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Ripple Releases 1 Billion XRP ($309 Million) from Escrow
Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019. дальше »
2019-5-2 14:00 | |
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Bitcoin whale moved $212 million in cryptocurrency — for just $3.93
An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again. дальше »
2019-5-2 12:55 | |
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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve
An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. дальше »
2019-5-1 16:52 | |
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Bitfinex’s second move amounts to ~$67 million worth of Bitcoins, yet is still among top-5 richest wallets
Bitfinex, a cryptocurrency exchange owned and operated by iFinex Inc. , withdrew more Bitcoin funds from its cold wallet. This was noted to be the second time the exchange withdrew BTC funds in just one week, with some speculating it to be a side-effect of the NY AG opening an investigation against the platform. дальше »
2019-5-1 22:30 | |
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Bitfinex Rumored to Launch Initial Exchange Offering Multiple Sources Say
Cryptocurrency exchange Bitfinex is rumored to be launching an initial exchange offering (IEO) according to a Weibo post from Bitfinex shareholder and founder of blockchain investment firm DGroup, Dong Zhao, April 29, 2019. дальше »
2019-4-30 18:05 | |
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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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Despite Tether Concerns, Notable Analysts Remain Bullish On Bitcoin (BTC)
What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice. дальше »
2019-4-28 00:00 | |
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KISS Rock Band’s Gene Simmons Tells Pomp He is Bullish on Bitcoin Despite Volatility Concerns
Gene Simmons, Kiss’ Frontman, seems to be bullish about Bitcoin (BTC) and its future. With a net worth of $300 million, the co-founder of Kiss participated at a recent crypto event for family offices. дальше »
2019-4-27 19:47 | |
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Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |
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What Really Happened At Bitfinex?
Amy Castor gives a timeline of the events leading up to the accusation by the New York State attorney general's office that the exchange siphoned off Tether coins to cover $850 million worth of lost funds. дальше »
2019-4-27 01:37 | |
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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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Binance’s Tether [USDT] worth $782 million belongs to its customers, not the exchange, says CZ
Over the years, Bitcoin [BTC] and other cryptocurrencies have grabbed the attention of several institutions and regulatory bodies, mainly due to price swings and its underlying technology, the blockchain. дальше »
2019-4-27 23:30 | |
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Kiss Frontman Gene Simmons: Bitcoin Is Volatile but It’s Not Dead
By CCN: Don’t believe the hype. Gene Simmons may promote many things, but he doesn’t go near anything unless he has an “emotional connection,” to it, he once told CNBC. Apparently, bitcoin is near and dear to his heart and the crypto winter didn’t freeze him out. дальше »
2019-4-27 22:56 | |
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Crypto Divided Over Tether, Some “Unequivocally” Bullish On Bitcoin
What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice. дальше »
2019-4-26 16:22 | |
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Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens?
The New York Attorney General’s office is suing Tether and BitFinex for fraud worth roughly $850 million. Now, critics insist USDT Should be de-listed. The post Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens? appeared first on Ethereum World News. дальше »
2019-4-26 15:05 | |
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Tether Treasury Mints $300 Million of Stablecoin: What Could It Mean for Bitcoin Price?
Yesterday, the Tether treasury, responsible for managing the supply of the stablecoin, has minted an additional $300 million USD worth of the fiat-backed stablecoin, following the recent bullish Bitcoin price action. дальше »
2019-4-26 23:00 | |
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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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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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Societe Generale Issues First Covered Bond (EUR 100m) As a Security Token on the Ethereum Blockchain
Societe Generale SFH, a subsidiary of the Societe Generale Group, announced yesterday that it issued covered bonds worth EUR 100 million as security tokens via the Ethereum network. This is the first time the lending firm has made such a move as it explores ways to use blockchain technology to ease financial transactions. дальше »
2019-4-24 18:09 | |
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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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2 Million ETH Traded on Decentralized Exchanges in Q1 2019
An incredible $330 million worth of eth has been traded in a somewhat peer to peer manner through smart contract based decentralized exchanges (dex), according to data by a blockchain... дальше »
2019-4-24 16:40 | |
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Ethereum bandit makes off with $6.1M after bypassing weak private keys
There’s a blockchain bandit on the loose – and they’ve already thieved over $6. 1 million worth of Ethereum. According to a report published by security consulting firm Independent Security Evaluators (ISE), an unknown entity has been bypassing weak private keys to swipe large amounts of Ether. дальше »
2019-4-24 16:22 | |
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$112 Million: French Banking Giant Societe Generale Issues Massive Euro Bond on Ethereum
By CCN. com: The blockchain bug seems to have bitten French banking giant Societe Generale to a point of no return. A little over a year ago, the third largest bank in France by assets unveiled a blockchain-based trade finance platform for all its corporate clients, the we. дальше »
2019-4-24 15:14 | |
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A Putin-opposing politician has raised more than $3M in Bitcoin
Despite a recent survey showing that most Russians actually know very little about Bitcoin and cryptocurrency, it appears that one politician is a little more au fait with the technology. The man who is thought to be Vladimir Putin‘s main opponent, Alexei Navalny, has received over $3 million (591 BTC) worth of donations in Bitcoin over the last three years, CoinDesk reports. дальше »
2019-4-24 11:56 | |
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Leading French Bank Issues $112M Bond On Ethereum Blockchain
Leading French bank, Societe Generale, has issued the first covered bond vehicle worth 100 million Euros as a security… The post Leading French Bank Issues $112M Bond On Ethereum Blockchain appeared first on Invest In Blockchain. дальше »
2019-4-24 09:54 | |
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Mysterious GOP Fat-Cat Worth $200 Million Breaks the Bank to Dethrone AOC
By CCN: Alexandria Ocasio-Cortez (D-NY) has been in the House of Representatives for just four months, but she’s developed an A-list political profile. From her bold claims about climate change and wage inequality to her incredible ability to connect with millennial voters, AOC has quickly become one of the most popular – and polarizing – politicians in the United States. дальше »
2019-4-24 00:44 | |
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21 Year Old Hacker Faces a Decade in the Slammer for SIM Swapping and Stealing $7.5 Million USD
Student Goes To Jail For 10 Years After Siphoning $7.5 Million USD Worth in With SIM Swapping Scenario SIM swapping has become a huge problem in the United States. People clone the SIM cards of the victims and then use it to hack their phones. The practice is known as SIM swapping and it is […] дальше »
2019-4-24 00:27 | |
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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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Crypto Industry Matures as Bitcoin Exchange Reopens After $60 Million Hack
By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully. дальше »
2019-4-23 17:31 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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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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Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin
A 21-year-old man in the US, who is credited with being one of the first people in the country to be convicted of stealing cryptocurrency by hacking a victim’s mobile phone, has been sentenced to 10 years in jail. дальше »
2019-4-23 10:24 | |
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$9 Million Dash Theft Sees Israeli National Own 1% of Entire Cryptocurrency
According to Israeli sources, a man named Afek Zard is charged with stealing around 75,000 Dash from his friend Alexei Yaromenko after learning about cryptocurrency from Yaromenko. Reportedly, Yaromenko trusted Zard alone in his apartment in Eilat, a city at the southern edge of Israel near the Jordanian and Egyptian borders. дальше »
2019-4-23 20:38 | |
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Crypto Charity Airdrop Venezuela Raises $292K – Mostly in BCH
According to the founder of Airdrop Venezuela, the charity that aims to donate US$1 million worth of cryptocurrencies to Venezuelans, the nonprofit has registered 60,000 beneficiaries and raised $292,000 in donations so far. дальше »
2019-4-22 19:43 | |
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Afghanistan: A War-Torn Nation Hopes to Revive its Economy with Bitcoin
By CCN. com: A war-torn country left to dust and drabbles is attempting to rise back with dignity. And it plans to use bitcoin as its stick. Afghanistan asserted at a recent Spring Meetings summit that it was looking to issue sovereign bonds to raise $5. дальше »
2019-4-21 13:25 | |
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Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Russian Secret Service Demanded $1M Bitcoin Bribe From Media Mogul
Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot. дальше »
2019-4-20 23:00 | |
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Top Bitcoin Exchanges Come Together In An Effort To Retrieve BitHumb’s Stolen Crypto Funds
Top Crypto Exchanges Come Together In An Effort To Retrieve BitHumb’s Stolen Funds As many of our regular readers may recall, late last month, leading South Korean crypto exchange Bithumb fell victim to a hacking scandal which saw the company lose a little over USD $18 million worth of assets. However, as soon as this […] дальше »
2019-4-19 20:14 | |
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QuadrigaCX CEO Lost $190 Million in Crypto, Former Friend Says He Was Fearful
The untimely death of QuadrigaCX CEO Gerald Cotten has left $190 million worth of customers’ crypto funds inaccessible. Many theorized that Cotten faked his demise to disappear with the money. дальше »
2019-4-19 18:30 | |
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Bitcoin accumulators might be buying dips, while most of the community tries to predict the bottom
Bitcoin, the speculative asset that has caught everybody’s attention, dipped (April 19) approximately 85% since its all-time high in December 2017. However, it is turning heads, as Bitcoin worth approximately $140 million was moved to wallets in under a few minutes. дальше »
2019-4-19 18:30 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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