FTX Exchange’s Traumatic Side of the Sybil Attack and Losses Story: The Analysis

2022-9-30 17:40

Crypto exchange organization FTX reportedly faced Sybil attacks and losses. The company lost 111, 260 EUROS, with the largest number of estimated accounts (66.35), while that of users being less. White-capped users targeted bonuses offered from the exchange. A Complete… origin »

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

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Источник: Cripyo.news

exchange losses → Результатов: 126

BingX`s New Copy-trading Subsidy Vouchers Will Allow Users To Recover Losses

BingX, the most popular social cryptocurrency exchange, has set a record by becoming the first cryptocurrency exchange to integrate copy trade subsidy vouchers. These are intended to reimburse consumers for any losses they may sustain.

2022-9-27 20:33	Company News
cryptocurrency exchange bingx losses vouchers subsidy may

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BingX: The first crypto exchange with copy trading subsidy vouchers

BingX, the leading crypto social trading exchange, is excited to be the first in the industry to introduce copy trading subsidy vouchers, which can help cover losses for users. Copy trading enablThe post BingX: The first crypto exchange with copy trading subsidy vouchers appeared first on AMBCrypto.

2022-9-23 11:00	HideCryptopanic
trading copy bingx vouchers subsidy crypto exchange

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ETHPOW: MEXC first to open ETHW deposits after Merge

As cryptocurrencies look to pare some losses following a Monday market downside, the latest crypto news is about EthereumPow (ETHW). In an announcement published today, global cryptocurrency exchange MEXC Global, which has key registrations and licences in countries such as the US, Australia and Estonia, said it has begun allowing deposits for EthereumPoW’s ETHW token.

2022-9-19 20:11	Technology
ethw global ethereumpow mexc deposits licences countries

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Binance Sued in Italy Over Exchange Outages, Hearing This Week

A group of Italian and international investors brought a class action lawsuit against Binance seeking damages for losses sustained during multiple exchange outages in 2021.

2022-9-14 20:52	policy
exchange binance outages seeking against lawsuit action

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Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.

Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors.

2022-8-7 13:00
btc projects sometimes platforms prey fall cybercriminals

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Bitcoin Sends Mixed Signals At $23,000, Capped Upside Potential?

Bitcoin keeps on moving sideways as the weekend approaches and, with less trading volume on exchange platforms, the cryptocurrency hints at potential losses. BTC’s price has surrendered the gains from the past week but has been able to hold to its current levels as critical support.

2022-8-5 18:12	BTCUSDT
potential bitcoin past surrendered losses btc price

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Elrond traders looking forward to cutting losses should read this

In an announcement blog dated 1 July, Elrond, the scalable smart contract blockchain network, informed its users of the launch of its decentralized exchange (DEX), Jungle DEX. According to the team, tThe post Elrond traders looking forward to cutting losses should read this appeared first on AMBCrypto.

2022-7-12 22:30	News
elrond dex looking traders forward cutting losses

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Can Uniswap V3's surprising performance invalidate recent losses

Uniswap [UNI] took a hit just like every other cryptocurrency. But its presence in the market as a decentralized exchange might have something more in store for the token of the protocol. Uniswap V3 The post Can Uniswap V3's surprising performance invalidate recent losses appeared first on AMBCrypto.

2022-6-15 14:30	News
uniswap losses recent surprising performance invalidate store

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Binance investment in LUNA drops from $1.6B to under $3K

Binance’s investment in LUNA dropped from $1. 6 billion to less than $3,000. On Tuesday evening, Changpeng “CZ” Zhao linked a Fortune article reporting the leading exchange’s LUNA losses with the comment “poor again”, an oft-repeated phrase in the crypto community.

2022-5-18 08:20	Cryptocurrency
luna binance investment exchange losses leading reporting

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Uniswap’s $485 million losses are keeping these parties at bay

The events that transpired this month have left many altcoins suffering including the biggest Decentralised exchange in the world. Uniswap has been consistently registering losses throughout February The post Uniswap’s $485 million losses are keeping these parties at bay appeared first on AMBCrypto.

2022-2-19 17:30	News
uniswap losses parties bay these keeping million

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Mt. Gox Victims Can Now Sue Craig Wright for their Losses

Craig Wright, the self-proclaimed Satoshi Nakamoto — the pseudonymous creator of Bitcoin is now claiming that he was the hacker of bitcoin exchange Mt. Gox in 2011, which resulted in the loss of 79,956 BTC, today worth over $750 million.

2020-6-14 18:51	cybersecurity
bitcoin craig gox wright resulted exchange loss

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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators

A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto.

2020-6-12 08:25	QuadrigaCX
quadrigacx canadian going regulators platform like operated

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Digital Currency Exchange Gatecoin Offline After Loss of Funds

Hong Kong-based digital currency exchange Gatecoin has reportedly experienced a hack, resulting in losses from its connected wallets.

2020-5-24 14:33
digital exchange gatecoin currency resulting hack losses

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Bitfinex Whale Deletes Twitter and Crypto Exchange Account with BTC’s Surge to $10K

Famous crypto trader J0E007 famously known for betting against Bitcoin’s price disappeared from the internet after Bitcoin’s price recently hit $10k. This has led to unrealized losses amounting to $21million.

2020-5-10 18:31	Bitfinex
crypto 10k bitcoin price internet disappeared hit

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ETH Exchange Balance Reaches 3-Year High as Craze for Ethereum Staking Builds

The crypto market is back to enjoying greens, having recovered much of the losses recorded on Black Thursday. In 2020, the second-largest network is outperforming Bitcoin. Trading above $7,500 Bitcoin is up about 3% YTD while Ether is recording returns of over 48% trading at $193.

2020-4-27 20:43	Ethereum (ETH)
bitcoin trading outperforming 193 network 2020 black

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Binance only exchange to regain 'Black Thursday' Bitcoin Futures losses

In every market, there comes a day or an event that changes the way you look at everything before it, and after it. For the Bitcoin market in 2020, that day was March 12, when the price of the cryptocThe post Binance only exchange to regain 'Black Thursday' Bitcoin Futures losses appeared first on AMBCrypto.

2020-4-12 16:00	BTC Trading View
bitcoin binance market day losses futures exchange

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Blockchain Bites: Canaan and Galaxy Digital Report Losses, Fold Joins Visa and Indian Exchange Volume Skyrockets

Today, Canaan and Galaxy Digital reported quarterly losses, Huobi announced a legally compliant way to reenter the U.S. market, and Binance denies stealing $1 million from one of its users.

2020-4-11 21:01	Blockchain Bites
galaxy losses digital canaan market binance way

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Tether Prints over a Billion USDT in March, Rising Demand or Exchange Run?

We are about to end March, a month that saw the price of bitcoin hitting $3,850 and ready to end the quarter with over 10% losses. With these losses, Bitcoin will make a red quarter hattrick while BTC price hovers around $6,400.

2020-4-1 20:19	Tether (USDT)
price bitcoin quarter losses march prints these

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Coinex Crypto Exchange Launches Simplex-Powered Fiat Gateway

During these tough times of market volatility, a reliable and fast fiat gateway is a perfect tool for managing your crypto portfolio and protecting it from losses

2020-3-31 11:30
fiat gateway crypto tool perfect managing protecting

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Mt. Gox Victims Could Soon See 88% of Losses Returned

Fortress Investment Group, a Mt. Gox creditor, has increased its offer to victims of the infamous Bitcoin exchange hack. In its newest offer to victims, Fortress offered $1300 per bitcoin or an estimated 88% of account value at the time of the hack.

2020-2-20 21:41	Mt Gox
victims hack fortress bitcoin offer gox per

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Bitcoin Risks 20% Drop after Rejecting $10,500 Top; Here’s Why

Bitcoin is gawking at extended losses only hours after it established a new yearly high at $10,500. The benchmark cryptocurrency on Thursday plunged by 3. 86 percent to circa $10,094, according to US exchange Coinbase.

2020-2-13 15:00	Cryptocurrency
500 bitcoin thursday plunged cryptocurrency coinbase benchmark

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Crypto Exchange Altsbit Hacked By LulzSec, Will Be Forced To Close Exchange

Launched only a few months ago, an Italy-based crypto exchange Altsbit has been hacked and can’t afford to cover the losses, and will now have to shut down as a result. The Altsbit platform doesn’t offer any clear information about the exchange or company on their website or social media page, but made the announced […]

2020-2-10 22:16	Exchanges
exchange altsbit crypto hacked information clear offer

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Bitcoin Plunges on Profit-taking, Losses Limited by Coronavirus Outbreak

Bitcoin entered a negative slope on Thursday as traders took profits from its latest price rally. But the cryptocurrency remained above a strong technical support level. Spot BTC/USD exchange rate was down 3.

2020-1-23 17:05	Cryptocurrency
bitcoin remained above cryptocurrency rally technical level

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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss

James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins.

2020-1-16 19:00
nano fabian against closing losses hack dismisses

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XRP to Remain a Cautionary Crypto Investment in 2020; Here’s Why

Ripple blockchain’s native token XRP registered one of its worst performances in 2019. And it is likely to extend its losses in 2020. The XRP-to-dollar exchange rate is down by circa 49 percent on a year-to-scale.

2020-1-1 01:00	XRP
2020 xrp losses extend likely xrp-to-dollar down

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Most of the market’s IEO returns this year came from Binance

Despite many believing it to be the future of fundraising, initial exchange offerings (IEOs) suffered major losses in 2019. According to the latest report from Blockchain Capital, the overwhelming majority of market returns from IEOs came from just one exchange—Binance.

2019-12-17 23:30	Uncategorized
came binance exchange ieos market returns latest

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South Korea Estimates 2-Year Losses From Crypto Crimes at $2.3 Billion

Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks.

2019-7-23 11:10	South Korea
billion crimes cryptocurrency lost hacks years two

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South Korea Estimates 2-Year Losses from Crypto Crimes at $2.3 Billion

Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks.

2019-7-22 11:10	South Korea
billion crimes cryptocurrency lost hacks years two

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Japanese Exchange Bitpoint Accounts Losses for Half its Customers

Around 50,000 traders were affected in a theft that took away $30M of value in various cryptocurrencies.

2019-7-18 13:40	News
took theft away affected 30m cryptocurrencies various

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55,000 cryptocurrency users affected in Bitpoint’s $28 million hack

Embattled cryptocurrency exchange Bitpoint has revealed that roughly half of its 110,000 users were affected by last week’s $3. 02 billion yen ($28 million) hack, reports The Mainchi. Speaking at a Tokyo press conference, Bitpoint president Genki Oda noted that of the 3.

2019-7-16 15:47	hard fork
million yen bitpoint cryptocurrency billion users bitcoin

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Japan’s Bitpoint Exchange Recovers Stolen Cryptos

Bitpoint, a Japan-based Bitcoin trading venue that suffered a 3. 5 billion yen ($32 million) heist last week, has reportedly found over 250 million yen ($2. 3 million) of the stolen digital assets, bringing down the total sum of lost cryptocurrencies to $28 million, reports local news source, The Mainichi on July 14, 2019.

2019-7-16 23:00	Japan
million bitpoint bitcoin stolen yen cuts 2019

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Bitcoin Exchange Hack: $32 Million Stolen from Japanese Platform Bitpoint

The Japanese bitcoin exchange Bitpoint is the latest platform to fall victim to hackers, losing $32 million in cryptocurrencies according to a report by Remixpoint Inc. , its parent company. Bitpoint joins other Japan-based exchanges, including Zaif and Coincheck to suffer losses due to cyberattacks.

2019-7-12 19:00
bitcoin bitpoint platform exchange million japanese nature

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Here's Why Booming Bitcoin Can Break the $16,000 Milestone Soon

The price of bitcoin has corrected by up to 18 percent upon hitting its 17-month high towards $13,868. Following the European market open on Thursday, bitcoin plunged to an intraday low of $11,301 on San Francisco-based exchange Coinbase.

2019-6-28 17:50	Libra
bitcoin soon percent milestone booming break brought

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Singapore Exchange Bitrue Hacked for Over $4 Million in Crypto

Bitrue was hacked early Thursday morning for over $4 million in XRP and cardano. Users who experienced losses will be refunded, it says.

2019-6-27 11:10
million hacked bitrue losses experienced refunded says

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Litecoin Price Gains Despite Facebook’s Libra Stealing Altcoins’ Thunder

By CCN Markets: Litecoin (LTC) entered a positive territory on Wednesday while other top cryptocurrencies trended flat as investors became cautious following the introduction of the Facebook token, Libra.

2019-6-19 14:37	litecoin
litecoin facebook libra price gains percent announcement

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Capitual ICO

With a ready state-of-the-art produced working live platform, Capitual is already bringing crypto-currencies to people in different sectors. With your help, we can popularize crypto-currencies' usage across the whole world! Capitual brings the evolution of crypto-currencies for the rest of us by allowing instant exchange between fiat and crypto-currencies.

2019-6-13 21:03
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Coinbase Suggests Slow And Steady Crypto Investment Strategy

To help mitigate losses in the volatile crypto market, Coinbase has suggested investors use a dollar cost averaging method, which smooths out drops and upticks in the market over time. In other words, the exchange wants people to apply a standard investing strategy to a not-so-standard asset.

2019-6-11 19:11	business and finance
market coinbase strategy crypto words out drops

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Bitcoin Analysts Divided on Chance Of Parabolic Advance Over $9k

Bitcoin price was causing mixed feelings June 9 as continued sideways trading put an end to hopes of another parabolic advance. Demeester: 2019 is 2012 Repeat Data from cryptocurrency exchange Bitstamp’s generally more conservative price tracker put BTC/USD at $7720 as of press time Monday.

2019-6-10 14:00
parabolic advance bitcoin trading put had price

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Poloniex Users Threaten to Sue After Losing $13.5M in CLAM Flash Crash

By CCN: U. S. -based cryptocurrency exchange Poloniex has revealed that its lenders lost $13. 5 million in a sudden CLAM price crash. To cover its losses, the exchange slashed the principal of active BTC loans by approximately 16%.

2019-6-7 21:20	Poloniex
poloniex crash clam price lost exchange users

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Litecoin Price Soars 18% and Halving Excitement Could Supercharge Value Higher

By CCN: The litecoin price has appreciated more than 18-percent this week, and fundamentals suggest that it could go even higher. The LTC-to-dollar rate today established an intraday high of $114.

2019-6-7 14:17	litecoin
litecoin higher price could halving ccn week

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Poloniex Announces BTC Margin Lending Pool Resulted in $13.8 Million in Losses

In a recent Medium post, crypto exchange, Poloniex shared a loss incurred in their BTC Margin Lending pool – one amounting to 1800 BTC or $13.8 Million (as per current conversions). The team has since found the source and shared the following: On May 26, a sudden, severe price crash in the CLAM market caused […]

2019-6-7 07:18	Poloniex
btc million poloniex shared margin pool lending

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Bitcoin Investors Harmed After Coinroom Closure, BTC Support at $7,500

Bitcoin under pressure, down 3. 4 percent in 24 hours Another exchange disappears with user funds Coinroom clients are counting losses after the exchange abruptly closed. Some clients had more than 2 BTCs in their accounts.

2019-6-6 20:00
bitcoin coinroom clients exchange percent funds down

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Bitcoin Price: Whales ‘Manufactured’ Dump to Accumulate More BTC

Bitcoin price fell below $8000 for the first time in over a week June 4 after several huge transactions appeared to move markets artificially. BTC Sheds $600 After Coinbase Sell-Off Data from cryptocurrency exchange Bitstamp painted a volatile picture for bitcoin Tuesday, BTC/USD suddenly dropping $500 in around 90 minutes.

2019-6-4 12:00	Whales
bitcoin btc price time around manufactured whales

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Cryptopia Suits Gather Steam as Another Failed Exchange Is Bound for Court

When cryptocurrency exchanges fail, a seismic shock shudders through the cryptosphere. With thousands of users, from traders to companies, left out of pocket, litigation is inevitable in a bid to claw back some of the losses.

2019-6-2 21:03
cryptopia court exchanges bound gather suits steam

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Collapsed Crypto Exchange Cryptopia Owes Creditors $2.7 Million: Liquidators

The liquidators of hacked New Zealand crypto exchange Cryptopia say it owes over $2.7 million to creditors, while user losses are still unknown.

2019-5-31 12:31	Cryptopia
creditors million owes liquidators crypto exchange cryptopia

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Cryptopia Fumbles Customers’ Stolen Crypto Recovery in Catastrophic F**kup

By CCN: Cryptopia, the cryptocurrency exchange shattered by an over $16 million hack earlier this year, is in a huge mess as a third-party server host demands $2 million to release customer data. The fall of Cryptopia In January, Cryptopia got hacked two times.

2019-5-27 14:20	Cryptopia
cryptopia million exchange ccn recovery stolen crypto

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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

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Crypto Derivatives Platform Vows to Tackle Socialized Losses Seen on Other Exchanges

A crypto derivatives exchange says it offers competitive advantages over rivals thanks to its partnerships with established industry players. #SPONSORED

2019-5-25 20:15	Derivatives
crypto derivatives thanks rivals advantages players sponsored

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.

2019-5-22 23:02	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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