2020-12-11 14:33 |
The liquidator of the defunct cryptocurrency exchange has opened a portal so former users can begin making claims to retrieve their trapped funds. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite knowledge of investigations. It also suggests that the funds were moved to limit seizure by authorities.
2020-11-2 17:12 | |
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Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds.
2020-10-2 10:30 | |
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Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019.
2020-9-19 17:51 | |
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Bitcoin could attract higher demand from hedge funds as government bonds return poor yields. Portfolios with 60 percent exposure in the stock market and the rest 40 percent in the sovereign notes would diversify into Bitcoin/Gold, according to Dan Tapeiro, the founder of Dtap Capital.
2020-6-6 08:21 | |
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Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […]
2020-5-13 20:46 | |
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Another 6. 6M Americans filed for jobless claims in the past week, exceeding forecasts. The Fed has responded with another $2. 3 trillion in stimulus funds. The macroeconomic outlook for the United States looks bleak, as another 6.
2020-4-10 21:15 | |
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Cambrial Capital which focuses on a Crypto fund of funds is set to shut down its operations in the near future according to insiders familiar with the issue. Cambrial Capital is set to become the latest victim of the Coronavirus epidemic and its vast impact on the global economy. The fund, which manages about $6 […]
2020-4-4 00:05 | |
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On Friday, U. S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative Thomas Massie told the public the stimulus bill bolsters a shroud of secrecy surrounding the Federal Reserve.
2020-3-29 23:15 | |
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Digital Capital claims that Genesis owes it more than $3.1 million in unpaid invoices, while Genesis is seeking to recoup all funds paid to the firm during their failed partnership
2020-3-10 17:12 | |
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1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing.
2020-2-22 18:41 | |
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Twitter has banned the XRPTipBot account again this week, claiming its impersonating another account. Ripple and TipBot developer Wietse Wind, assured users that funds are safe, and has since implemented a new working version of the XRP-tipping mechanism for the platform.
2020-1-24 18:00 | |
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In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto.
2020-1-23 03:30 | |
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Crypto critic Peter Schiff claims he has lost access to his Bitcoin wallet, Anthony Pompliano attempts to help recover the funds
2020-1-19 19:44 | |
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The story of QuadrigaCX’s demise is a tumultuous and confusing one, at best. After founder and CEO Gerald Cotten died in December 2018, the company was revealed to be severely in debt, leading to months of hearings as the platform worked to find the funds that they’d lost.
2020-1-9 17:17 | |
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If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto.
2020-1-1 18:30 | |
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CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
2019-12-17 22:35 | |
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Coinspeaker VeChain Official Buyback Address Hacked, Funds Stolen, According to the AnnounceVeChain Hack exposed to public: Foundation Announcement claims that their 1. 1 billion VET address was hacked on December 13, 2019.
2019-12-14 22:48 | |
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Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies.
2019-7-26 14:02 | |
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Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds.
2019-7-3 14:20 | |
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The latest court-ordered report into the QuadrigaCX scandal arrived yesterday with some pretty damning claims of fraudulent activity. These include founder and CEO, Gerald Cotten, embezzling customer funds to margin trade (badly) on other exchanges for years.
2019-6-20 13:00 | |
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By CCN Markets: Imagine you sent $100,000 worth of Bitcoin Cash (BCH) somewhere. Then you opened up Bitcoin SV (BSV) and accidentally sent another $100,000 SV to that same address. Then you find it is locked up.
2019-6-18 04:20 | |
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Komodo (KMD) a distributed ledger technology (DLT) project that claims to be highly secure, independently scalable and fully interoperable, announced in a blog post on June 5, 2019, that it was alerted of a security issue in one of the libraries used by the Agama wallet which could have potentially put the funds of someRead MoreRead More.
2019-6-7 13:00 | |
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U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
2019-6-1 10:25 | |
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Cryptopia is undergoing a liquidation and bankruptcy procedure, with uncertainty surrounding the compensation or even the basic rights of traders holding funds on the exchange.
2019-5-31 14:20 | |
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Craig Wright, Chief Scientist at nChain, has always claimed that he is the creator of Bitcoin, also known as Satoshi Nakamoto. Nonetheless, he didn’t provide enough information to support these claims.
2019-5-26 20:01 | |
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During the year-long Dutch auction token sale, EOS prices and bidding saw significant outperformance, but sparked suspicions that the rally was fueled by recycling the funds of the ICO to fake higher demand.
2019-5-24 12:58 | |
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By CCN: CipherBlade, a blockchain security research firm, has published the results of a lengthy investigation into the claims of a Coinomi user. How Were the Funds Truly Compromised? Warith Al Maawali contacted CCN and just about every news outlet he could find with the claim that because Coinomi had sent seed phrases to Google for spellchecking, he had lost his entire life savings.
2019-5-24 11:28 | |
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On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T.
2019-5-23 17:00 | |
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On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme.
2019-5-21 19:56 | |
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In a frustrating move for both institutional and retail investors, the United States Securities & Exchange Commission (SEC) has ruled to delay its decision on Bitcoin ETFs–again. Since mid-2018, Bitcoin Exchange-Traded Funds (ETFs) have been.
2019-5-21 04:26 | |
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By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.
2019-5-15 17:02 | |
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Craig Wright’s wife, Ramona Ang, loses $3 million by gambling with Bitcoin futures. Ang claims that the funds in question were made in 2017, and that the platform refused to hand over her profits. Craig Wright has not had much of a good reputation in the crypto industry lately, with just his attachment to Bitcoin […]
2019-5-8 03:38 | |
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According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4.
2019-5-2 23:50 | |
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An early mining venture between Craig Wright and David Kleiman led to claims that Wright stole significant Bitcoin (BTC) funds.
2019-5-1 14:18 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The price of bitcoin closed effectively unchanged versus last week’s close – after hitting a recent high of $5,640 – as a result of the New York Attorney General Office’s claims that Bitfinex has been covering up an $850 million loss using funds from its sister company Tether.
2019-4-29 19:00 | |
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Bitcoin security specialists Wizsec has published a critique of the claim made by Coinlab for $16 billion. On April 25, Nobuaki Kobayashi, the civil rehabilitation trustee for Mt. Gox, informed about the deadline for the rehabilitation plan.
2019-4-29 18:54 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false.
2019-4-26 13:59 | |
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Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost.
2019-4-26 10:00 | |
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Artory, a distributed ledger technology (DLT) powered art registry that claims to track provenance of art and valuable collectibles, has raised $7. 3 million in its Series A funding round and it says the funds will be used to improve data integrity, functionality and other areas of its business, according to a report by The ArtRead MoreRead More.
2019-4-23 15:00 | |
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CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles.
2019-4-13 22:49 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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South Korean cryptocurrency exchange Bithumb on March 30, 2019, announced that it recently observed “abnormal withdrawal” of crypto holdings from the company’s hot wallet, an incident its employees orchestrated the firm suspects.
2019-4-1 09:00 | |
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The UK$53,000) per day lost to scammers, enough to buy well specced BMW 3 Series. In some cases victims were hit by a double con. After being scammed for a first time, victims would be targeted by secondary scammers making false claims they could get back the victim’s lost funds for… This story continues at The Next WebOr just read more coverage about: Bitcoin
2019-3-28 13:22 | |
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A maintenance period and signs of assets moving to new addresses sparked fears that CoinBene was the latest exchange to fall victim to hackers.
2019-3-28 12:29 | |
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A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment.
2019-3-25 18:55 | |
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Touted as the next big thing in crypto, stablecoins promise investors volatility-proof exposure to decentralized assets, but insiders say that this emerging asset class is vulnerable to the same manipulative practices that have tarnished the broader ecosystem.
2019-3-25 02:30 | |
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A wallet attributed to President Donald Trump's World Liberty Financial, which is managed by his sons, withdrew approximately 173 wrapped Bitcoin from Aave V3 on Feb. 5 and sold them to repay $11.
A leveraged Ethereum position built by Jack Yi's Trend Research continues to unwind under pressure. The position, assembled through Aave's lending protocol and reported to have reached roughly $958 million in borrowed stablecoins at its peak, has been shrinking through repeated defensive sales as Ethereum's price declines.
A single wallet on Hyperliquid holds a long position worth roughly $649. 6 million in Ethereum (ETH), with 223,340 ETH entered at around $3,161. 85, with a liquidation estimate near $2,268. 37. As of press time, ETH traded around $2,908.
Wintermute faced scrutiny for two recent events: dumping Bitcoin onto Binance during New Year's Eve's thin liquidity, then scrambling to accumulate coins in what appeared to be urgent buying ahead of the Fed announcement on Jan.
Сообщение $250M in Bitcoin & Ethereum Shorts Liquidated Over Past 24 Hours — ETH Bears Take Majority Hit появились сначала на Coinstelegram.
Сообщение Crypto Market Reels as $100 Million in Long Positions Wiped Out in Just One Hour появились сначала на Coinstelegram.
The price of Bitcoin hasn’t quite started the month as widely expected, falling to around the $60,000 mark on Thursday, October 3rd. This bearish pressure is believed to have been triggered by the escalating tension in the Middle East after Iran fired missiles into Israel.