Новости о Bitcoin Transferred [ Фото новости ] [ Свежие новости ] | |
Bitcoin worth over $150 million transferred from Coinbase to unknown wallet; community speculates foul play
Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place. дальше »
2019-6-13 13:30 | |
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GateHub hack: ChangeNow gains control of over 500,000 XRP transferred from hacker’s addresses
GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP. дальше »
2019-6-11 20:10 | |
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15 million XRP transferred from Nexo to Kraken; is a dump en-route?
With the market constantly changing, all eyes are glued to the price of the king coin, Bitcoin [BTC]. However, as it slipped under $8k, it was registering sideways movement. The only coin to remain outside the purview of BTC’s rise and fall was XRP. дальше »
2019-6-5 18:30 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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Bitcoin Whales Swimming Upstream Moving $38 Million In BTC Transferred In Two Transactions
The long-awaited Bitcoin bull trend finally materialized in the early hours of May 19, displaying a rapid hourly price gain of 7 percent, piquing the attention of the entire crypto industry as well as the entire financial markets in general. дальше »
2019-5-21 23:42 | |
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Minnesota Representative to Reintroduce Hard Fork Tax Reform Bill
Minnesota Congressional Representative Tom Emmer has announced plans to reintroduce a bill meant to “provide temporary safe harbor for the tax treatment of hard forks of convertible virtual currency in the absence of administrative guidance. дальше »
2019-5-17 18:34 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Bitcoin Whale Moves the Waters as $88 Million is Transferred
According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets. дальше »
2019-5-8 21:57 | |
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Bitcoin [BTC]: Large chunk of BTC moved from unknown wallet to Bitfinex as scandal continues to evolve
Bitcoin’s [BTC] price movement has always reflected the atmosphere of the market. Just recently, it was discovered that 3,500 BTC were transferred from an unknown wallet in the cryptoverse to an account created on the Bitfinex platform. дальше »
2019-5-3 17:30 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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“Bye Gold, Buy Bitcoin”: Grayscale Urges Investors to Drop Gold for BTC
Grayscale Investments is weighing in on the gold versus bitcoin debate. Its two sats? Drop the bars, buy the bits (and the dip). The Digital Currency Group off-shoot has launched a “Drop Gold” campaign that encourages investors to ditch the old asset for its digital counterpart, bitcoin. дальше »
2019-5-2 23:21 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
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. дальше »
2019-4-25 20:37 | |
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Crypto-Based Transfers Can Cut Remittance Costs in Africa by 90%
Remittances have become a lifeline for many people in Sub-Saharan Africa, but the cost of sending money via banks and money transfer operators remains punitively high. On average, it costs 9.3% (of value transferred) to send the equivalent of $200 to the region, the highest remittance rates anywhere on the planet, according to the new […] The post Crypto-Based Transfers Can Cut Remittance Costs in Africa by 90% appeared first on Bitcoin News. дальше »
2019-4-23 12:30 | |
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Binance Traders Are Betting Big on Nano And ICX
The week has just started and sentiment already looks positive, as cryptocurrency traders move more value into riskier digital assets. Millions of dollars have been transferred from relatively safe holdings, like Bitcoin (BTC) and Tether (USDT), into a handful of altcoins listed on the Binance exchange. дальше »
2019-4-23 19:37 | |
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Could E-commerce Giant Rakuten Push Amazon to Accept Cryptocurrency Payments?
With the sheer amount of development taking place in the Cryptocurrency sphere, the next hurdle for this space to overcome would essentially be moving towards mainstream adoption. Bitcoin has already proven that payments can be transferred peer to peer via Blockchain Technology and the E-commerce giants of this world such as Twitter & Facebook have […] The post Could E-commerce Giant Rakuten Push Amazon to Accept Cryptocurrency Payments? appeared first on ZyCrypto. дальше »
2019-4-19 15:14 | |
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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges
A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem. дальше »
2019-4-18 17:10 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Исследование: через 10 лет биткоин станет основной платежной системой в мире
Уже через десять лет биткоин выиграет конкуренцию у нынешних гигантов рынка платежных систем вроде Visa и MasterCard. К такому выводу пришли аналитик DataLight, отметив, что такой сценарий вполне вероятен, если первая криптовалюта сохранит текущие темпы технологического развития. дальше »
2019-4-3 15:58 | |
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Bitcoin exchange DragonEx ‘hacked for undisclosed amount’
Cryptocurrency exchange DragonEx says it has been hacked, although it is not yet known how much has been lost in the alleged attack. The Singapore-based company announced the news on its official Telegram channel on Monday. дальше »
2019-3-26 14:22 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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An Introductory Guide to Atomic Swaps
Cryptocurrencies are broadly thought of as decentralized, trustless digital assets that can be transferred peer-to-peer. However, based on the process by which most cryptocurrencies are transferred today, it is clear that we are still relying on intermediaries. дальше »
2019-3-15 02:00 | |
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Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Platform for Crypto Payments to Bank Accounts Launching in the UK
A company based in London has announced it’s launching a payment service that can help increase the mainstream adoption of cryptocurrencies. It allows users to send or spend digital coins which are converted and then transferred in the form of fiat money to the recipient’s bank account. дальше »
2019-2-28 23:40 | |
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Escrow My Bits bitcoin escrow service getting new ownership
Escrow My Bits, a full-fledged bitcoin escrow service offering 4 different types of escrow, has announced that the site will be transferred to new ownership. The transition marks the next phase in a journey that started more... Source дальше »
2019-2-26 01:05 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay
In this edition of The Daily, Canadian exchange Quadrigacx has transferred its remaining crypto funds to the court appointed monitor Ernst & Young. In Germany, the federal securities regulator Bafin has authorized an STO. дальше »
2019-2-22 14:20 | |
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Fresh Humiliation for QuadrigaCX: Over $400,000 in Bitcoin “Inadvertently Sent” to Dead CEO’s Wallet
The conspiracy theory surrounding QuadrigaCX began with the December 9, 2018, death of the exchange’s CEO. Chief Executive Officer (CEO), Gerald Cotton, took the only private keys to the grave, depriving users of $190 million in frozen funds. дальше »
2019-2-14 14:00 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Disgraced Crypto Exchange QuadrigaCX Accidentally Sent Nearly $400,000 to Dead CEO’s Bitcoin Wallet
On February 12, Ernst and Young (EY), the monitor of the QuadrigaCX case, released its first report with the Supreme Court of Nova Scotia. In it, EY stated that the exchange “inadvertently” moved $370,800 in Bitcoin to a cold wallet controlled by CEO Gerald Cotten, who passed away. дальше »
2019-2-13 03:05 | |
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MakerDAO Blockchain Project Sees Growth Despite Crypto Market Crash
According to MakerDAO’s report on February 7, 2019, Dai, a stablecoin that runs on the Ethereum blockchain, has recorded a 20 percent average monthly growth in its number of users based on the number of active addresses, funds transferred within a specific period, and use cases for the altcoin. дальше »
2019-2-10 22:00 | |
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Bitcoin Transferred More Than $3.2 Trillion in Value Last Year
Bitcoin’s (BTC) layer 1 transaction volume in 2018 was $3. 2 trillion. Furthermore, over $2. 2 trillionof Bitcoin was traded throughout last year – almost four times more than the amount traded in 2017, despite the falling prices. дальше »
2019-1-22 23:00 | |
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Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
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South African Criminals Demand Bitcoin Ransom
An unknown group of individuals from a crime syndicate have sent an anonymous message to an anti-crime website of the South African Government, demanding 5 BTC as ransom. These individuals allegedly have a 9-year old child in their custody and will only release the child after 5BTC is transferred to them. дальше »
2019-1-8 13:38 | |
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End of year crypto roundup: How did Ripple perform in 2018?
If anyone said that banks and cryptocurrencies are natural enemies and can never work together — Ripple was out there to prove them wrong! Unlike Bitcoin — which is aimed at performing like regular currencies and be used to pay for goods and services — Ripple is a real-time payment settling and remittance system for banks and other payment networks. дальше »
2018-12-26 13:00 | |
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PR: XRP Is Now Available on EO.Finance
We are pleased to announce that Ripple XRP has been added to EO. Finance! For those unaware, XRP is currently the second largest cryptocurrency in terms of market capitalization. Ripple is the name for both a digital currency (XRP) and an open payment network within which that currency is transferred. дальше »
2018-12-25 13:30 | |
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New Shakepay Feature Turns Your Spare Change Into Bitcoin
Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post. дальше »
2018-12-18 02:32 | |
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Nearly 40% of All BCH Are on the Move, Close to 14 Million Bitcoin Cash Transferred
An incredible 13.6 million bitcoin cash has been on the move in the past 24 hours, worth close to $1.4 billion. While BCH usually stands far behind eth in daily... The post Nearly 40% of All BCH Are on the Move, Close to 14 Million Bitcoin Cash Transferred appeared first on Trustnodes. дальше »
2018-12-13 18:10 | |
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Mt Gox Ex-CEO Likely to Spend Next 10 Years Behind Bars
CoinSpeaker Mt Gox Ex-CEO Likely to Spend Next 10 Years Behind Bars The former CEO of bitcoin exchange Mt. Gox is now facing a decade jail term, as prosecutors claim he transferred millions of clients’ funds to his personal account. дальше »
2018-12-13 04:15 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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Crypto Exchange Mistakenly sends $35 Million to a user after he requested withdrawal of $128
Kaique Nune suddenly became a millionaire after a Brazilian bitcoin exchange Bicambio Mistakenly transferred $35 million to his account following the withdrawal made of reals worth $128. Suprised Nune issued an order for some draft but got a call from Bitcambio not quite long after the transaction was consummated. дальше »
2018-12-9 13:15 | |
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What Is Bitcoin? Guide for the Most Popular Cryptocurrency
You’ve probably heard the word by now but you might still be wondering — what is Bitcoin? Well, there are no stupid questions here, so let’s start at the very beginning. What is Bitcoin? Who created it and what goes on under the hood? What Is Bitcoin? A Distributed Peer-to-Peer Digital Currency Simply put, Bitcoin is a distributed peer-to-peer digital currency. дальше »
2018-11-30 06:30 | |
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New York Woman Who Laundered Money for ISIS Using Bitcoin Pleads Guilty
A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China. дальше »
2018-11-27 14:59 | |
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Bitcoin Close to Overtaking MasterCard in Daily Transfers
Bitcoin is close to overtaking MasterCard by the amount of value transferred daily, with bitcoin moving $8 billion in the past 24 hours while MasterCard averages $11 billion a day.... The post Bitcoin Close to Overtaking MasterCard in Daily Transfers appeared first on Trustnodes. дальше »
2018-11-22 20:43 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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Whale Movement: $618 Million Worth Of BTC Moved From Binance to Unknown Wallet Amidst Crypto Bear Markets
The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t. дальше »
2018-11-15 13:18 | |
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