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Galaxy Digital Holdings Recorded Over $270 Million in Losses Last Year, $70M BTC and $64M ETH
The recognized cryptocurrency hedge fund, Galaxy Digital Holdings,has informed that it lost $97 million the last quarter of 2018. That means that during the whole year, the crypto merchant bank founded by Michael Novogratz lost $272. дальше »
2019-4-30 01:55 | |
Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
Australian cryptocurrency scams earned $4.3 million last year, up 190%
Australian fraudsters earned $4. 3 million (AU$6. 1 million) with cryptocurrency scams last year—a revenue increase of 190 percent when compared to 2017. The Australian Competition and Consumer Commission (ACCC)’s new report details the extent of the nation’s problem with cryptocurrency fraud. дальше »
2019-4-29 13:01 | |
Australian Crypto Scams Jump 190% in 2018, Still a Fraction of $500 Million Fiat Bust
By CCN. com: While 2018 was a tough year for cryptocurrency enthusiasts with the persistent bearish market conditions, it was a bumper period for scammers in Australia. According to the Australian Competition and Consumer Commission (ACCC), the use of cryptocurrencies in scams surged by 190 percent year-on-year. дальше »
2019-4-29 12:17 | |
Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene
The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto. дальше »
2019-4-28 23:30 | |
Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |
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 | |
Tether Forecast Is Gloomy- But Does Bitfinex Deserve All The Blame?
An investigation by the New York Attorney General’s office alleges that $850 million in losses at Bitfinex were covered up by Tether, their affiliate. The allegations are yet another sting for the troubled pair, both owned by iFinex Inc. дальше »
2019-4-27 22:19 | |
Decentralized Finance Project Dharma Labs Dishes Out Over $6 Million In Loans During First Month
Decentralized Finance Startup Dharma Provides $6. 4 Million In Crypto Loans in Just Three Weeks Cryptocurrency and Decentralized Finance (DeFi) applications are expanding in the market. Ether (ETH) holders are trying to mitigate portfolio losses that they experienced in 2018. дальше »
2019-4-26 22:05 | |
Ethereum [ETH] and Tron [TRX] Price Analysis: Bear consolidates after market dip as recovery stalls
As crypto-traders departed from Bitfinex following the alleged cover-up of $850 million using the stablecoin Tether, the cryptocurrency market posted significant losses. The second largest crypto-asset, Ethereum [ETH], was at press time, holding a market cap of $16. дальше »
2019-4-27 20:30 | |
New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds
If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »
2019-4-26 08:32 | |
Bitfinex Accused Of Using Tether To Cover Major Losses
The New York attorney general’s office has accused iFinex, which operates the Bitfinex exchange platform, of using the exchange's Tether reserves to cover up $850 million dollars that went missing last year. дальше »
2019-4-26 01:45 | |
Chinese Firm Huatie HengAn Losses $23 Million in Its Secret Crypto Mining Business
A Chinese company subsidiary of Huatie, has been sold for $2 million after having a valuation of $25 million a year ago. The firm is called Huatie HengAn and the reason behind this plunge in its value is related to the drop in cryptocurrency mining profitability. Company Losses 90% Of Its Value After Bear Market […] дальше »
2019-4-21 01:25 | |
Chinese Company Lost $23 Million Allegedly Mining Cryptocurrency in Secret
A subsidiary of Chinese firm Huatie has been sold off at 10 percent of its initial value following losses from suspected secret cryptocurrency mining activities amounting to about $23 million. 90 Percent Value Plunged Probably Due to 2018 Bear Market According to Chinese crypto media outlet 8BTC, Huatie HengAn, a subsidiary of Huatie has been sold for $2 million. дальше »
2019-4-20 02:00 | |
Just One of Korea’s ‘Big Four’ Bitcoin Exchanges Profited in Crypto Winter 2018
By CCN. com: South Korea is the fourth most active country in the world in crypto trading, per Coinhills. This, however, did not count for much as three of the country’s top four bitcoin exchanges recorded losses in 2018. дальше »
2019-4-17 15:37 | |
Ethereum [ETH] co-founder’s Consensys seeks massive investment from external sources after significant layoffs
Companies and organizations in the field of cryptocurrencies have been trying hard to go mainstream, despite the significant losses incurred over the bear run that occurred over the past few months. дальше »
2019-4-16 10:15 | |
BitMEX Research Shows Gross Losses of $2.2 Million for Miners of Bitcoin SV (BSV)
Everyone in the cryptocurrency industry remembers the damage that happened when Bitcoin Cash implemented their hard fork. Various powerful figures in the crypto space chose their sides, either going with the ABC blockchain or the SV blockchain until one proved to be dominant. дальше »
2019-4-14 21:27 | |
BitMEX Research: Bitcoin SV miners have lost more than $2.2 million since fork
Since Bitcoin Cash ABC (BCH) and Bitcoin SV (BSV) split in November 2018, miners supporting BSV have endured estimated losses of over $2. 2 million to ensure that the fork’s network is secure. A large part of this mining is conducted by an operation owned by Calvin Ayre. дальше »
2019-4-14 10:00 | |
Bitcoin SV Miners Saw Gross Losses of $2.2 Million Since Fork: BitMEX
The estimated accumulated gross losses of Bitcoin SV miners amount to $2.2 million, says BitMEX report
дальше »2019-4-14 17:04 | |
South Korea Crypto-Exchange Bithumb Reports $180 Million 2018 Losses
South Korea-based cryptocurrency exchange Bithumb suffered a mammoth loss of $180 million (205 billion Korean won) in 2018, reports The Korea Times, April 10, 2019. A Series of Unfortunate Events Although the current sentiment in the crypto market has a slightly positive shade to it, things were not so hunky-dory in 2018 and, the financial results reportedRead MoreRead More. дальше »
2019-4-12 13:00 | |
Bithumb Announces External Audit Following $180 Million Hack and Bear Market
The bear market took its toll on every part of the crypto industry from miners to traders and several companies reported losses for that period and were forced to close down or let go of staff. Even as the market seems to be making a steady recovery, the effects of the slump are still being […] дальше »
2019-4-12 00:01 | |
Bithumb Losses Totalled $180 Million in 2018 Bear Market, Company Reports
Despite healthy sales growth, exchange Bithumb still suffered major losses last year, the company says
дальше »2019-4-11 13:29 | |
Here’s Why EOS is the Hottest Crypto Bet This Week
The EOS price is back in green following the upside correction witnessed throughout the cryptocurrency board. The blockchain asset established an intraday high towards $5. 84, up 4. 47-percent since the Wednesday open. дальше »
2019-4-10 14:33 | |
Is Litecoin (LTC) Up Because of FOMO? Adds $2.7 Billion in 18 Hours
Litecoin gains impressive, up 47 percent Losses from CoinBase’s hot wallet insured by a $255 million cover As one of the most secure exchange, CoinBase is not taking chances. Their chief information security officer now reveals that the exchange’s hot wallet insurance policy covers $255 million just in case of losses. дальше »
2019-4-3 22:00 | |
Newly Transitioned Bitcoin Mining Company, Riot Blockchain, Posts Over $50 Million Loss In 2018
Riot Blockchain Records $58 Million Loss For 2018 Since the bear market began, several firms across the crypto and Blockchain industry have reported significant losses. However, the section of the industry that seems to have been hit the worst in the mining sector with many firms closing down, letting go of their staff, trying to […] дальше »
2019-4-3 21:18 | |
Cryptocurrency mining firm posts massive $58M loss
Bitcoin and other cryptocurrencies might have had a good week so far, but it’s not quite enough to make up for this Nasdaq-listed cryptocurrency mining firm‘s 2018 losses. In its 2018 financial report, released yesterday, cryptocurrency mining firm Riot Blockchain posted a $58 million loss. дальше »
2019-4-3 17:25 | |
Volumes Up 5X As Ripple (XRP) Prices Break-out From a 3-Month, 4 Cents Range
Ripple price revival, up 12 percent SWIFT competition increase, after Ripple now CIPS After 20 million XRPs were stolen from BitHumb, exchanges should put in place measures to jealously protect their reputation as well as shield user funds. дальше »
2019-4-3 22:00 | |
One of the Largest Singapore Exchanges Just Got Hacked For A Suspected $6 Million
News has broken that Singapore-based exchange DragonEx has been hacked, and the total losses stand at $6 million, according… The post One of the Largest Singapore Exchanges Just Got Hacked For A Suspected $6 Million appeared first on Invest In Blockchain. дальше »
2019-3-27 07:41 | |
US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
‘Drug-dealing’ football coach set to join suit against Bitcoin trader over $14M loss
In Australia, a suite of high-profile cryptocurrency investors (which could include accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14. дальше »
2019-3-19 13:52 | |
‘Drug-dealing’ football coach sues Bitcoin fund manager over $14M loss
In Australia, a suite of high-profile cryptocurrency investors (including accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14. дальше »
2019-3-19 13:52 | |
Breaking: Lyft Valued at $19.5 Billion, Set to Beat Uber to Stock Market IPO
Ride-hailing company and Uber competitor Lyft will go public with 30. 8 million shares at between $62 to $68 a pop. The announcement would value Lyft at $19. 46 billion at the upper end of the spectrum. дальше »
2019-3-18 14:10 | |
QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges
The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders. дальше »
2019-3-15 12:35 | |
Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports. дальше »
2019-3-14 00:05 | |
Japan’s Biggest Bank Won a $500 Million Bond Deal, Only to Lose $15 Million
The securities unit of Mitsubishi UFJ Financial Group (MUFG), one of Japan’s largest banks, purchased $500 million in bonds only to fumble up in the red. A move against its competitor Credit Suisse Group AG, the company fought hard to garner what they thought would yield solid profits in 2027, only to receive a mediocre response from investors and $15 million in losses on the table. дальше »
2019-3-9 13:00 | |
Tencent Slashes at $271 Billion Stock Slump with Massive 50% Recovery
Tencent, the world’s largest gaming company and one of the biggest social media service owners, saw its stock plummet in 2018, costing investors as much as $271 billion in losses. Tencent shares are now seeing a massive recovery fueled by opportunities from “Fortnite” and “Apex Legends” in China’s booming gaming sector and improving sentiment in the domestic stock market. дальше »
2019-3-7 21:36 | |
RChain’s Recently Released Financials Show Substantial Losses Despite $22.2 Million for Its ICO
RChain, a company that has set out to become the completion of Ethereum, published the financial statements to show the comparison between last year and this one. The statement from 2018 showed that the cooperative was able to reach $22. дальше »
2019-3-5 07:51 | |
Lyft IPO: Beating Uber to the Punch Absolutely Crucial to Fuel Growth
Lyft, the ride-hailing giant based in the U. S. , has officially filed its S-1 IPO registration and is set to be listed on the NASDAQ by April, before Uber. Early reports suggest Lyft is expected to secure over $100 million from the IPO and is forecasting a valuation of around $20 to $25 billion. дальше »
2019-3-2 20:38 | |
US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises. дальше »
2019-2-26 21:40 | |
Coinbin South Korean Cryptocurrency Exchange Files for Bankruptcy, Loses Over $26 Million
The cryptocurrency exchange Coinbin, located in South Korea, is currently filing for bankruptcy after taking over the hacked crypto exchange Youbit. Coinbin claims to have over $26 millions in losses. дальше »
2019-2-25 10:20 | |
Embezzlement, $26 Million Loss Bankrupts Korean Crypto Exchange Coinbin
Coinbin, the South Korean Cryptocurrency exchange which took over hacked exchange Youbit, is filing for bankruptcy with losses equating to over $26 million. Cryptocurrency and Cash Transactions Stopped According to reports by Business Korea, the bankruptcy announcement was made by Coinbin CEO Park Chan-kyu on February 20, 2018. дальше »
2019-2-25 22:01 | |
Bitmain Q3 of 2018 Bitcoin Mining Reports Show $500 Million in Losses During Bear Market
The bear market was not kind to anyone in the crypto industry. Anyone watching the market could easily see that the values of nearly every coin dropped, but the lack of progress in the cryptocurrencies’ values also made it difficult for miners to earn their rewards as well. In a recent report from Bitmain, the […] дальше »
2019-2-19 11:04 | |
Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |