Новости о Funds Transaction [ Фото новости ] [ Свежие новости ] | |
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
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. дальше »
2019-5-7 01:42 | |
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Percentage of CoinJoin Bitcoin Transactions Triples Over Past Year
According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4. дальше »
2019-5-2 23:50 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address
The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”. дальше »
2019-4-30 11:30 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Terrorist Group Hamas Using BTC To Raise Funds
Research from blockchain analysis firm Elliptic shows that terrorist organization Hamas is using bitcoin to raise funds. To hide its activities, the group has developed a website that generates a new wallet after every transaction. дальше »
2019-4-27 19:29 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Another Hack Coincides with Ethereum (ETH) Price Drop, Back to $100?
Ethereum prices bearish and likely to sink below $135 Hackers wreak havoc at Dragon EX, steal user funds Transaction volumes low but could surge as bears retest key support levels Another exchange, Dragon EX, has been breached and user fund stolen demonstrating why it is imperative for assets to be stored at cold wallets away. дальше »
2019-3-27 21:00 | |
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Lightning Loop Lets Users Empty Lightning Channels Without Closing Them
Lightning Labs, the development team working to grow the Lightning Network, just released the alpha version of a new protocol called Lightning Loop. Lightning Loop is designed to give users the ability to deposit and withdraw bitcoin from their payment channels (the two-way payment gateways that allow users to send and receive funds to and from each other) without closing these channels entirely. дальше »
2019-3-22 20:32 | |
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Одна из крупнейших технологических корпораций США начала принимать биткоин
Поставщик технологических решений Avnet, входящий в список Fortune 500, объявил о поддержке биткоина и других криптовалют в качестве платежных опций. Эту возможность компания из Финикса, Аризона, реализовала при поддержке процессингового сервиса BitPay. дальше »
2019-3-19 21:52 | |
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Immediate Liquidity on Offline Funds: Coinbase Completes First OTC Trade from Cold Storage
CoinSpeaker Immediate Liquidity on Offline Funds: Coinbase Completes First OTC Trade from Cold StorageCoinbase has completed its first OTC trade from cold storage offering investors with immediate liquidity on their offline funds while improving transaction speeds without jeopardizing security. дальше »
2019-3-14 15:30 | |
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Decentralized Exchange Hodl Hodl Is Launching a Bitcoin-Based Prediction Market
Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet. дальше »
2019-3-9 00:16 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Bitcoin’s Lightning Torch Global Transaction Hits Iran After Censorship Concerns
The Lightning Torch transaction relay using Bitcoin’ and the Lightning Network has crossed the border to Iran, days after complaints about censorship among participants. Satoshis Over Censorship Lightning Torch, which involves Bitcoin users passing around a transaction on the Lightning Network, adding funds and sending it forward, has gained significant interest since it began its journey in January. дальше »
2019-3-4 11:00 | |
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How to Use Multisig to Keep Your Coins Ultra-Safe
Multi-signature, or multisig, is a wallet configuration that requires at least two keys to authorize a transaction. Commonly used by cryptocurrency exchanges to ensure funds can’t be moved by a rogue employee, multisig also has applications for end-users. дальше »
2019-3-3 05:20 | |
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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
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Stanford Student Calls Out Crypto Professor for Inaccurate Bitcoin Lecture
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. дальше »
2019-3-1 03:39 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Decentralized Payment Processor BTCPay Adds New Invoicing Options
Decentralized payment processing service BTCPay Server announced a new service available through their platform on February 22, 2019: a way to request payments by simply sharing a URL, thereby streamlining many of the model’s existing hangups. дальше »
2019-2-27 23:26 | |
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Austrac Joins Forces with Australian University to Develop Blockchain Solution for International Funds Transfer
In a bid to make it possible for banks, remitters, and casinos to automate international funds transfer instructions (IFTIs), the Australian Transaction Reports and Analysis Centre (Austrac www. austrac. дальше »
2019-2-26 02:00 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Siemens, Commerzbank and Continental Complete Successful Blockchain Pilot
A pilot for a money market security was recently completed between Commerzbank, Siemens, and Continental which reduces the time take for the clearing of funds. This according to a press release, February 21, 2019, A Good First Run Blockchain was recently utilized to conduct a money market security transaction pilot. дальше »
2019-2-26 20:00 | |
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Coinbase To Paypal: How Bitcoin And Crypto Asset Investors Can Withdraw Funds User Guide
Coinbase, one of the world’s biggest crypto exchange companies currently records over $160 million in daily transaction volume. Part of these transactions include withdrawals from the platform to bank accounts or payment processors like Paypal. дальше »
2019-2-20 14:32 | |
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PANTHEON X ICO
PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure. дальше »
2019-2-19 17:33 | |
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Cryptocurrency Transaction Analysis Blockchain Startup Chainalysis Secures $30 Million
Chainalysis has recently concluded a very successful series B funding round where they raised $30 million which was headed by Accel, a VC firm and also saw investments from Benchmark, who had been involved in their previous series A funding. дальше »
2019-2-12 21:48 | |
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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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Quadriga CEO Death – Funds Moved From ‘Lost’ Cold Wallets
A company with legal problems; a mysterious death; missing customer funds. The QuadrigaCX story could have come straight from the pen of a hack Hollywood writer. Well now, the internet’s faithful crypto-investigators, claim to have found evidence of transactions initiated from the supposedly ‘lost’ cold wallets. дальше »
2019-2-4 20:00 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
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. дальше »
2019-2-1 00:35 | |
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Graftroot: How Delegating Signatures Allows for Near-Infinite Spending Variations
This article is a direct follow-up from our Taproot explainer. If you haven’t read that article, you should probably do so first. If Taproot is deployed on Bitcoin, many smart contract constructions will look just like regular transactions on the blockchain. дальше »
2019-1-26 01:23 | |
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Taproot Is Coming: What It Is, and How It Will Benefit Bitcoin
Bitcoin users may, before long, be able to benefit from a trick called “Taproot. ” First proposed by Bitcoin Core contributor and former Blockstream CTO Gregory Maxwell, Taproot would expand on Bitcoin’s smart contract flexibility, while offering more privacy in doing so. дальше »
2019-1-25 01:19 | |
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“More than 165 confirmations on our bitcoin transaction, but nothing on our binance wallet.” – Binance User Cries Out
A Binance user simply known as AdamwW01 has taken to the Bitcoin subreddit to say their Binance wallets have not received Bitcoin they sent to their wallets over 24 hours ago. According to AdamwW01, Blockchain Explorer shows the funds have been deposited in the wallets but they are yet to receive any BTC, saying there […] The post “More than 165 confirmations on our bitcoin transaction, but nothing on our binance wallet. дальше »
2019-1-19 19:49 | |
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Bitrefill Channel-Opening Service Makes Accepting Lightning Payments Easy
Crypto payment platform Bitrefill has launched Thor, a service that allows customers to open Lightning channels on demand. Thor will connect to Bitrefill's node on the Lightning Network, allowing users to receive Lightning payments whether they have bitcoin loaded into their Lightning wallets or not. дальше »
2019-1-11 18:02 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
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. дальше »
2019-1-10 21:44 | |
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Crypto Whales Move 90 Million XRP ($33.5 Million USD Worth) On December 27
Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […] дальше »
2018-12-27 22:55 | |
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New Shakepay Feature Turns Your Spare Change Into Bitcoin
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. дальше »
2018-12-18 02:32 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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TRD COIN ICO
INTRODUCTION We want to build an exchange website known as Bittrader where many coins will be listed and the main pair will be the TRD Coin. Similar to Binance, some of the notable features of Bittrader include strong security, privacy, and untraceable features. дальше »
2018-12-11 09:03 | |
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MasterCard wants to make electronic payments anonymous… with blockchain
Just as the US Department of Homeland Security announced plans to develop forensic techniques to deanonymize cryptocurrency transactions, MasterCard has thrown a spanner in the works with plans for the exact opposite. дальше »
2018-12-7 18:01 | |
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Investment Funds Network Calastone Set to Move Its Settlements System to Blockchain in 2019
CoinSpeaker Investment Funds Network Calastone Set to Move Its Settlements System to Blockchain in 2019 Calastone, an investment funds transaction network, said that they will shift their entire system to blockchain in May, a move that could slash costs for the sector by billions of dollars a year. дальше »
2018-12-3 14:29 | |
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Tron and EOS Surpass Ethereum in dApps and Daily Transaction Volume: What’s Going on?
It seems that EOS and TRON (TRX) dApps are surpassing those of Ethereum. According to the Twitter user Kevin Rooke, EOS and TRON surpassed Ethereum in the number of users and funds transacted on the most popular dApps on each network. дальше »
2018-11-29 06:30 | |
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New Foundation to Focus on Crypto Wallet Interoperability
Today, November 26, 2018, marks the launch of the Foundation for Interwallet Operability (FIO) and the FIO Protocol, an interwallet protocol that seeks to make the transfer of cryptos between wallets as simple and straightforward as making transfers on PayPal. дальше »
2018-11-27 02:52 | |
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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
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