2024-9-12 15:42 |
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Similar to Notcoin - Blum - Airdrops In 2024
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The latest crypto high-profile platform to be targeted by the bad guys is Metawin. According to reports, hackers broke into the withdrawal system of the crypto site and stole more than $4 million worth of digital assets.
2024-11-5 18:00 | |
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The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million.
2024-8-15 18:48 | |
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The decline in crypto scams and frauds continued, with only $52 million lost in May compared to $59 million the previous year.
2024-5-31 20:00 | |
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TokenUnlocks data revealed some 19 crypto projects are scheduled to release at least $10 million worth of coins into circulation this month.
2024-5-2 21:05 | |
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In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.
2024-4-19 20:15 | |
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The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days.
2024-4-5 21:00 | |
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The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days.
2024-4-4 21:00 | |
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Weekly crypto outflows jump to $942 million, Grayscale triggers drawdown
2024-3-26 17:55 | |
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Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto.
2024-3-14 16:07 | |
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The fourth quarter of 2023 has been nothing short of remarkable for crypto. Bitcoin and Ethereum have rallied from 2022 lows, trading comfortably above $33,000 and $1,800, respectively. PEPE Coin has notably doubled its market cap from $250 million to $500 million overnight, triggering speculation that the next bull market is just around the corner. […]
2023-11-22 14:28 | |
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Crypto analyst Jamie Coutts predicts that daily crypto users will increase from 5 million to 100 million in less than five years, regardless of market trends. A PwC report also emphasizes the importance of blockchain technology for financial inclusion.
2023-11-6 08:30 | |
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Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show.
2023-11-2 16:00 | |
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Kaspersky unveils StripedFly, a stealthy malware posing as a crypto miner, compromising over a million Windows and Linux systems globally since 2016.
2023-10-27 00:04 | |
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Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto.
2023-9-30 21:29 | |
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The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […]
2023-9-8 14:30 | |
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Сообщение Crypto Casino Stake Reportedly Falls Victim to $40 Million Exploitation Attack появились сначала на Coinstelegram.
2023-9-5 23:26 | |
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The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto.
2023-7-12 14:00 | |
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The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users.
2023-4-16 06:51 | |
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The 32-year-old creator, a self-made billionaire, founded the TRON blockchain and has acquired traditional and NFT works of art totalling more than $100 million last year alone. While Sun was well-known in the crypto community beforehand, he came to the public’s attention in 2019 after winning a $4.6 million bid at a charity auction to […]
2022-9-7 21:40 | |
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The crypto industry has shed 6.8% of its value within the last 24 hours, with over $300 million positions liquidated in the bloodbath. The post Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6% appeared first on BeInCrypto.
2022-8-29 12:38 | |
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Billy Markus has turned down offer to promote another Doge-inspired crypto project for $14 million in crypto
2022-8-26 18:58 | |
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Users have sent more than $48 million USD in crypto to government wallet addresses, roughly 24% of the platform’s $200 million goal.
2022-3-15 23:45 | |
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Crypto.com has suffered a $15 million hack, according to PeckShield
2022-1-18 08:37 | |
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During the latest crypto sell-off, digital asset investment products still managed to draw in $184 million in inflow for the week ending December 3. While money flowed into the crypto market, late on Friday, $40 million were posted in outflows.
2021-12-7 18:15 | |
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A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […]
2021-11-18 15:48 | |
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The attacker of cross-chain Poly Network has already started to return the $611 million worth of crypto assets just a day after stealing them. “Its already a legend to win so much fortune. It will be an eternal legend to save the world.
2021-8-12 18:00 | |
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The average deal size in the crypto industry surged from $19 million last year to nearly $53 million in 2020, according to a new PwC report.
2021-3-29 13:08 | |
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Coinspeaker 3 Million Crypto. com Users Can Buy and Sell ERD Following Elrond Listing3 million users of the Crypto. com platform will now be able to purchase ERD. The Crypto. com app allows converting crypto to fiat easily, with the cash balance then loaded onto their Visa card.
2020-7-23 15:34 | |
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Coinspeaker Crypto. com Obtains $360 Million Insurance Coverage for Offline Bitcoin VaultsTop cryptocurrency payments firm Crypto. com gets about $350 million in insurance coverage. It may improve confidence in the crypto space and become a step toward cryptocurrency adoption.
2020-5-12 16:06 | |
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FCoin founder Zhang Jian has published a lengthy tell-all detailing the demise of the once-promising crypto exchange platform with the service unable to service the $125 million in crypto deposits owed to customers.
2020-2-18 12:00 | |
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A teenage hacker tapped into 75 mobile phones in a massive identity theft spree which allegedly netted him a million dollars’ worth of crypto assets. Crypto Targeted in Phone Jacking Spree According to reports Brooklyn, New York-based Yousef Selassie stole the identities of 75 people via their smartphones in an effort to steal $1 million in cryptocurrency.
2019-12-19 10:00 | |
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An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets
2019-8-8 17:59 | |
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Six people have been arrested in Europe in relation to the theft of almost $28 million worth of crypto assets. There are thought to be around 4,000 victims of the scam. Those arrested hail from both the United Kingdom and the Netherlands.
2019-6-26 00:00 | |
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Coinspeaker Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud CaseMichael Terpin, the victim of a SIM-swap fraud, will be paid $75. 8 million in punitive and compensatory damages, which is one of the single largest court judgments awarded to an individual in a cryptocurrency-related affair.
2019-5-13 15:40 | |
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In the United States, the crypto investor Michael Terpin won $75. 8 million in a civil case against Nicholas Truglia, who defrauded him of crypto assets. The information was reported by Reuters on May 10.
2019-5-12 19:20 | |
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As is a hard fact by now, the crypto space is a volatile trading environment. Most successful crypto traders will give you valuable lessons about it. One thing for sure is that most of the people who have had success in crypto trading are those that have exercised confidence in their investments and great patience […] The post This Japanese Billionaire Gambled With Bitcoin And Lost $130 Million appeared first on ZyCrypto.
2019-4-24 23:15 | |
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By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds.
2019-4-19 13:19 | |
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Down more than 82 percent from its all-time high at $813 billion, the crypto market technically remains neck-deep in a 15-month long bear market that began in January 2018. But, in recent months, with support from some of the largest financial institutions in the global market, the crypto industry has seen significant progress in areas including institutionalization, regulation, and adoption.
2019-3-29 20:40 | |
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A U.S.-based crypto market surveillance startup led by former Goldman Sachs fintech engineers has raised $3 million in seed funding.
2019-2-20 16:00 | |
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U. K. -based startup Trustology, which develops storage solutions for digital assets, has raised $8 million in funding and we’ve got the news in this edition of The Daily. We also look at the SEC’s decision to fine another crypto company for breaching U.
2018-12-9 15:30 | |
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Crypto exchange LXDX is launching its security token offering, aiming to raise 5 million euro by selling 5 million security tokens.
2018-11-6 19:45 | |
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Even in the thick of 2018’s crypto bear market, a related subsector has seen an unprecedented boom, with institutions throwing millions of dollars at a well-recognized over-the-counter (OTC) player in the cryptocurrency market.
2018-10-19 10:37 | |
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Yesterday on October 3rd, Justin Sun – founder of the popular sync and share software for installing torrent files, BitTorrent and blockchain based company TRON – announced that uTorrent Web has broken the record of a million active users on a daily basis.
2018-10-5 12:30 | |
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Instead of fazing institutions, the dismal performance of the crypto market and the continued maturation the industry backing has continued to attract well-established firms from across the globe.
2018-10-5 12:00 | |
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When it comes to Wall Street, most would envisage the crypto securities market as a distant, but a multi-trillion-dollar blip on the horizon. And yet, for all the ruminations of regulators, the Big Apple’s real estate market has taken its another step onto the bandwagon of tokenization.
2018-10-5 21:59 | |
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A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral.
2018-10-5 20:17 | |
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Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world.
2018-10-4 17:50 | |
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US cryptocurrency exchange and wallet provider Coinbase now has more users than the total supply of Bitcoin, new data reveals. Novogratz Hails Coinbase as Crypto ‘Poster Child’ Compiled by entrepreneur and cryptocurrency investor Alistair Milne, the latest statistics for the company show current user numbers have hit 25 million – meaning already that not all of them will ever be able to own an entire Bitcoin (BTC) .
2018-10-4 02:00 | |
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Binance, the world’s largest cryptocurrency exchange by daily trading volume, has invested $2. 5 million in TravelbyBit, a startup supported by the government of Australia to operate crypto point-of-sale (PoS) systems at the country’s airports.
2018-10-4 22:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.