Kazakhstan blocks illegal crypto exchanges to combat money laundering

Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024…

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Justin Sun saves the day after Ty Dolla $ign accidentally burns $500k worth of SUNDOG

American rapper Ty Dolla $ign accidentally burned $500,000 worth of SUNDOG tokens when he made a transfer to the wrong Tron address, but minutes after Justin Sun sends the American rapper the funds back. On his X account, Ty Dolla…

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Suspected DMM Bitcoin hackers move 500 BTC to new addresses

A crypto address linked to the $305 million DMM Bitcoin hack in May has reportedly moved 500 Bitcoin, which have an estimated value of $30.4 million. According to PeckShield Alert, the suspected address first moved the Bitcoin (BTC) to two…

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Пятый по величине биткоин-кошелек переместил 94 500 BTC

23 марта пятый по объему хранящихся биткоинов кошелек перевел монеты стоимостью более $6 млрд на три новых адреса. На это обратили внимание специалисты Arkham Intelligence. The 5th richest Bitcoin address just moved over $6 BILLION in BTC to three new addresses.

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Dormant Ethereum (ETH) Address Wakes Up After More Than 8 Years

A dormant Ethereum wallet springs to life after 8.5 years, unearthing 200 ETH worth over $500,000

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Whales move over 5,500 BTC as the price falls below $38k

Two major Bitcoin (BTC) whales have moved over 5,500 coins as the asset falls below the $38,000 mark.  According to data provided by Whale Alert, an unknown Bitcoin whale moved 3,000 coins from an old address to a new wallet…

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Maker (MKR) Rockets To $1,500 With 15% Surge, Will This Run Continue?

The Maker token, MKR, has managed to break the $1,500 level with a sharp 15% rally as on-chain data shows MKR has seen high address activity recently. Maker Has Outperformed Top Coins With 15% Rally In Past Week While giants like Bitcoin have struggled recently, MKR has proven to be different as the coin has observed an impressive run of bullish momentum.

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Ethereum Whale Burns 2,500 ETH; Crypto Community Questions Motive

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Ether Whale Burned 2,500 ETH; Ethereum Community Questions Motives

Ethereum community puzzled as an unknown entity sends 2,500 ETH to burn address: What could be the reason?

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FTX’s $500m stake sale in AI startup delayed, hampering $2b deficit recovery

FTX’s sale of its $500 million stake in Anthropic, an AI startup, has been halted, making it harder for the bankrupt crypto exchange to address its $2 billion deficit. According to insiders familiar with the matter cited by Bloomberg on…

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Bitcoin Miner Sphere 3D Sues Partner Gryphon Digital

Gryphon sent $500,000 of Sphere 3D's bitcoin to an address pretending to be its CFO.

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This Address Made 35 ETH into 1,500 ETH in Short Period of Time, Here's How

Rational investor would not touch this wallet with 76% trading winrate

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Wake up call? Bitcoin wallets move 3,500 BTC dormant since 2011

A Bitcoin whale has moved 3,500 BTC to new wallets for the first time since 2011, changing the address format from P2PKH to P2SH.

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Activated Satoshi-Era Bitcoin Address with 500 BTC Now Worth 2,808x More Than in 2011

Another dormant Bitcoin wallet from the times of Satoshi has been brought back to life

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Cardano Active Addresses Increased by Over 200% Despite ADA Price Slip

The active address count on the Cardano network increased by more than 200% this month. The number currently stands at 191,500, though it peaked at 485,000 towards the tail end of November. The post Cardano Active Addresses Increased by Over 200% Despite ADA Price Slip appeared first on BeInCrypto.

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Bitcoin Address Metrics Are Looking Terrible; Regulated vs Unregulated Spread Tightening

Bitcoin’s mere 13% YTD gain is still beating gold’s -4.70% performance; however, S&P 500 is now leading benign up 16.32% so far this year. The post Bitcoin Address Metrics Are Looking Terrible; Regulated vs Unregulated Spread Tightening first appeared on BitcoinExchangeGuide.

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Avalanche Finally Launches Mainnet, Ethereum Fork Coming

After years in development, the Cornell team has finally launched Avalanche, the newest blockchain which promises to address scalability as they claim it handles 4,500 transactions a second. “Over the...

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$500 Bitcoin Price Crash Is Setting the Stage for a Bigger Drop; Here’s Why

Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1.

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Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee

On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets

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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.

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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam

Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers.

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

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Assange arrest leads Bitcoiners to donate over $30,000 to WikiLeaks in 6 days

WikiLeaks has raised more than 30,000 worth of Bitcoin since Julian Assange‘s confronting arrest last week. In the six days following Hard Fork’s original report, a touch over 6 BTC ($31,800) has been sent to WikiLeaks‘ public address, spread across 299 donations.

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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.

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Levblockchain ICO

Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth.

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Bancor Hacker Moves Funds

More than 25,000 eth stolen from ethereum based dapp Bancor has now moved from an address known to belong to the hacker. About three days ago, 25,500 eth was sent... The post Bancor Hacker Moves Funds appeared first on Trustnodes.

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Количество узлов в сети биткоина сократилось на 19%

Падение курса первой криптовалюты негативно сказалось на количестве ее узлов. Сеть биткоина лишилась практически 19% от их общего количества. И если раньше узлов было 11. 845, то сейчас эта цифра сократилась до 9 597.

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Starwood hacked with over 500 million customer details accessed

If you’ve stayed at a Starwood hotel in the past few years, it’s time to buy some credit monitoring. The Marriott International-owned hotel brand has reported a massive hack that saw the details of over 500 million customers accessed by an unauthorized party.

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Tether Burns $500 Million Worth of USDT Tokens

Tether, the world’s leading stablecoin, has burned 500 million of its USDT tokens following a buyback that was carried out over the past several days. Tether spent the past week repurchasing many of its USDT tokens from exchanges and coinholders.

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Tether Intentionally Obliterates 500 Million USDT

Yesterday Tether quietly took 500 million USDT out of circulation, then promptly destroyed them. Tether Supply Shrinks By $500 USDT Yesterday the stablecoin saga took a new twist as Tether Limited, the company responsible for minting and distributing the USD-pegged ‘stablecoin’ Tether (USDT) , removed 500 million USDT from circulation and destroyed them.

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Untethering: Minting Wallet Revokes 500M Tether (USDT)

The Tether treasury is offloading its bloated wallet to the minting address, where 500 million tokens were revoked on October 24.

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Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case

A Canadian Court has recently ruled in favor of a Bitcoin ATM company which was sued by a user who fell victim to fraud. The victim was a woman who was tricked via a phone scam to deposit $62,500 into a Bitcoin ATM and send the money to an anonymous address belonging to the fraudsters.

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

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Buterin Tells All On How Much ETH He Owns

The founder of Ethereum, Vitalik Buterin has just revealed how much Ethereum he actually owns. In a recent tweet, Buterin responds to accusations by an economist at NYU and crypto critic Nouriel Roubini (also known as Dr Doom) who has claimed that Buterin is a scammer and a thief.

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Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge

Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape.

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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

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Op Ed: Cryptocurrency Capital Gains Taxes — Breaking Down the Problem

Capital gains on crypto transactions are easy to track, one at a time. What about when there are thousands?Cryptocurrency capital gains taxes are becoming a point of interest for governments.

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NANO Community donates over $500, helps out a Venezuelan friend

Recently, a Venezuelan citizen received an amount of over 230 NANO from the users on the subreddit of NANO community. The Reddit user, ‘Windows7733’ was asked for his NANO wallet address. On posting the same, the wallet got a fill of over 230 Nano [close to $600] from over 50 users. The user on Reddit explained […]

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