Новости о Crypto Million [ Фото новости ] [ Свежие новости ] | |
Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
Here’s How One Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network
The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days. дальше »
2024-4-5 21:00 | |
Here’s How On Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network
The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days. дальше »
2024-4-4 21:00 | |
Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »
2024-3-14 16:07 | |
Don’t Miss Your Target: Memeinator is the Best Crypto Ahead of a Potential Bull Run
The fourth quarter of 2023 has been nothing short of remarkable for crypto. Bitcoin and Ethereum have rallied from 2022 lows, trading comfortably above $33,000 and $1,800, respectively. PEPE Coin has notably doubled its market cap from $250 million to $500 million overnight, triggering speculation that the next bull market is just around the corner. […] дальше »
2023-11-22 14:28 | |
Crypto Analyst Identifies Blockchain Adoption Trend Regardless of Market Direction
Crypto analyst Jamie Coutts predicts that daily crypto users will increase from 5 million to 100 million in less than five years, regardless of market trends. A PwC report also emphasizes the importance of blockchain technology for financial inclusion. дальше »
2023-11-6 08:30 | |
Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto. дальше »
2023-9-30 21:29 | |
Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […] дальше »
2023-9-8 14:30 | |
Hacker behind $9 million crypto exploit charged in New York
The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto. дальше »
2023-7-12 14:00 | |
US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
Justin Sun is Showing Up Everywhere – from Crypto to Politics & Beyond
The 32-year-old creator, a self-made billionaire, founded the TRON blockchain and has acquired traditional and NFT works of art totalling more than $100 million last year alone. While Sun was well-known in the crypto community beforehand, he came to the public’s attention in 2019 after winning a $4.6 million bid at a charity auction to […] дальше »
2022-9-7 21:40 | |
Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6%
The crypto industry has shed 6.8% of its value within the last 24 hours, with over $300 million positions liquidated in the bloodbath. The post Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6% appeared first on BeInCrypto. дальше »
2022-8-29 12:38 | |
Solana Unaffected by Price Jitters while Bitcoin, Ether, Polkadot, and Cardano Post Outflows
During the latest crypto sell-off, digital asset investment products still managed to draw in $184 million in inflow for the week ending December 3. While money flowed into the crypto market, late on Friday, $40 million were posted in outflows. дальше »
2021-12-7 18:15 | |
Teen Arrested For Stealing Crypto Worth $36 Million In Canada’s Biggest Crypto Theft
A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […] дальше »
2021-11-18 15:48 | |
$4.77M Returned, Poly Network Hacker Starts Giving Back the Stolen $611 Million Crypto Assets
The attacker of cross-chain Poly Network has already started to return the $611 million worth of crypto assets just a day after stealing them. “Its already a legend to win so much fortune. It will be an eternal legend to save the world. дальше »
2021-8-12 18:00 | |
3 Million Crypto.com Users Can Buy and Sell ERD Following Elrond Listing
Coinspeaker 3 Million Crypto. com Users Can Buy and Sell ERD Following Elrond Listing3 million users of the Crypto. com platform will now be able to purchase ERD. The Crypto. com app allows converting crypto to fiat easily, with the cash balance then loaded onto their Visa card. дальше »
2020-7-23 15:34 | |
Crypto.com Obtains $360 Million Insurance Coverage for Offline Bitcoin Vaults
Coinspeaker Crypto. com Obtains $360 Million Insurance Coverage for Offline Bitcoin VaultsTop cryptocurrency payments firm Crypto. com gets about $350 million in insurance coverage. It may improve confidence in the crypto space and become a step toward cryptocurrency adoption. дальше »
2020-5-12 16:06 | |
China: Crypto Exchange FCoin Can’t Pay Back $125 Million in User Funds
FCoin founder Zhang Jian has published a lengthy tell-all detailing the demise of the once-promising crypto exchange platform with the service unable to service the $125 million in crypto deposits owed to customers. дальше »
2020-2-18 12:00 | |
Crypto Theft: $1 Million Worth Digital Assets Stolen in SIM Swap Heist
A teenage hacker tapped into 75 mobile phones in a massive identity theft spree which allegedly netted him a million dollars’ worth of crypto assets. Crypto Targeted in Phone Jacking Spree According to reports Brooklyn, New York-based Yousef Selassie stole the identities of 75 people via their smartphones in an effort to steal $1 million in cryptocurrency. дальше »
2019-12-19 10:00 | |
$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail
An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »
2019-8-8 17:59 | |
Six Detained in Connection with $28 Million Crypto Heist in Europe
Six people have been arrested in Europe in relation to the theft of almost $28 million worth of crypto assets. There are thought to be around 4,000 victims of the scam. Those arrested hail from both the United Kingdom and the Netherlands. дальше »
2019-6-26 00:00 | |
Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud Case
Coinspeaker Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud CaseMichael Terpin, the victim of a SIM-swap fraud, will be paid $75. 8 million in punitive and compensatory damages, which is one of the single largest court judgments awarded to an individual in a cryptocurrency-related affair. дальше »
2019-5-13 15:40 | |
Crypto Asset Investor Receives $75.8 Million in SIM Swapping Case in California Superior Court
In the United States, the crypto investor Michael Terpin won $75. 8 million in a civil case against Nicholas Truglia, who defrauded him of crypto assets. The information was reported by Reuters on May 10. дальше »
2019-5-12 19:20 | |
This Japanese Billionaire Gambled With Bitcoin And Lost $130 Million
As is a hard fact by now, the crypto space is a volatile trading environment. Most successful crypto traders will give you valuable lessons about it. One thing for sure is that most of the people who have had success in crypto trading are those that have exercised confidence in their investments and great patience […] The post This Japanese Billionaire Gambled With Bitcoin And Lost $130 Million appeared first on ZyCrypto. дальше »
2019-4-24 23:15 | |
QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
Crypto Winter Thaws as Bitcoin Investment Firms Raise Nearly $275 Million
Down more than 82 percent from its all-time high at $813 billion, the crypto market technically remains neck-deep in a 15-month long bear market that began in January 2018. But, in recent months, with support from some of the largest financial institutions in the global market, the crypto industry has seen significant progress in areas including institutionalization, regulation, and adoption. дальше »
2019-3-29 20:40 | |
The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha
U. K. -based startup Trustology, which develops storage solutions for digital assets, has raised $8 million in funding and we’ve got the news in this edition of The Daily. We also look at the SEC’s decision to fine another crypto company for breaching U. дальше »
2018-12-9 15:30 | |
Genesis Global Lends $553 Million In Crypto Assets, Institutional Space Booming
Even in the thick of 2018’s crypto bear market, a related subsector has seen an unprecedented boom, with institutions throwing millions of dollars at a well-recognized over-the-counter (OTC) player in the cryptocurrency market. дальше »
2018-10-19 10:37 | |
TRON Gains uTorrent Web & Breaks 1 Million Users
Yesterday on October 3rd, Justin Sun – founder of the popular sync and share software for installing torrent files, BitTorrent and blockchain based company TRON – announced that uTorrent Web has broken the record of a million active users on a daily basis. дальше »
2018-10-5 12:30 | |
$30 Billion TD Ameritrade: Crypto is Exactly What Our 11 Million Users Want
Instead of fazing institutions, the dismal performance of the crypto market and the continued maturation the industry backing has continued to attract well-established firms from across the globe. дальше »
2018-10-5 12:00 | |
New York’s $30 Million Housing Development Up for Grabs on Ethereum
When it comes to Wall Street, most would envisage the crypto securities market as a distant, but a multi-trillion-dollar blip on the horizon. And yet, for all the ruminations of regulators, the Big Apple’s real estate market has taken its another step onto the bandwagon of tokenization. дальше »
2018-10-5 21:59 | |
Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million
A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral. дальше »
2018-10-5 20:17 | |
Binance Invests $2.5 Million in Australian Blockchain Travel Startup
Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world. дальше »
2018-10-4 17:50 | |
$8 Billion Coinbase Now Has More Users Than 21 Million Bitcoins
US cryptocurrency exchange and wallet provider Coinbase now has more users than the total supply of Bitcoin, new data reveals. Novogratz Hails Coinbase as Crypto ‘Poster Child’ Compiled by entrepreneur and cryptocurrency investor Alistair Milne, the latest statistics for the company show current user numbers have hit 25 million – meaning already that not all of them will ever be able to own an entire Bitcoin (BTC) . дальше »
2018-10-4 02:00 | |
Startup Raises $2.5M From Binance to Help Australia’s Airports to Accept Crypto
Binance, the world’s largest cryptocurrency exchange by daily trading volume, has invested $2. 5 million in TravelbyBit, a startup supported by the government of Australia to operate crypto point-of-sale (PoS) systems at the country’s airports. дальше »
2018-10-4 22:00 | |
New Study Reveals an Increase in Venture Capital Investment in Blockchain Projects
Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets. дальше »
2018-10-3 19:39 | |
In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
How World’s Largest Crypto Exchange Quadrupled its Valuation to $8 Billion in 1 Year
Coinbase, the largest crypto exchange, brokerage, and custodian solution provider in the global market, is on the verge of securing a $500 million funding round at a valuation of $8 billion. Recode exclusively reported that the exchange is finalizing a deal with Tiger Global, a major New York-based investment firm that has historically focused on […] The post How World’s Largest Crypto Exchange Quadrupled its Valuation to $8 Billion in 1 Year appeared first on NullTX. дальше »
2018-10-3 19:00 | |
[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |