2023-1-29 05:14 |
Most of the funds stolen were from a single wallet, with $751,321.80 in USDC drained from the malicious link.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd.
2022-12-31 11:12 | |
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Swiss-based digital asset data and analytics fintech, Nuant, is launching a platform that solves a critical industry-wide portfolio management problem. The platform is for institutional funds invested in digital assets: namely data fragmentation from exchange accounts, on-chain wallets, custodial wallets, on-chain data, and market data by providing a single unified hub to manage, monitor and … Continued The post Nuant Prepares for Q4 Launch of First Unified Platform appeared first on BeInCrypto.
2022-10-6 22:00 | |
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In simple terms, Whales are people of group of people working together to hold a huge share of a single coin. These are usually the large players such as Hedge Funds and Bitcoin Investment Funds.
2022-5-6 18:05 | |
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“It is difficult to ascertain the precise reason for this other than the hawkish rhetoric from the US Federal Reserve and the recent price decline,” CoinShares wrote.
2022-5-4 06:49 | |
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The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange.
2022-2-9 00:12 | |
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SFOX (San Francisco Open Exchange), a bitcoin and cryptocurrency prime broker, today unveiled its new crypto trading product built specifically for hedge funds and asset managers. The broad suite of sophisticated trading and portfolio management services unveiled will allow hedge funds to execute sophisticated trading strategies at scale in a single platform.
2021-9-17 18:17 | |
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The new policy organization, DeFi Education Fund, focused on promoting decentralized finance (DeFi) education and advocacy were supported through the Ethereum (ETH) DeFi protocol Uniswap and it deployed half of the funds received from the protocol’s treasury in a single transaction.
2021-7-15 13:00 | |
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Leading cryptocurrency exchange Binance is “temporarily” suspending euro bank deposits from one of Europe’s key payments networks, said the exchange in an email to its users. According to an email sent, Binance customers would no longer be able to deposit funds through the Single Euro Payments Area, or SEPA, schemes with effect from 8 am […] The post Binance Temporarily Suspends Euro Bank Deposits from SEPA Due to “Events Beyond Control” first appeared on BitcoinExchangeGuide.
2021-7-7 17:11 | |
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A large portion of this total amount belongs to only one single deal made by Block.one, the company that was behind the cryptocurrency EOS, which raised a record $4 billion in ICO. The post Venture Capital Funds Have Already Invested Billion in the Crypto Market This Year first appeared on BitcoinExchangeGuide.
2021-6-21 07:12 | |
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2021-5-28 18:03 | |
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In what will undoubtedly be the costliest Ethereum approval in February 2021, one user paid $42.2k in a single transaction to move funds from his USDC account to Uniswap V2 on Feb 23. The Error Coincidentally, this is when ETH prices toppled from their highs of around $1.8k, sinking to as low as $1.48k beforeRead More
2021-2-25 20:00 | |
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MakerDAO’s ambitious Single Collateral DAI (SAI) project has been shut down after a community consensus favoring the move on May 12. R. I. P SAI SAI was first launched in 2018 as a means of cheaper DAI pooling and user onboarding.
2020-5-13 19:00 | |
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When the first cryptocurrency exchanges sprung up in late 2010, multisig wallets had yet to be invented. As a result, a single private key was commonly used to control all customer funds. Today, multisig has been complemented by sophisticated solutions such as Unbound Tech’s CASP, which uses secure multi-party computation.
2020-2-28 09:25 | |
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Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate.
2019-12-27 11:43 | |
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The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of All Bitcoin At block height 606,641, the transactions contained within the 10-minute window totaled 903592.
2019-12-5 12:40 | |
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Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity.
2019-11-25 04:03 | |
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The New York Fed added $104. 293 billion in a single day to financial markets on Thursday. The Federal Reserve had to loan banks the equivalent of 12,700,000 bitcoin last night to stabilize the financial system.
2019-11-15 16:58 | |
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Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released.
2019-10-30 04:03 | |
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MakerDAO network had such a major bug that, Ethereum (ETH) that powers the DAI stablecoin could have been stolen due to an exploit. According to the reports, a hacker could use a single transaction to steal the tokens.
2019-10-4 00:45 | |
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MakerDAO, the decentralized organization that runs on Ethereum, has disclosed an enormously dangerous security flaw that could’ve allowed an attacker to steal collateral powering its Dai stablecoin with a single transaction.
2019-10-3 16:12 | |
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The Ripple website has recently removed all mentions of its previous products, xRapid, xCurrent, as well as xVia. After years of promising value stemming from the usage of those systems, Ripple pivotes to a new approach.
2019-10-1 16:00 | |
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Six addresses seem to be the most active ones on Ethereum, burning up above 45% of all gas. All seem related to a single smart contract, awakening the suspicion of Reddit users. Six Wallets Circle Funds with One Smart Contract The common thread between the six most active wallets on the Ethereum network is that they are all communicating with contract “0x01eacc3ae59ee7fbbc191d63e8e1ccfdac11628c”.
2019-9-20 17:00 | |
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Gemini bitcoin exchange adds sub-account management - CryptoNinjas Gemini, the New York registered bitcoin exchange company, today introduced a new sub-accounts feature for institutions. The feature allows institutional customers to create and manage multiple accounts under a single master account.
2019-9-4 18:47 | |
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Many devious scammers will go to extreme lengths to steal your hard-earned crypto funds. However, one Canadian fraudster devised a lucrative Bitcoin scam that’s decidedly more low-tech. It involves a single piece of paper – and a Bitcoin ATM.
2019-9-1 16:54 | |
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The past couple of days have seen the Bitcoin network go through a huge spike in transaction output activity, reaching almost 25 million BTC on Aug. 21. However, data from TokenAnalyst showed that this could be explained by a sudden rise in the number of addresses sending funds to themselves, with a single Bitcoin address […] The post Addresses sending funds to themselves cause total output value for Bitcoin to skyrocket appeared first on CryptoSlate.
2019-8-25 13:07 | |
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In a bid to remind 18,000 retirees under Self Managed Super Funds (SMSFs) of their legal duty to invest their retirement savings cautiously, the Australian Tax Office (ATO) has begun sending stern letters to some of these individuals whom have chosen to spend over 90 percent of their retirement savings in a single asset classRead MoreRead More.
2019-8-18 01:00 | |
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The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those who have invested over 90% of retirement funds in a single asset class, such as property or cryptocurrency.
2019-8-16 16:00 | |
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The Australian Tax office (ATO) has started to send warning letters to almost 18,000 Self Managed Super Funds (SMSFs), cautioning against hedging 90% of retirement funds in a single asset class, reported The Australian.
2019-8-16 12:30 | |
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PointPay is creating a fundamentally new product that combines three services in a single closed-loop ecosystem: PointPay Crypto Bank, PointPay Crypto Exchange platform and PointPay Multi-currency Wallet.
2019-7-18 11:03 | |
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The power stays in the hands of subscribers on ICONOMI. The UK-based platform strives to “transform the way people invest” with the goal of making digital assets accessible to everyone. Saving investors time since 2016, ICONOMI is pioneering a company that puts its users first, by taking care of the tricky parts.
2019-7-4 09:30 | |
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Zest proposes the first ‘decentralized syndicate’ which aims to provide access to the pre-ipo opportunities of Silicon Valley. Zest disrupts the traditional boundaries by using a cryptocurrency as a medium of exchange into a venture capital fund.
2019-6-11 21:03 | |
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The idea behind blockchain technology is decentralization, a phenomenon that entails the absence of central control in a ledger system. While IOTA has been a blockchain project for some time now, it lacked this single quality, one of three that make any system a true blockchain set up with security, scalability and decentralization. IOTA has […]
2019-6-2 23:06 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have.
2019-5-15 23:44 | |
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The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4.
2019-5-2 23:50 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).
2019-4-12 22:03 | |
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The price of bitcoin rallied by over 25 percent week-on-week thanks to a hefty price jump on April 2, 2019, which some believe was caused by algorithmic trading hedge funds while others think it was the work of a single buyer.
2019-4-8 19:00 | |
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New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.
2019-4-8 18:21 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet.
2019-3-9 00:16 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model.
2019-2-15 22:51 | |
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Morgan Creek Digital has attracted investments from two pension funds for their new venture capital fund, marking the first of its kind in the crypto industry, reported February 12, 2019. New Money Pension funds are one of the most heavily pursued classes of investors.
2019-2-13 14:20 | |
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On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.
2019-2-7 01:01 | |
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Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds.
2019-1-29 01:04 | |
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| Analogue Notcoin - TapSwap |
A number of advertisements on the Ethereum blockchain explorer Etherscan have been found to be part of a massive phishing attempt aimed directly at Etherscan users. On April 8, X community member McBiblets identified some Etherscan advertising as wallet drainers,…
The team behind SolanaFM thinks the new block explorer will be more accessible.
Annual subscription fees for Etherscan's EaaS service has reportedly grown to $2 million per year.
Etherscan has introduced an advanced filtering tool that allows users to better customize and refine their search results
В субботу, 15 апреля, хакеры атаковали многосетевой протокол кредитования Hundred Finance. По данным аналитической платформы PeckShield, DeFi-протокол понес убытки в $7 млн.
Всего через сутки после завершения обновления сети Эфириума Shapella цена второй по капитализации криптовалюты достигла отметки в $2100, вернувшись на позиции мая 2022 года.