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United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer
дальше »2018-8-11 01:00 | |
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GMO Cryptocurrency Mining and Exchange Business Nets $2.3 Million in Q2
GMO's Q2 Profits for Crypto Business Totaled $2. 3M Recently, Japan-based IT company GMO cryptocurrency miner and exchange announced that it had made an operating profit worth 255 million yen (approximately $2. дальше »
2018-8-10 23:24 | |
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Bearwhale Sells Ten Million XRP, 800 Million XRP Sold So Far in 2018, 200 Million Left
An XRP account, which once had some 1.08 billion XRP, has sold another ten million today according to unverified reports, worth circa $5 million. An XRP veteran compiled the movements... The post Bearwhale Sells Ten Million XRP, 800 Million XRP Sold So Far in 2018, 200 Million Left appeared first on Trustnodes. дальше »
2018-8-7 14:27 | |
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Bithumb Crypto Exchange Re-opens Deposits and Withdrawals
In mid-June 2018 Bithumb was hacked for $31 million worth of cryptocurrency and subsequently halted all withdrawal and deposit services. On Aug. 4, however, Bithumb resumed the services for 10 specific cryptocurrencies. дальше »
2018-8-7 12:00 | |
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Celebrity Hacked, $4,000 in Bitcoin Demanded, Account Recovered
A celebrity with some 4.2 million Instagram followers was hacked earlier today with some $4,000 worth of bitcoin demanded for a return of the account. The hackers initially deleted all... The post Celebrity Hacked, $4,000 in Bitcoin Demanded, Account Recovered appeared first on Trustnodes. дальше »
2018-8-6 18:38 | |
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4 Sub-$10 Million Market Cap Coins Worth Keeping an Eye On
No gamble, no future. Well, this article isn’t literally about gambling, but it is about taking risks. So strap… The post 4 Sub-$10 Million Market Cap Coins Worth Keeping an Eye On appeared first on Invest In Blockchain. дальше »
2018-8-6 16:03 | |
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Square Cash Quietly Reveals It’s Avoiding Public Cryptocurrency Exchanges
In its recently published quarterly report, Square revealed it’s channeling Bitcoin trades from its Square Cash application to private brokers instead of public exchanges. Jack Dorsey’s Square Cash application enabled Bitcoin purchases and sales for most users early in 2018, adding to its consumer payments suite. дальше »
2018-8-5 08:00 | |
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Why Major Crypto Exchange OKEx Controversially Used User Funds to Liquidate Bitcoin Contract
OKEx, the second biggest crypto exchange by daily trading volume, officially announced the decision to engage in a forced liquidation to settle a massive long contract. On July 31, 2018, a user with the ID 2051247, the largest individual holder of Bitcoin and Ethereum on the platform, entered a long position worth $460 million. дальше »
2018-8-4 00:00 | |
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OKEx Puts Down 2,500 BTC, Socialized Losses For Another 1,000 Bitcoins
OKEx has announced today they will put down some $20 million worth of BTC to cover the largest liquidation in history that closed a half a billion dollars position on... The post OKEx Puts Down 2,500 BTC, Socialized Losses For Another 1,000 Bitcoins appeared first on Trustnodes. дальше »
2018-8-3 11:39 | |
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OKEx Issues Forced Liquidation Incident Update by Injecting 2500 BTC in Futures Market
OKEx $460 Million Liquidation Happening Within Hours OKEx, a Hong Kong-based cryptocurrency exchange may be in some trouble as a result of a trade. The exchange recently processed a USD/BTC futures contract, worth about $460 million. дальше »
2018-8-3 10:40 | |
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Introducing Top eToro Popular Investor Stephen Bliss
Stephen Bliss is a burger-van owner by day, and a top Popular Investor on global trading platform eToro by night. The crypto-crazy 34-year old manages assets worth around $6 million, and almost 5,000 investors match his trades using the unique CopyTrader tool. дальше »
2018-8-3 00:00 | |
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Audits and Quality Assurance: Patching the Holes in Smart Contract Security
On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23. дальше »
2018-8-3 19:24 | |
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Some Merchants Are Doing $10 Million a Month in Bitcoin Payments Says BitPay’s Sonny Singh
“Bitcoin is actually working,” says Sonny Singh, BitPay’s COO, in an interview with a China based crypto media. He said BitPay processed $1. 2 billion worth of bitcoin payments last year. дальше »
2018-8-3 17:11 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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First Cryptocurrency SIM Jacking Case Brought In California
In California, the first case has been brought against an alleged SIM hijacker charged with stealing over $5 million worth of cryptocurrency with the help of accomplices.
дальше »2018-8-2 01:39 | |
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Introducing Top eToro Popular Investor Stephen Bliss
Stephen Bliss is a burger-van owner by day, and a top Popular Investor on global trading platform eToro by night. The crypto-crazy 34-year old manages assets worth around $6 million, and almost 5,000 investors match his trades using the unique CopyTrader tool. дальше »
2018-8-2 01:04 | |
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Hedera Hashgraph raises $100 million to build distributed ledger and dapp ecosystem
Hedera Hashgraph, a next-generation distributed public ledger organization, announced today that it has raised $100 million from institutional and high net worth individual investors to further the development and use of the Hedera public. дальше »
2018-8-1 15:09 | |
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$460 Million Bitcoin Long Liquidated on OKEx, But Not Filled, Are Socialized Losses Back With a Bang?
The largest liquidation in history went down yesterday when a $460 million worth of a bitcoin long position was called, but the problem is $420 million worth was not filled.... The post $460 Million Bitcoin Long Liquidated on OKEx, But Not Filled, Are Socialized Losses Back With a Bang? appeared first on Trustnodes. дальше »
2018-8-1 13:14 | |
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Sky Mining CEO Fleas To The US With $35 Million In Assets
A Vietnamese CEO working for a cryptocurrency mining company has stolen $35 million worth of company and investor assets and fled the country. Le Mihn Tam went underground on Monday last week and hasn’t been seen since. дальше »
2018-8-1 11:18 | |
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KICKICO Hacked- $7.7 million worth KICK tokens lost
As the global economy settles into the beginning of a new quarter, the cryptocurrency market and community take a huge hit as one of its platforms has been hacked. KICKICO an ICO platform that works and is based on the blockchain has admitted to have been hacked and has lost a large amount of their The post KICKICO Hacked- $7. дальше »
2018-7-31 15:42 | |
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Ethereum’s Price at $44,000, Bitcoin at a Million in VeChain’s Vet Trading Pair on Binance
One eth is worth $44,000, but only on one exchange and in only one trading pair this fine morning on July 31st 2018. A coin with a $1.3 billion market... The post Ethereum’s Price at $44,000, Bitcoin at a Million in VeChain’s Vet Trading Pair on Binance appeared first on Trustnodes. дальше »
2018-7-31 13:14 | |
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20 Year Old College Student Steals $5 Million in Bitcoin By Hacking Phone Numbers
A hacker allegedly stole over $5 million in bitcoin by hijacking phone numbers and demanding ransoms. According to authorities in California, a 20-year old college student hijacked more than 40 phone numbers and stole millions of dollars’ worth of bitcoin. дальше »
2018-7-31 08:49 | |
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What is crypto done in the meeting?
The CEO of Vietnamese cryptocurrency mining firm Sky Mining has reportedly disappeared with investor and company funds worth an alleged $35 million, local media outlet VNExpress reported July 29. According to VNExpress, Sky Mining CEO Le Minh Tam disappeared a week ago, appearing to organize a cleanout of company assets. Tam told investors to go дальше »
2018-7-30 18:50 | |
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Smart contract hacks cost millions — this company wants to fix it
Last November, a user accidentally froze around 514,000 ETH (worth approx. $155 million) in Parity, a popular Ethereum wallet. The culprit was a bug in the wallet’s software, which the user in question accidentally triggered. дальше »
2018-7-30 08:30 | |
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The Daily: US Presidential Candidate Accepts Bitcoin, Kickico Hacked – $7.7M Stolen
US presidential candidate, Andrew Yang (D), has announced that his campaign for the 2020 election is now accepting cryptocurrency donations. Also in the Daily, Chinese social network, Tianya, is about to issue a native token, and the Kickico project has been hacked – resulting in the loss of $7. дальше »
2018-7-28 16:55 | |
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$1.8 Million in Bitcoin Seized from Alleged Silk Road Drug Dealer
Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1. дальше »
2018-7-28 02:00 | |
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KICKICO ICO Hacked, Suffers Loses of $7.7 Million USD After Smart Contract Flaw
KICKICO was just another Initial Coin Offering (ICO) that was supposed to launch on top of the Ethereum blockchain. However, the project was hacked on July 27th and this made it lose more than 70 million KICK tokens, worth about 7. дальше »
2018-7-27 22:06 | |
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Stolen $7.7 Million Worth of ICO Tokens Will Be Refunded
KICKICO, a blockchain startup currently holding its token sale, reportedly lost $7. 7 worth of its token to a hack attack. A Medium post by Anti Danilevski, CEO of KICKICO confirmed the incident but also calmed fears of any similar occurrence in the future and promised to refund token holders. дальше »
2018-7-27 18:45 | |
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The Daily: Twitter Blocks Bots Mimicking Musk, Coinvault Hackers Sentenced
In Friday’s edition of The Daily, Twitter has taken measures against crypto scammers imitating the profile of Tesla’s CEO Elon Musk and a Dutch court has sentenced the operators of the Coinvault ransomware. дальше »
2018-7-27 14:25 | |
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KICKICO Suffered $7.7M Hack Attack, Says Will Return Stolen KICK Tokens
ICO and crowdfunding-oriented platform KICKICO was attacked by hackers, who stole about $7.7 million worth of KICK tokens. The company claims the situation is under control already and the stolen tokens will be returned to their owners. дальше »
2018-7-27 13:33 | |
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Wirex Wallet Receives Over $2 Million Worth XRP Coins in 12 Hours Time
Cryptocurrency users across the world use Wirex for a number of everyday reasons. The system offers users a way to spend cryptocurrency through a standard VISA or MasterCard, making traditional point of sale applications very real. дальше »
2018-7-27 00:01 | |
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Ex-Qiwi Programmer Mined 500,000 Bitcoins Using Company’s Payment Terminals
At the time of the theft, 500K Bitcoins would have been worth roughly $5 million USD, but with the inflation of the coins value, today’s prices would mark that number somewhere around $4 billion USD. дальше »
2018-7-26 15:36 | |
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Binance Eyes Up South Korea as Next Conquest
Days after marking its first-year anniversary, leading exchange Binance is reportedly poised to enter South Korea. Seeing more than $600 million worth of cryptocurrency traded every day, the South Korean market is the fifth-most active in the world. дальше »
2018-7-26 20:00 | |
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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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Bitcoin [BTC] short-sellers hit by the bull run again! – More than $84 million worth shorts liquidated on BitMEX
The unpredictable and highly volatile cryptocurrency market takes a huge toll on the short-sellers. The unexpected bull run of the market usually catches the short-sellers off guard. Today’s Bitcoin [BTC] and other cryptocurrencies’ sudden hike has let the short-sellers taking a huge blow again. дальше »
2018-7-25 07:21 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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Billionaire Hedge Fund Manager Has One Percent of his Net Worth in Bitcoin
Marc Lasry, the billionaire co-founder of Avenue Capital Group, whose net worth is estimated to be at around $1. 68 billion, has invested $16. 8 million in bitcoin. Bitcoin Investments Explained When asked about his personal investment in bitcoin, Lasry explained that he entered the cryptocurrency sector a few years ago, and invested quite a lot of capital in the market. дальше »
2018-7-22 09:39 | |
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Surrey Police Seize Bitcoin Worth $1.64 Million
Police authorities accidentally discovered $1. 64 million worth of cryptocurrencies belonging to a local gangster in Surrey. The Surrey Police have become the first authority in the UK to seize and retain bitcoin in an investigation. дальше »
2018-7-22 05:00 | |
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A Note on Metcalfe's Law, Externalities and Ecosystem Splits
Looks like it’s blockchain split season again. For background of various people discussing the topic, and whether such splits are good or bad: Power laws and network effects (arguing the BTC/BCC split may destroy value due to network effect loss): https://medium. дальше »
2018-7-21 23:03 | |
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Notes on Blockchain Governance
In which I argue that “tightly coupled” on-chain voting is overrated, the status quo of “informal governance” as practiced by Bitcoin, Bitcoin Cash, Ethereum, Zcash and similar systems is much less bad than commonly thought, that people who think that the purpose of blockchains is to completely expunge soft mushy human intuitions and feelings in favor of completely algorithmic governance (emphasis on “completely”) are absolutely crazy, and loosely coupled voting as done by Carbonvotes and similar systems is underrated, as well as describe what framework should be used when thinking about blockchain governance in the first place. дальше »
2018-7-21 23:03 | |
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$230 million worth short positions liquidated in 15 minutes – says BitMEX CEO
On 19th July, during an interview with CNBC, the CEO of BitMEX, Arthur Hayes stated that there was a liquidation of approximately $230 million worth short positions. According to Hayes, the liquidation happened 15 minutes after Bitcoin [BTC]’s price pumped from $6800 to $7250 witnessing approximately $450 rise. He further adds that since BitMex is […] дальше »
2018-7-20 21:25 | |
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Philadelphia Convict Allegedly Stole $40M Worth Of BTC As Jeremy Renner
Recently, a thief left a Philadelphia courtroom in shock after he admitted and bragged about stealing Bitcoin worth $40 million. According to charges imposed against him, Ted Rice, a 32-year-old, was suspected of breaking into the home of his girlfriend’s father in July last year. дальше »
2018-7-20 13:24 | |
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