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Chainalysis CEO Quiets The Crypto Crowd With Latest Tether (USDT) Blockchain Audit Feedback
Chainalysis CEO Praises Tether’s Transparency And Raises $30 Million The blockchain analysis startup Chainalysis raised $30 million during a Series B funding round. In a recent interview with Fortune, the CEO of the company, Michael Gronager, talked about the importance of stablecoins in the virtual currency industry. дальше »
2019-2-13 19:22 | |
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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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QuadrigaCX Gets Temporary Reprieve From Creditors as $180M ‘Floating Around’
QuadrigaCX, the embattled Canadian Bitcoin exchange, yesterday obtained a temporary reprieve from its creditors. Meanwhile, the matter of the over $260 million worth of “lost” cryptocurrencies “held” by the exchange remains unresolved with conflicting details emerging from various sources. дальше »
2019-2-6 16:00 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto
Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds. дальше »
2019-2-6 00:54 | |
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Galaxy Digital to Raise $250 Million USD to Create Credit Fund For Crypto Companies
Galaxy Digital, known for being a crypto hedge fund created by Michael Novogratz, a well-known hedge fund manager even before cryptos were a thing, has been reported by Business Insider to raise $250 million USD in order to offer loans to crypto companies via a credit fund. The original report, which was out today, January […] дальше »
2019-1-24 19:37 | |
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Galaxy Digital Raising $250 Million to Offer Loans to Crypto Firms: Report
Michael Novogratz's crypto merchant bank Galaxy Digital is raising $250 million to build a credit fund, according to Business Insider. дальше »
2019-1-24 17:00 | |
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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case
In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-21 18:59 | |
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Infamous Crypto SIM Swapping Con-Man Sued by One of Victims, Following Arrest of the Bitcoin Bandit
Nicolas Truglia has earned his place in the news lately for his theft of $1 million in digital assets, leading to an arrest. Newly released court documents show that one of his victims, Michael Terpin, is coming to get what is rightfully his, suing Truglia for $81 million. Terpin was one of the earliest investors […] дальше »
2019-1-18 19:11 | |
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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle
Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »
2019-1-17 16:45 | |
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Despite Crypto SellOff, Novogratz Buys $5.5 Million More of Galaxy Digital Holdings
Michael Novogratz is doubling down on his fund despite the massive cryptocurrency sell off as of January 2, 2019. Betting big on Crypto Novogratz is the founder as well as CEO of Galaxy Digital Holdings, purchased an additional 7. дальше »
2019-1-3 16:00 | |
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Novogratz Buys Another 2.7% of His Galaxy Digital Crypto Fund for $5 Million
Michael Novogratz has increased his stake in Galaxy Digital Holdings, Ltd. to nearly 80 percent. дальше »
2019-1-3 21:35 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Caspian Interview: COO David Wills Explains Caspian’s Aim to Cater to Institutions Seeking to Invest in Crypto in Volumes Never Seen Before (Exclusive)
Caspian, the complete asset management solution, recently completed a $19. 5 Million token sale early. They are aiming to become the lead player in facilitating institutional clients crypto trading activities. дальше »
2018-11-5 16:29 | |
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Caspian Interview: COO David Wills Explains Caspian’s Aim to Cater to Institutional Clients Seeking to Invest in Crypto in Volumes Never Seen Before (Exclusive)
Caspian, the complete asset management solution, recently completed a $19. 5 Million token sale early. They are aiming to become the lead player in facilitating institutional clients crypto trading activities. дальше »
2018-11-5 16:29 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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[VIDEO] Top Blockchain and Cryptocurrency Highlight News For Today October 22nd
Professional Tennis Player Caroline Wozniacki Launches Cryptocurrency with GCOX Partnership Professional Tennis Player Caroline Wozniacki Launches Cryptocurrency With GCOX Partnership Michael Clarke's Crypto Project Global Tech Exchange Ends ICO After $50 Million Fundraising Attempt Michael Clarke's Crypto Project Global Tech Exchange Ends ICO After $50 Million Fundraising Attempt Fundstrat's Thomas Lee Says $25,000 BTC Price […] дальше »
2018-10-23 06:42 | |
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TechCrunch Founder Praises Ripple After Sending XRP Worth $50 Million in 2 Seconds Spending only 30 Cents
Love it or hate it, it’s just not possible anymore to dismiss the influence of Ripple and XRP on the global payment industry. That’s exactly the sentiment one can infer from TechCrunch founder Michael Arrington’s recent remark that it is possible to move XRP worth $50 million in only two seconds, and that too at […] TechCrunch Founder Praises Ripple After Sending XRP Worth $50 Million in 2 Seconds Spending only 30 Cents was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-10-21 16:29 | |
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Michael Arrington Moved $50 Million USD Worth of XRP In 2 seconds Spending Just 30 Cents in Fees
Despite being perhaps one of the most controversial projects within the crypto-verse, Ripple continues to demonstrate that it is a quality blockchain with practical uses not only for the future but also for the present. дальше »
2018-10-20 20:31 | |
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Bill Gates and the EU announce a €100M investment fund to combat climate change
Bill Gates and the EU announced that the union and Breakthrough Energy — an investor group led by Gates — will together launch a €100 million clean energy investment fund to combat climate change in 2019. дальше »
2018-10-18 12:35 | |
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XRP is Changing the way people do International Business
Michael Arrington became an influential figure in the tech scene when he first started his blog TechCrunch. He has become a strong advocate for cryptocurrency and blockchain technology and has founded Arrington XRP Capital, a 100 million dollar crypto hedge fund. дальше »
2018-9-8 18:06 | |
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AT&T in the crosshairs as cell phone hack nets $24 million in crypto
After crypto asset investor Michael Terpin lost his cell phone at a conference, he says AT&T’s negligence enabled a hacker to drain off $24 million in crypto. Here’s how it was done. дальше »
2018-10-5 15:00 | |
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A Complete Explanation of the Michael Terpin, AT&T Lawsuit
Bitcoin thought leader Michael Terpin lost $24 million in various altcoins last year, and he is suing AT&T to recover that as well as $200 million in punitive damages. While this story has been covered by a few major outlets, none of them dug deep into the complaint in a way we thought properly covered […] The post A Complete Explanation of the Michael Terpin, AT&T Lawsuit appeared first on Coinjournal. дальше »
2018-8-25 00:36 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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Network Providers AT&T Sued Over $24 Million Crypto Theft
Mobile phone service providers AT&T have allegedly been sued a grand total of $240 million over a cryptocurrency theft that has seen one customer, Michael Terpin lose around $24 million worth of cryptocurrency at the hands of the mobile phone network provider. дальше »
2018-8-17 14:00 | |
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AT&T sued for $240 million over stolen Cryptocurrency
Tech entrepreneur and cryptocurrency investor Michael Terpin is suing AT&T for $240 million over cryptocurrency that was stolen from his account. Terpin is well known in the cryptocurrency community as is the founder and CEO of Transform Group, a blockchain and ICO public relations and strategic advisory firm. дальше »
2018-8-17 03:33 | |
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AT&T Faces $224 Million Lawsuit Over Alleged Cryptocurrency Heist
Telecom giant AT&T is facing a $224 million lawsuit over alleged negligence causing an investor to lose $24 million worth of cryptocurrencies. 69 Pages of Complaints Michael Terpin, a US investor, has purportedly filed a $224 million lawsuit against the telecommunication giant on Wednesday, according to CNBC. дальше »
2018-8-16 19:00 | |
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Bitangels Co-Founder Sues AT&T for $224 Million Over Cryptocurrency Hack
The cryptocurrency investor Michael Terpin is suing the large telecom firm AT&T because his mobile phone was compromised by hackers who stole $24M USD worth of digital assets. Terpin says he was hacked twice in less than a year and employees at AT&T participated in a SIM swap fraud. дальше »
2018-8-16 07:25 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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Cryptocurrency Angel Investor Files Complaint Against AT&T For SIM Hijacking
Cryptocurrency angel investor Michael Terpin alleges that AT&T failed to offer identity protection, leading to a theft of $24 million in cryptocurrency.
дальше »2018-8-16 22:03 | |
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Investor Sues AT&T for $224 Million Following Multi-Million Dollar Cryptocurrency Hack
An American cryptocurrency investor has filed a $224 million lawsuit against the world’s largest telecommunications company, AT&T, for allegedly causing the California resident to lose an estimated $24 million in cryptocurrency, CNBC reports. дальше »
2018-8-15 21:57 | |
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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen
Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T. дальше »
2018-8-15 21:11 | |
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AT&T Sued for $224 Million After Phone Hackers Rob Crypto Investor
Michael Terpin is suing AT&T, claiming the company's failure to protect his cell phone data lead to hackers stealing $24 million in cryptocurrencies. дальше »
2018-8-15 20:45 | |
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Bitcoin merchant bank galaxy digital reports a loss of $134 million
The founder of Galaxy Digital, Michael/Mike Novogratz, reveals that the world’s largest and first bitcoin merchant bank has suffered from a huge loss of $134 million in the first quarter of the year 2018. дальше »
2018-7-30 14:52 | |
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Largest Wall Street Crypto Firm Lost $134 Million in Q1 2018
Galaxy Digital — a full-service digital assets merchant bank launched by ex-Goldman Sachs macro trader Michael Novogratz — took a financial beating in the first fiscal quarter of 2018. Rekt… The New York-based cryptocurrency-focused merchant bank disclosed its financial report for the first time this week, and the results weren’t great. дальше »
2018-7-27 21:00 | |
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$134 Million in Digital Losses in Q1 for Galaxy Digital Crypto Bank
Crypto investment bank Galaxy Digital lost $134 million in the first quarter of 2018, largely due to declining cryptocurrency prices, the company announced in a quarterly earnings report Wednesday. Galaxy Digital, chaired by billionaire investor Michael Novogratz, said it saw a “net unrealized loss” of $85.5 million on digital assets, and a further $24 million дальше »
2018-7-27 01:04 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator
In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 00:00 | |
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Institutional Investors Are in Love With Bitcoin, Grayscale Report Reveals
In its recent Digital Asset Investment Report, Grayscale Investments LLC, an investment company that specializes in cryptocurrency funds, revealed that it has raised $250 million through new asset investments in this year alone. дальше »
2018-7-19 20:52 | |
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State’s First Bitcoin Home Sold by Delaware Real Estate Agent
In this case, Bitcoin was recently used to purchase a stunning home in the state of Delaware. A First for the First State According to the Delaware Business Times, a Newark home worth $ 1.75 million was recently sold by Michael Kelczewski, a real estate broker for property giant, Sotheby’s International Realty. Just the Beginning дальше »
2018-7-11 15:55 | |
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TechCrunch Founder Michael Arrington Launches $100M Crypto Fund with XRP
Michael Arrington, the founder and former editor-in-chief of TechCrunch, announced the launch of his new XRP capital fund on stage at Consensus Invest today. The fund, titled Arrington XRP Capital is one of the world’s largest crypto hedge funds and is entirely denominated in XRP. дальше »
2018-6-17 12:50 | |
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AlphaPoint raises $15 million from Galaxy Digital Ventures to scale asset digitization
AlphaPoint, the provider of, secure, and scalable blockchain infrastructure for asset digitization and trading announced today they have partnered with founder Michael Novogratz’s firm Galaxy Digital Ventures. дальше »
2018-6-15 01:27 | |
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