Users of Hacked Exchange Cryptopia Can Now Make Claims to Recover Funds

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.

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Safe Exchange Coin (SAFEX) на Currencies.ru

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claims funds users exchange begin former portal

claims funds → Результатов: 126


Фото:

Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced

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


Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets

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


Фото:

US Lawmaker Claims Stimulus Bill Bolsters Fed Secrecy, Pork Funds, and Wall Street Bailouts

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


Chainalysis report claims exchange security, hackers have improved simultaneously

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


Треть активов Bittrex выведена на неизвестный кошелек: биткоин-биржа подтвердила сохранность средств

Руководство криптовалютной биржи Bittrex заявило о том, что активы ее пользователей находятся в безопасности. Bittrex claims funds are safe, after 1/3rd of their funds are withdrawn. 🤔 https://t.

2019-12-5 23:40


$2 Bln (200,000 BTC) Lost In Mt. Gox Bitcoin Hack Can Be Recovered For A 75% Fee Claims Russian Law Firm

Prominent law firm from Russia Zheleznikov and Partners claims that a proposed legal action in the country can recover the funds lost in the Mt. Gox hack. They claim that they can recover an estimated 170,000 to 200,000 Bitcoins from the Russian parties who received the stolen tokens. The value of these tokens will touch […]

2019-9-13 19:56


Фото:

‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins

An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News.

2019-9-2 18:00


Фото:

Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report

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


Bitcoin Wallet Researchers Slam ‘Inappropriate’ Redditor’s Coinomi Complaint

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