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Bitfinex users unable to withdraw funds, $430 million drained from exchange cold wallets
An ongoing investigation into iFinex Inc. seems to have caused an exodus of traders out of Bitfinex. An increasing number of users report issues with withdrawing funds from the platform. Moreover, approximately $430 million worth of Bitcoin and Ethereum have exited the exchange’s cold wallets. дальше »
2019-5-9 17:35 | |
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Binance Hacked: Bitcoin Exchange Suffers $40 Million Security Breach
By CCN: Binance, the No. 1 cryptocurrency exchange based on trading volume, has been hacked. Changpeng “CZ” Zhao, who is at the helm of the exchange, made the announcement on Twitter after previously sharing that “unscheduled server maintenance” was unfolding. дальше »
2019-5-8 03:27 | |
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1.65 billion BitTorrent Tokens worth $1.04 million transferred from an unknown wallet to Binance
A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t. дальше »
2019-5-6 21:00 | |
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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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Almost $350 million in BTC and ETH withdrawn from Bitfinex's cold wallets
The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets. дальше »
2019-4-29 17:33 | |
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Kiss Frontman Gene Simmons: Bitcoin Is Volatile but It’s Not Dead
By CCN: Don’t believe the hype. Gene Simmons may promote many things, but he doesn’t go near anything unless he has an “emotional connection,” to it, he once told CNBC. Apparently, bitcoin is near and dear to his heart and the crypto winter didn’t freeze him out. дальше »
2019-4-27 22:56 | |
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Crypto Hardware Wallet Ledger Receives $2.9 Million in Funding from Tech Giant Samsung
Ledger is a popular hardware wallet manufacturer for cryptocurrency, and it looks like they are attracting the attention of major tech giants outside of cryptocurrency as well. Samsung decided to make a major investment in the company in the form of 2. дальше »
2019-4-25 16:14 | |
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Q1 2019 XRP Markets Report
Ripple sold $169.42 million of XRP in Q1 2019 Ripple’s Q1 sales accounted for 0.32 percent of global XRP volume Three billion XRP were released out of cryptographic escrow, 2.30 billion returned to escrow XRP is now listed on approximately 120 exchanges worldwide Sales Summary (dollars in millions) Q4 2018 Q1 2019 Institutional direct … Continued The post Q1 2019 XRP Markets Report appeared first on Ripple. дальше »
2019-4-25 19:00 | |
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Michael Avenatti: WTF Happened to the Democrats’ Anti-Trump Messiah?
By CCN: The shocking headlines just keep piling on for disgraced attorney and onetime anti-Trump messiah Michael Avenatti. Following his arrest for allegedly embezzling from Nike, evidence has emerged suggesting Avenatti’s white-collar thievery extends deeper into the sports world. дальше »
2019-4-23 01:15 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Bitcoin accumulators might be buying dips, while most of the community tries to predict the bottom
Bitcoin, the speculative asset that has caught everybody’s attention, dipped (April 19) approximately 85% since its all-time high in December 2017. However, it is turning heads, as Bitcoin worth approximately $140 million was moved to wallets in under a few minutes. дальше »
2019-4-19 18:30 | |
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Dark web druglords charged with laundering $2.3M in Bitcoin
US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »
2019-4-17 14:07 | |
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Behind the scenes: Electrum hackers steal $4M with Bitcoin phishing attacks
Electrum Bitcoin wallet users have lost 771 BTC (approximately $4 million) since late December 2018, in an ongoing series of targeted phishing attacks. According to research released by Malwarebytes Labs, fraudsters were able to trick unsuspecting users into downloading a malicious version of the wallet by exploiting a weakness in the software. дальше »
2019-4-16 18:02 | |
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Over the Past 24 Hours Alone, Bitcoin Processes Approximately $7 Billion in BTC Transactions
Bitcoin continues to represent the juggernaut cryptocurrency in the blockchain world. Over the last 24 hours, as if to illustrate this fact over the last 24 hours, approximately $7 billion worth of Bitcoin transactions have been moving on and off chain over this time, amounting to more than 1.3 million BTC moving from person to […] дальше »
2019-4-16 03:52 | |
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Bitcoin’s 48 hours are done: BTC’s most important correction move has begun, but to what end?
Bitcoin’s recent price surge and its sudden correction were the center of speculation and many conspiracy theories. Some of these theories speculated that institutional buyers set long trades before the pump and that the correction that followed the pump was sparked by WikiLeaks’ Julian Assange, who sold 4,000 BTCs worth approximately $20 million. дальше »
2019-4-13 00:30 | |
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Bithumb registers net loss of $180 million following Bitcoin’s price drop
Bithumb, one of South Korea’s largest cryptocurrency exchange platforms, reportedly turned in a net loss of 205 billion Korean Won, approximately worth $108 million in 2018, according to KoreaTimes. дальше »
2019-4-11 23:30 | |
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Ethereum Decentralized Applications Nearing Half a Billion Worth of ETH Locked in dApps
Around 2. 5 million ETH (approximately $400 million) is locked in decentralized applications. The dominant dApp is MakerDAO DAI smart contract, as it has around 2. 2 million ETH. The second runner-up is Ethereum Name Service (ENS). дальше »
2019-4-8 01:53 | |
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Auditor Exposes ‘Weakness’ in Nasdaq-Listed Crypto Stock
Being a crypto company isn’t as easy as it looks. Just ask Riot Blockchain, a Nasdaq-listed company that was previously known as Bioptix. Riot is the subject of an audit in which “material weakness” was discovered in their financial reporting, according to a U. дальше »
2019-4-6 18:45 | |
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Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
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Did a 20,000 BTC order push bitcoin’s price to $5000?
Yesterday, bitcoin’s price hit 5-month highs over the course of an hour—surging from $4,200 to $5,000. Was a 20,000 BTC order, worth approximately $100 million, the catalyst that triggered bitcoin’s breakout? Bitcoin’s Sudden Price Jump Yesterday at 21:30 PT, bitcoin suddenly accelerated from $4,200 to $5,000 within 50 minutes. дальше »
2019-4-3 13:50 | |
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Breaking: Bithumb loses XRP worth around $5 million; claims it was an accident involving insiders
Earlier today, Bithumb, one of the leading cryptocurrency exchanges in South Korea, garnered the cryptospace’s attention after speculations of a hack. It was reported that the exchange lost over 3 million in EOS, the fourth largest cryptocurrency by market cap, approximately worth $13 million. дальше »
2019-3-30 11:40 | |
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Was Bithumb Hacked For Millions Worth Of Crypto? EOS Blockchain Suggests So
Months after the Cryptopia debacle and mere days after the DragonEx imbroglio, reports and blockchain data suggest that Bithumb, South Korea’s largest crypto exchange has been hacked (yet again) for a large amount of EOS and potentially XRP. дальше »
2019-3-30 08:27 | |
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Stellar silently patched a bug that allowed a user to ‘create’ 2.25 million XLM worth $10 million
According to a new research report by Messari, Stellar had a bug which was abused by a user to create 2. 25 million XLM, worth approximately $10 million in 2017. This bug was identified by Stellar’s Development Foundation [SDF] and patched thereafter. дальше »
2019-3-27 18:15 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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New Documents Published In Mt. Gox’s Second Creditors Meeting, Revealing $623 Million Balance
Nearly everybody in cryptocurrency knows the story of Mt. Gox. As the exchange went down in flames in 2014, investors saw the loss of $450 million in their own funds, which was approximately 850,000 BTC. дальше »
2019-3-21 02:35 | |
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Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4. дальше »
2019-3-15 22:45 | |
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Tumblr traffic dropped by nearly 100M views the month after it banned porn
Tumblr’s ban on adult content is costing it dearly. In December, we reported on news of Tumblr invoking the nuclear option and banning pornography and other adult content from the popular blogging platform. дальше »
2019-3-14 03:08 | |
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Twitter CEO Jack Dorsey Reveals His Latest Bitcoin Purchase to 4 Million Followers
If Jack Dorsey, CEO of both Twitter and Square, isn’t heralding wide-scale adoption of bitcoin, no one is. The tech entrepreneur’s 4. 15 million Twitter followers now know that he owns a Trezor hardware wallet and he used BTC to make the purchase via the Square Cash app. дальше »
2019-3-10 14:46 | |
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P2P Markets: Russian Localbitcoins Trade Outpaces Venezuela
During the week of March 2, roughly 14,365 BTC changed hands via peer-to-peer (P2P) exchange Localbitcoins, equating to approximately $51. 51 million worth of trade. Of that, 3,593 was BTC traded via the Russian markets, 83 percent more volume than was produced by Localbitcoins’ second-largest market, Venezuela. дальше »
2019-3-9 21:30 | |
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QuadrigaCX mystery deepens after cryptocurrency cold wallets found empty
Following weeks of speculation, QuadrigaCX’s court-appointed auditor has finally revealed the addresses for the struggling cryptocurrency exchange’s offline Bitcoin wallets. According to EY, which published its third report into the investigation on Friday, the cold storage wallets are empty – aside from a transfer of $400,000 worth in Bitcoin which was inadvertently sent last month – meaning $100 million in user funds continues to be unaccounted for. дальше »
2019-3-4 15:15 | |
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Singapore Govt’s Wealth Fund Invests in Coinbase’s $300 Million Round
GIC Private Limited, the sovereign wealth fund of Singapore, was one of the investors in Coinbase’s $300 million fundraising round last year, it has now been revealed. While there were other investors in the Series E round, GIC’s participation was closely guarded until now, per Bloomberg. дальше »
2019-2-28 13:29 | |
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Company Evades SEC Penalty Despite Illegally Issuing Security Tokens
The U. S. Securities and Exchange Commission (SEC) has decided not to impose a penalty on a company that had issued security tokens without its approval and without qualifying for an exemption. The company raised approximately $12. дальше »
2019-2-22 09:15 | |
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Judge Appoints 2 Law Firms to Represent Quadrigacx Clients
Two law firms have been appointed to represent the clients of insolvent Canadian crypto exchange Quadrigacx in court. The number of affected users has been estimated at approximately 115,000 and lawyers will have to contact as many as they can. дальше »
2019-2-20 20:15 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Uganda loses 5 million internet users as a result of Social Media Tax
Half-way through 2018, Uganda introduced a Social Media (OTT) tax which required Ugandans to pay a tax if they wanted to access services such as Facebook, Twitter, WhatsApp, and many others. It turns out, based on released data by the Uganda Communications Commission (UCC), the tax has had a significant impact on the number of internet users in the East Afrikan country resulting in a drop of 3 million internet users over a 3 month period. дальше »
2019-2-18 16:40 | |
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Indonesia Slaps Strict Regulations for Cryptocurrency Futures Trading – Is the Sector Dead On Arrival?
With the Indonesian government requiring cryptocurrency traders to keep a deposit of 80 billion rupiah (approximately $5. 7 million) among other requirements in order to participate in futures trading, sector players have complained that this will strangle the nascent industry. дальше »
2019-2-15 16:22 | |
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Brock Pierce Claims Mt. Gox Revival as Former CEO Believes It Cannot and Will Not Happen
The tragedy that is Mt. Gox is one that many cryptocurrency investors know as one of the worst cases of theft. A massive hack in 2011 ended up collapsing it a few years later, resulting in an 850,000 BTC loss, which was about $460 million back then. Now, it would be valued at approximately $3 […] дальше »
2019-2-13 08:42 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Court Grants QuadrigaCX Bankruptcy Protection
Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX. дальше »
2019-2-6 23:12 | |
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Private Records of Star Xu, OkCoin Creator, Gets Compromised and Being Sold on the Dark Web
Obtaining access to an individual’s private data on sale in the darknet is very common. In August 2018, prominent Chinese hospitality chain, Huazhu Hotels Group fell into the hands of hackers. Personal data of more than 130 million hotel guests was sold at 8 BTC which was approximately $56,000 by then. Recently, OkCoin’s Founder, Star […] дальше »
2019-2-3 22:25 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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BitGrail saga epilogue: Corrupt exchange owner personally liable for the funds lost, Nano holders victorious
Nearly one year after Nano suffered massive catastrophe as cryptocurrency exchange that held most of NANO coins on their servers, Bitgrail got hacked. Bitgrail announced that the exchange had lost 17 million NANO (approximately $ 170 million). дальше »
2019-1-28 13:31 | |
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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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Swedish Trader Expects to Pay 300% of Crypto Profits to Tax Agency
According to local media, a Swedish cryptocurrency trader is anticipating receiving a tax bill of approximately $1 million after conducting approximately $2. 9 million worth of trades across tens of thousands of transactions made since 2014. дальше »
2019-1-22 17:50 | |
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Cryptopia Suffers Catastrophic Hack, Evidence Suggests $2.5 Million Ethereum Stolen
New Zealand-based Cryptopia is the first cryptocurrency exchange to get hacked in 2019. Estimates of the damage range between $2. 5 to $3. 5 million; The attack was confirmed in the late hours of Jan. дальше »
2019-1-16 08:49 | |
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Latest Litecoin News: 71.5% of the Total LTC Has Now Been Mined
Today, the blockchain project of Litecoin reached a new milestone as there are now 60 Million LTC minted as per information provided by Litecoin. com on Medium and LitecoinBlockHalf. The Litecoin algorithm has set the limit of LTC to be produced at 84 Million. дальше »
2019-1-12 11:28 | |
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