2023-7-22 18:45 |
The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange. origin »
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The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
2023-7-21 18:45 | |
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TRON, the native cryptocurrency of the blockchain network bearing the same name, continues to struggle as it fails to break free from its bearish momentum. According to tracking from Coingecko, the 16th largest cryptocurrency in terms of market capitalization is trading at $0.
2022-11-20 11:40 | |
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THORChain has seen better days, definitely. Back towards the end of October, it had rallied nearly 120% and recently over 200% due to the low base effect. But looking at the larger picture shows a sliThe post THORChain: Bearish charts yet positive metrics, here's what to do with RUNE appeared first on AMBCrypto.
2022-4-11 19:30 | |
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Liquid exchange has announced the closure of its $120 million debt financing from FTX Trading. The deal comes barely one week after Liquid suffered a serious security breach that gifted the hackers nearly $100 million worth of cryptocurrencies.
2021-8-27 21:00 | |
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Only 4% of nearly 120,000 Bitcoin (around $7 billion today) stolen by a hacker from crypto exchange Bitfinex in 2016 have been laundered so far—and it will take the thieves over a century to cash out their bounty in full, according to blockchain intelligence firm Elliptic.
2021-5-15 04:00 | |
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Bitcoin saw an immense decline yesterday that was sparked by its latest push into the $10,000 region This decline caused the cryptocurrency’s traders to have nearly $100 million in long positions liquidated This massive torrent of liquidations came about less than 12-hours after the crypto’s rally to highs of $10,500 liquidated over $120 million in short positions Bitcoin has seen immense turbulence as of late, providing dangerous market conditions for active traders looking to cash […]
2020-6-4 02:00 | |
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Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30
2020-2-14 15:21 | |
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A ponzi scam, Plus Token, has made it to ethereum’s richest list with nearly 800,000 eth, worth close to $120 million. This now busted operation ranks nine amongst all ethereum... The post A Ponzi Scam is Now a Top Ten Holder of ETH appeared first on Trustnodes.
2019-12-11 18:28 | |
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Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released.
2019-10-30 04:03 | |
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172. 5 Suspicious Bitcoin On The Move Yesterday, the crypto community was in for a bit of a surprise. Bitcoin from the infamous 2016 hack of Bitfinex, which resulted in the theft of nearly 120,000 BTC,.
2019-6-8 02:00 | |
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Americans now owe more in student loan debt than they do towards credit cards and vehicles combined. Currently, there are nearly 45 million student loan borrowers with over 10 percent of them in default.
2019-3-19 06:30 | |
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It has been nearly a week since the market rallied and broke through the $120 billion market cap. Bitcoin, which was leading the race, broke its short-term resistance position of $3,600. Despite this happening nearly a week ago, the crypto leader, and the wider market by extension has failed to set a more consistent trend.
2019-2-14 18:21 | |
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Cryptocurrency exchange DigiFinex on Friday replaced Tether (CRYPTO: USDT) with TrustToken’s stablecoin called TrueUSD (CRYPTO: TUSD). DigiFinex said on its website that it had concerns about the existence of U.
2018-9-16 21:30 | |
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Cryptocurrency exchange DigiFinex on Friday replaced Tether (CRYPTO: USDT) with TrustToken’s stablecoin called TrueUSD (CRYPTO: TUSD). DigiFinex said on its website that it had concerns about the existence of U.
2018-9-17 21:30 | |
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China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
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For her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18.
Radiant Capital has fallen to a hack, with more than $51 million stolen across Arbitrum and BNB Chain. Over $32 million was stolen from Arbitrum, while BNB Chain accounted for about $18 million. Radiant Capital suffered an exploit on Oct.
A crypto whale has lost $35M in fwDETH on Blast network due to phishing permit attack. The attacker drained 15,079 fwDETH, causing price drop from $2,000 to $100. The incident has raised security concerns in DeFi, impacting Blast network scrutiny.
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an industry source told CoinDesk.
Crypto users lost some $2 billion due to hacks, scams and exploits throughout 2023, one report said.
MonoSwap, a yield farming protocol, has suffered a significant hack after a fake venture capitalist installed malware on a developer's tech.
DeFi exchange dydX announced that its website had been compromised after it was revealed the company is selling a portion of its trading software.