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FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme
Coinspeaker FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi SchemeWithin the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts. дальше »
2020-9-21 16:08 | |
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This Statistic Shows How Small Ethereum’s DeFi Space Really Is
Ethereum’s decentralized finance space has seen parabolic growth since the start of 2020. In the past nine months, the value of coins locked in DeFi contracts has surged from around $500 million to $10 billion — a statistic that may actually undershoot true values. дальше »
2020-9-21 13:00 | |
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How Peter McCormack turned his hobby into the world's biggest Bitcoin podcast
Peter McCormack is the host of the popular What Bitcoin Did podcast and the new Defiance podcast. After starting the podcast in late 2017, What Bitcoin Did has grown steadily and recently achieved an impressive 5 million downloads. дальше »
2020-9-21 07:00 | |
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Bitcoin Skeptic Turns Bitcoin Bull: Billion Dollar Company Buys 17K BTC in 74 Hours
Nasdaq-listed company Microstrategy recently bought almost 17K bitcoins within 74 hours, costing about $175 million. The CEO of this billion-dollar company used to be a bitcoin skeptic but has recently become a bitcoin bull when his company purchased $425 million worth of bitcoin. дальше »
2020-9-21 22:15 | |
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Shareholders Will Now Demand Corporations Start Acquiring Bitcoin After MicroStrategy’s Mega Purchase, Max Keiser Says
Nasdaq-listed analytics software firm MicroStrategy recently made its second massive bitcoin purchase of $175 million. The firm’s total bitcoin holdings now stand at $425 million. Bitcoin permabull Max Keiser, who is also the host of the Keiser Report, seems to have been pleased with MicroStrategy’s move. дальше »
2020-9-20 23:03 | |
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Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate
A cryptocurrency analyst, Timothy Peterson claims that 1,500 bitcoins are lost each day meaning only 14 million BTC will ever circulate. The figure is at odds with the estimate of many organizations including Markets. дальше »
2020-9-20 16:45 | |
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Bitfinex Gets 90 More Days to Provide Tether Related Documents to The NYAG
Cryptocurrency exchange Bitfinex has been granted additional time to provide documents in a case filed last year by New York Attorney General (NYAG) Letitia James claiming that it hid the loss of more than $800 million. дальше »
2020-9-19 21:21 | |
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Billionaire Richard Branson to Raise $460 Million for New Blank Check Company
Coinspeaker Billionaire Richard Branson to Raise $460 Million for New Blank Check CompanyBillionaire Richard Branson is going to join the line of investors who have raised millions for blank check companies. дальше »
2020-9-19 17:06 | |
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Uniswap Activity Sends Ethereum Gas Fees Sky High
The issue of high Ethereum gas prices isn’t going away anytime soon. Just last month, total daily fees on the Ethereum network managed to reach an all-time high of $8. 6 million. Following a brief respite from high charges, the latest data from coinmetrics. дальше »
2020-9-19 15:44 | |
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Uniswap UNI Pools Amass $750 Million in First 24 Hours
In the first 24 hours since Uniswap announced its native UNI token and liquidity mining rewards, its four pools have accrued over $750 million. UNI is the hottest thing in DeFi at the moment, so hot that it caused a gas price spike resulting in four-figure Gwei (gas) fees for transactions over the past day. дальше »
2020-9-18 09:30 | |
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Decentralized Exchange Aggregator, ParaSwap, Raises $2.7M to Streamline DeFi Token Swaps
France-based decentralized exchange aggregator, ParaSwap, raises $2. 7 million in a seed funding round from some of the top investors across the crypto ecosystem. The funding is set to boost API integration and development in a bid to enhance the building of decentralized finance (DeFi) applications. дальше »
2020-9-17 18:58 | |
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MicroStrategy CEO: Bitcoin is the “Ultimate Inflation Hedge,” 1000x Better than Gold
Publicly traded MicroStrategy has taken a deep dive into Bitcoin, having bought a total of 38,250 BTC at a rate of $425 million and making the leading digital asset a part of their reserve, replacing cash. дальше »
2020-9-17 18:35 | |
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Uniswap’s UNI Mania Pushes Median ETH Gas Price to a Record 700 Gwei High
Today, popular decentralized exchange (DEX) Uniswap launched its governance token UNI and airdropped it to all those who provided liquidity to the platform before September 1st. UNI is currently the 36th largest cryptocurrency by market cap of $492 million, as per Messari, and is currently trading just under $3, down from its peak of over […] The post Uniswap’s UNI Mania Pushes Median ETH Gas Price to a Record 700 Gwei High first appeared on BitcoinExchangeGuide. дальше »
2020-9-17 17:53 | |
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This Pivotal Level Could Trigger an Ethereum Correction Under $300
Analysts are fearful that Ethereum could drop under $300 despite strength in Bitcoin and legacy markets. Related Reading: This European Crypto Exchange Was Just Hacked for $5 Million Ethereum Could Move Under $300, Analysts Fear: Here’s Why Ethereum is risking a drop under $300 due to it reaching a pivotal resistance region in the $380 region. […] дальше »
2020-9-17 13:00 | |
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Global Digital Industry Group Launches Mining Business Bitworld
The UAE cryptocurrency giant, Global Digital Industry Group (GDIG), has established its mining subsidiary Bitworld and will invest $50 million in the company by 2021 as it works to build the company’s presence in the Middle East bitcoin and Ethereum mining industry. дальше »
2020-9-17 08:00 | |
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MicroStrategy’s Stock Continues to Soar After Bitcoin Purchase
On Tuesday, the NASDAQ-listed business services company MicroStrategy bought $175 million worth of Bitcoin. This came just weeks after the company siphoned $250 million into the leading cryptocurrency, citing its ability to act as a reserve asset better than U. дальше »
2020-9-17 06:00 | |
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Defi Platform Bzx Recovers Stolen $8.1 Million From Hacker
Decentalized finance (defi) protocol Bzx has recovered the $8. 1 million it lost to a hacker a few days ago. The company claims it was able to track down the cyber thief, whom it refused to name for legal reasons, through their on-chain activity. дальше »
2020-9-17 03:30 | |
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U.S sanctions Russian cybercriminals for stealing millions from crypto exchanges
U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U. дальше »
2020-9-17 00:44 | |
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Charles Hoskinson’s treasury concept is about to get its first real-world test drive with ‘Project Catalyst’
This little project is expected to manage $70 million worth of ADA annually.
дальше »2020-9-17 20:30 | |
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Bitcoin price touches $10,950 as MicroStrategy confirms $425 million BTC haul
Firm buys $425 million worth of Bitcoin as price looks to break above $11,000.... The post Bitcoin price touches $10,950 as MicroStrategy confirms $425 million BTC haul appeared first on Coin Journal. дальше »
2020-9-17 18:12 | |
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Hacked Japanese Exchange Files Lawsuit, Claiming Binance Allowed $9.4M to be Laundered
Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018. дальше »
2020-9-17 17:44 | |
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SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents
On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A . дальше »
2020-9-17 16:26 | |
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MicroStrategy Outperforms Nasdaq Composite After $175 Million Bitcoin Purchase
MicroStrategy (NASDAQ: MSTR) stocks rose over nine percent as their CEO revealed the company had purchased another $175 million in Bitcoin. The investment makes up part of the firm's strategy to diversify the company's cash holdings. дальше »
2020-9-17 15:14 | |
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Grayscale CEO Quips About Bitcoin Buying Race With MicroStrategy
Michael Saylor, the Founder of MicroStrategy, said, so far, he has spent a total of $425 million buying Bitcoin. In a recent tweet, Saylor mentioned his firm had just purchased approximately 17k BTC. дальше »
2020-9-17 14:58 | |
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Japanese Crypto Exchange Sues Binance for Role in $63 Million Bitcoin Hack
In 2018, hackers stole digital assets worth $63 million in Bitcoin, Bitcoin Cash, and Monacoin from the Japanese crypto exchange, Zaif. The plaintiff now argues that Binance is partly responsible for platforming the laundering of $9.4 million in stolen funds. дальше »
2020-9-17 14:56 | |
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This publicly listed company just spent another $175 million on Bitcoin
Software firm MicroStrategy made waves within the crypto market last month when news broke regarding their acquisition of $250 million worth of Bitcoin. The post This publicly listed company just spent another $175 million on Bitcoin appeared first on CryptoSlate. дальше »
2020-9-17 14:12 | |
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‘Other companies will follow’ — MSTR stock up 9% after buying Bitcoin
MicroStrategy stock price jumped once again after announcing it has bought a total of $425 million in Bitcoin to date, but will other companies follow in their footsteps? дальше »
2020-9-17 13:51 | |
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Bakkt traded over $200 million worth of Bitcoin in 24 hours
Bakkt announced today that it has traded over $200 million worth of Bitcoin within 24 hours, which eclipsed its previous record by 36 percent. Data from Skew, a crypto market analytics provider, indicated that open interests for Bitcoin futures trading on the platform rose from $11 million to $16 million last week. дальше »
2020-9-16 13:00 | |
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Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines
Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release. дальше »
2020-9-17 12:31 | |
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SEC Commissioner Peirce Says Unikrn-Killing Fine to Have Chilling Effect
Noted cryptocurrency advocate and Securities and Exchange Commissioner Hester M. Peirce issued a public dissent after the SEC levied a $6.1 million fine on online gaming and gambling platform Unikrn for conducting an initial coin offering (ICO) in 2017, a penalty that effectively amounts to the size of the company’s current assets. дальше »
2020-9-16 01:02 | |
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Crypto gambling firm Unikrn pays $6 million fine for illegal ICO
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto. дальше »
2020-9-16 22:23 | |
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Huge! MicroStrategy Acquires Over 16,000 Additional Bitcoins, Bringing Total Holdings To Almost Half A Billion Dollars
Earlier today, ZyCrypto reported that US-based business intelligence firm MicroStrategy had filed with the SEC indicating that it was considering adding its bitcoin holdings. Well, according to the firm’s CEO, MicroStrategy has kept its word and increased its BTC holdings past the $250 million prior investment. дальше »
2020-9-16 21:58 | |
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Klarna Becomes Europe’s Biggest Fintech Unicorn after Raising $650 Million
Coinspeaker Klarna Becomes Europe’s Biggest Fintech Unicorn after Raising $650 MillionKlarna, the Swedish payment firm, has reportedly recorded a massive growth in the U. S. as the country continues to battle the emergence of the COVID-19. дальше »
2020-9-15 21:12 | |
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Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money Laundering
Coinspeaker Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money LaunderingAfter hackers stole $9. 4 million from Zaif in 2018, its new owner Fisco has now sued Binance for facilitating money laundering. дальше »
2020-9-15 21:05 | |
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Bitcoin is Now on Former Hedge Fund Manager Jim Cramer’s Investment Menu
On the latest episode of The Pomp Podcast, Anthony Pompliano tried to convert the guest Jim Cramer into a Bitcoiner. CNBC's Mad Money fame, Cramer is a former hedge fund manager who back in 2016 showed his bullishness towards BTC by calling out for $1 million only to get his bears out the following year […] The post Bitcoin is Now on Former Hedge Fund Manager Jim Cramer’s Investment Menu first appeared on BitcoinExchangeGuide. дальше »
2020-9-15 19:49 | |
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Swerve Gets Listed on Binance; Sees Total Value Locked (TVL) Surge to $856 Million
Swerve continues to grow and gain a wider presence. Just today, the DeFi token has been listed to the leading spot cryptocurrency exchange Binance. The exchange announced the listing of SWRV against its native token BNB and its stablecoin BUSD. дальше »
2020-9-15 17:35 | |
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