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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses. дальше »
2019-5-21 20:53 | |
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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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Vicious Crypto Crash Could Supercharge Bitcoin Price Rally to $20,000
By CCN: Bitcoin’s mammoth rally suffered a devastating setback on Friday when a $35 million sell order triggered a vicious flash crash on Bitstamp. By the time the dominoes had stopped falling, the bitcoin price had plunged as low as $6,894, and more than $32 billion had vanished from the crypto market cap. дальше »
2019-5-18 18:41 | |
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Binance Coin (BNB) is Marching Towards Its 2019 All-Time High
Binance Coin (BNB) appears to have shaken off the drama of the past two weeks and steadily approaches is 2019 all-time high. Binance Coin (BNB) Overview While Binance Coin has been one of 2019’s top performers it has been something of a laggard over the past week, especially when compared against Bitcoin’s price action. дальше »
2019-5-14 22:00 | |
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PayPal snitched on bullish movie pirate who bought $1M in cryptocurrency from Coinbase
US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA). дальше »
2019-5-14 13:19 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Joseph Lubin: Tether’s Rivals to Gain Traction amid Bitfinex ‘Mess’
By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether. дальше »
2019-5-11 21:30 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Inside the Binance and Bitcoin Blockchain Reorg Drama: Random Tweet Stirs Up Community Frenzy
When Binance revealed that somewhere in the region of $40 million dollars worth of Bitcoin was stolen from them, it caused the usual reactions from the community. News articles were written Binance's security was questioned, but overall it was just another hack – and not even a significant one compared to some in the past. […] дальше »
2019-5-10 02:02 | |
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Bitcoin’s Software Has Been Rolled Back Before
When Binance lost $40 million to hackers this week, the crypto community discussed reorganizing the chain after it was suggested by a developer from MIT. Many people were upset by this proposition, declaring that there was no way a coordinated effort with miners could be pulled off. дальше »
2019-5-10 00:35 | |
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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
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Elon says Tesla will field 1M fully autonomous robo-taxis by 2020 – AI experts call BS
Elon Musk, the PT Barnum of tech, is currently getting a ration of ridicule from some of the world’s foremost leading AI experts over his ridiculous claim that Tesla will field a million fully autonomous cars by 2020. дальше »
2019-5-9 02:53 | |
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$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
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Donald Trump Paid Zero Taxes in a Decade, Lost More Money Than ‘Every Other American’: NYT
By CCN. com: The Donald Trump business lost $1. 17 billion in a decade according to tax information seen by the New York Times. The figures mean the “self-made” president lost more money between 1985 and 1994 than any other American. дальше »
2019-5-8 12:49 | |
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Attention Please! BAT Developments Fly Onto Public Radar
Basic Attention Token (BAT) grabbed headlines when its May 2017 ICO raised $35 million in under a minute. A year later, BAT continues to attract attention for a range of healthy, if incremental, developments in its ecosystem. дальше »
2019-5-8 22:22 | |
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitcoin (BTC) Can’t Be Less Than $1M In Two Years: McAfee Doubles Down On Crypto Prediction
John McAfee Doubles-Down On $1 Million Bitcoin Call In late-2017, when BTC was surpassing key levels each and every day, we reported that technology guru John McAfee made a prediction that Bitcoin would hit $1 million. дальше »
2019-5-6 07:00 | |
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Craig Wright Ordered To List ‘Satoshi’s’ Bitcoins By Florida Court
A court in Florida has ordered self-proclaimed Satoshi Nakamoto, Craig Wright, to provide a list of owned Bitcoin addresses. The court was having none of Wright’s previous assertion, that such a task would be unduly burdensome. дальше »
2019-5-6 01:00 | |
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John McAfee Says Point-Set Technology Puts Bitcoin’s Price At Least $1 Million By End of 2020
A recent article published by U.Today, predicted a Bitcoin bull run could happen sometime soon especially because the coin still shot past $5,500 regardless of the story that recently shocked the market when it was revealed that Tether and Bitfinex through their parent company, iFinex, was involved in an $850 million scam. The article showed […] дальше »
2019-5-5 23:40 | |
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Truffle Raises $3 Million to Expand Operations; Spins-off from ConsenSys
In an exclusive reveal to Forbes, April 29, 2019, Truffle announced it is spinning off from ConsenSys and has raised money to expand into enterprise-grade solutions. Following the spin-off, Joseph Lubin will join as a board member. дальше »
2019-5-1 16:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Lightning Network Whitepaper Co-Author: Exchanges Use of Bitcoin LN Would Spread Adoption
It is no secret that the Bitcoin Lightning Network has gained a lot of popularity in 2019. With the current capacity of $5 million USD, the network has grown a lot this year and cannot even be compared to what it was last year when it was originally launched. This, however, is not enough for […] дальше »
2019-4-30 02:17 | |
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‘Japan’s Warren Buffet’ Loses $130 Million in Bitcoin
One of Japan’s most infamous entrepreneurs, Masayoshi Son, lost USD $130 million during the Bitcoin correction that occurred in 2017. Masayoshi Son was dubbed “Japan’s Warren Buffet” in an opinion piece posted by Nikkei Asian Review. дальше »
2019-4-29 21:00 | |
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Satoshi’s Treasure to add side quests on top of $1 million Bitcoin prize
A million-dollar Bitcoin scavenger hunt began only two weeks ago, but one player has already built software to help others co-ordinate their detective efforts. Satoshi’s Treasure works like this: game organizers split keys to $1 million worth of BTC into 1,000 “shards. дальше »
2019-4-29 18:54 | |
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Australian cryptocurrency scams earned $4.3 million last year, up 190%
Australian fraudsters earned $4. 3 million (AU$6. 1 million) with cryptocurrency scams last year—a revenue increase of 190 percent when compared to 2017. The Australian Competition and Consumer Commission (ACCC)’s new report details the extent of the nation’s problem with cryptocurrency fraud. дальше »
2019-4-29 13:01 | |
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Crypto Market Maturing: Tether (USDT) Blunder Didn’t Have Any Effect on Bitcoin (BTC) Price (Yet)
Earlier this week, the crypto community was in for a shock that shook the crypto market when the New York Attorney General's (NYAG) office pursued an investigation into controversial stablecoin Tether and cryptocurrency exchange Bitfinex that allegedly tried to cover up the $850 million loss. дальше »
2019-4-29 02:26 | |
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XRP: Over 150 million XRP transactions registered on April 26, Bitfinex the most common sender
The clampdown of the cryptocurrency market by the bear attack seems to be unfounded if one takes the example of XRP movement across wallets and exchanges. XRP, the third largest cryptocurrency has not had a massive bull run in 2019 yet, even when its compatriots saw a significant rise in values. дальше »
2019-4-28 14:30 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Iran’s First Ever Bitcoin ATM Unveiled in Tehran
On April 24, 2019, the first bitcoin ATM in the Islamic Republic of Iran was revealed at the 12th International Exhibition of Exchange, Bank and Insurance in Tehran. дальше »
2019-4-27 21:31 | |
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Here’s how Binance Coin performed in Q1 2019
Binance Coin (BNB) is the cryptocurrency offspring from one of the world’s largest virtual currency exchanges, Binance. The token was launched in July 2017 as an ERC20 token based on the Ethereum blockchain, in its initial coin offering (ICO) it raised over $15 million for Binance. дальше »
2019-4-26 18:18 | |
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Yelp’s “Accepts Cryptocurrency” tag could be a win for mass adoption
Yelp introduced a new search tag that allows users to tag and search vendors who accept cryptocurrency for payment. The tag is labeled ‘Accepts Cryptocurrency,’ and when applied only merchants who accept crypto payments are shown in a particular region. дальше »
2019-4-25 14:02 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Disney Heiress’ Critique of Bob Iger’s $65 Million ‘Insane’ Pay Rings Hollow
By CCN: Roy Disney’s granddaughter Abigail Disney described Disney CEO Bob Iger’s annual compensation package worth $65 million as “insane. ” On the surface, this is an admirable sentiment when taking into account that low-paid employees working at the so-called ‘happiest place in the world’ often struggle to survive earning $15 per hour. дальше »
2019-4-24 23:11 | |
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Binance Completes BNB Mainnet Swap; Launches DEX
Based on earlier projections, Binance announced the launch of their decentralized exchange (DEX) on April 23, 2019. The announcement came when the exchange’s CEO Changphang Zhao (“CZ”) reportedly burned five million ERC-20 BNB tokens. дальше »
2019-4-23 19:08 | |
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Elon Musk’s roadmap for Tesla robo-taxis in 2020 is riddled with potholes
Tesla CEO Elon Musk is no stranger to grandiose claims. For more than 15 years, Musk has made it a habit to make outlandish predictions and seemingly impossible proclamations about his company’s capabilities, at times to the detriment of their customers. дальше »
2019-4-23 16:12 | |
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California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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Sirin Labs Finney Review: Does This Crypto Smartphone Stand a Chance Against the Samsung Galaxy S10?
By CCN: The developers of the Sirin Labs Finney have created for themselves a monumental task. Not only do they desire to break into the fiercely-competitive smartphone market, but they also aim to spearhead cryptocurrency’s transformation from a niche curiosity into a mainstream financial instrument. дальше »
2019-4-21 22:00 | |
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Sears Shocker: Retailer Sues Top Trump Advisor for Siphoning Billions
By CCN: Sears is in a downward spiral and it’s trying to take down as many others as possible, too, including a top advisor to President Trump. The retailer, which is currently in bankruptcy protection, has filed a lawsuit against its former CEO Eddie Lampert, his hedge fund ESL Investments, Treasury Secretary Steven Mnuchin, and others. дальше »
2019-4-20 00:58 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Japan Ramps Up Scrutiny into Crypto Exchanges’ Cold Wallets
By CCN. com: Crypto exchanges are a straightforward place to keep cryptocurrency when trading. Cash out fees accrue less quickly, and trades can be made much faster than having to transfer currencies from another wallet. дальше »
2019-4-18 11:54 | |
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Facebook uploaded 1.5 million people’s email contacts without permission
Welcome to the latest episode of “Facebook’s Daily Screw-up. ” Following a report from Business Insider yesterday, the company confirmed it had uploaded more 1. 5 million users’ contact lists without their permission when they signed up for the service starting in May 2016. дальше »
2019-4-18 10:03 | |
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Bitcoin Price Will Hit $1 Million in 2020 Because Maths, Stupid: John McAfee
By CCN. com: John McAfee has been really bold when it comes to predicting the price of bitcoin, claiming that each unit of the cryptocurrency will be worth $1 million by the end of 2020. The cybersecurity expert had first said in July 2017 that one bitcoin would be worth $500,000 by the end of 2020. дальше »
2019-4-17 17:31 | |
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