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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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Reddit Just Rolled Out an Ethereum-Based Crypto to Over 20 Million Users
Last month, as reported by NewsBTC, leaked screenshots suggested that Reddit was dabbling in Ethereum. Information shared by a user named “MagoCrypto” indicated that the giant social media forum with hundreds of millions of active users had attached an Ethereum address to the accounts of a limited set of users. Mago suggested that from the... дальше »
2020-5-14 01:46 | |
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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »
2020-3-14 19:04 | |
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HEX origin address emptied out, almost $7 million withdrawn
Around $7 million worth of ETH has been withdrawn from an address associated with the HEX cryptocurrency after weeks of speculation that it was headed towards an exit scam. The funds were transferred on Jan. дальше »
2020-1-8 01:00 | |
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Ethereum Co-Founder Doxxed After Stash Sell Off
Ethereum co-founder Jeffrey Wilcke doxxed himself after selling 92,000 Ether, worth over $11 million, because of its connection to his Ethereum Name Service domain. On Christmas Day, approximately 92,000 ETH was transferred to Kraken from an address funded by the Ethereum Foundation dev wallet, as first reported by Trustnodes. дальше »
2019-12-27 06:20 | |
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Korean Exchange Upbit Hacked for $50 Million
An official post from Upbit exchange revealed that 342,000 ETH (approximately $50 million) were drained from its hot wallet. A rogue transaction occurred on one of Upbit’s deposit addresses at 11 P. дальше »
2019-11-27 12:37 | |
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Binance Chain Reigns Supreme in $80 Million Bitcoin Sidechain Market
We’ve all heard it happening before — someone manages to send their Bitcoin (BTC) to an address on a different blockchain, and pretty much has to kiss their money goodbye. However, with the advent of Bitcoin sidechains, it’s now possible to safely transfer Bitcoin to a variety of other blockchains in return for native BTC-pegged […] The post Binance Chain Reigns Supreme in $80 Million Bitcoin Sidechain Market appeared first on BeInCrypto. дальше »
2019-10-18 17:05 | |
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Bitcoin could address the cash savings crisis in Hong Kong and India
With Hong Kong facing a shortage of cash due to defunct ATMs and the crash of PMC Bank in India leaving almost a million people without access to their accounts, Bitcoin could emerge as the savior of those facing financial crises. дальше »
2019-10-8 22:52 | |
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Ripple Sends $15.3 Million XRP to Trading Address, Is a Dump for the Crypto Incoming?
Ripple, the company behind the XRP crypto asset, has reportedly just moved around $15. 3 million worth of the digital currency to a wallet associated with over-the-counter sales. The news could be a sign that the firm is planning to dump yet more of its XRP tokens on the market. дальше »
2019-10-1 23:00 | |
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Tether To Donate $1M To Hurricane Dorian Relief; Users Can Also Send USDt To The Bahamas Recovery Fund
Tether, the famous stablecoin issuer, has recently decided to donate $1 million dollars to support the people who were affected by the Hurricane Dorian, which devastated the Bahamas and caused significant damage to some regions of the United States. дальше »
2019-9-10 21:14 | |
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Ripple Sends 100 Million XRP Tokens to Jed McCaleb in Another Dumping Incident
Coinspeaker Ripple Sends 100 Million XRP Tokens to Jed McCaleb in Another Dumping IncidentThe community is worried about potential negative changes in XRP price after 100 million XRP was sent to Jeb McCaleb, one of the company's co-founders, from Ripple Lab’s wallet address. дальше »
2019-9-10 16:21 | |
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$26 Million XRP Transferred from Ripple to Ex-CTO Jed McCaleb
100 Million XRP was transferred to Ripple Co-founder Jeb McCaleb from Ripple Lab’s wallet address, as reported by the Whale Alert twitter account. Many are investors are worried about a potential sell-off which could drive the price down below its current rate of $0. дальше »
2019-9-9 00:30 | |
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Addresses sending funds to themselves cause total output value for Bitcoin to skyrocket
The past couple of days have seen the Bitcoin network go through a huge spike in transaction output activity, reaching almost 25 million BTC on Aug. 21. However, data from TokenAnalyst showed that this could be explained by a sudden rise in the number of addresses sending funds to themselves, with a single Bitcoin address […] The post Addresses sending funds to themselves cause total output value for Bitcoin to skyrocket appeared first on CryptoSlate. дальше »
2019-8-25 13:07 | |
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Bitcoin worth over $14 million transferred from Coinbase to unknown wallet in different transactions
With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet. дальше »
2019-8-19 14:29 | |
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Online sneaker marketplace failed to come clean about 6.8M record data breach
StockX — a popular online marketplace for sneakerheads and streetwear aficionados to trade apparel — is the latest company to fall victim to a massive data breach affecting millions of its users. дальше »
2019-8-5 12:27 | |
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NYC Students Rejoice as Hackers Extort College for $2 Million in Bitcoin
Hackers have successfully breached the network of the New York City-based Monroe College, demanding $2 million in Bitcoin to restore the institution's encrypted data following a carefully-orchestrated ransomware attack. дальше »
2019-7-13 18:36 | |
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Over 20 million addresses now carry more than $1 worth of Bitcoin as unique address numbers pump
Over the past couple of years, Bitcoin, the world’s largest cryptocurrency, has picked up pace in terms of popularity and adoption rates. The surge in the aforementioned metrics has been contributed to by not just the rising number of people getting into crypto, but also mainstream institutions making their debut in the space. дальше »
2019-7-9 14:00 | |
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WikiLeaks Has Received More Than $46 Million in Bitcoin
WikiLeaks may have amassed more than $46 million in Bitcoin based on the number of coins held by its known wallet address. WikiLeaks Sitting on a Fortune? Posting on the Bitcoin subreddit, “Boredguy32” revealed that the controversial organization may have amassed about 4,054 BTC. дальше »
2019-7-8 16:00 | |
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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?
The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT. дальше »
2019-7-4 15:30 | |
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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
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Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins. дальше »
2019-5-27 13:15 | |
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Cryptopia: Huobi exchange responds to allegations of having received stolen Ethereum [ETH]
The New Zealand-based exchange, Cryptopia, has been making headlines since January 2019 for all the wrong reasons. In a recent update to the infamous episode which cost the exchange $16 million in ETH, a report alleged that a portion of the stolen funds were transferred to and received by a Huobi deposit address. дальше »
2019-5-22 19:30 | |
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More than 7,000 Bitcoin stolen from Binance moved to seven BTC addresses
The attackers that stole over $41 million in Bitcoin from Binance have been erratically moving the funds from one address to another. However, as of May 9th, all of the funds have been consolidated into just seven addresses, each one holding around 1,000 bitcoins. дальше »
2019-5-10 23:21 | |
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Binance CEO Addresses Concerns Live After $40 Mln BTC Hack, Rejects Blockchain Reorg Idea
Changpeng Zhao, CEO of major crypto exchange Binance, has devoted his live AMA on Twitter to address community concerns in the wake of yesterday’s $40.7 million hack
дальше »2019-5-8 12:53 | |
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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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Moonday Mornings: Bitcoin extortionists are wiping GitHub repositories – unless you pay up
Good morning. It’s Monday, so you know what that means. It’s time for Moonday Mornings, our wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. Bitcoin extortionists have been wiping GitHub repositories and holding the data to ransom, Bleeping Computer reports. дальше »
2019-5-6 11:32 | |
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Whale Moves $230 Million for 57 Cents Using Bitcoin
A bitcoin whale has moved 40,000 BTC (USD $229,000,000) from one Bitcoin address to another on May 1st for a negligible network fee. A Bitcoin whale has moved over 40,000 BTC or over ($212m) moved from one address (bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9) to another (bc1q5shngj24323nsrmxv99st02na6srekfctt30ch). дальше »
2019-5-4 13:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Bitcoin whale moved $212 million in cryptocurrency — for just $3.93
An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again. дальше »
2019-5-2 12:55 | |
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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve
An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. дальше »
2019-5-1 16:52 | |
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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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How to protect users assets on a blockchain – The Nebulas approach
On April 26th, 2019, RChain posted a blog message stating that their president, Greg Meredith held a meeting with potential investors in Spain during the weekend of April 20, 2019. After a KYC approval, funds from the investor entered 3rd party escrow and RChain distributed 11 million RHOC tokens to the buyers wallet address. дальше »
2019-4-30 11:00 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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$4.2 Million of Cryptopia’s Ethereum (ETH) Moved as Prices Stagnate
Ethereum prices up 2. 8 percent 30,789 ETHs transferred from Cryptopia’s wallet to an unknown address. $4. 2 million worth of Ethereum (ETH) from Cryptopia is now at an unknown address after Jan hack. дальше »
2019-3-31 22:00 | |
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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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LongHash Report Shows Trdot Wallet’s Address Balance Fell 99% in Two Days, Down 1.2 Billion TRX
In a recent report released by LongHash, Trdot Wallet’s address balance fell by 99% in just two days. The wallet has reached $775 million TRX back on February 13. This is a cryptocurrency wallet that claims to have been supported and created by Tron. дальше »
2019-3-25 17:12 | |
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PSA: MetaMask reveals your Ethereum address to sites you visit, here’s how to hide it
There’s a setting that popular Ethereum service MetaMask doesn’t enable by default, and its putting users‘ privacy at risk. MetaMask works as a gateway to decentralized apps (dapps) running on Ethereum’s blockchain. дальше »
2019-3-23 19:07 | |
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Vitalik Buterin Cashed Out Large Sums of ETH During 2017 Crypto Frenzy
Ethereum mastermind Vitalik Buterin, who holds 350,000 ETH in his main wallet address, allegedly cashed out $40 million worth of ETH between June 2017 and February 2018. The findings came to light by Alex Sunnarborg, a founding partner of the crypto hedge fund Tetra Capital, who dug into Vitalik’s historical account data. дальше »
2019-3-22 22:17 | |
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Ethereum Days Destroyed Spike as 225,000 ETH Moves
Some $30 million worth of eth moved this Wednesday from an unknown ethereum address to a brand knew one that was created at about 9PM London time on March 20th.... The post Ethereum Days Destroyed Spike as 225,000 ETH Moves appeared first on Trustnodes. дальше »
2019-3-22 19:45 | |
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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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Modulus CEO on the Coinmama breach: 2FA is the easy way to enhance security apparatus
Yesterday, it was reported that Coinmama, an exchange with 1.3 million active users across the globe, suffered a security breach yesterday. That breach resulted in the theft of 450,000 email address and hashed password combinations. It was part of a broader attack which hit...Source дальше »
2019-2-18 23:03 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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Over $13 million USD worth of Stellar Lumens (XLM) Transferred from an Unknown Address
As reported by an independent cryptocurrency watcher, Whale Alert (Twitter handle), over $13 million USD worth of Stellar (XLM) was sent to unknown addresses raising questions. The Stellar Development Foundation have not offered any statement of such a transaction which has left investors tense of the huge move. The report noted that the amount of […] дальше »
2019-1-30 19:49 | |
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