Новости о Transfers Million [ Фото новости ] [ Свежие новости ] | |
Tron (TRX) Overcomes 80 Million Transfers and Community Celebrates
Justin Sun has recently announced good news for the Tron community. According to one of his latest tweets, Tronscan has recently shown that the Tron network has passed the threshold of 80 million transactions. дальше »
2019-8-28 17:24 | |
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Tron community rejoices as TRX transfers surpass 80 million
Tron’s development and growth in the cryptocurrency universe has been astounding, with CEO Justin Sun often at the eye of such good news for the community. He’s at the helm of more good news after Tronscan recently reported that TRX transfers had crossed 80 million. дальше »
2019-8-28 20:30 | |
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XRP worth over $4 million moved as whales continue to wake up from dormancy
With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge. дальше »
2019-8-27 13:00 | |
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Bittrex Exchange Completes USDT Swap to Ethereum Blockchain, Issues Notice to Holders
Bittrex exchange has successfully completed the move of 69 million Tether (USDT) coins from the Omni based implementation to the ERC20 standard. The move is set to introduce a cheaper, faster and more inter operable transfers and withdrawals of USDT on the exchange. дальше »
2019-8-6 19:47 | |
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Bitcoin Whale Transfers $468 Million for ‘Low Dollar Fee’
Bitcoin takes a lot of criticism over its ‘unsuitability’ as a payments mechanism but when it comes to low fee transfers the digital-asset is king when compared to the fees charged by traditional remittance houses. дальше »
2019-7-30 23:29 | |
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Bitcoin Whales Move Over $380 Million In Less Than Three Days
The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC. дальше »
2019-7-20 21:31 | |
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Crypto Firms Turn Custody Kings to Meet Institutional Demand for Bitcoin
By CCN Markets: In the wake of high-profile hacks such as the $44 million recently removed from Binance’s coffers, BitGo CEO Mike Belshe spoke at Coindesk’s Consensus 2019 on matters including security and how this is hindering the will of institutions to involve themselves in Bitcoin and other digital assets. дальше »
2019-6-17 12:58 | |
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Bitcoin worth over $150 million transferred from Coinbase to unknown wallet; community speculates foul play
Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place. дальше »
2019-6-13 13:30 | |
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Ripple Moves 40 Million XRP To Different Wallets; Crypto Watchers Speculate FUD to FOMO
Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place. дальше »
2019-6-10 01:38 | |
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Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market
The price of the cryptocurrencies has been taking a hit for the past few weeks; however, XRP was the only coin to stay away from the ups and downs in the cryptocurrency market. The price of the coin remained stable, but what went unnoticed by many was the large transactions that were taking place in […] The post Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market appeared first on AMBCrypto. дальше »
2019-6-9 14:30 | |
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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
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Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins. дальше »
2019-5-27 13:15 | |
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Binance transfers USDT worth $8 million to new cold wallet after recent hack
On April 09, 2019, 12:35 UTC, Binance transferred a total of 8 million Tethers [USDT] to their new cold wallet. Binance’s recent hack cost the exchange 7000 BTCs worth $40 million. CZ tweeted, Again, we will be moving some ERC20 USDT to a new cold wallet. дальше »
2019-5-10 03:00 | |
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NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities
Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […] дальше »
2019-5-4 02:25 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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Anonymous Bitcoin Whale Transfers 40,000 BTC, Valued At $211 Million, As Price In USD Recovers
Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […] дальше »
2019-5-1 21:52 | |
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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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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Western Union Inks Deal with Philippines-Based Crypto Wallet
Western Union continues to make strides in entering the crypto space. Its most recent move entails a partnership with a Philippines-based e-wallet provider. The lucky partner is Coins. ph, a blockchain-based financial services outfit whose mission includes helping people who do not have bank accounts. дальше »
2019-4-9 00:29 | |
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Philippines’ Coins.ph Wallet Users Can Now Get Western Union Money Transfers
New Collaboration Will See Coins.ph Wallet Holders Receive Western Union Transfers Coins.ph and the Western Union have recently started a new partnership. Now, one of the main e-wallet providers of the Philippines will unite with the leader in cross-border money transfers to enable over 5 million people to receive international transfers directly into their crypto […] дальше »
2019-4-3 21:52 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
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Blockchain Analytics: CoinBene’s $105 Million Crypto Transfers “Consistent With Hack”
Another Crypto Hack? As hinted at in a previous Ethereum World News report, notable crypto exchange CoinBene is under suspicion of being hacked after a sudden maintenance session. Interestingly, a report from Elementus, a blockchain. дальше »
2019-3-29 10:00 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Ripple, Barclays, and MasterCard Invest $1.7 Million into New Remittance Startup Using XRP
SendFriend, a new remittance startup utilizing the XRP cryptocurrency for cross-border money transfers, has received $1. 7 million in a… The post Ripple, Barclays, and MasterCard Invest $1. дальше »
2019-2-13 06:45 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
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You can hate Ripple but you can’t deny XRP does what it promises
$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game. дальше »
2018-12-28 00:15 | |
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Watchers Spot Another Crypto Mega Whale Activity, 90 Million XRP Moved – What’s Going On?
December 2018 seems to have come into existed with a bang as the crypto community scrambles to decode the meaning of the recent crypto mega transfers. But if the recent transfers have made people’s jaws drop, the events of today will leave their heads itching for a scratch. дальше »
2018-12-27 14:24 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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Roger Ver is desperately shilling his BCH bags while Ripple releases new ads about superiority of XRP transfers
NYC hacker steals $1 million worth of cryptocurrency with a phone call 21-year-old Nicholas Truglia has been arrested and charged with 21 counts of felony conduct, including attempted grand theft, identity theft, and fraud. дальше »
2018-11-25 00:45 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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New Ripple Movement Shows Over 70 Million XRP Transacted in Two XRPL Mega Transfers
More than 70 Million XRP Transacted in two Mega Transfers The Ripple ledger has registered several multi-million transactions during the last days. On November 7, a 50,000,000 XRP transaction was registered by Ripple’s ledger. дальше »
2018-11-10 00:54 | |
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Waves Sets New Throughput Record of 6.1 Million Network Transfers
In the cryptocurrency and blockchain industry, building scalable solutions is an ongoing process. While it seems to be only a matter of time until a major breakthrough occurs, the Waves team has achieved an interesting milestone. дальше »
2018-11-1 09:07 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
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Only 30% of Eth Transfers Are to Exchanges
The vast majority of eth transfers are unrelated to the movement in and out of exchanges according to our analysis of data provided by Santiment. Around two million eth moves... The post Only 30% of Eth Transfers Are to Exchanges appeared first on Trustnodes. дальше »
2018-8-15 16:49 | |
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Former Visa CEO’s Startup Runs the Fastest Crypto Transactions in the World
Blockchain-based fintech startup Crypterium challenges classic banks by introducing a new feature that allows its users to transfer any amount of cryptocurrency using not the complicated wallet addresses, but simply the recipient phone number. дальше »
2018-8-13 15:24 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. дальше »
2018-7-12 00:45 | |
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Did PayPal Purchase Hyperwallet Using Ripple XRP?
PayPal has agreed to enter a $400 million deal to acquire fintech company Hyperwallet Systems Inc. But did the online payment processing company pay for the acquisition using cash or the cryptocurrency Ripple (XRP)? Since its inception in 2000, Hyperwallet has grown to such a size that it is now able to disburse payments to more than 200 countries in a number of ways. дальше »
2018-6-29 13:00 | |
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Smart Contract Bug Nearly Freezes Transfers in $800 Million Worth of Icon Tokens
A simple typo nearly led to a complete disaster for an ICOed projects that currently has a market cap of some $800 million. Around two days ago someone discovered a... The post Smart Contract Bug Nearly Freezes Transfers in $800 Million Worth of Icon Tokens appeared first on Trustnodes. дальше »
2018-6-18 18:14 | |
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