2023-8-8 16:54 |
Hundreds of millions of dollars have been lost to scams and exploits in July alone.
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The OUSD stablecoin issuer, Origin Protocol is the latest Defi protocol to fall victim to a flash loan attack. The attack, which occurred in the early hours of Tuesday, on November 17, resulted in the disappearance of tokens worth millions of dollars.
2020-11-19 13:15 | |
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Ethereum has undergone a strong rally over the past few weeks, moving higher with Bitcoin. But key market data suggests that the case for upside will be limited for the time being. For one, there are “monstrous sell walls” on Coinbase for the Ethereum chart.
2020-11-14 13:00 | |
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Layer1 Technologies is facing a lawsuit from a co-founder who claims he invested millions of dollars and was then forced out of the firm.
2020-11-4 18:28 | |
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Alex Pack from DragonFly will Join Huobi to help invest "tens of millions of dollars" in decentralized finance.
2020-10-30 17:00 | |
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Yearn Finance founder Andre Cronje’s new defi token called KP3R has soared more than 3,600% in just over 24 hours after official launch, as yield farmers pour in millions of dollars into the project.
2020-10-30 14:53 | |
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Nasdaq-listed Marathon Patent Group is buying 10,000 of the more efficient Antminer S19 Pro bitcoin miners from Bitmain in a deal worth millions of dollars. ▪ Marathon said the deal would boost the company’s operations to 23,560 next-generation miners, “making it the largest self-miner in North America”.
2020-10-29 02:15 | |
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Harvest Finance, a decentralized finance (DeFi) project led by an anonymous team, was attacked using a flash loan exploit earlier today leading to millions of dollars worth of FARM tokens stolen by hackers and its prices falling over 60% at press time.
2020-10-27 01:30 | |
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There is a new coin creating hype in the market, but it isn't that new. Filecoin, a decentralized data housing platform secured millions of dollars via its initial coin offering [ICO] in 2017.
2020-10-17 20:30 | |
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Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […]
2020-10-16 16:23 | |
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It’s no secret that decentralized finance (DeFi) is growing faster than ever. Established protocols are reaching unicorn status, while new projects are attracting hundreds of millions of dollars in The post Avalanche to Host MoneyDance: Virtual Hackathon, Summit, and Demo Day with $37K in Prizes appeared first on AMBCrypto.
2020-10-7 14:30 | |
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KuCoin underwent a brutal hack last week that resulted in millions of dollars worth of coins lost. The post DeFi critics criticize freezing of $130m in Kucoin crypto: here’s what they get wrong appeared first on CryptoSlate.
2020-9-30 02:00 | |
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United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods.
2020-9-23 21:57 | |
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Individual and corporate investors are devoting millions of dollars to acquiring virtual acreage — here is why.
2020-9-21 10:00 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.
2020-9-18 21:20 | |
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The stock price of MicroStrategy (NASDAQ: MSTR) surged by a little over 9 percent following its acquisition of hundreds of millions of dollars worth of Bitcoin on Tuesday. The public-traded firm closed the New York session higher at 155.
2020-9-17 11:14 | |
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Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […]
2020-9-12 00:12 | |
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A cryptocurrency exchange in Slovakia is the latest platform to be victimized by hackers. This time, hackers made off with more than 5 million dollars according to early assessments by researchers at The Block.
2020-9-9 11:32 | |
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Падение стоимости крупнейшего альткоина эфира (ETH) примерно на 30% привело к тому, что выросло количество крупных держателей этой криптовалюты. ‘@santimentfeed‘s holder distribution chart shows that as #Ethereum was falling, there was a spike in the number of addresses with millions of dollars in #ETH, colloquially known as whales. Roughly 68 new whales holding 1K to […]
2020-9-8 16:51 | |
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An Electrum wallet user has reportedly lost millions of dollars in bitcoin after installing a dated version of the software. On Saturday, August 29, in a post on GitHub, a user called ‘1400BitcoinStolen’ described the loss of 1,400 bitcoin due to “foolishly” installing an old version of the cryptocurrency wallet.
2020-9-1 18:49 | |
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The US government is looking to seize 280 cryptocurrency accounts that were used by North Korean hackers who reportedly stole millions of dollars of digital assets from two crypto exchanges. A civil forfeiture complaint is filed by the US Department of Justice.
2020-8-28 19:00 | |
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Two Chinese crypto exchanges allegedly lost millions of dollars to North Korean hackers.
2020-8-28 23:09 | |
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Here's how a weed-smoking model raised millions of dollars with a 2017 token sale in California, then disappeared during an ongoing lawsuit.
2020-8-20 22:30 | |
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With both lives and millions of dollars on the line, researchers face a massive bitcoin ransom to save their COVID-19 vaccine data. Nothing Personal On June 5, researchers at the University of California San Francisco (UCSF) suddenly found their biostatistics data inaccessible.
2020-8-20 17:36 | |
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The DeFi craze is reaching new peaks, with investors now throwing money into just about every Ethereum-based token with unique properties and strong “meme potential.” One such example of this is Yam Finance, which is a protocol launched roughly 48 hours ago that drew in hundreds of millions of dollars before a fatal bug left […]
2020-8-14 05:00 | |
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The DeFi craze continues despite a slight dip across the cryptocurrency market. The YAM algorithmic stablecoin is the latest fad, quickly attracting millions of dollars from liquidity miners. Stablecoin Worth...
2020-8-12 06:51 | |
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The crypto exchange group is forming a new fund to invest tens of millions of dollars in the DeFi space.
2020-8-3 11:07 | |
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Cryptocurrency Giveaway scams are nothing new, but this year they have been the go-to method for hackers who have made and are expected to continue making millions of dollars from it. In the past week, we have reported on so many giveaway scams, most of which were carried out on YouTube. However, it looks like […]
2020-7-17 19:25 | |
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It’s hard to tell people not to be angry with capitalism when the system is rewarding failure with millions of dollars in bankruptcy bonuses.
2020-7-15 22:00 | |
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If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month.
2020-7-4 07:00 | |
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An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors.
2020-7-1 23:49 | |
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On Saturday, Bitcoin decisively dipped under $9,000, reaching lows not seen in over a week. It was a move that liquidated dozens of millions of dollars worth of longs, shaking bulls from their expectations of upside.
2020-6-29 04:00 | |
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‘Elon Musk’ bitcoin giveaways continue to scam people on Youtube. Scammers have reportedly pulled in millions of dollars in bitcoin from people wanting to double their cryptocurrency.
2020-6-21 03:15 | |
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Ethereum’s average transaction fees just rocketed overnight after one user spent millions of dollars in fees to send a tiny amount of ETH. The post Here’s the likely reason why it just cost $2.
2020-6-11 03:30 | |
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Coinbase Analytics vaults the massive crypto exchange into a crowded field of blockchain tracing companies all vying for millions of federal dollars.
2020-6-6 01:10 | |
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The past few months have seen Coinbase throw millions of dollars at supporting the budding decentralized finance (DeFi) ecosystem based on Ethereum. As reported by CryptoSlate in December, a product manager at the company, Jacob Horne said: “DeFi, or decentralized finance, is an essential part of an open financial system.
2020-5-31 06:05 | |
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Since bottoming at $8,600 over five days ago, Bitcoin has performed extremely well. The asset rallied as high as $9,650 on Thursday, liquidating dozens of millions of dollars worth of shorts in the process.
2020-5-30 04:00 | |
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Supply chains have ground to a halt and dozens of millions are unemployed but this hasn’t stopped crypto from getting a big fundamental boost: one of Silicon Valley’s most respected venture capital firms just raised half a billion dollars to invest in industry startups.
2020-5-3 10:01 | |
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Bitcoin’s overnight upswing allowed the crypto to gain what appears to be a firm foothold within the $8,000 region This movement came about shortly after the extended period of sideways trading that it faced throughout the past several days It also liquidated millions of dollars in short-positions, leading BTC’s open interest to dive as bears go into hiding Bitcoin’s notable overnight rally has marked a major extension of the uptrend that was first sparked when […]
2020-4-30 02:00 | |
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Bitcoin has performed extremely well over the past few days, rallying from last week’s lows at $6,800 to a high of $7,800 on April 23rd. It was a move that liquidated dozens of millions of dollars worth of short positions and convinced analysts to put credence in the BTC bull case. According to a popular...
2020-4-27 02:30 | |
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Bitcoin has been on a remarkable run over the past few weeks, rallying over 100% from March’s lows around $3,700. It’s been an impressive move that has liquidated dozens of millions of dollars worth of shorts.
2020-4-27 23:30 | |
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The Bitcoin network has once again successfully facilitated the transfer of hundreds of millions of dollars for just a matter of cents. Such a transaction would be impossible via any other payments network on the planet.
2020-4-25 12:15 | |
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As Bitcoin’s halving draws closer, Bitcoin holders are increasingly adding to their portfolio, in anticipation of the event. The Bitcoin market is consistently receiving hundreds of millions of dollars worth, on a daily basis.
2020-4-24 22:40 | |
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The US coronavirus stimulus package will see Ivy League universities receive millions of dollars in aid from the federal government. The allocation has attracted criticism since higher education institutions like Harvard, Yale, and others already control huge endowment funds of their own.
2020-4-21 18:15 | |
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A whale has just moved 49,342 BTC, worth $361M, for a measly fee of $0. 50. However, some have noticed that identical amounts have been circulating around various wallets recently. A transaction valued at hundreds of millions of dollars has just been processed on Bitcoin’s blockchain.
2020-4-10 07:15 | |
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The Tezos Foundation liquidated some 8,000 bitcoin in the latter half of 2019, investing the funds into ethereum, XTZ and some more traditional securities. It still holds 31,000 BTC.
2020-3-24 12:00 | |
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Former Bakkt CEO, Kelly Loeffler, who was recently appointed as Georgia Senator is taking the heat for selling stocks worth millions of dollars in the days following after a classified all-senators briefing on the coronavirus pandemic held on January 24.
2020-3-20 15:10 | |
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Junior United States Senator and former CEO of Bakkt Kelly Loeffler disclosed dumping millions of dollars worth of stock holdings in the days and weeks following a private senators-only briefing on the Coronavirus in late January, as reported by The Daily Beast.
2020-3-20 05:50 | |
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Nearly two years ago, the Japanese crypto exchange Coincheck suffered from a major hack. During that incident, millions of dollars worth of NEM currency were taken by criminals. Despite several investigations, not all of that money was retrieved.
2020-3-15 06:00 | |
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Restaking has taken hold of the Ethereum ecosystem. With Jito and a handful of other companies building for Solana, can the trend spread?
Advocates for long-awaited U.S. stablecoin legislation tried to tie it onto an unrelated must-move reauthorization bill, but leaders in the Senate and House of Representatives are seeking to keep that effort clear of such attachments, according to a Democratic aide.
The startup is one of the first to build tokenized tech for Bitcoin's Runes era.
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X.
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk.
Christian Langalis, whose 2017 photo-bombing of Janet Yellen became a viral meme, will use the proceeds to fund his Bitcoin/Lightning/Urbit startup.
The proposed move would allow eligible users to acquire up to four times more tokens than the standard quota per wallet, among other benefits.