2023-8-24 10:16 |
The bankrupt exchange wants to return funds to creditors in dollars without denting value. origin »
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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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QuadrigaCX is one of the major stories in the cryptocurrency industry right now, as the battle continues to return the funds that crypto and fiat investors have lost. In December, the CEO passed from complications associated with Crohn’s disease during international travel but signed everything into his wife’s name before his passing. It would be […]
2019-2-27 22:24 | |
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The Spanish cryptocurrency project CryptoSolarTech, which promised to launch mining farms using solar energy, decided to reimburse all funds collected within the ICO to investors. The reason is that it did not manage to receive permits from the Spanish authorities.
2019-2-24 12:48 | |
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Spanish startup CryptoSolarTech will return $68 million in funds raised during its ICO after plans to open a crypto mining facility were abandoned
2019-2-21 22:39 | |
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New Zealand-based cryptocurrency exchange Cryptopia disclosed that local police have allowed employees to return to the firm’s office following its suspension of operations mid last month after a multi-million dollar security breach.
2019-2-15 18:53 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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Even in a bear market, Morgan Creek Digital has no problem swimming upstream. The crypto asset management firm just bagged a $40 million dollar investment and what appears to be the first blockchain/crypto investment by a major pension fund.
2019-2-12 20:51 | |
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Actor and cryptocurrency advocate Brock Pierce explained the goals and challenges facing ‘Gox Rising’, an initiative to return Mt. Gox victims their stolen investments in an interview with TechCrunch, February 7, 2019.
2019-2-9 18:00 | |
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QuadrigaCX has been plagued with many issues since the death of CEO Gerald Cotten over a month ago. When the CEO passed, he left a major problem behind – $190 million worth of QuadrigaCX that was not accounted for.
2019-2-5 21:55 | |
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Fifteen days after the January 14 Cryptopia hack, hackers who stole over $16 million from Cryptopia exchange have returned. According to an article published by Elementus today January 29, the thieves started withdrawing money from the exchange wallets yesterday.
2019-1-29 16:19 | |
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BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able.
2019-1-29 04:54 | |
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Italian bankruptcy court has ordered the founder of hacked Italian cryptocurrency exchange BitGrail to return as many hacked assets to his customers as possible
2019-1-29 00:20 | |
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An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year.
2019-1-28 18:25 | |
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A South Korean crypto exchange mistakenly sent its customers BTC and other cryptocurrencies due to an error during an airdrop. Some users immediately sold the coins, causing the prices of a number of cryptocurrencies on the exchange to sharply fall.
2019-1-22 12:50 | |
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The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational.
2019-1-17 08:25 | |
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It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs.
2019-1-14 13:07 | |
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The hacker or organization responsible for the 51% attack against the Ethereum Classic blockchain returned 100k USD worth in tokens. According to an article published in the official blog of the cryptocurrency Exchange Gate.
2019-1-13 09:16 | |
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Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet.
2019-1-10 21:44 | |
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Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.
2018-12-18 02:32 | |
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Blockchain and crypto projects that raised millions of dollars via tokenized crowdfunding means are now lining up to return their capital to their original investors. Because apparently, they were not allowed to raise funds in the first place.
2018-12-14 18:45 | |
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The US SEC required two ICO firms to register their tokens as securities and return funds to harmed investors.
2018-11-19 14:10 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.