2022-9-1 16:38 |
Crypto lender Celsius has filed to return custody holders' funds to them, saying these funds are not part of the bankruptcy estate. origin »
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The Nomad Protocol has rolled out the Nomad Whitehat Prize. It's a new scheme under which hackers who pillaged the Nomad bridge earlier this month are motivated to return the stolen funds in exchange The post Nomad enticing hackers to return stolen funds in exchange for exclusive NFT appeared first on AMBCrypto.
2022-8-24 13:30 | |
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Metagame’s founder, who’s behind the NFT offering, said he has no idea whether it’ll actually incentivize hackers to return funds, but it’ll “be cool if it does!”
2022-8-24 05:20 | |
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The world's largest exchange is now working with law enforcement to return the stolen funds.
2022-8-12 10:04 | |
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The world's largest exchange is now working with law enforcement to return to stolen funds.
2022-8-12 10:04 | |
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Slope Wallet has announced a 10% bounty reward and no legal action would be taken if the hackers return the funds from Solana wallets taken earlier this week. The post Slope Offers Solana Wallet Hackers Bounty, Threatens Legal Action appeared first on BeInCrypto.
2022-8-7 18:30 | |
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About $22 million has been returned to cross-chain bridge Nomad after an easily-replicable exploit allowed multiple hackers to steal funds from the protocol on Monday. Nomad Recovers Funds From $190M...
2022-8-6 20:31 | |
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Nomad Bridge has announced a 10% bounty for hackers who return at least 90 % of the total funds in their custody. The post Nomad Bridge offers 10% bounty to recover stolen funds, whitehat hackers have returned $22M so far appeared first on CryptoSlate.
2022-8-5 16:00 | |
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Nomad announced that it was offering up to a 10% bounty to return funds stolen from the recent hack on the Nomad bridge on Aug. 2.
2022-8-6 12:16 | |
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Voyager has been granted approval to return $270 million worth of funds back to customers. It has also reportedly received many purchase offers. The post Voyager Digital Given Go-Ahead to Return $270 Million to Customers appeared first on BeInCrypto.
2022-8-5 11:15 | |
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The crypto lender will be allowed to return a portion of customer funds locked up at the Metropolitan Commercial Bank which have been frozen until now.
2022-8-5 04:35 | |
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Struggling crypto lender Celsius has filed for Chapter 11 bankruptcy in the US which could mean users may be unable to recover their funds. The post Celsius terms of use do not guarantee return of customers’ funds appeared first on CryptoSlate.
2022-7-15 22:30 | |
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Solana-based decentralized finance protocol Crema Finance has managed to return its stolen funds
2022-7-7 09:12 | |
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The exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge.
2022-6-29 04:51 | |
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Harmony Protocol wants its money back. Seriously – and without any charges. Harmony has offered a $1 million bounty for anyone who can provide information that can lead to the retrieval of the stolen funds from the hack of its Horizon bridge.
2022-6-27 14:00 | |
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Celsius rapidly became more brazen in its attempts to generate yields, using decentralized lending protocols and aggregators to juggle around client funds for the best return.
2022-6-17 21:09 | |
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Optimism hacker has confirmed they are a whitehat and asked the project developers to share a return address for the remaining tokens in their possession. The post Optimism hacker confirms they are whitehat, returns most of stolen funds appeared first on CryptoSlate.
2022-6-11 04:30 | |
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The Treasury wants to empower the Financial Market Infrastructure Special Administration Regime to oversee the safe return of customer funds in the event of a stablecoin collapse.
2022-6-1 18:21 | |
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The Fei team is offering a $10 million bounty for the safe return of the funds. Rari Hacker Steals $80M The DeFi space has been hit by another major exploit....
2022-5-1 21:52 | |
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The team behind Cashio, a Solana-based dApp that was hacked last week, published a postmortem report on the attack. In one of the biggest hacks on this network, the bad actors managed to steal $50 million by exploiting a vulnerability on the dApp.
2022-3-29 01:00 | |
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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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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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FCoin announces its relaunch, promising to repay all its users
2020-2-28 14:15 | |
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The U. S. Security and Exchange Commission (SEC) has ruled that startup Enigma MPC violated federal securities laws when it conducted the ENG token ICO. The company must refund investors and pay a fine.
2020-2-20 01:00 | |
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South Korean ICO project Contents Protocol will return the majority of its initial funds to token holders
2020-2-19 14:04 | |
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DigixDAO community members have voted overwhelmingly to approve the return of funds it raised in its 2016 ICO to DGD holders looking to walk. Vote Follows Calls For a Dissolution Mechanism Investors will be sent 0.
2020-1-21 12:24 | |
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Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.
2019-12-19 17:34 | |
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Large funds are constrained by rules about profitability and portfolio balancing – hence they may be forced to shed assets like bitcoin that have the potential to return magnanimous gains. Diversification and Profitability Constraints Make Fund Managers Sell So far, stock selection rules and the fact that fund managers need to show profitability in their reports means big funds have missed on some of the biggest gainers, commented Jason Zweig at the Wall Street Journal.
2019-12-14 14:08 | |
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After many months of speculation as to the whereabouts of Dash ex-Senior Advisor, Moocowmoo, and the location of investors’ funds, it seems he’s finally come out of hiding. Investors Start Receiving Their Shares In a euphoric Reddit post, entitled “Developing story: More and more people reporting they are receiving their shares back,” Dash supporters come out in numbers to rejoice about the magic return of their long lost funds.
2019-12-10 17:41 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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The Russian government recently passed a law that seeks to allow startups to raise funds for their envisioned projects in a seamless manner. Bafin — Germany’s FSA — recently gave its seal of approval to a token sale event touted to worth $287 million.
2019-7-29 18:40 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceToday, cryptocurrency exchange Fedlio officially opened, it is from the same folks who operated BiteBTC, an exchange with mixed user reviews.
2019-7-16 23:04 | |
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Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers.
2019-6-25 19:32 | |
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Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token.
2019-6-18 22:51 | |
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By CCN: Coinbase researchers have released their own investigative findings into the recent Bitcoin Cash 51% attack controversy, and their conclusions might upset many Bitcoin maximalists. When Bitcoin Cash came under attack during a scheduled hardfork in mid-May, a group of miners colluded to reverse the attacked blocks and return misappropriated funds to their rightful owners.
2019-5-31 17:20 | |
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Bitcoin Cash, the fourth largest cryptocurrency in the world, has had more than a few hiccups this month. The scheduled upgrade for BCH didn’t quite go as planned, the SegWit BCH funds were stolen, two mining pools had to reorg to blocks to return the stolen funds, and other developments marred the otherwise peaceful bullish […] The post Bitcoin Cash [BCH] is ‘unsecure’ and the recent BCH chain reorg is a ‘sh*t show’, says Blockstream CSO appeared first on AMBCrypto.
2019-5-26 16:00 | |
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By CCN: CoinMetrics, a firm that analyzes blockchain data for crypto investors, published a bombshell report this week which tells the story of how Ripple Labs has allegedly misrepresented its escrow system.
2019-5-18 22:52 | |
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By CCN: Users of the New Zealand-based bitcoin exchange Cryptopia should expect more uncertainty in the coming months. In an update released earlier today following the announcement that it had gone into liquidation, Cryptopia has warned users that they may not get all their funds back, if at all.
2019-5-17 12:01 | |
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Earlier today, Cryptopia released a new statement pertaining to its liquidation where the firm answered all the questions asked by the customers. Notably, the exchange had made it explicitly clear that they will not allow customers to withdraw their funds until the investigation is completed, emphasizing that it could take months for this process.
2019-5-17 08:28 | |
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BOW APP is a Blockchain application that ensures the traceability of luxury products for individuals. The BOW SOFTWARE is a B2B platform for luxury brands specialized in the management of the supply chain.
2019-5-3 10:53 | |
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There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […]
2019-5-2 17:58 | |
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Crypto Brahma gained popularity among the cryptoverse as a prominent investor and social influencer, as well as for running a paid membership group called ‘Moon Club’ for investment tips.
2019-5-1 21:30 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully.
2019-4-23 17:31 | |
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The leader of the group representing victims of the defunct cryptocurrency exchange Mt. Gox is stepping down from his post. The founder and coordinator of Mt. Gox Legal, Andy Pag, is resigning in the midst of a “legal quagmire that could take years to resolve,” he told CoinDesk in an interview.
2019-4-9 14:35 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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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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BlockFi trims payouts for hedge funds and VCs provides a boost for “average crypto investors”. The BlockFi Interest Account (BIA), which launched as a private beta in January, before rolling out to the public at the start of March, has so far been dubbed a “huge success” by the firm.
2019-3-24 14:02 | |
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In the middle of 2018, when the ICO werу appearing like puffballs after rain – the project Sparkster meanwhile thundered like a bolt from the blue. New blockchain promised 10 M TPS! And it was MVP.
2019-3-12 23:27 | |
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An appeal made by Banco Santander against crypto exchange Mercado Bitcoin has been dismissed, ruling that the bank must return the previously frozen funds to the company
2019-3-11 19:54 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.