2022-3-2 16:08 |
The government's crypto fund has received cryptocurrency worth $16.8 million and spent $14 million. origin »
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Crypto Lobbying Jumped 116% in 2021. Coinbase, Ripple and Robinhood account for 60% of all lobbying efforts. Lobbying expenditure is expected to reach $15 million by 2023. A recently released report by digital assets-focused website Crypto Head, and US top finance accountability NGO, Open Secrets, has revealed that the top crypto companies in America spent […]
2022-2-15 23:23 | |
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Researchers have concluded that the recent Ether transfers that spent over $5 million in gas fees are the result of hackers trying to extort a compromised exchange.
2020-6-15 23:00 | |
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Between yesterday and today, a total of $5. 2 million was paid from the same Ethereum wallet as transaction fees. The first $2. 6 million paid yesterday as the fee was for a value of $133 (0. 55 ETH) while the second was for around $87,000 (350 ETH).
2020-6-12 01:18 | |
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Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal.
2020-6-10 18:52 | |
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Iran has issued a bitcoin mining license to Iminer, a Turkish-based company. Iminer will operate up to 6,000 rigs, with a computing power of 96,000 terahash per second (TH/s) in total. According to media reports, the miner has spent $7.
2020-5-5 03:15 | |
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TenX’s popular Visa debit card—which lets you spend cryptocurrency without having to manually top up—has launched in Germany and Austria. It supports Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC), all of which can be spent anywhere that accepts Visa thanks to the card’s unique auto-convert ability.
2020-5-5 11:04 | |
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ICE spent close to $300 million acquiring Bridge2 Solutions for Bakkt, CEO Jeffrey Sprecher said in an earnings call Thursday.
2020-5-1 19:17 | |
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The Zcash Foundation cut spending by 17% during the first three months of this year due to Covid-19 pressures. In its first-quarter report, the foundation said it spent only $2. 68 million from an initial budget of $3.
2020-4-22 21:45 | |
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Brazil's central bank spent 1.3 million Brazilian reals (USD $250K) over two years building its new database for financial regulators on Quorum, replacing a slow and expensive paper-based system with a fully digitized version.
2020-4-11 21:00 | |
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Michael Bloomberg, the billionaire and Presidential candidate who advocated clearer regulations for crypto, has exited the November 2020 Presidential election race. As reported by Wall Street Journal (WSJ), Bloomberg is going to endorse former US Vice President Joe Biden, even if he spent over $620 million in 3 months for his campaign. Bloomberg had plans […]
2020-3-5 22:40 | |
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Billionaire investor Warren Buffett received his first bitcoin and several other cryptocurrencies during a dinner with five cryptocurrency advocates, led by Justin Sun who spent $4. 57 million to secure a meal with the multi-billionaire.
2020-2-7 10:15 | |
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The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto.
2020-1-30 01:00 | |
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According to the Center for Responsive Politics, through mid-November, the presidential candidates had spent $105 million on digital ads. The post Facebook, Google Rake in Election Ad Spending While Twitter, Spotify Say No appeared first on CCN.com
2019-12-29 01:00 | |
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Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i.
2019-12-12 17:53 | |
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Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses
2019-12-13 03:55 | |
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Last week Nexo (NEXO) announced a MasterCard-branded credit card to let hodlers spend their borrowed crypto, bringing virtual assets forty million steps closer to mass adoption. At first glance, the idea that cryptocurrencies should rely on legacy infrastructure is disappointing.
2019-8-6 00:10 | |
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Despite the fact that Bitcoin is 50% down from its all-time high of $20,000, the project has continued to set milestones. As noted by countless cryptocurrency Twitter users on Wednesday, the number of Bitcoin that has been mined has officially surmounted 17,850,000.
2019-8-1 14:00 | |
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Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.
2019-7-31 00:49 | |
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A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme.
2019-7-17 17:00 | |
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The downward slide continues today as bitcoin drops closer to support once again. Meanwhile, the Tether printers keep on churning out new currency as another 50 million USDT tokens enter the market.
2019-7-14 12:20 | |
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Dennis Blieden, a former executive who worked at StyleHaul, a company focused on digital marketing, has been charged with embezzlement. According to the prosecution, he was guilty of embezzling around $22 million USD when he worked on the company.
2019-7-13 23:50 | |
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Ripple (XRP) under pressure $500 million has been spent in over 20 companies by Ripple’s Xpring. Xpring has spent over $500 million in over 20 companies. Their focus is to “build the best crypto infrastructure through contributions to open source crypto protocols such as the XRP Ledger and InterLedger projects.
2019-7-5 22:00 | |
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Xpring says it has spent around $500 million on 20 companies working on XRP-related projects
2019-7-4 23:34 | |
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Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.
2019-7-3 23:00 | |
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Blockchain analysis firm Chainalysis has predicted that the use of Bitcoin on the dark web will reach over $1 billion in 2019, hitting a new record. Initially reported by Bloomberg, the blockchain surveillance startup has revealed that so far this year, around $515 million has been spent in illegal online marketplaces.
2019-7-2 15:42 | |
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US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin.
2019-6-28 11:44 | |
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Only Real Users, Not Bots Can Open Accounts on Voice Mr. Blumer explained that they spent a year working on this social media platform that is called Voice. The product was announced, however, on June 1, 2019.
2019-6-8 00:44 | |
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It has been recently revealed that Baltimore’s latest crypto ransom attack resulted in nearly $18 million spent on recovery. The attack, which supposedly took place on Tuesday, May 7, 2019, not only had the city scrambling to get the effects eliminated to the best of their abilities, but also left them deciding on whether hackers’ […]
2019-6-7 05:05 | |
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By CCN: Total costs from the crypto ransom attack last month on Baltimore’s networks is likely to exceed $18 million. According to Ars Technica, this will include $10 million to fund the full recovery of the IT infrastructure.
2019-6-6 17:40 | |
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Justin Sun, the 28-year old CEO of TRON, just spent $4. 6 million to have lunch with Warren Buffett in an attempt to change the Investor of Omaha’s mind about Bitcoin and cryptocurrency. Persuading Buffett on Bitcoin Sun in a press release: “I’m a long-term believer of Buffett and his long-term value investing strategy.
2019-6-4 08:41 | |
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If you’d bought a Samsung NC10 the day it was released, the laptop would have set you back about $499. That was 11 years ago. Today, that same laptop, loaded with malware, fetched a cool $1. 3 million at auction.
2019-5-29 04:15 | |
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Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States].
2019-5-28 17:30 | |
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Coinspeaker EOS Price Breaks $8 Barrier as Block. One Spends $25 Million on RAMBest growing altcoin is EOS that surged 14. 25% to $7. 95 in front of the Litecoin. Daily volume for EOS has pumped to $5.
2019-5-28 13:53 | |
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According to a report released by BitMex Research, 3,392 BCH (over $1.35 million) was double spent after the coin’s hard fork
2019-5-26 15:59 | |
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By CCN: Nine years ago today, Laszlo Hanyecz, an early adopter of Bitcoin, offered 10,000 BTC for two pizzas. He was taken up on that offer and recently told Bitcoin Magazine that he spent as much as 100,000 BTC on pizza that same year.
2019-5-23 01:00 | |
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Coinspeaker The Worst Investment of All Times? Bitcoin Pizza Guy Could Have Had $800 Million TodayThe Bitcoin pizza guy doesn't regret having spent 100,000 BTC in the course of 9 years and is even proud of being among the first Bitcoin supporters.
2019-5-22 14:33 | |
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The Ethereum Foundation issued a blog post today outlining how an estimated $30 million would be spent to further develop the ethereum ecosystem.
2019-5-22 23:07 | |
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On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme.
2019-5-21 19:56 | |
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Startup Kik allegedly spent over $5 million on its negotiations with the U.S. SEC
2019-5-20 20:48 | |
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The beloved “Bitcoin Pizza Guy,” Laszlo Hanyecz, will be featured in the next airing of 60 Minutes where he will explain how he spent almost $800 million on pizza. Set to air on Sunday, it will be the first TV interview Hanyecz has ever given and will help bring Bitcoin to a much wider audience.
2019-5-19 12:07 | |
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Kik's CEO says the company has spent more than $5 million talking to the SEC about whether its kin ICO was an unregistered securities sale.
2019-5-17 23:50 | |
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Bitfinex will be the first trading platform to attract approximately $1 billion during the initial exchange offering. The attracted financing will allegedly be spent on covering losses from $850 million confiscated due to New York Attorney General's investigation.
2019-5-16 10:16 | |
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In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone.
2019-5-3 18:27 | |
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More than $40 million has been spent on Fintech lobbying by 80 entities with half citing crypto and blockchain in their lobbying disclosure for the first quarter of 2019. MasterCard...
2019-5-1 17:33 | |
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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.
2019-4-27 01:30 | |
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Blockchain spending in Asia Pacific, excluding Japan, (APEJ) is expected to reach nearly US$523 million in 2019, an increase of 83. 9% from the US$284. 8 million spent in 2018, according to the latest findings from the International Data Corporation (IDC)’s Worldwide Semiannual Blockchain Spending Guide.
2019-4-24 23:51 | |
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Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison.
2019-4-23 15:27 | |
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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.
2019-4-23 10:24 | |
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Amit Bharadwaj, the accused in a Bitcoin Ponzi scheme worth $300 million, was granted interim bail by the Supreme Court of India. Bharadwaj, the Founder of GainBitcoin, was suffering from kidney failure for months, his lawyer Deepak Prakash informed the court.
2019-4-4 16:14 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.