Новости о Million Sold [ Фото новости ] [ Свежие новости ] | |
SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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Michael Arrington’s Founded VC Firm CrunchFund Gets Sold via Propy Blockchain Real-Estate Platform
The former headquarters of CrunchFund, a recognized venture capital firm that was founded by Michael Arrington, were sold using Propy, a blockchain-based real estate platform. The property was sold for $1. дальше »
2019-5-25 19:18 | |
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Former CrunchFund HQ sold via blockchain-powered real estate platform Propy
The former headquarters of CrunchFund, a venture capital firm founded by Michael Arrington, was sold via Propy, a blockchain-powered real estate platform. The San Francisco-condo was sold for $1. дальше »
2019-5-25 00:17 | |
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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC. дальше »
2019-5-24 00:08 | |
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Israeli Court Orders Bitcoiner to Pay Nearly $900,000 for Tax Evasion
The Israel Tax Authority has won a court case against Noam Copel, a Bitcoin investor and founder of a blockchain startup called DAV, who bought the cryptocurrency in 2011 and sold it in 2013 with a profit of NIS 8. дальше »
2019-5-24 18:00 | |
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Mike Novogratz Sells His Stake in Crypto Startup Block.one for $71 Million
Mike Novogratz’s Galaxy Digital has sold majority of its stake in cryptocurrency startup Block. one for $71 million – a 123 percent gain on its initial investment. Massive Payday for Novogratz’s Galaxy Digital Mike Novogratz’s Galaxy Digital has sold most of its share in Block. дальше »
2019-5-22 18:00 | |
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Mike Novogratz’s Galaxy Galaxy Digital Liquidates Block.One Stake for $72.1 Million
According to a press release issued May 21, 2019, Mike Novogratz’s Galaxy Digital Holdings Ltd. Received $71. 2 million after it sold its stake in Block. One, the firm behind the EOS blockchain network. дальше »
2019-5-22 15:19 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Crypto Merchant Bank Galaxy Digital Sells Shares in EOS Creator Block.One for $71 Mln
Mike Novogratz’s crypto merchant bank Galaxy Digital has sold its shares in EOS developer Block.one for $71.2 million
дальше »2019-5-22 12:47 | |
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$71 Million: Galaxy Digital Sells Stake in EOS Blockchain Maker Block.One
Galaxy Digital, the crypto bank founded by Michael Novogratz, has sold its position in Block.one, the maker of the EOS blockchain, for $71 million. дальше »
2019-5-22 06:26 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Investors snap up Kraken stock in $10.2 million tokenized equity offering
Kraken, one of the oldest cryptocurrency exchanges, reached out to its customers via email offering them tokenized stock in the company. The stock, which can be bought in chunks as small as $1,000, will be sold through a regulated investment company called “Bnk to the Future. дальше »
2019-5-21 21:53 | |
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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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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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Ethereum [ETH]: Societe Generale takes another step towards crypto-adoption by selling bonds as digital assets
The cryptocurrency market has always worked with an intention to integrate with the mainstream financial ecosystem and the latest development from Societe Generale SA [SocGen] seems to have done just the same. дальше »
2019-5-11 22:30 | |
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Ledger Blue Review: Worth it? Or Just Get a Ledger Nano X or Nano S?
The Ledger Blue hardware wallet is an enterprise-grade device produced by French manufacturer Ledger; a specialist crypto security company established in 2014. Founded by cryptographic and tech security experts, Ledger has over 130 employees and has sold 1. дальше »
2019-5-10 17:39 | |
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$112M of Bonds On Ethereum Just Got Bought By French Bank
A division of French multinational bank, Societe Generale SA, has sold $112 million worth of tokenized covered bonds, backed… The post $112M of Bonds On Ethereum Just Got Bought By French Bank appeared first on Invest In Blockchain. дальше »
2019-5-10 09:53 | |
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Societe Generale SA (SocGen) Processes Sale of Covered Bonds with Digital Currency
100 million euros worth of covered bonds were sold as digital tokens by the Societe Generale SA bank. Romal Almazo, Richard Kemmish, and Graham Rodford speak on affect that tokenizing assets will have on traditional finance. дальше »
2019-5-10 00:56 | |
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Ocean Protocol Token [OCEAN] Now Trading on Bittrex International Digital Asset Platform
History was made on April 30, 2019, as Ocean Protocol token (OCEAN) IEO sold out 70% of its Ocean Token in under 5 minutes, with 56. 4 million Ocean up on offer and grossing close to 7 million dollars. дальше »
2019-5-3 12:16 | |
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Crypto Market Bleeds $8 Billion Wipeout in Minutes but Bitcoin Recovers Swiftly
By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds. дальше »
2019-4-26 11:44 | |
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Ripple Reveals Crucial 54% Sales-Spike with Institutions Buying XRP
Ripple, the company behind the development of XRP, the third most valuable crypto asset in the global market, officially released its Q1 2019 XRP markets report. The document indicated Ripple sold $169. дальше »
2019-4-26 21:26 | |
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Ripple Reports 31% Increase in Firm’s Quarterly XRP Sales
Ripple sold $169.42 million worth of XRP in Q1 2019, up over 31% from the preceding quarter, the firm’s latest quarterly XRP Markets Report has revealed
дальше »2019-4-25 13:06 | |
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00 | |
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Ripple’s Q1 2019 Report Shows The Blockchain Company Sold $169.42 Million Of XRP
Ripple, one of the largest cryptocurrency companies in the market, has released its quarterly report. In a recent statement, Ripple informs that they have sold $169. 42 million of XRP during the first quarter of 2019. дальше »
2019-4-25 01:45 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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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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Japan’s Second-Richest Man Bet Massively on Bitcoin. He Lost $130 Million
By CCN. com: Japanese billionaire Masayoshi Son made a huge bet on bitcoin at the top of the market. And lost. The SoftBank Founder reportedly cut a loss of $130 million of his own money by mis-timing the historic cryptocurrency bubble in late 2017. дальше »
2019-4-23 16:42 | |
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Chinese Firm Huatie HengAn Losses $23 Million in Its Secret Crypto Mining Business
A Chinese company subsidiary of Huatie, has been sold for $2 million after having a valuation of $25 million a year ago. The firm is called Huatie HengAn and the reason behind this plunge in its value is related to the drop in cryptocurrency mining profitability. Company Losses 90% Of Its Value After Bear Market […] дальше »
2019-4-21 01:25 | |
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Nearly 1 Billion Ripple XRP in Circulation After Major Sell Offs Over Last Three Months
XRP has been sold off in large numbers over the last few months with nearly one billion sold off since December. Ripple Labs, the company responsible for the coin has been selling them mostly with a culmination of 20 million sold off yesterday. дальше »
2019-4-20 02:28 | |
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Chinese Company Lost $23 Million Allegedly Mining Cryptocurrency in Secret
A subsidiary of Chinese firm Huatie has been sold off at 10 percent of its initial value following losses from suspected secret cryptocurrency mining activities amounting to about $23 million. 90 Percent Value Plunged Probably Due to 2018 Bear Market According to Chinese crypto media outlet 8BTC, Huatie HengAn, a subsidiary of Huatie has been sold for $2 million. дальше »
2019-4-20 02:00 | |
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BNB Token to Hit New All-Time High as Binance Chain Launches
Ever since its Initial Coin Offering (ICO) in July of 2017 which saw the sale of 100 million tokens being sold, the Binance Token (BNB) has been on a very interesting upward trajectory and is currently the 7th largest cryptocurrency in the market, according to market cap rankings. дальше »
2019-4-20 00:21 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Elon Musk Went Broke to Save Tesla in 2008, He’s Now Worth $21 Billion
Elon Musk reminded everyone on Twitter last night that he risked his entire fortune to make Tesla the success it is today. From living on borrowed money in 2008, Musk is now worth $21 billion and presides over two of the largest cutting-edge companies on the planet: Tesla and SpaceX. дальше »
2019-4-17 16:50 | |
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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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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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2500x Returns:This [Regulated?] Crypto Token Awaits a Staggering Yield
Blockstack, which has filed with the U. S. Securities and Exchange Commission (SEC) to potentially become the first registered crypto token offering, has revealed some of the details of its planned steps in its regulated token sale. дальше »
2019-4-13 18:58 | |
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Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report
Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings. дальше »
2019-4-3 15:38 | |
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Binance CEO Hints BNB Token ‘Hodlers’ May Get Launchpad VIP Access
Following Celer Network’s ‘successful’ token sale on Binance Launchpad, Binance CEO Changpeng Zhao has hinted that a new model where BNB holders will get first dibs on new token launches may be in the works. дальше »
2019-3-22 18:00 | |
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Celer ICO Raises $4 Million on Binance Launchpad Despite ‘Issues’ in 17-Minute Sellout
Changpeng (CZ) Zhao has revealed Binance Launchpad experienced its highest demand ever with the Celer Network token sale. Indeed, Celer Network’s token sale sold out of 597,014,925 CELR tokens in a mere 17 minutes and 35 seconds on the Binance Launchpad, but not without any issues. дальше »
2019-3-20 20:43 | |
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Think about privacy the next time you ask Alexa the weather
As long as voice assistants are on the rise, data privacy should be too. The market is now saturated with voice assistants from Siri and Google Assistant to Facebook Portal and Amazon Alexa. In January, Amazon announced that more than 100 million Alexa enabled devices have been sold globally. дальше »
2019-3-16 16:30 | |
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Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports. дальше »
2019-3-14 00:05 | |
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Inside the Numbers: Neutrino Aquisition Cost for Coinbase was $13.5 Million in Leaked Legal Document
The story of CoinBase’s acquisition of Neutrino is hardly news anymore but continues to be one of the most talked-about topics in crypto. Besides the acquisition itself, there was controversy surrounding the co-founders of Neutrino, who were revealed to have previously been part of a software hacking firm that sold spyware to governments with human […] дальше »
2019-3-7 21:35 | |
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Cash App Posts Record High Bitcoin Sales, $52 Million in Q4 2018
Cash App, Square’s popular payments app, sold a record high $52 million worth of bitcoin in the last quarter of 2018. Cryptocurrency sales on the app have steadily increased through the course of 2018 despite the bear market, which could indicate growing retail interest. дальше »
2019-3-1 12:53 | |
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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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Fetch.AI ICO Sells Out In 10 Seconds, Over $6 Million Raised
CEO Of Binance Changpeng Zhao ‘CZ’ has announced on Twitter that the Fetch. AI [FET] ICO token sale has strikingly sold out in about 10 seconds. Binance sold 6% of the cumulative supply for about $6 million It was over in a about 10 seconds. дальше »
2019-2-26 18:01 | |
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