Новости о Cryptocurrency Accounts [ Фото новости ] [ Свежие новости ] | |
QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
|
Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
|
|
Big Four Auditor PwC Offers 'Halo' Auditing Tool To Blockchain Firms
PwC's Halo tool can help blockchain firms, or any business dealing with cryptocurrencies, track cryptocurrency payments, ownership, and accounts, as well as bring all the information together in an easy-to-follow package. дальше »
2019-6-21 19:02 | |
|
|
Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
|
|
BiteBTC Denies Allegations of Being A Scam, Claiming Other Exchanges Hired Hackers
Users of the BiteBTC exchange are reporting missing funds and blocked accounts. The platform replied to emails from AMBCrypto to explain the issues they are facing. The cryptocurrency market goes in waves, but the majority of altcoins follow the trend that Bitcoin ends up taking. дальше »
2019-6-17 17:13 | |
|
|
Google Play hosted phishing apps impersonating Turkish cryptocurrency exchange
Malicious apps impersonating Turkish cryptocurrency exchange BtcTurk are circumventing Google’s recently adopted security enhancing measures. According to researchers, the apps are accessing one-time passwords (OTPs) and SMS-based two-factor authentication (2FA), was well as some email-based 2FA systems. дальше »
2019-6-17 15:43 | |
|
|
BiteBTC responds to users’ claims of being a scam; alleges competing exchanges of hiring hackers
The cryptocurrency market saw the prices of most cryptocurrencies follow the piped piper, Bitcoin, as it broke the $9,200 resistance. However, few users of BiteBTC exchange could not enjoy this price hike as they were unable to use their accounts or even withdraw their cryptos from the exchange. дальше »
2019-6-16 17:30 | |
|
|
United States Residents Will Lose Access to Many Altcoins Starting in September
Cryptocurrency investors will be unable to trade many tokens after Binanace’s main exchange platform becomes unavailable to U.S.-based accounts in September
дальше »2019-6-15 01:39 | |
|
|
US Residents Will Lose Access to Many Altcoins on Binance Starting in September
Cryptocurrency investors will be unable to trade many tokens after Binanace’s main exchange platform becomes unavailable to U.S.-based accounts in September
дальше »2019-6-16 01:39 | |
|
|
African insurer won’t work with ‘high-risk’ cryptocurrency mining businsesses
We all know that banks make it difficult for blockchain businesses by denying them access to conventional banking services and accounts. Well now, it seems insurance firms are throwing a spanner in the works for cryptocurrency mining businesses in Africa. дальше »
2019-6-13 13:41 | |
|
|
Hackers Circle Crypto Giant BitMEX as Unauthorized Login Attempts Spike
By CCN Markets: Hong Kong-based cryptocurrency exchange BitMEX has just issued a security advisory telling its customers that it is witnessing an increase in unwarranted attempts to access customer accounts. дальше »
2019-6-12 16:55 | |
|
|
Coinbase takes the Eurail; expands crypto-debit card services to six more European countries
San Francisco-based cryptocurrency exchange Coinbase, expanded its services after debuting its Visa debit card in the U. K. in April. The exchange has now taken a step further after it announced the launch of its Visa debit card in six more European countries. дальше »
2019-6-12 09:22 | |
|
|
BitMEX Ups Security Procedures After Informing Of Unauthorized Attempts To Enter Users’ Accounts
BitMEX Informs Unauthorized Attempts To Enter Users’Accounts The cryptocurrency exchange BitMEX informed that the number of unauthorized attempts to access users’ accounts on BitMEX is growing. The information was released by the company in a recently uploaded blog post. дальше »
2019-6-12 03:16 | |
|
|
Price Crash on Poloniex Causes 1800 BTC Margin Loss
A sudden crash in the Poloniex margin lending market for CLAM has resulted in the loss of 1800 BTC worth of loan principal. Lenders will see the extent of their loss when they log in, borrowers who have defaulted will have their accounts frozen until they can repay their sustained default. дальше »
2019-6-7 11:00 | |
|
|
Israel’s Supreme Court Finally Rules in Favor of Bits of Gold Exchange
The long-standing court battle between Bits of Gold, one of Israel’s pioneer bitcoin trading venues and Bank Leumi, the nation’s second-largest lender, has finally come to an end as the Israeli Supreme Court has ruled in favor of the cryptocurrency exchange. дальше »
2019-6-4 21:00 | |
|
|
How to Use a Physical Security Key to Safeguard Your Exchange Account
If you are keeping funds on a cryptocurrency platform such as a centralized exchange it is highly advisable you make sure your accounts are as safe as possible. Using a physical security key can greatly help with this as well as safeguarding other private services such as email and cloud storage. дальше »
2019-6-4 15:15 | |
|
|
Binance margin trading will reportedly not be open for USA, North Korea, Iran, Cuba and Crimea accounts
Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated. дальше »
2019-5-29 00:00 | |
|
|
Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC
Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States]. дальше »
2019-5-28 17:30 | |
|
|
The Big Book of Crypto Scams: Giveaways
Scammers are going to various lengths to get ahold of other peoples’ crypto, from impersonating Elon Musk to hacking official accounts. Anyone who has been in the crypto industry for a while, whether as a service provider, consumer, or enthusiast is likely aware of the variety of scams that exist within the space. дальше »
2019-5-27 01:00 | |
|
|
What is Tether? Is the USDT Stablecoin Legit?
Tether is a cryptocurrency pegged to traditional fiat currencies and backed 1:1 by reserves of these traditional currencies held in accounts by Tether. The post What is Tether? Is the USDT Stablecoin Legit? appeared first on CoinCentral. дальше »
2019-5-29 19:16 | |
|
|
‘GlobalCoin’: Not Everyone Thinks Facebook’s Crypto Project is a S***coin
By CCN: Zcash developer Zooko Wilcox, who has previously opined that cryptocurrencies can be used to evade taxes, posted an “unpopular opinion” to Twitter today: Facebook’s crypto project is “awesome. дальше »
2019-5-25 11:42 | |
|
|
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. дальше »
2019-5-25 21:56 | |
|
|
Damaged Reputation: Can Cryptocurrency Exchanges Recover from Past Failures?
The cryptocurrency industry is, by all accounts, in its infancy. The first every cryptocurrency, Bitcoin, just recently celebrated its tenth birthday. In as many years, the coin has had a massive boom and bust cycle,. дальше »
2019-5-24 04:04 | |
|
|
Rabobank is the second major bank to cancel its cryptocurrency wallet
After exploring the opportunity last year, major Dutch bank Rabobank has decided it’s not going to take its plans for a cryptocurrency wallet any further. In February last year, news surfaced that Rabobank was working on a cryptocurrency service – called Rabobit – which promised to bridge the gap between bank accounts and cryptocurrency wallets. дальше »
2019-5-23 14:00 | |
|
|
P2P Bitcoin Trading Platform LocalBitcoins Leaves Iranian Crypto Traders Dry
About the author: Ali is an independent cryptocurrency researcher based in Iran. By CCN: LocalBitcoins. com, the world’s most-popular peer-to-peer bitcoin trading platform, has begun restricting its service for Iranian users this week. дальше »
2019-5-23 12:42 | |
|
|
Bitcoin Can Wreak Havoc by ‘Ruining’ Governments: Senior Russian Official
By CCN: A top official with Russia’s State Duma (the Russian Parliament) warned that bitcoin has the capacity to ruin governments because it could facilitate the offshoring of massive amounts of money. дальше »
2019-5-21 20:25 | |
|
|
Bitcoin Back at $8K to Whole Foods Accepting BTC – Week’s Top Stories
Bitcoin had another wild week with BTC price making a strong recovery back to $8K. Let’s take a look at the past week’s top stories. Bitcoin Price Back At $8K So The Netherlands came out top in Eurovision, while Madonna could, by all accounts, have done with a bit of autotune. дальше »
2019-5-19 13:30 | |
|
|
SFOX Partners M.Y. Safra Bank to Offer Segregated, FDIC-Insured Bank Accounts
Coinspeaker SFOX Partners M. Y. Safra Bank to Offer Segregated, FDIC-Insured Bank AccountsSan Francisco-based cryptocurrency prime brokerage, SFOX, partnered with the century-old New York-based M. дальше »
2019-5-15 12:36 | |
|
|
Monfex Expands Account Funding Options With USDT and ETH
Today Monfex is proud to announce a new, highly sought-after feature on our industry-leading cryptocurrency trading platform – the ability to deposit and fund trading accounts with Tether (USDT) and Ethereum (ETH). дальше »
2019-5-15 11:37 | |
|
|
Game Changer? Crypto Prime Dealer Unveils FDIC-Insured Accounts
By CCN: Crypto mass adoption hopefuls rejoice. FDIC protection is here. Cryptocurrency prime dealer SFOX is partnering with M. Y. Safra Bank of New York to offer traders and investors deposit accounts backed by the Federal Deposit Insurance Corp. дальше »
2019-5-15 01:15 | |
|
|
Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
|
|
NY’s Bitcoin Bandit ordered to pay $75M to SIM-swap victim
Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74. дальше »
2019-5-13 17:18 | |
|
|
Bitcoin Market Dominance Now Highest Since All-Time High $20K Price
Bitcoin price bull run continued through $6000 May 10 as market dominance hit its highest level since its December 2017 all-time high. Bitcoin Bull Run Gathers Speed Data from cryptocurrency exchange Bitstamp’s traditionally more conservative Bitcoin price tracker and CoinMarketCap confirmed an ongoing transformation for the largest cryptocurrency by market cap. дальше »
2019-5-10 15:00 | |
|
|
Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
|
|
WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
|
|
WeChat Bans Bitcoin, Binance CEO Explains Why It’s Bullish for Crypto
By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions. дальше »
2019-5-8 22:45 | |
|
|
Chinese messaging giant WeChat bans crypto transactions
One of the largest social media platforms in the world, Chinese-based WeChat, has banned cryptocurrency trading on its platform. According to the company’s updated payment policy, merchants and users who engage in crypto trading will have their accounts terminated from the platform. дальше »
2019-5-8 22:32 | |
|
|
Changpeng Zhao: WeChat Merchant Ban on Crypto Trading has Long-Term Gains
WeChat, China’s most popular cross-platform social media, messaging and mobile payment app, has now added an update to its payment policy, disallowing customers to engage in cryptocurrency trading. дальше »
2019-5-7 18:33 | |
|
|
WeChat quietly bans cryptocurrency fundraising
The Chinese equivalent of WhatsApp, WeChat, has updated its terms of service to ban merchants from fundraising by using tokens or cryptocurrencies. The Tencent-operated chat messaging app quietly revised its policy last month; the new policy will take effect on May 31. дальше »
2019-5-7 17:19 | |
|
|
New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
|
|
Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
|
|
Enterprise-Grade Programming Tool Hacked; 190,000 Accounts Compromised
According to a report by Motherboard published April 27, 2019, software tools development firm Docker’s database was recently breached by hackers who might have stolen sensitive data from around 190,000 of the company’s clients. дальше »
2019-5-1 19:00 | |
|
|
‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
|
|
Microsoft Outlook Security Breach Targeted Bitcoin Accounts
Earlier in April 2019, Microsoft Hotmail, MSN, and Outlook email accounts suffered a severe security breach. Now, a good number of the victims have revealed that their cryptocurrency wallets were hacked during the ugly incident, reports Motherboard on April 29, 2019. дальше »
2019-5-1 23:00 | |
|
|
Microsoft Under Fire After Hackers Access Outlook Emails to Steal Bitcoin
By CCN: Hackers infiltrated Microsoft Outlook email users’ accounts in order to steal crypto, including bitcoin. The scope of the cyber-theft is still as-yet undetermined, but it appears to be more expansive than first thought. дальше »
2019-4-30 19:45 | |
|
|