Crypto / XWT (World Trade Funds)
Bitcoin price in Telegram @btc_price_every_hour
World Trade Funds XWT = 0. BTC = 0.00 РУБ
Последние новости о World Trade Funds (XWT) |
DeFi Project Bancor Hacks Own Protocol to Save Funds at Risk from Security Vulnerability
San Francisco-based Hex Capital reported that “User funds being drained due to unauthenticated safeTransferFrom() function on their new BancorNetwork contract. ” Bancor then tried to “white-hat” drain user funds but were too late. дальше »
2020-6-18 19:33
|
Bancor Drains $460,000 of User Funds After Discovering Vulnerability
The Bancor team has discovered a vulnerability in its latest smart contract update. To protect user funds, the team drained BNT tokens from affected users’ wallets. Members of the crypto... The post Bancor Drains $460,000 of User Funds After Discovering Vulnerability appeared first on Crypto Briefing. дальше »
2020-6-18 10:30
|
|
Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56
|
|
Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016
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 дальше »
2020-6-11 11:04
|
|
Bitfinex Spin-Out Says Funds Are Lining Up for Its New Decentralized Exchange
DeversiFi says it has received interest in its DEX's privacy features from more 70 funds. дальше »
2020-6-6 12:50
|
|
Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04
|
|
BitMEX Aims to Achieve ‘Near-Zero Downtime’ with ‘Aggressive’ Hiring After Major Outage
BitMEX has released the postmortem of the downtime it suffered on May 19 ensuring that “at no point during this event were any customer funds at risk,” and that no liquidations occurred while the exchange was offline. дальше »
2020-5-23 20:04
|
|
Are Hedge Funds Going to Become the New Drivers of Growth for the Crypto Space?
2019 proved to be the year crypto-space came back from the crypto winter. 2020 is the year of stabilization. This stabilization is in part due to the rise of cryptocurrency hedge funds. Before now, traditional hedge funds didn’t want to delve into risky markets such as the crypto-space. Now, we have hybrid funds and even […] дальше »
2020-5-15 10:35
|
|
China-Based BTC Miner and Wallet, Bixin, Opens A $66M Crypto Investment ‘Fund Of Funds’
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 […] дальше »
2020-5-8 15:52
|
|
Bitfinex Applies for 3 Subpoenas to Help Recover $880M in Crypto Capital’s Frozen Funds
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 […] дальше »
2020-5-3 17:46
|
|
DForce Attacker Returns All of the $25 Million in Stolen Funds
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. дальше »
2020-4-21 11:56
|
|
‘Hacker’ Trolls Ethereum DeFi Project, Returns some Funds with a Message
The decentralized finance and lending protocol Lendf. me suffered an attack recently. In an interesting turn of events, some of the funds were actually returned with a message for the project. The DeFi community is scrambling to make sense of yet another theft. дальше »
2020-4-21 06:30
|
|
Crypto Stolen in Cryptopia Hack to Go Back to Holders, Judge States
NZ?s Cryptopia, who lost $30 mln in a hack last year, announced the court?s ruling that the remaining funds will be returned to the holders ? but will it actually happen? дальше »
2020-4-8 11:13
|
|
Italian Red Cross Launches Bitcoin Fundraiser to Combat Coronavirus
Organizations will work together by raising funds via cryptocurrencies to combat the coronavirus emergency in Italy
дальше »2020-3-15 21:33
|
|
Bitcoin (BTC) Funds Are Placing More Shorts, Will This Fuel A New Rally?
Data from researchers at Skew shows funds have been increasing short exposure throughout the past several weeks дальше »
2020-2-23 18:06
|
|
Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […] дальше »
2020-2-22 22:02
|
|
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10
|
|
BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00
|
|
Bitcoin-backed Hedge Funds Beat Traditional Players in 2019
Hedge funds containing bitcoin as a primary asset were more profitable in 2019 than those that didn’t feature the cryptocurrency, according to the latest survey by Eurekahedge. The hedge fund database found that dedicated cryptocurrency funds returned more than 16 percent profits to its investors last year. дальше »
2020-2-3 15:00
|
|
Reynolds Consumer Is to Go for First $1 Billion IPO of 2020
Coinspeaker Reynolds Consumer Is to Go for First $1 Billion IPO of 2020This is a heat zone for investors who listen to offers and demands. Reynolds Consumer that is valued at over $5 billion is going to raise funds in the first billion-dollar IPO this year. дальше »
2020-1-29 09:34
|
|
How Central Banks Turned Hedge Funds into A New Recession Risk
The low interest rate environment and regulations on banks since the 2008 recession have spurred hedge funds to take crazier risks. The post How Central Banks Turned Hedge Funds into A New Recession Risk appeared first on CCN.com дальше »
2020-1-20 17:55
|
|
Japanese educational institution charged with misappropriating funds to buy cryptocurrency
The Meijo Gakuin Educational Corporation will file a criminal complaint against the company’s former chairwoman after funds were used to buy cryptocurrency. дальше »
2020-1-19 14:09
|
|
QuadrigaCX Users That Lost Funds After Owners Death Can Now Cash Out Claims With Argo Partners
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. дальше »
2020-1-9 17:17
|
|
What are Crypto Funds? List of Top Cryptocurrency Funds in 2020
A crypto fund is an adaptation of traditional funds that makes it easy for new investors to navigate this enticing new asset class. In a nutshell, cryptocurrency fund will buy and trade coin instead of you directly purchasing and trading them. дальше »
2020-1-8 19:35
|
|
Chainalysis claims contrary to reports, fake volumes went down in 2019
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. дальше »
2020-1-1 18:30
|
|
Американский суд рассмотрит дело финансиста, подозреваемого в отмывании денег пирамиды OneCoin
Суд в Нью-Йорке еще раз отложил слушание по делу управляющего фонда Fenero Funds Дэвида Пайка, которого обвиняют в умышленном введении в заблуждение сотрудников ФБР, Налоговой службы США и прокуратуры в деле пирамиды OneCoin, сообщает Finance Feeds. дальше »
2019-12-21 16:15
|
|
NiceHash Halts Repayment for Victims of $80 Million Hack
NiceHash, a marketplace for renting mining hashpower, has announced that it is suspending its plans to repay customers who lost their funds during a December 2017 hack. That attack caused the company to lose over 4700 Bitcoin, worth $80 million at the time. дальше »
2019-12-19 13:50
|
|
Is PlusToken Scam About to Dump ETH? $105M Moves to Unknown Wallet
After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move
дальше »2019-12-19 13:35
|
|
Upbit Hackers Attempting to Launder Funds via EOS Tokens
A new strategy is being tried out by the notorious Upbit hackers. They are attempting to use a decentralized exchange to convert their holdings to an EOS-pegged token. On-chain analysts and exchanges have been closely monitoring the movement of stolen funds from Upbit since late November. дальше »
2019-12-14 04:03
|
|
VeChain Official Buyback Address Hacked, Funds Stolen, According to the Announce
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. дальше »
2019-12-14 22:48
|
|
Cryptopia Liquidation: Refund Deadline ‘Not Practicable’ as Users Wait
Cryptopia liquidator investigates 900K active accounts in an attempt to reunite users with missing funds
дальше »2019-12-13 14:14
|
|
Stock Markets Surprised Investment Funds in 2019 but Bearish Sentiment Continues for 2020
Coinspeaker Stock Markets Surprised Investment Funds in 2019 but Bearish Sentiment Continues for 2020Reports suggest that nearly 42% of global investment funds predict a stock market downturn in 2020 and 59% think that the global financial crisis will hit in the next 5 years. дальше »
2019-12-9 13:08
|
|
Cryptocurrency Funds are Still in an Awkward State in 2019
It has not been a good year for cryptocurrency funds, depending on how one interprets the new reports coming out. From a longevity point of view, the current statistics are borderline alarming. The State of Cryptocurrency Funds in 2019 Several dozen crypto funds have shut down throughout 2019, primarily due to very little price action […] The post Cryptocurrency Funds are Still in an Awkward State in 2019 appeared first on NullTX. дальше »
2019-12-7 02:00
|
|
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. дальше »
2019-12-5 23:40
|
|
Circle to Charge Fees on US-Based Poloniex Traders’ Crypto After Dec. 16
Circle has warned U.S.-based Poloniex users that it could fine or confiscate their balances if they do not remove their funds
дальше »2019-12-5 15:47
|
|
US CFTC Obtains Over $1.3B in Administrative Penalties in 2019
In 2019, the U.S. CFTC obtained monetary relief in its enforcement actions totaling over $1.3 billion, including funds collected from crypto companies
дальше »2019-11-27 20:02
|
|
Gorilla Funds aims to launch gateway for managing crypto funds on Melon
Gorilla Funds is a new project created and developed by Jakob Sievers, which aims to make investing and redeeming in Melon Funds as easy as possible. Melon is a blockchain asset management protocol. дальше »
2019-11-24 10:49
|
|
Sarson Funds partners with Vertalo for cap table management and tokenization
Vertalo, a provider of software for digital assets, connecting broker-dealers, issuers, custodians and exchanges through its B2B SaaS platform, today announced a new partnership with Sarson Funds, a provider of cryptocurrency educational services and investment vehicles designed for the financial advisor community and their clients. дальше »
2019-11-21 22:09
|
|
Grayscale: 84% of Q3 Interest Came From Non-Crypto Hedge Funds
Grayscale’s Michael Sonnenshein reveals 84% of the digital asset manager’s inflows in Q3 were from non-crypto hedge funds
дальше »2019-11-22 13:20
|
|
Canada: Einstein Cryptocurrency Exchange Loses Customers’ Funds
Another Canadian cryptocurrency exchange has shut down following allegations of misappropriating client funds. Recent findings revealed that customers’ money held by the crypto exchange was missing, as it was discovered that the company did not have enough funds to pay indebted customers. дальше »
2019-11-21 10:00
|
|
OneCoin Fugitive Cryptoqueen Allegedly Paid $50M to Lawyer to Launder Funds
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova
дальше »2019-11-22 05:15
|
|
Bittrex Returning Crypto Funds to Iranian Users After 2-Year Freeze
Bittrex’s Iran-based users will receive their frozen funds under special conditions
дальше »2019-11-11 17:40
|
|
Pension Funds Double Crypto Asset Exposure in Morgan Creek’s Fund to 1%
The two Fairfax County, Virginia, pension funds invested only 0.5 percent in crypto and blockchain last year. дальше »
2019-11-8 17:00
|
|
Bitmex Twitter Briefly Hacked, “Funds Are Safe”
The Twitter account of Bitmex, one of the biggest crypto derivatives exchange, was briefly hacked today. The hackers were kind enough to let everyone know the account was hacked before... The post Bitmex Twitter Briefly Hacked, “Funds Are Safe” appeared first on Trustnodes. дальше »
2019-11-1 17:54
|
|