Funds - Свежие новости [ Фото в новостях ] | |
Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
|
Binance Hackers Stole Only Bitcoin For This One Important Reason
Hackers stole $40 million in Bitcoin from cryptocurrency exchange Binance specifically because they trusted it most. ‘Bitcoin Ledger is the Most Immutable’ That was the conclusion circulating among the cryptocurrency community May 8 in the days after one of the world’s biggest trading platforms accepted it was unlikely to recover the funds and would need to repay users out of its own pocket. дальше »
2019-5-9 18:00 | |
|
|
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 | |
|
|
After a 315 Percent Explosion, Ripple Inc Partner Receives a $3.4 Million Funding, customers exceed 1 million
Seven months after their partnership with Ripple Inc, TransferGo now has more than one million customers and recently received $3. 4 million in Serie B funds The post After a 315 Percent Explosion, Ripple Inc Partner Receives a $3. дальше »
2019-5-9 17:21 | |
|
|
Bitcoin Stolen in Binance Hack Moved to Seven Addresses
Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses
дальше »2019-5-9 14:09 | |
|
|
Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research
By CCN: In the two years leading up to 2018, a spate of ransomware attacks were analyzed in a report by a team of researchers hailing mostly from leading U. S. universities and Google. Results showed a conservative estimate of total funds stolen to be $16 million, with bitcoin providing a way for malicious actors to take payment from anywhere in the world. дальше »
2019-5-9 11:50 | |
|
|
Bitfinex Alleged $850M Fraud Now Wants To Raise $1B For Its Token
Following the controversy that Bitfinex allegedly used illicit funds to cover $850 million in losses, which it, along with… The post Bitfinex Alleged $850M Fraud Now Wants To Raise $1B For Its Token appeared first on Invest In Blockchain. дальше »
2019-5-9 10:39 | |
|
|
Verizon Security Report: 23 Percent of Data Breaches Carried Out by State-Sponsored Cybercrime Syndicates
A Verizon internet security report shows that state-sponsored hacking is becoming an increasingly larger part of global cybercrime, ZDNet reports, May 8, 2019. The Verizon report also showed that hackers prefer cryptocurrency to launder their stolen funds or to demand ransom payments. дальше »
2019-5-9 09:00 | |
|
|
New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny
ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […] дальше »
2019-5-9 03:13 | |
|
|
Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
|
|
Funds Stolen From Binance Are Moving
Data from blockchain services company Coinfirm shows that the perpetrators of the Binance hack are moving small amounts of stolen funds into multiple addresses to avoid detection.
дальше »2019-5-9 21:30 | |
|
|
Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
|
|
Crowdfunder Sued for Misappropriating Funds over $800,000 to Buy Bitcoin
The U. S. Federal Trade Commission (FTC) recently filed a lawsuit against a crowdfunder who diverted customers’ funds to purchase bitcoin. According to The Next Web, the entrepreneur raised funds over $800,000 to buy iBackPacks but instead diverted the funds to personal use such as buying crypto and paying off credit cards debts. дальше »
2019-5-8 21:00 | |
|
|
Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset
Bitfinex Launches LEO’s Official White Paper With Specifications About The New Digital Asset Bitfinex has recently released the official white paper for its new digital asset called LEO. At the same time, it will also be releasing a new platform that aims at raising funds through Initial Exchange Offerings (IEOs). This comes after a controversy […] дальше »
2019-5-8 20:24 | |
|
|
Bitfinex Releases Update on Its $1 Billion Initial Exchange Offering
The embattled crypto exchange, Bitfinex published the official whitepaper for its LEO token sale project earlier today, May 8. The token sale project is expected to raise $1 billion for the company that also announced that it would be launching a platform dedicated to raising funds for similar IEOs. дальше »
2019-5-8 18:59 | |
|
|
Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
|
|
Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
|
|
Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering
Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate. дальше »
2019-5-8 17:09 | |
|
|
The Exact 7,000 BTC Hack Also Happened a Year Ago to Binance
Binance, the world’s largest cryptocurrency exchange where user funds are supposedly “#SAFU” (crypto speak for “safe”), was hacked for… The post The Exact 7,000 BTC Hack Also Happened a Year Ago to Binance appeared first on Invest In Blockchain. дальше »
2019-5-8 16:57 | |
|
|
Top 5 Stablecoins to look out for in 2019
“Stablecoins” emerged as in 2014 in the form of Tether [USDT], a token launched on the Bitcoin blockchain backed by alleged reserves of US dollars. USDT “peg” tokens to fiat dollars. The concept was simple: Tether Limited would safeguard funds spent to buy USDT. дальше »
2019-5-8 13:00 | |
|
|
Bitfinex “Bank Run”, Users Can’t Withdraw FIAT – Is The Collapse Coming?
Several users have posted about being unable to withdraw their funds from the platform, and not ever receiving their… The post Bitfinex “Bank Run”, Users Can’t Withdraw FIAT – Is The Collapse Coming? appeared first on Invest In Blockchain. дальше »
2019-5-8 10:15 | |
|
|
Binance Hack Update: CZ decides not to reorg Bitcoin network as cons outweigh the pros
After Binance announced that they had been hacked, costing them 7,000 BTCs, CZ announced in his AMA that they were considering reorging the Bitcoin network, which would allow them to recover the stolen funds. дальше »
2019-5-8 08:55 | |
|
|
Defiant Binance CEO Insists ‘We Aren’t Short on Funds’ after $40 Million Hack
By CCN. com: Binance CEO Changpeng Zhao says that the exchange is not hurting at all after the $40 million hack that reportedly took place earlier today, in which hackers managed to withdraw around 7000 BTC. дальше »
2019-5-8 08:23 | |
|
|
7000 Bitcoins Stolen Worth $42M In Binance Hack, Crypto Prices See Red
In what is one of the most high-profile – if not the largest in terms of funds stolen –… The post 7000 Bitcoins Stolen Worth $42M In Binance Hack, Crypto Prices See Red appeared first on Invest In Blockchain. дальше »
2019-5-8 08:17 | |
|
|
Just in: CZ is carefully considering regorging Bitcoin network to recover stolen funds
CZ, in an AMA, mentioned that the hackers were very patient and waited until they had access to wallets that had large funds accounts/wallet and then executed the hack, which caused the loss of 7,000 BTC. дальше »
2019-5-8 06:30 | |
|
|
Binance Hack: CZ is considering reorging Bitcoin network to recover stolen funds from Binance
CZ, in an AMA, mentioned that the hackers were very patient and waited until they had access to wallets that had large funds accounts/wallet and then executed the hack, which caused the loss of 7,000 BTC. дальше »
2019-5-8 06:30 | |
|
|
Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers
Binance’s official blog spoke about a security breach in Binance that allowed hackers to get away with 7000 BTCs, a large number of user API keys, 2FA codes, and potentially other info. The blog further added that the targetted attack was on a hot wallet and that only 2% of the total funds in that wallet […] The post Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers appeared first on AMBCrypto. дальше »
2019-5-8 03:48 | |
|
|
Wife of Craig Wright Apparently Loses $3 Million Worth In Bitcoin (BTC) Due to Futures Trading
Craig Wright’s wife, Ramona Ang, loses $3 million by gambling with Bitcoin futures. Ang claims that the funds in question were made in 2017, and that the platform refused to hand over her profits. Craig Wright has not had much of a good reputation in the crypto industry lately, with just his attachment to Bitcoin […] дальше »
2019-5-8 03:38 | |
|
|
Binance Hacked: Bitcoin Exchange Suffers $40 Million Security Breach
By CCN: Binance, the No. 1 cryptocurrency exchange based on trading volume, has been hacked. Changpeng “CZ” Zhao, who is at the helm of the exchange, made the announcement on Twitter after previously sharing that “unscheduled server maintenance” was unfolding. дальше »
2019-5-8 03:27 | |
|
|
Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes
Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes The governor of the Stock Exchange of Thailand (SET), Prinn Panitchpakdi, has recently criticized the government for taxing new crypto starts too much. дальше »
2019-5-8 01:26 | |
|
|
Gate.io Launches Four Initial Exchange Offerings, Secures Over $64 Million USD For Gatechain Token
Gate. io Launches Four IEOs After Raising Over $64 Million USD On The Platform’s Token Sale As the market for initial coin offerings fade away and the initial exchange offerings take over, investors are pouring in funds to most of these projects. дальше »
2019-5-8 23:54 | |
|
|
На Binance приостановлен ввод/вывод всех криптовалют
Криптовалютная биржа Binance вечером во вторник приостановила возможность ввода/вывода всех представленных на её платформе активов. CEO Binance Чангпенг Жао в Twitter написал: Have to perform some unscheduled server maintenance that will impact deposits and withdrawals for a couple hours. дальше »
2019-5-8 22:17 | |
|
|
Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now
Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »
2019-5-7 19:20 | |
|
|
AssetStream Creates Trust and Security between Borrowers and Lenders
The beauty of blockchain is that it’s steadily making its way through communities and now seeking to engage 1. 7 Billion unbanked productive individuals through making funds accessible to micro, small and medium enterprises. дальше »
2019-5-7 15:45 | |
|
|
Official Strategic Partnership: OceanEx and Koi Compliance
San Francisco – OceanEx is excited to announce our strategic partnership with Koi Compliance. Our partnership with Koi aims to elevate OceanEx’s AML compliance to the highest standards in the industry while increasing the service and options available to our customers. дальше »
2019-5-7 14:46 | |
|
|
Toxic ICO Taxes: Thailand Stock Chief Slams Regulators for Crippling Crypto-Friendly Startups
By CCN. com: Thai startups raising funds by issuing digitized equities/stocks pay more taxes than an average business, according to Prinn Panitchpakdi. The governor of the Stock Exchange of Thailand (SET) said initial coin offering (ICO) startups typically pay 7 percent in value-added (VAT) and a 20 percent in corporate tax. дальше »
2019-5-7 14:24 | |
|
|
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 | |
|
|
EOS likely to drop inflation rate from 5% to 1%
EOS is considering dropping its current 5 percent inflation rate all the way down to 1 percent in order to avoid unnecessary funds being accumulated in the network’s savings account. EOS holders are currently participating in an official poll to decide on the matter, with all participants voting in favor of the drop. дальше »
2019-5-7 23:15 | |
|
|
Bitcoin Traders Don’t Give a F**k About Tether’s Black Swan Scandal
By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit. дальше »
2019-5-7 23:00 | |
|
|
Monday Morning Whale Watching Sees Over $37 Million Worth Of BTC Moved to Unknown Wallet
This Sunday it was found out that 6,567 BTC were transferred from an unknown wallet. Even the receiver's wallet is unknown. We can see from the above graph that the wallet was completely drained out of funds. дальше »
2019-5-6 18:24 | |
|
|
Jared Polites Alleges Fraud And Breach Of Contract With Alchemy Finance
Jared Polites is an experienced marketer working with blockchain companies, VC funds, and early-stage tech startups. Since 2017, the companies that he has worked with have raised over $450 million. Currently, I am a Venture Partner with BlockTeam Ventures and 7BC. дальше »
2019-5-6 18:19 | |
|
|
Bitfinex Plans to Recover Missing Money With $1 Billion Token Sale
Just over a week ago, Bitfinex faced accusations of lost funds and charges of a cover-up. Now, its parent company, iFinex, is planning to temporarily recover those funds through a token sale and buyback. дальше »
2019-5-6 17:48 | |
|
|
Bitfinex Reveals $1 Billion Token Sale ‘LEO’ Despite $850 Million Tether Scandal
By CCN. com: Still mired in controversy over that $850 million loss, the powers at be at Bitfinex have come up with an idea to replace the funds and it’s raising eyebrows for a bounty of reasons. Bitfinex’s solution to try to make whole those who were burned in the hack that led to the losses is to issue more tokens. дальше »
2019-5-6 11:11 | |
|
|
Is a Facebook Cryptocurrency Payment Coin Going to Have a Sunny or Shady Forecast?
According to a recent report released by the Wall Street Journal a few days ago, Facebook is building a network of online merchants and financial institutions to accept its virtual currency. The largest social network around the world wants to raise $1 billion in funds in order to fund its stablecoin project called Project Libra. […] дальше »
2019-5-5 19:22 | |
|
|
Bitfinex Releases White Paper to Conduct $1 Billion Initial Exchange Offering (IEO) to Cover Frozen Funds
The cryptocurrency exchange Bitfinex will be conducting an Initial Exchange Offering (IEO) that aims at raising $1 billion. The intention is to use the funds to provide liquidity to the company. Some funds were frozen by authorities in different countries, including Poland, Portugal and the United States. Bitfinex Wants To Gather $1 Billion Bitfinex is […] дальше »
2019-5-5 23:25 | |
|
|
‘Not a White Paper’: Marketing Document Details $1 Billion Bitfinex Token Sale
New details are emerging about a planned $1 billion token sale to be held by iFinex, the parent company of Bitfinex and Tether, two cryptocurrency companies currently being sued by the state of New York for allegedly covering up a $850 million loss in customer funds. дальше »
2019-5-5 18:49 | |
|
|