2020-5-29 18:47 |
A company that was heralded as the “New Google” settles with the SEC, agreeing to return $29 million to ICO investors, in addition to a $400,000 penalty.
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The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
2020-5-29 16:12 | |
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The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation.
2020-4-21 11:56 | |
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On March 20, cryptocurrencies jumped in value erasing some of the losses that took place over the course of the market carnage last week. The entire cryptoconomy gained a quick $39 billion during Thursday and Friday’s trading sessions and global trade volume has spiked significantly as well.
2020-3-21 17:41 | |
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We are just a step away from entering into 2020 and Bitcoin is going to end the year at a positive return of 92.5%. At the time of writing, BTC/USD has been trading at $7,200. Meanwhile, as the holidays continue, trading volume continues to sink as in the past 24 hours, Bitcoin recorded a trading […]
2019-12-31 00:45 | |
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Ripple, the company behind XRP, has raised $200 million from Tetragon, SBI Holdings and Route 66 Ventures. It’s unclear how much equity was given in return, but the company is... The post Ripple Raises $200 Million From VCs After Selling Billions of XRP appeared first on Trustnodes.
2019-12-21 19:40 | |
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The U.S. SEC imposes a $250,000 penalty against Blockchain of Things, which may also have to refund up to $13 million netted in unregistered ICO
2019-12-19 23:14 | |
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A PlanB analyst, who predicted several important Bitcoin market movements, made a new statement. PlanB is confident that Bitcoin will return to $ 10K before the end of this year. PlanB was the first to apply the stock-to-flow model to the crypto market, that is, the ratio of accumulated asset to those produced over the […]
2019-11-26 16:29 | |
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Following the trouble with QuadrigaCX in early 2019, Vancouver-headquartered Einstein exchange says it cannot return its customers? Bitcoin worth several million USD
2019-11-20 17:03 | |
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We’ve all heard it happening before — someone manages to send their Bitcoin (BTC) to an address on a different blockchain, and pretty much has to kiss their money goodbye. However, with the advent of Bitcoin sidechains, it’s now possible to safely transfer Bitcoin to a variety of other blockchains in return for native BTC-pegged […] The post Binance Chain Reigns Supreme in $80 Million Bitcoin Sidechain Market appeared first on BeInCrypto.
2019-10-18 17:05 | |
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Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports.
2019-8-20 11:58 | |
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QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers.
2019-8-16 19:49 | |
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According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.
2019-8-15 13:00 | |
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Cryptocurrency exchange Poloniex has announced a new scheme to reimburse users affected by an unexpected “flash crash” that saw 1,800 BTC ($20 million) wiped from its margin trading lending pool in May.
2019-8-13 13:40 | |
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Coinmarketcap observers may have noticed a newcomer in the top 30 list recently. V-Systems, the latest project by Sunny King, has risen to a cap of over $400 million. V Systems (VSYS) is currently sitting at 28th spot by market capitalization, after rising eightfold since March.
2019-8-5 17:02 | |
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The Russian government recently passed a law that seeks to allow startups to raise funds for their envisioned projects in a seamless manner. Bafin — Germany’s FSA — recently gave its seal of approval to a token sale event touted to worth $287 million.
2019-7-29 18:40 | |
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Ripple’s XRP continues to struggle to stay above $0. 40, a key support position for the altcoin. Recent movements from Bitcoin and Ethereum, the only two larger cryptocurrencies by market cap, would suggest that the asset is having a prosperous year.
2019-7-10 00:43 | |
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Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road.
2019-6-29 17:07 | |
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Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token.
2019-6-18 22:51 | |
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Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details.
2019-5-27 17:29 | |
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Cryptocurrency startup Block. one made history by returning more than 6,567 percent returns to its earliest investors in less than three years. According to a report from Bloomberg, the ROI translates into $6.
2019-5-23 08:15 | |
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Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme.
2019-5-22 21:25 | |
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Some investors, who staked $100,000, received a $6.6 million return, and while Block.one has promised to launch a social media platform in June, most are wondering where exactly the crypto firm made its money in the wake of crypto winter.
2019-5-22 19:16 | |
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Coinspeaker Galaxy Digital Receives $71 Million from Selling Shares in EOS Creator Block. oneGalaxy Digital has received $71. 2 million for the tendered shares that represent a majority of its position and a 123% return on the realized investment in Block.
2019-5-22 13:25 | |
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A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M.
2019-5-21 15:59 | |
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By CCN: It may not have sounded the death knell immediately but the January hacking of New Zealand-based cryptocurrency exchange Cryptopia changed everything forever. Now the crypto exchange which lost NZD$ 23 million (approximately $15 million) in the security breach five months ago has appointed liquidators.
2019-5-15 13:49 | |
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New Zealand-based cryptocurrency exchange Cryptopia is officially gone. All trade has been ceased, and official liquidators have been appointed. A message posted Wednesday confirmed the business had failed to recover from January’s crippling hack.
2019-5-15 13:19 | |
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Hacked cryptocurrency exchange Cryptopia has appointed liquidators as executives warn of an investigation lasting “months rather than weeks. ” Meanwhile, Binance is undergoing a major upgrade. Cryptopia Users Brace For Long Haul In a press release May 14, accounting firm Grant Thornton confirmed it was overseeing liquidation procedures at the New Zealand exchange, which lost $23 million NZD ($15.
2019-5-15 12:00 | |
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By CCN: The crypto market has made a spectacular return as it added $28 billion in the past 48 hours. The bitcoin price surged past $7,400 and hit a new 2019 high, marking the start of a new bull market.
2019-5-13 10:27 | |
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Good morning. It’s Monday, so you know what that means. It’s time for Moonday Mornings, our wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. Bitcoin extortionists have been wiping GitHub repositories and holding the data to ransom, Bleeping Computer reports.
2019-5-6 11:32 | |
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BOW APP is a Blockchain application that ensures the traceability of luxury products for individuals. The BOW SOFTWARE is a B2B platform for luxury brands specialized in the management of the supply chain.
2019-5-3 10:53 | |
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On April 30, 2019, ex-Facebook employees announced the launch of an Ethereum-based social media platform, Editional. The use of blockchain technology in this instance renders all images unique and non-replicable and hopes to return power to creators.
2019-4-30 16:40 | |
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Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26.
2019-4-28 20:45 | |
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Stephen Palley, a prominent lawyer in the crypto community posted a tweet thread detailing the Federal Class Action lawsuit which Atonomi Token was facing for the alleged sale of an unregistered security.
2019-4-27 12:30 | |
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Wednesday’s earnings report was a bust for Tesla. The company reported a huge loss of $702 million and missed revenue expectations. In the conference call that followed, forlorn Tesla boss Elon Musk mused about taking Tesla private again: “I would prefer we were private, but unfortunately I think the ship, that ship, has sailed.
2019-4-26 17:43 | |
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By CCN. com: The blockchain bug seems to have bitten French banking giant Societe Generale to a point of no return. A little over a year ago, the third largest bank in France by assets unveiled a blockchain-based trade finance platform for all its corporate clients, the we.
2019-4-24 15:14 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully.
2019-4-23 17:31 | |
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Game of Thrones made its epic return to screens on Sunday to kick off its eighth and final season. The HBO show is already a record-breaking show. Season eight alone is expected to pull in more than $1 billion for HBO.
2019-4-15 12:31 | |
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New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
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A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment.
2019-3-25 18:55 | |
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BlockFi trims payouts for hedge funds and VCs provides a boost for “average crypto investors”. The BlockFi Interest Account (BIA), which launched as a private beta in January, before rolling out to the public at the start of March, has so far been dubbed a “huge success” by the firm.
2019-3-24 14:02 | |
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Crypto. com Chain might be one of the only nascent crypto projects that have maintained its upside hype for a straight week. The project’s CRO token on Friday noted yet another massive movement to the upside.
2019-3-15 17:20 | |
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A consumer watchdog in the Golden State has revealed that recycling conscious Californians being ripped off by an outdated collection system. A new report has outlined how environmentally friendly Californians are being short-changed by a flawed system and lack of basic recycling infrastructure.
2019-3-2 19:24 | |
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Alex Jones made his triumphant return to the Joe Rogan Experience podcast recently, where he discussed Bitcoin, cryptocurrency, and his arch-nemesis, George Soros, among other things. Jones suggested that Soros had reached out to him via intermediaries in an attempt to cool the Infowars founder’s constant attacks on him.
2019-3-1 05:27 | |
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The Spanish cryptocurrency project CryptoSolarTech, which promised to launch mining farms using solar energy, decided to reimburse all funds collected within the ICO to investors. The reason is that it did not manage to receive permits from the Spanish authorities.
2019-2-24 12:48 | |
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Spanish startup CryptoSolarTech will return $68 million in funds raised during its ICO after plans to open a crypto mining facility were abandoned
2019-2-21 22:39 | |
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Grayscale, the creator of GBTC, had an average of $2 million invested every week during the 4th quarter of 2018. About 66% of all investments came from institutions, while 88% of all Grayscale digital investments were in Bitcoin.
2019-2-17 18:19 | |
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Even in a bear market, Morgan Creek Digital has no problem swimming upstream. The crypto asset management firm just bagged a $40 million dollar investment and what appears to be the first blockchain/crypto investment by a major pension fund.
2019-2-12 20:51 | |
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QuadrigaCX has been plagued with many issues since the death of CEO Gerald Cotten over a month ago. When the CEO passed, he left a major problem behind – $190 million worth of QuadrigaCX that was not accounted for.
2019-2-5 21:55 | |
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Discover ways of funding blockchain projects. From bootstrapping to ICOs, learn how to secure funding for your venture and drive success. The success or failure of an entrepreneurial venture is closely tied to how much liquidity the startup has. That…
By introducing a plethora of useful features for crypto users, including the launch of the $BcCoin token (which will be featured on prominent crypto exchanges soon), BlackCard aims to be at the forefront of revolutionizing global cryptocurrency payment operations.
Merlin Chain, the largest Bitcoin Layer 2 protocol by total value locked (TVL), is thrilled to announce the launch of its native token, $MERL. As a significant enhancement to the Bitcoin network, Merlin Chain facilitates the rapid growth of decentralized applications (DApps) across various sectors, including decentralized finance (DeFi), gaming and social platforms.
Mollars presale is ongoing and more crypto whales are participating
A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs…
A recent investigation by Forbes, in collaboration with Gray Wolf Analytics and Inca Digital, suggests that Binance's ICO for BNB in 2017 "was a flop"
Unicoin, the assets-backed cryptocurrency company, has teamed up with global branding agency FutureBrand for a comprehensive rebranding strategy as it prepares for its upcoming Initial Coin Offering (ICO) on cryptocurrency exchanges.