2023-1-29 12:52 |
Hackers trying to make stolen funds useful again, but some part should be safe now origin »
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On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate.
2022-11-21 00:00 | |
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Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen.
2022-10-5 18:58 | |
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Sam Bankman-Fried’s Bahamian crypto exchange FTX is reportedly out to raise funds again, this time looking for investors to pump in as much as $1 billion in order to maintain its current valuation wThe post FTX is looking to raise another $1B and the reason is surprising appeared first on AMBCrypto.
2022-9-22 15:00 | |
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A subset of Celsius Network depositors are trying to get their marooned funds returned.
2022-8-23 18:08 | |
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Crypto critic Elizabeth Warren and two colleagues write to the Fidelity CEO again to express their displeasure with crypto-exposed 401(k) offerings.
2022-7-29 23:04 | |
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Professional investors are warming to Ethereum again as ETH-based funds see a third consecutive week of inflows.
2022-7-13 07:09 | |
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While the war-wracked Ukraine is still putting up a tough fight against Russia, the nation plans to use non-fungible tokens once again to gather funding for humanitarian needs. According to the most recent announcement, the Zelenskiy NFT, a new digital art collection, will soon be presented to a large audience.
2022-5-31 21:06 | |
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The developers are currently working on a security upgrade and plan to increase the number of validator groups to 21 before making the Ronin Bridge live again.
2022-4-7 16:43 | |
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Despite the ongoing geopolitical tensions sapping retail traders' appetite for risk, mainstream hedge funds have been loading up in the past four months at an unprecedented rate.
2022-3-12 23:36 | |
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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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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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Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take advantage of the market recovery.
2020-3-8 20:50 | |
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Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
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PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.
2020-2-12 18:48 | |
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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud.
2020-2-11 14:50 | |
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Twitter has banned the XRPTipBot account again this week, claiming its impersonating another account. Ripple and TipBot developer Wietse Wind, assured users that funds are safe, and has since implemented a new working version of the XRP-tipping mechanism for the platform.
2020-1-24 18:00 | |
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The US Securities and Exchange Commission (SEC) has yet again delayed their decision on whether to approve Wilshire Phoenix’s proposal for Bitcoin as well as US Treasury bond exchange-traded funds (ETF).
2019-12-22 22:38 | |
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Scammers are trying to steal users’ funds by promoting fake giveaways This is a similar strategy as the one used in 2017 by many scammers As the cryptocurrency market continues to expand, it seems that new scammers are trying to take advantage of the renewed interest in Bitcoin (BTC) and other virtual currencies. One of […]
2019-7-15 17:24 | |
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Weiss Ratings, a leading provider of ratings for cryptocurrencies, stocks and mutual funds, has once again endorsed Cardano’s ADA. In a recent tweet, Weiss comments on ADA and its practice of ensuring quality and high standards of the decentralized apps (dApps) it powers, predicting more demonstrable success in the sector.
2019-6-28 10:01 | |
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Bitcoin’s meteoric rally continues as the price nears $12,000. Meanwhile, altcoin/BTC pairs—including Ethereum, XRP, and Litecoin—are getting decimated as funds flow into the predominant cryptocurrency.
2019-6-26 06:56 | |
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With the cryptocurrency industry riding a massive bullish wave as Bitcoin, after 15-long months, broke the $10,000 mark, the question of safety has once again surfaced. Large Assets under Management [AUM] or those accounting for in excess of $25 million in funds are opting for exchanges over hot and cold wallets for their protection.
2019-6-23 12:00 | |
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By CCN: The parabolic bitcoin price explosion, which saw BTC surge 136 percent in 2019, is a trap, according to on-chain analyst and Adaptive Fund partner Willy Woo. The price explosion is simply a short-squeeze driven by hedge funds.
2019-6-6 13:10 | |
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Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
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Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
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Adam Clark, creator of the now-defunct Cryptopia, is trying again with a new exchange. Details are slim.
2019-5-22 16:52 | |
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In a frustrating move for both institutional and retail investors, the United States Securities & Exchange Commission (SEC) has ruled to delay its decision on Bitcoin ETFs–again. Since mid-2018, Bitcoin Exchange-Traded Funds (ETFs) have been.
2019-5-21 04:26 | |
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The Securities and Commission Exchange [SEC] has yet again delayed another Bitcoin ETF. This time around, the commission has decided to delay the VanEck Soldix Bitcoin ETF, one of the most awaited exchange-traded funds in the cryptocurrency community.
2019-5-20 21:52 | |
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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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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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On April 09, 2019, 12:35 UTC, Binance transferred a total of 8 million Tethers [USDT] to their new cold wallet. Binance’s recent hack cost the exchange 7000 BTCs worth $40 million. CZ tweeted, Again, we will be moving some ERC20 USDT to a new cold wallet.
2019-5-10 03:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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By CCN. com: In the past 24 hours, the bitcoin price has increased by just over 1 percent against the U. S. dollar, extending its year-to-date (YTD) gain to 44. 27 percent and leading the crypto market to recovery.
2019-5-2 12:48 | |
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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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Bitcoin adoption crucible Venezuela could end up using its own sanctioned funds to topple the government if plans go ahead for an “army” of foreign mercenaries. Sources: Plans For ‘5000 Mercenaries’ As Reuters reported on April 30, Erik Prince, founder of the notorious private security contractor Blackwater, allegedly wants to use fiat currency locked up by foreign governments to finance an ongoing backlash against Nicolas Maduro’s regime.
2019-5-1 22:00 | |
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The price of bitcoin closed effectively unchanged versus last week’s close – after hitting a recent high of $5,640 – as a result of the New York Attorney General Office’s claims that Bitfinex has been covering up an $850 million loss using funds from its sister company Tether.
2019-4-29 19:00 | |
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Exchange KuCoin announced a new project, which IEO will be held on the platform KuCoin Spotlight. Now they will adopt the way of the lottery draw only. So it is recommended to purchase KCS in advance to ensure that users have sufficient funds in trading accounts.
2019-4-29 09:43 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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Billionaire venture capitalist Tim Draper is one of the few people who could make Facebook likable again. Turns out Facebook crypto could be added to the impressive list of companies Draper’s backed.
2019-4-13 11:49 | |
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Users of the recently hacked cryptocurrency exchange Cryptopia will now have a new page to check the status of their digital assets after the attack. The New Zealand-based crypto exchange has been trying to get the funds back and run the exchange once again.
2019-3-18 20:00 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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Once again, the Winklevoss twins are out on the road evangelizing about the need for trust and regulation in the cryptocurrency space while continually pushing their exchange, Gemini, as a trusted third-party.
2019-3-9 14:00 | |
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In January of 2019, student Conner Brown attended a guest lecture by a Professor Susan Athey at the University of Stanford Graduate School. She gave a presentation to his “Evolution of Finance” class titled “Blockchain and the Future of Finance.
2019-3-1 03:39 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model.
2019-2-15 22:51 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.
2019-1-31 18:40 | |
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Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings.
2019-1-26 20:04 | |
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On April 23-24 the global blockchain and cryptocurrency industry meets at Blockchain Life 2019 Asia in Singapore. | 5000+ attendees | 80+ speakers | 70+ countries | 120+ booths Top managers of international blockchain companies, crypto traders and analysts, funds and investors, perspective ICO and STO projects, developers and miners will meet again to discuss […] The post 3rd Global forum “Blockchain Life” comes to Singapore appeared first on NullTX.
2019-1-18 01:01 | |
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On April 23-24 the global blockchain and cryptocurrency industry meets at Blockchain Life 2019 Asia in Singapore. | 5000+ attendees | 80+ speakers | 70+ countries | 120+ booths Top managers of international blockchain companies, crypto traders and analysts, funds and investors, perspective ICO and STO projects, developers and miners will meet again to discuss […] The post 3rd Global forum “Blockchain Life” comes to Singapore appeared first on ZyCrypto.
2018-12-28 18:42 | |
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