E-Nuggets Gaming App Fraud: Indian Police Seize $1.77 Million From Crypto Wallet of Amir Khan

2022-9-28 17:00

The Kolkata Police have recovered roughly $1. 77 million from a cryptocurrency wallet belonging to the prime suspect in scamming many individuals through a mobile gaming application named E-Nuggets. $1.

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$ 0.0001047 (+2.17%)

Объем 24H $21.696k

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million wallet e-nuggets gaming police suspect named

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Источник: btcmanager.com

million wallet → Результатов: 126

Satoshi’s wallet receives $1 million in Bitcoin as ETF approval nears

The wallet now has nearly 100 BTC, worth roughly $4.3 million, a total that includes the original 50 BTC mined for the Genesis Block.

2024-1-15 00:33	News
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30 Million XRP Sent to Wallet Allegedly Owned By Former Ripple CEO

In this episode of Ripple’s soap opera, a new massive transaction of 30 million XRP happened just a few hours ago between an unknown Wallet and another one identified as ‘FundingWallet1.

2019-10-4 09:34	#twitter
million wallet ripple sent xrp former allegedly

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InstaDApp Secures $2.4M in Seed Round Led by Pantera

InstaDApp, a startup that runs a lending portal focused on decentralized finance (DeFi), raised $2. 4 million in a seed round led by Pantera Capital and Coinbase Ventures. InstaDApp Streamlines Complex Transactions The startup’s platform aggregates major protocols through a smart wallet layer and intermediate or bridge contracts.

2019-10-3 20:00	pantera capital
instadapp pantera led seed round protocols layer

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Ripple Releases Over 60M XRP Just After Recovering From Yearly Lows

Ripple did it again. In the middle of a controversy sparked by its consistent sales of massive chunks of XRP, the San Francisco based startup released 60 Million XRP worth over 15 Million Dollars.

2019-10-1 23:18	#twitter
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Ripple Sends $15.3 Million XRP to Trading Address, Is a Dump for the Crypto Incoming?

Ripple, the company behind the XRP crypto asset, has reportedly just moved around $15. 3 million worth of the digital currency to a wallet associated with over-the-counter sales. The news could be a sign that the firm is planning to dump yet more of its XRP tokens on the market.

2019-10-1 23:00	Uncategorized
xrp ripple dump crypto million address incoming

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Fusion’s $6.4M cryptocurrency theft could be an inside job, firm says

Thieves have ransacked the Fusion Protocol, a blockchain-powered platform for exchanging “stablecoins” and other tokens, stealing roughly $6. 4 million worth of cryptocurrency. “[On] September 28th 2019, the Fusion swap wallet was compromised, resulting in theft of 10 million native FSN and 3.

2019-9-30 15:09	hard fork
fusion fsn million firm cryptocurrency platform wallet

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LEO Whale Moves $5.5M to Bitfinex: Is a Dump Impending?

A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform.

2019-9-28 05:15	#twitter
leo bitfinex token transactions impending dump moves

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Crypto.com Celebrates One Million App Downloads

Crypto. com, a cryptocurrency platform for consumer payments, has announced today that its wallet app has reached more than one million downloads across Apple App Store and Google Play. The app was launched in May 2018, with a set of features to accelerate crypto adoption in users’ lives.

2019-9-20 22:51
crypto app downloads million one celebrates users

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BTC worth $78 million moved amid altcoin price surge

Amidst the rise of the altcoins’ price, online cryptocurrency transaction tracker, Whale Alert revealed that 7,800 BTCs worth $78 million were on the move. Whale Alert shared the update with the community through its official Twitter handle.

2019-9-19 01:13	Whale Alert
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Ripple Transfers 30 Million XRP to OTC Wallet Following Recent 16% Price Rise

Ripple has released another bunch of XRP into the market just hours after the crypto’s market value had gone up by more than 16%. According to Beincrypto, Ripple released about 30 million XRP worth about $8.

2019-9-18 20:45	Ripple (XRP)
ripple xrp million market released wallet otc

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HTC blockchain phone integrates Bitcoin.com’s BCH wallet

HTC blockchain phone integrates Bitcoin. com’s BCH wallet - CryptoNinjas Bitcoin. com, a Bitcoin Cash supportive cryptocurrency website, with 4 million native wallet holders worldwide, and telecommunications manufacturer HTC have announced a new partnership.

2019-9-17 18:57
bitcoin bch wallet htc blockchain phone integrates

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Bitcoin.com Announces Partnership With Telecommunications Manufacturer HTC

Bitcoin. com, one of the world’s oldest and most established cryptocurrency innovators with over 4. 5 million wallet holders worldwide, and leading telecommunications manufacturer HTC have announced the beginning of a long-term, mutually beneficial partnership to drive innovation and adoption of crypto technologies.

2019-9-17 12:30
bitcoin htc manufacturer partnership telecommunications announces innovation

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PR: Bitcoin.com Announces Partnership With Telecommunications Manufacturer HTC

2019-9-16 12:30
bitcoin htc telecommunications manufacturer partnership announces drive

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Ripple Sends 100 Million XRP Tokens to Jed McCaleb in Another Dumping Incident

Coinspeaker Ripple Sends 100 Million XRP Tokens to Jed McCaleb in Another Dumping IncidentThe community is worried about potential negative changes in XRP price after 100 million XRP was sent to Jeb McCaleb, one of the company's co-founders, from Ripple Lab’s wallet address.

2019-9-10 16:21	XRP
xrp million 100 mccaleb ripple another dumping

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$26 Million XRP Transferred from Ripple to Ex-CTO Jed McCaleb

100 Million XRP was transferred to Ripple Co-founder Jeb McCaleb from Ripple Lab’s wallet address, as reported by the Whale Alert twitter account. Many are investors are worried about a potential sell-off which could drive the price down below its current rate of $0.

2019-9-9 00:30	xrp news
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Binance Labs Leads $5.7 Million Series A for Blockchain Maker Dapix

Binance Labs has led a $5.7 million round for Dapix , a startup that wants to simplify crypto wallet addresses across the industry.

2019-9-6 16:00
million dapix binance labs crypto simplify wallet

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Blockchain.com Set to Raise $50 Million to Invest in Crypto Startups

Coinspeaker Blockchain. com Set to Raise $50 Million to Invest in Crypto StartupsBacked by Google and Virgin’s Richard Branson, Blockchain. com is looking to raise $50 million as it plans to begin investing in startups.

2019-9-5 10:29
blockchain million raise crypto startups set invest

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Blockchain.com plans to raise $50 million to fund crypto startups

Blockchain. com, a London-based firm, is raising $50 million to invest in a range of startups and cryptocurrencies, according to a report by Yahoo Finance. The crypto wallet and data provider is aiming to raise $50 million.

2019-9-5 09:36	venture capital
blockchain million startups crypto raise harrison plans

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Leading Blockchain Wallet Provider Secures Another $50 Million To Invest In Crypto Startups

The crypto wallet giant Blockchain is currently trying to raise venture capital funds, according to reports from Yahoo Finance. According to inside sources cited by the media outlet, the company is currently looking to raise as much as $50 million USD.

2019-9-4 21:05	Wallets
crypto currently raise according blockchain wallet million

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OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves

The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets.

2019-9-4 20:00	OKEx
okex btc alert whale moves causes panic

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Wallet Giant Blockchain Raising $50 Million Crypto Fund: Report

Crypto wallet and data provider Blockchain is raising a VC fund to invest in industry startups and cryptocurrencies, according to a report.

2019-9-4 11:52
fund report wallet crypto raising blockchain invest

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Ripple Transfers 500 Million XRP From Its Escrow Wallet

Ripple has made another gigantic transfer of 500 million XRP tokens from its escrow wallet to the firm

2019-9-4 22:41	transactions
escrow wallet ripple xrp million 500 tokens

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Bitcoin Reclaims $10K After First Bullish Divergence on 4-Hour OBV since $3.3K

Bitcoin’s price has risen above $10,000 for the first time in nearly a week as Tether releases $7 million in USDT from its wallet and a bullish divergence appears on the 4-hour chart. Bitcoin Price Up By 5% Bitcoin has gained more than 5% in a few hours on Monday (September 2, 2019).

2019-9-3 23:43	Tether
bitcoin 4-hour bullish divergence price 10k 2019

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Telegram Cryptocurrency ‘Gram’ Available by October

Telegram has hinted that the first batches of its Gram cryptocurrency will be available to a select group of investors by October 2019 and the Pavel Durov-led firm also plans to make the Gram wallet available to the nearly 300 million users of Telegram shortly, reports The New York Times on August 27, 2019.

2019-8-29 01:00	TON
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Major Crypto Wallet Provider Reaches A Record Of Over 41.5M Users But Still No SegWit in Sight

Blockchain. com has reached a record of more than 40 million wallet users, 41,527,053, to be exact, as of August 27, 2019. Blockchain. com is a cryptocurrency information service and cryptocurrency wallet for Bitcoin (BTC), Bitcoin Cash (BCH), and Ethereum (ETH).

2019-8-28 16:04
wallet cryptocurrency blockchain bitcoin users record service

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Button Wallet to Unveil Cryptocurrency Trading to Telegram’s 300M Users

Coinspeaker Button Wallet to Unveil Cryptocurrency Trading to Telegram’s 300M UsersChrismas celebration comes early for 300 million Telegrams users as they are expected to gain from Button Wallet crypto's trading, which is expected to launch in October this year.

2019-8-27 19:34
trading wallet button 300m users cryptocurrency telegram

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Blockchain.com Faces Pressure To Offer 31M Bitcoin Wallet Users SegWit

Bitcoin and altcoin wallet provider Blockchain. com is facing fresh pressure for forcibly making its users pay higher transaction fees. Reddit Mod Decries 31 Million New Legacy Bitcoin Wallets Blockchain, formerly known as Blockchain.

2019-8-27 13:00	Wallet
bitcoin blockchain segwit users wallet pressure transaction

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Crypto Wallet Launches Testnet Trades for 300M Telegram Users

300 million users get access to a risk-free testnet service on the Telegram Open Network from third-party wallet provider

2019-8-27 10:18	Wallet
telegram users testnet wallet open service network

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Telegram’s 300 Million Users Will Be Able To Trade Bitcoin On The App Soon

Bitcoin has been rising in both price and fame this year and the people behind Telegram know that. This is possibly why the company has recently started a new partnership with Button Wallet to enable its clients to use crypto.

2019-8-27 01:01
bitcoin telegram wallet button users new partnership

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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.

2019-8-24 03:24	#scams
plus token ponzi ethereum flood million market

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$160+ million in Ethereum could flood the market from Plus Token Ponzi

2019-8-24 03:24	#scams
plus token ponzi ethereum market million flood

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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling

Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.

2019-8-21 12:30	Whale Alert
usdt york supreme ruling new court tether

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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.

2019-8-19 14:29	Trading View
wallet bitcoin transferred unknown coinbase transaction btc

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DASH Core Launches New Wallet Upgrade Veresion After An Attempted Spam On The Network

On August 15, Dash Core, announced it had an abnormally high number of transactions on its network with close to one million transactions on hold. The Dash development team is yet to find the exact cause of the load in the system but reports show it’s was someone outside the community development team or a […]

2019-8-16 19:36	Dash
dash transactions network development core team cause

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BSHORT – a new token for shorting Bitcoin

Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.

2019-8-16 22:47	News
bitcoin btc short shorting price bshort token

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Another chunk of the Bitcoin stolen from Bitfinex has mysteriously moved

Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex.

2019-8-13 18:44	hard fork
bitfinex whale alert another bitcoin stolen 119

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Bitpoint Crypto Exchange Trading Platform Resumes Regular Operations After Last Month’s Hack

Following last month’s hack that saw Japanese crypto exchange Bitpoint lose a whopping $28 million worth of digital assets, the crypto exchange has once again resumed normal services and is now allowing customers to facilitate cash deposits and withdrawals as usual.

2019-8-6 17:41	Exchanges
exchange crypto month hack bitpoint facilitate cash

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Japan’s BitPoint resumes trading services weeks after major hack cost exchange $28 million

Following a major hack in the month of July, Japanese cryptocurrency exchange, BitPoint, had closed down its services to prevent loss to wallets. The exchange is back in the news after it announced the resumption of its services, assuring everyone that proper safety precautions had been implemented.

2019-8-6 15:00	litecoin
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Crypto mobile wallet AlphaWallet receives $1.2 million seed funding

Crypto mobile wallet AlphaWallet receives $1. 2 million seed funding » CryptoNinjas AlphaWallet, a mobile cryptocurrency, and Ethereum based application wallet, today has announced that it has recently completed Pre Series A funding of $1.

2019-8-5 05:44
million funding alphawallet mobile wallet crypto seed

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Cryptocurrency and Blockchain Startups Funded by LongHash After Incubation Progam

LongHash, a blockchain incubator backed by the government of Singapore, has reported that the five startups had raised $9. 7 million after a 12-week stint in their accelerator. The startups are tackling a variety of issues from biometric key management to a wallet that allows companies to build and launch applications around a tokenized asset, asRead MoreRead More.

2019-8-2 15:00
startups blockchain cryptocurrency longhash tokenized around applications

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Flexa Network SPEDN Wallet adds support for Zcash (ZEC)

Flexa Network SPEDN Wallet adds support for Zcash (ZEC) » CryptoNinjas Flexa, a cryptocurrency payment network for retailers which recently launched, following a $14. 1 million fundraising, today announced along with Electric Coin Company (ECC) that Zcash (ZEC) is now supported on the Flexa network.

2019-8-1 17:53	ZCash
flexa network zec wallet spedn zcash adds

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PR: CheapAir.com and Bitcoin.com Partner to Serve Bitcoin Cash Travelers

Online travel agency CheapAir. com and Bitcoin. com today announced a partnership to serve crypto travelers. Beginning today, more than 4 million Bitcoin. com Wallet users will be able to access CheapAir.

2019-7-31 12:30
bitcoin travelers cheapair serve partnership crypto today

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Blockchain.com Launches Speedy Crypto Trading Platform ‘The Pit’

Popular Bitcoin block explorer website Blockchain. com is expanding into crypto trading thanks to a newly launched platform dubbed The Pit. The exchange is based in London and will offer a multitude of trading pairs for bitcoin, Ethereum, Bitcoin Cash, Tether, Litecoin, and Paxos.

2019-7-30 20:00
crypto trading pit blockchain platform bitcoin speedy

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Bitcoin whale moves $468 million crypto-fortune for less than $400

A cryptocurrency whale has moved a groin-thumping Bitcoin fortune worth $468. 5 million — and they paid just a few hundred bucks for the pleasure. 49,756 #BTC (468,491,827 USD) transferred from unknown wallet to unknown wallet Tx: https://t.

2019-7-29 17:33	hard fork
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Crypto Lending Platform YouHodler Exposes Millions of Privacy Records

Cryptocurrency lending platform YouHodler exposed privacy data, including crypto wallet addresses, from thousands of its cryptocurrency users, vpnMonitor reports. Data breach Is Severe with Widespread Implications vpnMentor and a team led by data scientists Noam Rotem and Ran Locar discovered a significant cryptocurrency data breach affecting 86 million records.

2019-7-25 08:35
data youhodler cryptocurrency crypto lending records privacy

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Bitfinex Investor To Raise $21 Million For Binance-Fashioned Trading Platform, RenrenBit

A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […]

2019-7-24 23:26	Bitfinex
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9 million XRP makes its way to Bitstamp exchange from an unknown wallet

XRP had been the highest transacted cryptocurrency in the past 24 hours, leaving Bitcoin and Ethereum far behind in the competition. Whale Alert, the tracker of large cryptocurrency transactions alerted the community of a large XRP movement.

2019-7-21 12:30	News
xrp unknown wallet exchange bitstamp million large

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Crypto Exchange Bitpoint Admits to 50,000 Victims of $32 Million Hack

Japanese cryptocurrency exchange Bitpoint was hacked last week when hackers stole 3. 5 billion yen ($32 million) from the exchange’s hot wallet, of which 2. 5 billion yen were customer funds.

2019-7-16 15:48
exchange million hack bitpoint yen billion customer

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Bitcoin (BTC) Absorbs Sell Pressure, Will $11,200 Hold?

Bitcoin (BTC) up 2. 8 percent Hackers strike Bitpoint, user funds stolen Bitpoint is the latest Japanese exchange to lose customer funds through a hack. In an announcement, the exchange said it lost $32 million worth of Bitcoin, Litecoin and other coins stored in their hot wallet.

2019-7-12 21:00	hack
bitcoin btc bitpoint exchange funds pressure sell

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