2021-2-6 18:49 |
Seized funds bring the damage down to $9 million as multiple communities ponder the next step in reimbursing user funds
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The hacker behind KiloEx’s recent $7.4 million exploit has returned $1.4 million worth of USDT following days of silence. The update was shared by blockchain security firm PeckShield in an Apr. 18 post on X, confirming that funds linked to…
2025-4-18 12:30 | |
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Rumors of insolvency are circulating around EVODeFi, a bridge to several DeFi ecosystems that may be $66 million short of funds. Possibly $66 Million in Unbacked Funds On June 7,...
2022-6-10 01:50 | |
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On the night of February 5, hackers attacked one of the Yearn. Finance pools and withdrew $2. 8 million. Storage losses amounted to $11 million. Tonight, users began to notice that their accounts were losing funds.
2021-2-5 16:32 | |
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The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S.
2021-2-5 05:49 | |
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With over 276.5 million ADA currently sitting in its treasury, it’s safe to say that Cardano has got the back of its community. The post The Cardano treasury now holds almost double the funds raised in the 2016 ICO appeared first on CryptoSlate.
2021-2-4 16:00 | |
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As the first few weeks of 2021 have concluded, various firms in the crypto world have provided their communities with recaps of the previous year and have given briefs on what to expect moving forward.
2021-2-4 17:58 | |
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After suffering a major hack in September last year, Kucoin, the eight largest crypto exchange by trading volume, today addressed the security incident, which resulted in the theft of $285 million.
2021-2-3 16:42 | |
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A cryptocurrency fund manager has been charged in a U. S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison.
2021-1-30 19:30 | |
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Attacks on major cryptocurrency exchanges are regrettably common. Over $200 million dollars have been lost to hacks and exploits on services such as KuCoin and, more recently, Origin Protocol. Although these events are an inescapable risk, there are new services that offer protection against loss of funds for these scenarios. Bridge Mutual is a decentralized […]
2021-1-30 12:39 | |
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The American Cancer Society has set up a fund for crypto donations so the nonprofit can raise at least $1 million by early 2021. Together with The Giving Block, the U. S. -based voluntary health organization expects to collect funds via several cryptocurrencies.
2021-1-28 03:30 | |
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In a press statement shared with BitcoinExchangeGuide, the foundation stated that it is investing $5 million worth of Enterprise Funds that will help introduce various payment application programming interfaces, commonly known as APIs, which can integrate with different apps within the Stellar ecosystem.
2021-1-27 22:02 | |
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Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]
2021-1-21 02:00 | |
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The Brave platform has over 1,000,000 registered publishers listed to collect BAT funds from Brave users on YouTube, Twitch, Twitter, Reddit, Vimeo, Github, SoundCloud, and other websites.
2021-1-21 14:01 | |
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Ever since business intelligence firm, MicroStrategy, invested $425 million of its treasury funds into Bitcoin last year, the company and its CEO have been lauded for supposedly driving mainstream BTCThe post Here's how MicroStrategy CEO intends to get more companies to buy Bitcoin appeared first on AMBCrypto.
2021-1-13 01:00 | |
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TenX, a crypto wallet and payment project, which raised $80 million in 2017, announced today it will discontinue its services and shut down. New sign-ups and deposits have been disabled, and the TenX team is telling users to withdraw their funds from their TenX wallet at their earliest convenience.
2021-1-12 22:25 | |
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Last week, institutional capital inflows into cryptocurrency funds totaled only $29 million, down 97% in less than a month. The institutions allegedly try to fix profits, which may lead to a powerful wave of correction in the crypto market.
2021-1-19 14:17 | |
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Furucombo, a drag and drop tool built for end-users to optimize their DeFi strategy, announced today it has raised $1.85 million in seed funding. Backers include: SevenX Ventures, Defiance Capital, 1kx, Multicoin Capital, DeFi Capital, BTC12 Capital, Stani Kulechov, Ronald Yu, amongst many others Funds raised will be used to expand its core team and […] CryptoNinjas » Drag & drop DeFi strategy app Furucombo raises $1.85M in seed funding
2021-1-8 01:17 | |
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BitFarms, a publicly-listed Bitcoin mining operation in Canada, has raised funds amounting to CAD $20 million from U.S-based institutional investors in its latest investment round. According to a pThe post Canadian Bitcoin mining operation raises CAD $20M from U.S investors appeared first on AMBCrypto.
2021-1-5 14:30 | |
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Bitwise, a provider of crypto index funds, said it has now surpassed $500 million in assets under management.
2021-1-5 19:08 | |
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The Nasdaq listed Greenpro Capital Corporation has revealed plans to set up a bitcoin fund using $100 million in borrowed funds. In addition to the borrowed funds, Greenpro, through its subsidiary Cryptosx, says it plans to use its own cash resources to acquire the digital asset.
2021-1-1 10:30 | |
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Kuala Lumpur-headquartered and NASDAQ-listed Greenpro Capital plans to acquire Bitcoin through its subsidiary, CryptoSX, a press release on Dec 28 reveals. Greenpro Capital Believes in the Mass Adoption of Bitcoin In a statement, the company said it believes in the ongoing mass adoption of Bitcoin by banks, hedge funds, and insurance companies, further adding thatRead More
2020-12-31 20:00 | |
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With Bitcoin breaking all-time highs and continuing to attract investors with deeper pockets, crypto-based funds are coming online to manage some of this new demand. Recently, $9 billion fund SkyBridge Capital, run by ex-White House Communications Director Anthony Scaramucci, announced its foray into Bitcoin.
2020-12-30 17:50 | |
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Canadian augmented reality (AR) firm joins in the bitcoin frenzy. Canadian AR Firm Buys Bitcoin In a press release issued on December 29, Canadian AR company NexTech AR announced its plans to make an investment worth $2 million in bitcoin (BTC) with plans to “add more in 2021.” Per the source, the company will useRead More
2020-12-30 14:00 | |
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Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.
2020-12-29 20:20 | |
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The exploiter has cashed out over $4 million including about 1,400 ether, one million DAI and 90 WBTC.
2020-12-29 17:24 | |
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Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam.
2020-12-27 16:30 | |
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Ethereum funds to the tune of $185 million, tied to the now-infamous PlusToken scam, moved on June 24, sending the cryptocurrency market in a tizzy and moving ETH prices down by almost 5 percent at the time of writing.
2020-6-26 17:07 | |
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Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange.
2020-6-23 03:05 | |
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Omise (OMG) parent Synqa raised $80 million to bolster its work in digital currencies and financial services, the firm announced on June 22. Deploying Funds towards Financial Apps As per TechInAsia, Synqa raised the funds via Sparx, through the latter’s Mirai Creation Fund II that exclusively focusses on projects with an innovative business model usingRead MoreRead More.
2020-6-22 19:00 | |
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New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal.
2020-6-23 18:34 | |
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After a four day wait, the Ethermine mining pool, in charge of verifying the abnormal multi-million transaction fees charged to send Ethereum last week, will distribute the funds to the miners. This follows the lack of response from the account holder who made the transaction.
2020-6-15 20:46 | |
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The Ether mining pool that received the second $2.6 million fee abnormal transaction announced that it will distribute these funds to miners after four days.
2020-6-16 14:32 | |
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Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
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Earlier this week, a massive outflow of funds was registered on US-based cryptocurrency exchange Coinbase. The exchange saw a negative flow of 22,137 BTC, worth more than $214 million on Monday. WhaleAlert reported the transfer of 1,975 BTC from Coinbase to an unknown wallet on June 9th.
2020-6-11 19:21 | |
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The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland.
2020-6-1 04:10 | |
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Indian cryptocurrency exchange, CoinDCX, has locked in another $2. 5 million investment from premier venture capital funds. The exchange sees this as a vital step in bolstering Bitcoin penetration to the... The post CoinDCX Raises $2.
2020-5-27 11:53 | |
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The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million.
2020-5-21 18:44 | |
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Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms.
2020-5-15 19:22 | |
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Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit
2020-5-14 23:02 | |
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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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The announcement released on Friday states, Bixin will set aside 6,600 BTC (~66 million dollars) from its proprietary mining capital into the “fund of funds”. The funds will be invested in global quantitative trading funds with a special focus on arbitrage, BTC futures and general technical and trend analysis within the industry. As Bitcoin heads […]
2020-5-8 15:52 | |
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Bixin, one of the earliest bitcoin miner operators and wallet startups, is dedicating 6600 bitcoin, worth $66 million, to a new fund of funds.
2020-5-8 07:10 | |
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N26, a digital bank backed by Peter Thiel, has completed its series D funding by raising $100 to bring total funds raised in the round to $570 million. Digital bank, N26 has added $100 million to its Series D funding that was announced in 2019.
2020-5-6 14:18 | |
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BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […]
2020-5-3 17:46 | |
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Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned.
2020-4-29 16:34 | |
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QuadrigaCX, you know the story: Dead CEO, $190 million of customer's funds missing, mismanagement, conspiracy. But where are we now in terms of making crypto clients whole?
2020-4-28 17:00 | |
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EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing.
2020-4-22 14:00 | |
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The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation.
2020-4-21 11:56 | |
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BitMEX is donating a total of $2.5 million to the Gates Philanthropy Partners COVID-19 Funds, the Biosecurity program at the Nuclear Threat Initiative, OpenMined and Our World in Data
2020-4-20 11:51 | |
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Tether’s USDT briefly topped ETH by FDV as Ethereum hit a 2026 low, showing stablecoin strength while Ethereum faces market and internal pressure.
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16. 8 billion won ($11. 1 million) through USDT transactions and exchange transfers on behalf of a Cambodia-based phishing syndicate.
Neura Robotics has secured up to $1.4 billion in Series C financing to expand its humanoid robotics technology. The German company attracted backing from Tether, Qualcomm, Amazon, Nvidia, Bosch, Schaeffler, and the European Investment Bank. The funding places Neura in…
Tether appoints an independent director to Twenty One Capital’s board to reinforce governance, audit oversight, compliance, and investor confidence.
Tether and Fasset collaborate to unveil a first gold-backed Visa card offering up to 6% cashback in XAUT and bringing tokenized gold into everyday spending.
Tether and Fasset have launched a Visa card that lets users spend tokenized gold through everyday purchases while earning rewards in Tether Gold. According to the announcement, the card runs on Visa’s global payments network and can be used at…
Stable, a USDT-focused Layer 1 blockchain, has launched StableEarn, a USDT yield vault tied to Treasuries and gold. Stable, the USDT-dedicated Layer 1 blockchain, launched StableEarn, an institutional yield vault that lets USDT holders earn returns tied to US Treasuries…