Результатов: 264

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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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


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


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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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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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


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


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


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