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The Role of Gambling in Cryptocurrency’s Expansion
The number of digital currency users has grown exponentially over the past few years. There were approximately 3 million cryptocurrency owners in 2015 but that figure more than quadrupled by 2017. дальше »
2019-7-25 11:26 | |
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Binance suddenly finding $775,000 in XLM is totally not a publicity stunt
Prominent cryptocurrency exchange Binance has apparently stumbled upon almost 10 million Stellar (XLM) tokens, worth $775,000 — you know, just laying around. According to a Binance blog post, the firm had been unknowingly receiving dividends for validating transactions on the Stellar network since August 31 2018. дальше »
2019-7-18 18:56 | |
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Binance Holds 4x More Ethereum Tokens Than ETH
Binance holds in its cold wallets about $2 billion worth of ethereum based tokens and just around half a billion worth of eth itself. The exchange moved some 2 million... The post Binance Holds 4x More Ethereum Tokens Than ETH appeared first on Trustnodes. дальше »
2019-7-13 16:07 | |
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Bitpoint exchange loses $32 million worth of cryptocurrency in hot wallet hack
Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange. дальше »
2019-7-12 14:30 | |
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WikiLeaks Has Received More Than $46 Million in Bitcoin
WikiLeaks may have amassed more than $46 million in Bitcoin based on the number of coins held by its known wallet address. WikiLeaks Sitting on a Fortune? Posting on the Bitcoin subreddit, “Boredguy32” revealed that the controversial organization may have amassed about 4,054 BTC. дальше »
2019-7-8 16:00 | |
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Tron’s Justin Sun shares his vision for the foundation as the token recovers
Tron foundation celebrated its one-year anniversary on June 25 and the foundation celebrated it by announcing a $20 million buyback plan to promote community activity and market stability. Over the course of one year, Tron secured partnerships with 110 exchanges and 33 wallets around the world, followed by partnerships with Opera and Tether. дальше »
2019-6-30 23:30 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Large-scale crypto assets under management seek custodial refuge in exchanges not wallets
With the cryptocurrency industry riding a massive bullish wave as Bitcoin, after 15-long months, broke the $10,000 mark, the question of safety has once again surfaced. Large Assets under Management [AUM] or those accounting for in excess of $25 million in funds are opting for exchanges over hot and cold wallets for their protection. дальше »
2019-6-23 12:00 | |
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
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Storecoin’s Third Milestone Token Offering Launching, Ari Paul and BlockTower Capital are Early Backers
June 20th 2019 Milestone Token Offering [MTO] Planned for Storecoin This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project. дальше »
2019-6-19 18:30 | |
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Storecoin’s Third Milestone Token Offering Launching, Ari Paul and BlockTower Capital are Early Backers
This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project. Storecoin is a zero-fee payments and p2p cloud. дальше »
2019-6-18 00:53 | |
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Storecoin’s Third Milestone Token Offering Launching, Ari Paul and BlockTower Capital are Early Backers
June 20th 2019 Milestone Token Offering (MTO) Planned for Storecoin This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project. дальше »
2019-6-18 00:43 | |
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Storecoin, with Backing from Ari Paul of BlockTower Launching Its Long-Awaited Milestone Token Sale
Announcing the next Storecoin Milestone Token Offering planned for June 20th (MTO) Storecoin — a zero-fee payment and p2p cloud computing platform with early backing from Ari Paul of BlockTower, Anthony Pompliano, Matt Ocko, AlphaBit Fund, Ari Nazir of Neural Capital, and more — is launching its long-awaited Milestone Token Offering on Thursday, June 20th at 12 pm PT. дальше »
2019-6-15 21:29 | |
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Leading Crypto Wallet Blockchain.com Adds Over 4 Million New Wallets During Latest Crypto Boost
It seems the recent upsurge in crypto prices has attracted more people into the industry. Crypto wallet, Blockchain, reported that the ongoing Bitcoin bull market had left a positive impact in their operations, even as it hopes to enhance its product portfolio further. дальше »
2019-6-14 20:46 | |
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GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13. дальше »
2019-6-14 11:02 | |
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ChangeNow Secures At Least 500,000 XRP Tokens from GateHub Hacker, Aims to Get 90%+ Back
A crypto wallet that supports all major tokens such as BTC, ETH and XRP, GateHub, was recently hacked. This was a very prominent attack on the XRP community since 23 million tokens were stolen from the company, which is quite a large amount. дальше »
2019-6-12 01:37 | |
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GateHub hack: ChangeNow gains control of over 500,000 XRP transferred from hacker’s addresses
GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP. дальше »
2019-6-11 20:10 | |
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether. дальше »
2019-6-10 19:45 | |
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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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GateHub Loses Nearly $10 Million in XRP to Hackers
Approximately 100 XRP Ledger wallets hosted on GateHub, a cryptocurrency wallet service provider built upon the XRP Ledger protocol have suffered a massive security breach, gifting bad actors nearly $10 million worth of XRP tokens, according to a blog post on June 6, 2019. дальше »
2019-6-8 01:00 | |
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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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This Crypto Startup Hacks Its Own Users’ Wallets to Rescue $13 Million
By CCN: Better the thief you know than the one you don’t. Cryptocurrency platform Komodo has had to hack its users after discovering a serious security flaw in one of its wallets. According to a press statement by the blockchain startup, Komodo’s cybersecurity team was able to ‘sweep’ in and retrieve 8 million Komodo coins (KMD) and 96 Bitcoin before hackers got hold of the exposed loot. дальше »
2019-6-7 15:19 | |
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Hackers reportedly stole nearly $10M worth of Ripple (XRP) in GateHub hack
Another day, another cryptocurrency heist. Hackers have breached over 100 Ripple (XRP) Ledger wallets managed by service provider GateHub. If that wasn’t bad enough, additional reports suggest the attackers have siphoned off more than $10 million worth of XRP. дальше »
2019-6-7 13:11 | |
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Komodo Blockchain Self-Hacks Its Agama Wallet to Protect 8 Million KMD and 96 BTC from Attackers
Blockchain based crypto wallet provider Komodo has confirmed that it successfully took all cryptocurrency from the affected wallets to thwart a plan by fraudsters from accessing its clients’ funds. After identifying a vulnerability in one of its older apps, Agama, the company used the same backdoor to shield the $13 million worth of cryptos from […] дальше »
2019-6-6 20:52 | |
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Blockchain startup hacked itself to ‘save’ $13M of its users’ cryptocurrency
A blockchain startup hacked its users’ wallets to save $13 million in Bitcoin and other cryptocurrency from being stolen, ZDNet reports. Security researchers advised the Komodo Platform of a ‘backdoor‘ in Agama, one of its older wallet apps, that would have allowed hackers to siphon any and all digital assets held inside. дальше »
2019-6-6 17:52 | |
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Paxos (PAX) Enables New Features In Its Wallet Allowing Super Fast Stablecoin Creation/Transfer
Paxos Enables New Features In Its Wallet Allowing Super Fast Creation/Transfer Paxos, a crypto startup exchange that managed to raise $65 million in venture capital has been revamping its systems. The firm, which is based in New York, is looking to have almost instant creation and transfer of Paxos between wallets on their platform. They […] дальше »
2019-5-31 21:25 | |
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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets. дальше »
2019-5-31 13:32 | |
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XRPL Monitor Reveals Over 10 Million XRP Coins (Worth $4.5 Million) Sent to a Coinbase Pro Account
XRP data compiler, XRPL Monitor has recently been active on Twitter with updates regarding XRP token moves across different wallets. This seems to have occurred with other cryptocurrencies including Bitcoin [BTC] and Ethereum [ETH] as well, however, it’s the XRP token amounts that have had a shocking effect. As per AMB Crypto’s reporting, on Tuesday, […] дальше »
2019-5-30 00:34 | |
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Bitcoin.com’s Local Bitcoin Cash Marketplace Gathers Thousands of Pre-Launch Signups
On June 4, Bitcoin. com is gearing up to launch our peer-to-peer trading platform Local. Bitcoin. com. After the exchange was announced, the public were invited to create their accounts and place orders. дальше »
2019-5-28 00:50 | |
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Cryptopia needs $2M to keep a database alive – or users might never recover their tokens
Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details. дальше »
2019-5-27 17:29 | |
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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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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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HitBTC insolvency brought into question as new research points to red flags
The cryptocurrency market has had its fair share of controversies, with the latest report from Cointelligence speculating that HitBTC, a popular cryptocurrency exchange, might be insolvent. Cointelligence has claimed that HitBTC has only $3 million in Bitcoin [BTC] and Ethereum [ETH] across its wallets. дальше »
2019-5-24 21:00 | |
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Cryptopia hack: Over $7 million worth of Ethereum [ETH] transferred by hacker to unknown wallet
The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day. дальше »
2019-5-20 20:32 | |
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RIP Cryptopia, the seminal exchange that supported over 500 shitcoins
New Zealand-based cryptocurrency exchange Cryptopia is officially gone. All trade has been ceased, and official liquidators have been appointed. A message posted Wednesday confirmed the business had failed to recover from January’s crippling hack. дальше »
2019-5-15 13:19 | |
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Bitcoin worth $356 million was moved to two separate wallets
Bitcoin worth $356 million, at press time, was moved from a single wallet to two different wallets, with no further transactions occurring. This transaction contained a total of 48,000 Bitcoins. This transaction as seen on the Bitcoin blockchain makes one of the receivers the 14th largest Bitcoin wallet. дальше »
2019-5-12 12:31 | |
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20 million USDT transferred to and from Huobi exchange to unknown wallets
Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange. дальше »
2019-5-11 06:30 | |
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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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$44 Million Binance Hackers Shuffle Seven Crypto Wallets with Stolen Bitcoin
By CCN: Hackers who stole $44M from Binance are busy shifting the 7,074 bitcoin to seven wallets as they work to convert their bounty to fiat. Eagle-eyed analysts at London-based research team, Coinfirm, are tracking the stolen bitcoins, and have found the hackers have now spread them across seven digital wallet addresses. дальше »
2019-5-10 15:22 | |
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Binance Hackers Are Juggling the Stolen Bitcoin Between Multiple Wallets
Hackers who stole $40 million worth of bitcoin from Binance hot wallet are now juggling the stolen proceeds across multiple wallets by breaking them into smaller fragments, suggested a report from blockchain service company Coinfirm, May 08, 2019. дальше »
2019-5-10 05:00 | |
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Major Crypto Laundering Business Uncovered in Spain
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »
2019-5-10 20:00 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Bitfinex users unable to withdraw funds, $430 million drained from exchange cold wallets
An ongoing investigation into iFinex Inc. seems to have caused an exodus of traders out of Bitfinex. An increasing number of users report issues with withdrawing funds from the platform. Moreover, approximately $430 million worth of Bitcoin and Ethereum have exited the exchange’s cold wallets. дальше »
2019-5-9 17:35 | |
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Cred Partners with Tron (TRX) and Bitcoin.com to Provide Crypto Lending and Borrowing Services
Bitcoin. com has announced a partnership with Cred in which Bitcoin. com users will earn interests of up to 10% on their crypto holdings. Cred is a crypto borrowing and lending company whereas Bitcoin. дальше »
2019-5-9 03:00 | |
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