Stealing All Of MakerDAO’s ETH

The Maker protocol currently holds $300 million in ETH, but is it as safe as investors believe? Micah Zoltu, a developer and the co-author of the original whitepaper for Augur, recently published a post that suggested that there’s a massive vulnerability with MakerDAO. дальше »

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Logarithmic Growth Curve Charts Bitcoin Price At $170K in 2028

Bitcoin price predictions are all over the map, with some expecting the price to reach zero, while others expect beyond a million dollars per BTC. One cryptocurrency analyst has charted the asset using a logarithmic growth curve, that could provide accurate clues as to when Bitcoin price could reach prices of $100,000 or higher. дальше »

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The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief

The U. S. Securities and Exchange Commission (SEC) has decided to revisit the Renwick Haddow case, a Bitcoin-related fraud where investors were stripped of a combined amount of $37 million. According to news outlet, Cointelegraph, the SEC expressed their intentions in a letter sent to Judge Lorna G. дальше »

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What’s Bitcoin’s Next Move? This ‘Uncanny Resemblance’ Might Have Something To Say

Bitcoin price is still above $7,000, trading at $7,500 at the time of writing while managing the daily trading volume of just $164 million, up from merely $120 million on the weekend. Source: Coin360 We started the month at $7,500 and after dropping down to about $7,050 level in the following days, we have been […] дальше »

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3 Hot Altcoins Lead The Market While Bitcoin Is Prepping For Block Reward Halving

It’s been more than a week that Bitcoin has been stuck around $7,500 and isn't making any moves. Volume on spot exchanges is extremely low, fluctuating between $100 to $150 million while Bitcoin futures continue to attract investor attention. дальше »

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Developer Flags Big-Money Loophole for Stealing All the ETH in MakerDAO

An ethereum developer has flagged an attack on MakerDAO that could turn $20 million of MKR into $300 million of ETH. дальше »

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Bitcoin Bottom Close, Bulls Signal a “Strong” Reversal

Bitcoin is not seeing much action and is stuck around $7,500 for over a week now. However, the volume has taken a severe drop, falling to a mere $120 million. Such low volumes make it easier for a large amount of transactions to move the prices and the market. дальше »

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Russian policemen illegally seize mining farm and mine cryptocurrency

In Russian, three policemen accused of illegally seizing mining equipment worth more than half a million dollars. They used the seized equipment for cryptocurrency mining on their own.

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Holders of Over 11 Million Bitcoin are Proving That Hodl Is Not Just a Meme

HODL is such a popular trading strategy in the crypto community that…

The post Holders of Over 11 Million Bitcoin are Proving That Hodl Is Not Just a Meme appeared first on CCN.com

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Philadelphia Phillies Spend $100+ Million to Become NL East’s 3rd Best Team

The Philadelphia Phillies had hoped to make some giant leaps forward last… The post Philadelphia Phillies Spend $100+ Million to Become NL East’s 3rd Best Team appeared first on CCN.com дальше »

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XRPL transactions on ODL platform amount to over $100 million in Q4

Transactions executing on Ripple’s On-Demand Liquidity [ODL] platform, previously known as xRapid, is on the rise. The fourth quarter continued to exhibit positive metrics for the XRP ecosystem despThe post XRPL transactions on ODL platform amount to over $100 million in Q4 appeared first on AMBCrypto. дальше »

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