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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes. дальше »
2019-8-27 23:43 | |
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BitMEX Insurance Fund Now Holds More Than 0.15 Percent of All BTC
Marking a massive increase since the beginning of 2019, BitMEX’s insurance fund now reportedly holds more than $312 million worth of bitcoin. The post BitMEX Insurance Fund Now Holds More Than 0.15 Percent of All BTC appeared first on Bitcoin Magazine. дальше »
2019-9-6 23:14 | |
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Australian Woman Steals $450,000 of Ripple (XRP)
In a shocking turn of events that quickly turned into Australia’s first criminal investigation for the theft of cryptocurrency, Katherine Nguyen stole $450,000 worth of XRP by gaining access to the email ID of a man with the same surname as her. дальше »
2019-8-27 21:00 | |
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Is Q4 The Savior For Crypto? Bitcoin Prices Thrive Following Q3 Slumps
As we head towards the end of 2019, it’s worth taking a look at how bitcoin prices tend to perform in the final quarter of the year. Depending on which academic discipline you believe in, history either repeats itself… or is a poor indicator of the future. дальше »
2019-8-27 20:03 | |
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Guilty as Charged? $25 Million Bitcoin Ponzi Scam for Peddling Methamphetamines
A man in Los Angeles pleaded guilty to running a multi-million Ponzi scheme involving the cryptocurrency Bitcoin. The guy in question accepted that he was selling methamphetamine and was also involved in the laundering of BTC worth $25 million. дальше »
2019-8-26 19:35 | |
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UK Hacker Hands Over More Than $1 Million Worth Of Bitcoin To The Cops
A hacker from Kent, England that carried out cyber-attacks on more than 100 companies worldwide has handed over more than a million USD worth of Bitcoin, following a lengthy police investigation. Grant West, 27 of Ashcroft Caravan Park, made most of his money through phishing scams targeting individuals and companies all over the world since […] дальше »
2019-8-26 18:55 | |
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BitMEX Insurance Fund Up Over 50% Since The Start Of The Year, Now Worth North of $300 Million
The industry news outlet, The Block Crypto has noticed that the BitMEX Insurance Fund has increased to holding over 31,300 bitcoins or approximately $314 million. Notably, the increase has been for about 50. дальше »
2019-8-26 18:42 | |
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Earn money on your unused cryptocurrency with Binance? It’s probably more hassle than it’s worth
Digital asset exchange Binance is launching a cryptocurrency lending platform later this month. In a blog post published earlier today, the exchange announced what it’s calling “Binance Lending. дальше »
2019-8-26 18:02 | |
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Ten years of Bitcoin and a loss of purpose
It’s been quite a bit of time since cryptocurrencies came about, and things have changed quite a bit since the first Bitcoin bought a pizza. While Laszlo (the person who bought the pizza) has learned to no longer look at how much money he could have been worth today, we need to do some thinking […] дальше »
2019-8-27 17:15 | |
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Ripple Banking Partner SBI VCTrade Lunches A 200K Yen Worth Of XRP Giveaway For New Customers
SBI Holdings, one of Ripple’s leading banking partners has announced an XRP giveaway depending on the transaction amount of the digital currency. The giveaway will take place for just over three months, starting from August 23, 2019, to November 29, 2019. дальше »
2019-8-26 16:56 | |
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Introducing Forensic Finance, a podcast exploring how banks can help solve global issues
Ever listened to This American Life, the mother of all storytelling podcasts? If not, you should. If yes, you know it’s a weekly podcast that runs about an hour per episode. It’s made by a team of about 20 people. дальше »
2019-8-26 14:12 | |
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12,009 BTC worth $124 million moved as digital gold’s price hovers around 10k
Bitcoin’s price has been hovering around 10k for the past couple of days. The largest cryptocurrency with a market cap of $185 billion witnessed a 2. 58% surge in its price over the last 24-hours. дальше »
2019-8-26 12:26 | |
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Whales Are Stirring: Over $150 Million Worth Of XRP On The Move
The crypto bulls seem to have slowed down a little, but that doesn’t mean the market is getting dormant. In fact, dormant crypto whales who haven’t made a move for a long time are now stirring back to life. дальше »
2019-8-24 21:59 | |
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Hacker From Australia To Be Tried For Her Role In Stealing $450,000 XRP In 2018
Katherine Nguyen, an Australian has admitted her guilt of being complacent in stealing thousands of XRP tokens. The attack was carried out in January 2019 and a total of 100,000 XRP was stolen worth about $450,000. дальше »
2019-8-24 18:13 | |
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Gold Explodes & Global Market Shook After President Donald Trump’s Tweet; Where is Bitcoin?
Stocks, US Dollar, and yields crashed Friday after President Donal Trump ordered the US manufacturers to find alternatives to China, in a series of Tweets. Trump’s tweets came after China announced new tariffs on another $75 million worth of US goods including autos. дальше »
2019-8-24 15:33 | |
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XRP worth over $150 million moved between wallets as whales continue to wake up from dormancy
XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers. дальше »
2019-8-24 13:00 | |
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$160+ million Ethereum could flood the market from Plus Token Ponzi
History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out. дальше »
2019-8-24 03:24 | |
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$160+ million in Ethereum could flood the market from Plus Token Ponzi
History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out. дальше »
2019-8-24 03:24 | |
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Trump Ups the Ante on China While Bitcoin & Gold Shine Bright
By CCN Markets: China had to see this one coming. After China President Xi Jinping revealed his intentions to slap fresh tariffs on $75 billion in U. S. goods, President Trump raised the stakes, revealing in a tweetstorm that two could play that game. дальше »
2019-8-24 01:30 | |
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Largest Crypto Ponzi in History? Research Shines Light into Scale of PlusToken
According to new research, the recently alleged crypto asset Ponzi scheme PlusToken may be the largest in history. The study, conducted by Elementus, shows that around $2 billion worth of Ether (ETH) tokens were involved in the scheme. дальше »
2019-8-24 01:00 | |
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Canadian Citizens Charged by the US Government for Stealing Over 23 Bitcoin from Oregon Women
US watchdogs have got hold of two Canadians for a betrayal of $233,220 worth BTC with a fake HitBTC twitter account. Scammers Pretended to be Customer Service Reps of HitBTC Two citizens of surrey, a city of British Colombia, ostensibly stole 23. дальше »
2019-8-24 23:22 | |
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Scammer Ordered to Forfeit $1.12 Million Bitcoin in Landmark UK Case
A scammer who sold people’s personal details on the dark web has been ordered to forfeit $1. 12 million worth of Bitcoin. Grant West, also known as “Courvoisier “, gathered sensitive information about individuals using a phishing scam targeting a popular online takeaway ordering service and other well-known British retailers. дальше »
2019-8-24 23:00 | |
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Circle is Aiming to Raise Capital Worth $100M Through Its SeedInvest Crowdfunding Platform
Circle is looking to hire a general partner to come up with a venture capital fund of $100 million. A recent job posting on LinkedIn from Circle indicated that the general partner would be liable for managing and raising the fund. дальше »
2019-8-23 20:08 | |
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Beaxy May Have Lost $570K In XRP During Exploit Hack
John Galt, an analyst at cryptocurrency intelligence firm SharkCIA, has found that crypto exchange Beaxy likely lost about $570,000 worth of XRP during a hack two weeks ago that saw users exploit the XRP ledger on the exchange's platform. дальше »
2019-8-24 19:15 | |
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Ripple Gives One Billion XRP to Former CTO Startup, Plus Paying For Publicity
Ripple Labs, the company behind XRP, has given for free some 1 billion XRP, worth $270 million, to a company founded by the former CTO of Ripple. Stefan Thomas joined... The post Ripple Gives One Billion XRP to Former CTO Startup, Plus Paying For Publicity appeared first on Trustnodes. дальше »
2019-8-23 18:30 | |
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Bitcoin Rises Minutes After China Announces Additional Tariffs on US
Bitcoin began an impressive price surge minutes after China announced that it would slap additional tariffs on US goods. Beijing said late Friday that it would increase taxes on $70 billion worth of US imports of between 5 and 10 percent. дальше »
2019-8-23 17:57 | |
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I Wasted My Money on Bitcoin: Billionaire Asset Manager
Bitcoin forayed into the financial markets ten years ago and became a benchmark asset to a new wave of trading instruments now known as cryptocurrencies. But for South Africa’s richest woman Magda Wierzycka, it is not worth an investor’s dime. дальше »
2019-8-23 17:00 | |
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EU Regulators Target Libra. Is Facebook's Crypto Project Worth the Effort?
By CCN Markets: Weeks after various jurisdictions around the world expressed concerns over Facebook’s Libra project, it is now the turn of EU authorities to push back against the social media giant’s plans. дальше »
2019-8-23 01:30 | |
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Bitcoin Maximalists Embrace Ethereum After Receiving an Offer They Can’t Refuse
A group of hardcore bitcoin maximalists have heroically overcome their hatred for Ethereum after receiving ERC20 shares in crypto exchange INX worth hundreds of thousands of dollars. The staunch BTC loyalists, led by Blockstream CTO Samson Mow, have agreed to support a project built on Ethereum, despite all the mean things they’ve said about it. дальше »
2019-8-22 13:56 | |
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Bitcoin’s Smart Contract Coding Gets an Update Through Miniscript
Most cryptocurrency enthusiasts are not aware of Bitcoin supporting smart contracts. Despite what most may claim, Bitcoin has supported this technology for many years now. It has never been a popular option to explore, but it was still worth taking note of. дальше »
2019-8-22 01:00 | |
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Mmm, the Oppo Reno 10x Zoom (with its pizza-slice selfie camera) is a tasty treat
These days, you can get some brilliant phones just a couple of steps below flagship devices. Phones that are worth giving a try if you’re a frequent phone swapper. Phones like the $750 Oppo Reno 10x Zoom. дальше »
2019-8-21 14:29 | |
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Huobi Wallet Integrates MakerDAO and Compound, Expands DeFi Initiative
Huobi Group is continuing its foray into decentralized finance (DeFi) with support for MakerDAO and Compound Protocol, as per a press release, August 19, 2019. MakerDAO at one point had over half a billion dollars worth of value locked in the system, making it one of the most successful use cases of Ethereum and blockchainRead MoreRead More. дальше »
2019-8-20 19:00 | |
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Around The Block With Jeff And Dave – August 20, 2019
Another faketoshi has been announced – find out what he is all about! Coinbase buys Xapo and now holds $7B worth of cryptocurrencies, Rakuten, a large Amazon-like provider out of Japan announces a crypto exchange. дальше »
2019-8-20 18:16 | |
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Bitcoin worth over $14 million transferred from Coinbase to unknown wallet in different transactions
With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet. дальше »
2019-8-19 14:29 | |
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AI won’t automate cybersecurity — but it’ll improve the solutions we already have
Cybersecurity, a huge industry worth over $100 billion, is regularly subject to buzzwords. Cybersecurity companies often (pretend) to use new state-of-the-art technologies to attract customers and sell their solutions. дальше »
2019-8-19 17:00 | |
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Ethereum Could Still Be Worth Below $400 In The Next Major Bullish Phase
There have been a lot of experts’ views and analysis of the performance and trend of some top and famous cryptocurrencies. One of the most criticized cryptocurrencies by experts from 2018 till now is Ethereum. дальше »
2019-8-18 00:47 | |
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Coinbase: Institutional Folks Buying $200-400M Worth Crypto A Week
Brian Armstrong talked about institutional investors in the cryptocurrency space on Twitter earlier this week, saying the question of whether or not institutions will adopt cryptocurrencies has been answered. дальше »
2019-8-18 22:22 | |
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Mystery 'Satoshi Nakamoto' Claims He's Hodling $10 Billion in Bitcoin
By CCN Markets: Move over, Craig Wright! The "real" Satoshi Nakamoto vows to reveal himself as the true inventor of bitcoin over the next few days. What's more, the "real" Nakamoto claims he's currently in possession of 980,000 BTC. дальше »
2019-8-18 19:00 | |
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Bitcoin worth $180 million transferred between wallets in different transactions
The market experienced a surge in the number of transactions occurring between unknown wallets, as Bitcoin maintained its position above the $10,000 mark. The king coin was priced $10,413. 87 at press time with a jump of 3. дальше »
2019-8-17 16:30 | |
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Ripple’s Xpring committed over $500 million worth of XRP in various companies, claims SVP Ethan Beard
It has been a tough 24 hours for XRP and Ripple. Over the last 24 hours, Ripple has suffered a massive devaluation for over 10 percent, taking its valuation to a a new low for 2019. However, Xpring, Ripple’s XRP adoption initiative, recently revealed a collaboration with Coil and announced that Xpring had granted 1 […] The post Ripple’s Xpring committed over $500 million worth of XRP in various companies, claims SVP Ethan Beard appeared first on AMBCrypto. дальше »
2019-8-17 23:30 | |
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PaMu’s Slide wireless earphones (mostly) live up to the hype
I don’t know about you, but I’ve been bombarded by ads and social media posts about the PaMu Slide wireless earphones crowdfunding campaign over the past month. It’s raised 260x its funding target, and has a bunch of NBA players endorsing it – so it must be great, right? Those are the sort of things that make me even more wary about a crowdfunded gadget. дальше »
2019-8-16 16:45 | |
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Malaysian Firm Tenaga Nasional Bhd (TNB) Reports Crypto Miners Stealing $25 Million in Electricity
Tenaga Nasional Bhd (TNB), an electric power company from Malaysia, has recently accused Bitcoin miners of robbing electricity from it. According to the company, around $25 million USD worth of electric power was lost due to Bitcoin miners who illegally used it. дальше »
2019-8-16 16:32 | |
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BTC At $220k: Could Ancient Mathematics Be The Key To Unlocking Bitcoin Prices?
The code that runs behind any cryptocurrency is always a mystery to many, especially considering that cryptography is basically mathematical models put together to form a meaningful system. For all it’s worth, Bitcoin takes the mantle as the very first successful system that came into existence as a functioning crypto network. дальше »
2019-8-16 15:24 | |
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Ripple Pumps $260M Worth of XRP into Coil to Boost Content Monetization
Xpring, an innovative initiative from the stables of Ripple that claims to be focused on building the internet of value by incubating, acquiring and providing grants to blockchain projects and credible entrepreneurs, has made a grant of 1 billion (about $260 million) XRP in Coil, an alternative content monetization platform powered by distributed ledger technology (DLT). дальше »
2019-8-16 13:30 | |
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Tech journalist breaks first rule of holding cryptocurrency, loses $30,000
It25,000) worth of cryptocurrency. The writer and journalist shared his account with the BBC as a warning to Bitcoin beginners who might be thinking about making their first step in to, as Munford put it, “the murky world of cryptocurrency investment. дальше »
2019-8-16 11:56 | |
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