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Cryptopia: Cryptocurrencies held by account holders deemed 'property' in landmark judgement
In January 2019, cryptocurrency exchange Cryptopia suffered a major hack resulting in a loss of approximately $30 million. Soon after the hack, Cryptopia confirmed going into liquidation in May 2019, The post Cryptopia: Cryptocurrencies held by account holders deemed 'property' in landmark judgement appeared first on AMBCrypto. дальше »
2020-4-8 10:27 | |
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1.4M XRP Stolen via Fake ‘Ledger Live’ Chrome Extension; Still Available on Google
Approximately 1.4 million XRP has been stolen from the users in the month of March alone through the use of a fake Google Chrome extension. Through a thread of tweets released on March 24, a research group known as xrplorer forensics, revealed that hackers are stealing user backup passphrases through fraudulent Ledger Live extensions. Xplorer […] дальше »
2020-3-26 21:30 | |
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South Korea’s UPbit, Bithumb Reveal Substantial Drop in Trading Volumes In Last 2 Years
Top South Korean crypto exchange platforms, Upbit and Bithumb, have witnessed a massive decrease in their trading volumes of 70% and 63% respectively compared to their 2018 results, Decrypt reports. According to Financial Supervisory Services (FSS), Dunamu, which is Upbit’s parent company, saw its annual profits decrease by 93% to approximately $7.4 million. The nosedive […] дальше »
2020-3-24 22:04 | |
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Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
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Investor Loses $45 Million In Bitcoin (BTC) And Bitcoin Cash (BCH) Via A SIM-Swap Attack
A hacker has drained the account of a Chinese whale of approximately $45 million in a SIM-swap heist. For those in the dark, a SIM swap attack is an act of porting a user’s mobile number to another SIM card in the possession of a hacker without the user’s knowledge. The bad actor is then […] дальше »
2020-2-22 17:49 | |
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Blockchain Settlement Network Startup Clear Raises $13M Led By Fidelity VC Arm
Clear, a blockchain startup located in Israel has raised approximately $13 million in the just concluded Series A round to develop a high volume payment platform to enable cross-border payments, Cointelegraph reports. дальше »
2020-2-7 22:12 | |
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Justin Sun Promises One Million TRX to ‘Troll,’ Twitter Lights Up
Justin Sun has responded to a major Bitcoin proponent on Twitter, offering to pay him one million TRX for all the ‘publicity’ he’s given to the TRON project. Approximately equivalent to 1. дальше »
2020-1-13 14:16 | |
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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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Huobi Japan to raise USD 4.6M through new stock issuance
Huobi Japan, a licensed Financial Services Agency (FSA) cryptocurrency exchange, today announced plans to raise approximately JPY 500 million (USD 4. 6 million). The funding will be done through a new issuance with Tokai Tokyo Financial Holdings (TTFH) in a private placement. дальше »
2019-12-27 21:53 | |
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Ethereum Foundation Sold $100 Million ETH at Peak Price
At the peak of the market during the massive bull run of 2017, the Ethereum Foundation liquidated 70,000 ETH. Ethereum co-founder Vitalik Buterin convinced the foundation to sell at that time. The price of ETH peaked at $1,400 during January of 2018, which would have netted approximately $100 million from the sale. дальше »
2019-12-16 08:07 | |
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FoPay Bought AliExchange for 1 Million FOIN
Cryptocurrency Wallet service provider, FoPay announced today that it has acquired Cryptocurrency Exchange, AliExchange in a deal worth 1 million FOIN. FOIN’s 30 days average price is approximately The post FoPay Bought AliExchange for 1 Million FOIN appeared first on AMBCrypto. дальше »
2019-12-15 14:00 | |
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FoPay Bought AliExchange for 1 Million FOIN
Cryptocurrency Wallet service provider, FoPay announced today that it has acquired Cryptocurrency Exchange, AliExchange in a deal worth 1 million FOIN. FOIN’s 30 days average price is approximately USD2,100, making this acquisition valued at about 2. дальше »
2019-12-15 14:00 | |
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Bitcoin Investor Files Class Action Lawsuit Worth $22.5M Against Israeli Bank
As per an all-new report released by a media outlet called BlockTV yesterday, an investor (whose identity is not known at this time) has issued a lawsuit against Israeli bank Hapoalim (worth approximately $22. дальше »
2019-8-10 18:22 | |
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Aussie Crypto Scam Nets Nearly AUD $3M from Unsuspecting Investors
Over 100 Australians are estimated to have lost nearly AUD $3 million to a cryptocurrency investment scam based in Gold Coast, Queensland. According to a statement released by Queensland Police, the dozens of Australians, most of whom are senior citizens, lost approximately AUD $2. дальше »
2019-8-9 20:00 | |
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Coinbase volume signals lack of altcoin interest, BTC dominates
Coinbase announced that it is planning to add 90 percent of all cryptocurrencies by aggregate market capitalization to its platform. Despite Coinbase’s commitment to listing more crypto assets, trading volume on Coinbase Pro shows lackluster investor interest in altcoins while BTC dominates trading volume. дальше »
2019-8-7 22:44 | |
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Bitcoin Sex Scams Exploit Guilty Porn Voyeurs for $1.2 Million a Year
Cybersecurity firm Symantec has warned that Bitcoin sextortion scams are on the rise, with scammers making a fortune by targeting people who watch porn – and don’t want their loved ones to know about it. дальше »
2019-8-1 17:58 | |
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Chinese Bitcoin Mining Giant Files For $200 Million US IPO: Report
The Chinese maker of Bitcoin mining hardware Canaan Creative is allegedly seeking to go public in the U. S. Per a report which appeared on a Chinese social media platform, Canaan has already filed the application documents with the Securities and Exchange Commission. дальше »
2019-7-31 13:45 | |
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The Role of Gambling in Cryptocurrency’s Expansion
The number of digital currency users has grown exponentially over the past few years. There were approximately 3 million cryptocurrency owners in 2015 but that figure more than quadrupled by 2017. дальше »
2019-7-25 11:26 | |
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Robinhood Raises $323 Million, Still Worth Less Than Coinbase
Robinhood has raised a colossal $323 million in its latest funding efforts, making the millennial-focused stock-and-crypto trading app worth approximately $7. 6 billion. Despite its mainstream appeal, the “no commission” broker is still worth less than Bitcoin-focused Coinbase, which boasts a valuation of more than $8 billion. дальше »
2019-7-22 22:59 | |
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Tether’s market cap hits an ATH of $4 billion; Bitcoin pumps correlated?
Long have there been rumours regarding Bitcoin’s price and Tether. Are they true though? One can only speculate. Tether’s total circulating supply right now is approximately 200 million USDT short of reaching 4 billion. дальше »
2019-7-19 16:30 | |
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Bitpoint exchange loses $32 million worth of cryptocurrency in hot wallet hack
Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange. дальше »
2019-7-12 14:30 | |
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Bitfinex’s IEO token Ampleforth is ‘anything but stable’ and gives ‘misleading signals’
Bitfinex’s first IEO started with the Ampleforth [AMPL] token sale which raised approximately $5 million in 11 seconds. The token is confused by many as a stablecoin, but it isn’t one. дальше »
2019-6-28 17:30 | |
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Bitrue loses ~$4.5 million in hack; situation under control, says exchange
Bitrue, a Singapore-based exchange, announced earlier today that it had been hacked, causing a loss of cryptos worth approximately $4. 5 million. Among the stolen cryptos were 9. 3 million XRP and 2. дальше »
2019-6-27 08:30 | |
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Whale Alert: Massive $300 million transfer takes place on Binance Chain; funds SAFU, says CZ
Binance, one of the world’s largest cryptocurrency exchanges, has been having a wonderful year in terms of new developments, such as their new Binance DEX and the massive growth of Binance Coin [BNB]. дальше »
2019-6-27 02:00 | |
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GateHub: Stolen XRP funds transferred to prominent exchanges
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges. дальше »
2019-6-17 00:30 | |
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CNBC’s Ran NeuNer turns 180 on Facebook’s GlobalCoin; calls Zuckerberg an ‘unelected dictator’
The crypto-market has long been preparing to welcome Facebook and its pet crypto-project. The social media giant continues to expand its reach after receiving backing from Visa, Mastercard, PayPal, and Uber. дальше »
2019-6-14 17:30 | |
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MasterCard, Visa, Uber and Other Big Companies Backing Facebook’s Cryptocurrency
Coinspeaker MasterCard, Visa, Uber and Other Big Companies Backing Facebook’s CryptocurrencyVisa, Mastercard and PayPal are set to be backers of Facebook's cryptocurrency along with a number of other companies, including Uber. дальше »
2019-6-14 11:44 | |
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MasterCard, Visa, Uber and Other Big Companies Backing Facebook’s Cryptocurrency Global Coin
Coinspeaker MasterCard, Visa, Uber and Other Big Companies Backing Facebook’s Cryptocurrency Global CoinVisa, Mastercard and PayPal are set to be backers of Facebook's cryptocurrency along with a number of other companies, including Uber. дальше »
2019-6-14 11:44 | |
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GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13. дальше »
2019-6-14 11:02 | |
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PayPal, Mastercard, Visa, Uber and Stripe investing in Facebook’s new cryptocurrency
PayPal, Mastercard, Visa, Stripe, and Uber will be among over a dozen companies investing approximately $10 million each to back Facebook’s new cryptocurrency. Announced in the Wall Street Journal, the companies will join a consortium to govern the token. дальше »
2019-6-14 09:57 | |
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GateHub Loses Nearly $10 Million in XRP to Hackers
Approximately 100 XRP Ledger wallets hosted on GateHub, a cryptocurrency wallet service provider built upon the XRP Ledger protocol have suffered a massive security breach, gifting bad actors nearly $10 million worth of XRP tokens, according to a blog post on June 6, 2019. дальше »
2019-6-8 01:00 | |
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Poloniex Users Threaten to Sue After Losing $13.5M in CLAM Flash Crash
By CCN: U. S. -based cryptocurrency exchange Poloniex has revealed that its lenders lost $13. 5 million in a sudden CLAM price crash. To cover its losses, the exchange slashed the principal of active BTC loans by approximately 16%. дальше »
2019-6-7 21:20 | |
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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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Neptune Dash launches Cosmos validator; invests in ATOM token
CryptoNinjas Neptune Dash, a blockchain technology company, this week announced it has launched a Cosmos network validator and secured enough delegations to put it in the 47th spot on the exclusive list of 100 network validators. дальше »
2019-6-6 18:40 | |
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Baltimore’s Ransomware Bill Hits $18 Million. Hackers’ Demand? $80,000 in Crypto
By CCN: Total costs from the crypto ransom attack last month on Baltimore’s networks is likely to exceed $18 million. According to Ars Technica, this will include $10 million to fund the full recovery of the IT infrastructure. дальше »
2019-6-6 17:40 | |
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TradeCloud launches its Security Token Offering (STO)
TradeCloud have announced the launch of the private round of their Swiss based Security Token Offering; having cleared all regulatory and legal hurdles. An initial 25 million tokens will be offered for approximately $20 million over the private and public rounds. дальше »
2019-6-4 20:00 | |
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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets. дальше »
2019-5-31 13:32 | |
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Cryptopia Fumbles Customers’ Stolen Crypto Recovery in Catastrophic F**kup
By CCN: Cryptopia, the cryptocurrency exchange shattered by an over $16 million hack earlier this year, is in a huge mess as a third-party server host demands $2 million to release customer data. The fall of Cryptopia In January, Cryptopia got hacked two times. дальше »
2019-5-27 14:20 | |
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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 | |
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DeFi exchange Uniswap records $20 million in trades last week
Ryan Sean Adams, the Founder of cryptoasset investment firm Mythos Capital, revealed via Twitter that Uniswap, a permissionless, peer-to-peer (P2P) crypto exchange protocol, recorded approximately $20 million in trading volume last week. дальше »
2019-5-24 17:54 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Ethereum to Spend an Eye Popping $30 Million as Price Hits Its Stride
By CCN: The Ethereum Foundation announced it is committing $30 million over 12 months as it continues to build Ethereum 2. 0. The nonprofit is spreading the funds “on key projects across the ecosystem” with a focus on Ethereum 2. дальше »
2019-5-22 07:20 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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RIP: Bitcoin Exchange Cryptopia Begins Liquidation After $15 Million Hacking
By CCN: It may not have sounded the death knell immediately but the January hacking of New Zealand-based cryptocurrency exchange Cryptopia changed everything forever. Now the crypto exchange which lost NZD$ 23 million (approximately $15 million) in the security breach five months ago has appointed liquidators. дальше »
2019-5-15 13:49 | |
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An Embarrassing Typo on 400 Million $50 Australian Currency Notes Went Unnoticed for Six Months
By CCN: The Reserve Bank of Australia (RBA) made a serious spelling mistake that was printed on approximately 400 million $50 currency notes, of which 46 million are in circulation, adding up to roughly $1. дальше »
2019-5-13 09:30 | |
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Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD
Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […] дальше »
2019-5-12 19:10 | |
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Bitfinex carries billion worth IEO
Bitfinex will be the first trading platform to attract approximately $1 billion during the initial exchange offering. The attracted financing will allegedly be spent on covering losses from $850 million confiscated due to New York Attorney General's investigation. дальше »
2019-5-16 10:16 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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