2019-8-13 23:00 |
In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity.
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Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.
2019-8-13 12:22 | |
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Caspian, a leading crypto asset trading and risk management platform for institutional investors, has launched its pairs trading functionality. Since its founding 19 months ago, Caspian has seen its trading volume steadily increase, with it exceeding $1 billion for the first time in June 2019.
2019-8-6 13:30 | |
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Grayscale Investments, which at last check boasts approximately $2. 7 billion in assets under management, is putting its money where its mouth is, so to speak. The crypto investment firm is poised to move “the assets for each of its products” to Coinbase Custody, the independent custodial arm of the U.
2019-8-3 20:00 | |
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Grayscale Investments, which at last check boasts approximately $2. 7 billion in assets under management, is putting its money where its mouth is, so to speak. The crypto investment firm is poised to move "the assets for each of its products" to Coinbase Custody, the independent custodial arm of the U.
2019-8-4 20:00 | |
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Facebook has warned investors that its highly anticipated, and much-contested cryptocurrency project, Libra, may never get off the ground. Libra’s May 2019 debut brought to an end nearly a year of speculation that Facebook was quietly building a cryptocurrency, with the social media giant unveiling a permissioned payments blockchain for its 2.
2019-7-30 10:15 | |
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Netflix reported its first decline in U. S. subscribers in more than eight years yesterday, losing 126,000 subscribers while analysts were expecting an increase of 350,000. The stock tanked by more than 10 percent today.
2019-7-19 02:40 | |
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Recent reports have put the spotlight on Ripple Labs and how much the firm surprisingly earned, in the middle of the biting bear market that rocked the cryptosphere in 2018. According to the study, Ripple Labs successfully pocketed over $700 million, proceeds from dumping their XRP tokens to the firm’s investors.
2019-7-19 00:36 | |
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A new study reveals that Ripple Labs made more than half a billion dollars during the 2018 bear market by dumping pre-mined XRP tokens on to investors. Ripple Hits 19-Month Low It’s common knowledge that when Ripple was first created, all 100 billion XRP tokens in the total supply were pre-mined prior to launching.
2019-7-18 15:00 | |
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Bitcoin investors are paying more per coin than at any time in history – despite the Bitcoin price dropping to half its all-time highs. Bitcoin Realized Cap Hits $93 Billion That was the conclusion in new analysis of an underreported metric this week, which casts light on genuine consumer interest in Bitcoin.
2019-7-17 13:00 | |
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The combined market cap of the broader cryptocurrency market is now hovering at $282. 7 billion, with bitcoin’s dominance just below 67 percent. So is it retail investors or big institutions driving the market? It depends on who you ask.
2019-7-17 20:10 | |
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The Dow Jones Industrial Average and S&P 500 each set new records this week, barreling past 27,000 and 3,000, respectively, for the first time in the stock market’s history. But as rate-cut fever rampages across Wall Street, the market’s historic rally is increasingly proceeding without one key demographic: investors.
2019-7-12 20:26 | |
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The price of bitcoin has more than tripled this year, making it one of the best performing asset classes out there. Not surprisingly, institutional investors have piled into bitcoin to take advantage of the terrific price rally and mint more money.
2019-6-27 09:42 | |
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Bitcoin (BTC) rally, adds 23 percent Crypto awareness better than it was two years ago Presently, Bitcoin’s market cap exceeds $200 billion. These are levels last seen 17 months ago, revealing the strength of buyers.
2019-6-25 20:00 | |
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Bitcoin (BTC) rally, adds 23 percent Crypto awareness better than it was two years ago Presently, Bitcoin’s market cap exceeds $200 billion. These are levels last seen 17 months ago, revealing the strength of buyers.
2019-6-26 20:00 | |
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The crowdfunding effort is said to have pushed Kraken's valuation towards $4 billion.
2019-6-25 13:15 | |
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By CCN Markets: In the past two days, the valuation of the crypto market has increased from $300 billion to $325 billion, supplemented by the strong upside movement of bitcoin. As the bitcoin price quickly moved from $8,000 to $11,000, major crypto assets in the likes of Ethereum, XRP, Bitcoin Cash, EOS, and Binance Coin recorded fairly large gains against the U.
2019-6-23 13:06 | |
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By CCN Markets: The bitcoin price rally refuses to let up, and the dominant cryptocurrency just soared above $11,000 for the first time since March 2018. Bitcoin Price Rushes to 15-Month High Around 12:00 UTC, investors bid the bitcoin price up to $11,215.
2019-6-22 17:50 | |
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By CCN Markets: Litecoin (LTC) entered a positive territory on Wednesday while other top cryptocurrencies trended flat as investors became cautious following the introduction of the Facebook token, Libra.
2019-6-19 14:37 | |
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By CCN Markets: Dow Jones futures rose on Tuesday, but money managers on Wall Street aren’t convinced the stock market rally has longevity. Billion-dollar investors are pulling money out of stocks and piling into cash, according to a survey by Bank of America Merrill Lynch.
2019-6-18 14:47 | |
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By CCN Markets: In the past week, the valuation of the crypto market has increased from $252 billion to $288 billion by over $36 billion as the bitcoin price climbed to $9,391 on major exchanges like Bitstamp and Coinbase.
2019-6-18 15:50 | |
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Cryptocurrency exchange Bitfinex announced the launch of a transparency initiative to coincide with the beginning of the burn mechanism of the company’s LEO token. Bitfinex’s parent company iFinex sold $1 billion in LEO tokens for USDT from private investors during a 10-day token sale in May 2019 to cover an $850 million loss from Crypto […] The post Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall appeared first on CryptoSlate.
2019-6-16 00:50 | |
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Grayscale, the world’s largest cryptoassets management company, released a report for Q1 2019. The company announced that it has $ 1. 2 billion assets under management (AUM). And the report confirms that an increasing number of institutional investors are “entering cryptospace”.
2019-6-15 18:08 | |
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By CCN Markets: Bitcoin SV price (BSV) jumped massively on Thursday as investors took cues from the project’s mention in a Financial Times report. The BSV-to-dollar surged by more than 15-percent to establish an intraday high of $219.
2019-6-14 16:55 | |
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By CCN: In the past six months, the bitcoin price has increased from around $4,000 to $8,000, recording a staggering 115 percent year-to-date gain against the U. S. dollar. Historically, the bitcoin price has tended to recover a year before and after the block reward halving, a mechanism that decreases the rate in which new bitcoin is produced by miners by half.
2019-6-7 16:14 | |
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Coinspeaker Despite $1. 2B Valuation, Ethereum Co-Founder’s Polkadot Project Could Be Having TroublesIt seems that Ethereum Co-Founder's Polkadot project might not be able to raise $60 million as previously expected.
2019-6-6 11:33 | |
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It seems that Polkadot’s project is not going to be valued around $1.2 billion, at least in the short term. The company is trying to gather $60 million through a private token sale, but the investors interested in the project are paying prices that would value the project under $1 billion. This is according to […]
2019-6-6 22:43 | |
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By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors.
2019-6-6 22:30 | |
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By CCN: People are feeling notably bullish about Ripple, or XRP, depending on what you’re talking about. The token price is earning bullish calls on Twitter. . 50 cent and beyond incoming $xrp — Sir Gordon Gekko (@gordongekko369) June 2, 2019 Fifty cents would go a long way to making longtime XRP investors whole and earning handsome returns on long-held investments.
2019-6-4 22:40 | |
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On May 29, cryptocurrency investors were in for a surprise after EOS overtook Litecoin’s position on the cryptocurrency charts. Bitcoin [BTC], however, continued to consolidate its gains and retained its 57% dominance over the coin market.
2019-5-31 14:00 | |
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By CCN: As expected, Uber’s earning report delivered a quarterly loss of $1 billion. Management must be working out how to dupe drivers into generating more revenue for the ridesharing play as traders pile on to short the stock.
2019-5-31 03:15 | |
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By CCN: Billionaire bitcoin skeptic Mark Cuban torched the Securities and Exchange Commission as “useless” bureaucrats who bring “ridiculous” lawsuits against investors to justify their worthless existence.
2019-5-30 20:15 | |
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The Cardano network is among the most interesting blockchain projects. The blockchain’s native cryptocurrency ADA is among the assets attracting the interest of institutional investors. The asset is already posting positive growth.
2019-5-29 09:27 | |
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If you didn’t know, popular instant messaging app – Telegram – has its own blockchain called the Telegram Open Network (TON) which was launched late last year. During its closed Initial Coin Offering (ICO) earlier in 2018, it successfully raised about $1.
2019-5-28 17:30 | |
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Crypto markets surging this Monday; Bitcoin, BCH, Litecoin and BSV dominating, Tron, EOS and Monero close behind. Market Wrap Monday morning is bringing renewed jubilation to crypto traders and investors as markets surge once again.
2019-5-27 10:00 | |
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A few days of calm… but investors weren’t fooled. Brief hesitation around the $8,000 mark turned into another euphoric Bitcoin bull run as the cryptocurrency streaked past $8,500 earlier today.
2019-5-27 23:45 | |
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By CCN: Digital asset investment firm Grayscale Investments, which boasts $1. 2 billion in AUM, has received regulatory approval for another cryptocurrency product to be traded in the secondary market.
2019-5-24 19:35 | |
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The Winklevoss Twins Bought $1,400,000 In Bitcoin When It Was Worth $7 The Winklevoss twins, Cameron, and Tyler, known for being crypto supporters and investors, have purchased $1,400,000 in Bitcoin when it was worth just $7.
2019-5-22 18:17 | |
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A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank.
2019-5-22 12:25 | |
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By CCN: Block. one is returning jaw-dropping profits to its earliest investors like Peter Thiel. It’s a stock buyback of epic speed and proportions. In only three years the blockchain startup is buying back shares sold in a seed round of funding in 2017.
2019-5-22 11:42 | |
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Report Shows Stablecoins Trading Volumes Hit New Record Stablecoins have just reached a new trading volume record. As the market is moving away from the bear market, enthusiasts and investors are entering the market and this can be reflected in the trading volume of digital assets, specifically stablecoins. This is according to a recently released […]
2019-5-22 00:36 | |
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An email invitation circulated to crypto supporters, pointed to a private placement of shares valuing Kraken at $4 billion.
2019-5-21 13:22 | |
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In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.
2019-5-21 20:48 | |
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XRP ranked third in the list of top cryptocurrencies at press time and was priced at $0. 405 and held $17. 07 billion in market cap. The coin was up by 8. 46% and had $2. 17 billion in 24-hour trading volume.
2019-5-19 21:30 | |
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The majority of BTC traders and investors were secretly hoping that Bitcoin price would correct all the way back down to $6k or lower. This would provide ample opportunity to accumulate for a bigger bull run later this year.
2019-5-19 08:15 | |
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By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold.
2019-5-18 04:00 | |
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By CCN: CoinMetrics, a firm that analyzes blockchain data for crypto investors, published a bombshell report this week which tells the story of how Ripple Labs has allegedly misrepresented its escrow system.
2019-5-18 22:52 | |
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By CCN: On May 17, within minutes, the bitcoin price plummeted from around $7,800 to $6,400 in a flash crash, recording an unexpected 18 percent drop. The sudden decline in the bitcoin price led the valuation of the crypto market to plunge from $257 billion to $225 billion, by more than $32 billion in less than 24 hours.
2019-5-17 10:19 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within a short period because big investors know Bitfinex is “trustworthy. ” Trust, Don’t Verify The New York Attorney General’s office recently opened a very public investigation into the firm.
2019-5-14 03:00 | |
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Международная платежная система Mastercard подписала соглашение с бразильской компанией Mercado Libre об обязательстве повысить безопасность и прозрачность криптоэкосистемы этого онлайн-магазина.
A surge in ransomware in 2021 has also resulted in a surge in Monero usage as the method of payment, as more criminal groups want only XMR.
MasterCard has continued expanding its presence in the cryptocurrency sector, with the latest reports… The post MasterCard acquires crypto intelligence firm CipherTrace appeared first on Coin Journal.
Binance beefs up blockchain analytics amid a surge in DeFi exploits.
The DeFi summer of 2020 witnessed ‘rug-pulls’ left, right, and center. DeFi Landscape Saw Major Crypto Thefts Blockchain technology and cryptocurrency analysis firm CipherTrace recently released the 2020 Cryptocurrency Crime and Anti-Money Laundering Report.
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
Около 74% биткоинов в межбиржевых транзакциях в 2019 году перемещались через границы. Это несет риск отмывания денег в условиях недостаточных мер KYC/AML и ставит под удар банки, считают специалисты аналитической компании CipherTrace.