Israeli court rules authorities can seize crypto in 150 blacklisted wallets

2022-12-19 06:04

Over 150 crypto wallets blacklisted for alleged links to the funding of terror groups can now be drained of all funds following a ruling by an Israeli court. origin »

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150 wallets israeli crypto blacklisted court groups

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Источник: cointelegraph.com

150 wallets → Результатов: 27

Chainlink Whale ‘Oldwhite’ Used More Than 150 Wallets to Avoid Staking Limits

The crypto wallet labeled “Oldwhite” on OpenSea is connected to over 1 million staked LINK tokens, blockchain data shows, even though Chainlink officials tried to get "greater inclusion" from a broad base of participants by limiting each wallet to 7,000 LINK tokens.

2022-12-13 23:22	Business
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Record 610 Million XRP Moved by Ripple and Anon Addresses, Ripple Receives 150 Million XRP

Ripple giant and anonymous wallets have shifted over 600 billion XRP within less than 24 hours

2022-4-28 16:23
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Monero’s Cake Wallet now supports Unstoppable Domains’ .crypto usernames

Blockchain-based domain name provider Unstoppable Domains has announced support for Cake Wallet, a non-custodial, open-source Monero, Bitcoin, and Litecoin wallet. Now, Cake Wallet’s 150,000 users can send Monero (XMR), Bitcoin (BTC), and Litecoin (LTC) across 50+ wallets and exchanges with Unstoppable Domains’ easily readable usernames.

2021-8-13 19:18	Wallets
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PotCoin launches new desktop and mobile wallets; NFT treasure hunt with over $150K in prizes

CryptoNinjas » PotCoin launches new desktop and mobile wallets; NFT treasure hunt with over $150K in prizes PotCoin, a cryptocurrency for the digital and global cannabis industry, today announced some new updates including an NFT treasure hunt with over $150,000 in prizes, new desktop and mobile wallets, and the launch of PotCoin Rewards.

2021-4-21 23:57
new potcoin hunt treasure wallets desktop nft

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Bitcoin Falls as Mnuchin [Reportedly] Plans to Regulate Private Wallets

The flagship cryptocurrency hit an intraday low of $17,150 in early Asian hours Monday, down more than 12 percent from its year-to-date peak of $19,500.

2020-11-26 09:14	Cryptocurrency
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KuCoin Hacker Moves $6.7 Mln in Synthetix Network Token (SNX) and Keeps Using Uniswap

The malefactor who stole $150 mln in BTC, ETH and ERC2 tokens keeps shifting the stolen crypto between his wallets and continues to send some of it to the Uniswap dex

2020-9-28 11:57
uniswap keeps mln between crypto stolen shifting

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Ledger Calls Out KuCoin After Hack as Wallet Users Cry Foul

Following the KuCoin hack, hardware wallet manufacturer Ledger went on to advocate for safer storage on its own wallets. KuCoin, a major Asian crypto exchange platform, has been the victim of a hack in which $150 million in crypto was stolen, as BeInCrypto reported.

2020-9-28 19:38	nano
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KuCoin Crypto Exchange Hacked, Over $150 Million Lost

KuCoin cryptocurrency exchange was hacked. At least $150 million in bitcoin (BTC), ethereum (ETH), and other ERC-20 tokens were drained from its hot wallets. Nonetheless, the price of bitcoin and ETH has remained unaffected by the malicious attack.

2020-9-27 18:11	xbtusd
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KuCoin Exchange Hack Results in $150M in Crypto Stolen from Hot Wallet

KuCoin is the latest crypto exchange to be the target of malicious hackers. Over $150 million in BTC, ETH, and other cryptocurrencies have been stolen from its hot wallets. The incident once again highlights the vulnerabilities of hot wallet storage.

2020-9-26 10:42	KuCoin
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XRP worth over $150 million moved between wallets as whales continue to wake up from dormancy

XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers.

2019-8-24 13:00	Whale Alert
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XRP Grows in Utility Volume, 250K New Wallets, 150 New XRP Pairing in Six Months

XRP is becoming widely adopted by the day, and its price has remained positive after the bearish period. Now the digital asset utility has increased in volume, new wallets are being added to the platform with 150 pairings in a period of six months.

2019-6-14 20:41	xrp news
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XRP: Over 150 million XRP transactions registered on April 26, Bitfinex the most common sender

The clampdown of the cryptocurrency market by the bear attack seems to be unfounded if one takes the example of XRP movement across wallets and exchanges. XRP, the third largest cryptocurrency has not had a massive bull run in 2019 yet, even when its compatriots saw a significant rise in values.

2019-4-28 14:30
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes

Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.

2019-3-29 18:20	Op-ed
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QuadrigaCX Exposed? Founder Allegedly Traded $8 Million in Bitcoin

According to pseudonymous cryptocurrency researcher “I am Nomad” and a report from The Block, QuadrigaCX co-founder Michael Patryn traded large Bitcoin positions on BitMEX surpassing the tune of $8 million.

2019-3-8 20:36	QuadrigaCX
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QuadrigaCX Wallets Found Empty, Mystery of $150 Million Missing Crypto Deepens

The cold wallets of QuadrigaCX, once the largest crypto exchange of Canada, have reportedly been found to be empty. According to Bloomberg, most of the Bitcoin funds from the exchange’s cold wallets were moved out in April 2018, more than 9 months before QuadrigaCX revealed it had lost $150 million in customer funds after its CEO Gerald Cotten passed away with sole control of the company’s wallets.

2019-3-4 13:21	QuadrigaCX
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QuadrigaCX Auditor: Most of $150m in Lost Crypto Has Been Drained, What Does This Mean for Investors?

The QuadrigaCX imbroglio took a turn yesterday when Big Four Auditing Firm, Ernst & Young (EY) released its “Third Report of the Monitor” that asserts that they have identified six separate crypto wallets were used to store the exchange’s cryptocurrency.

2019-3-2 22:30	QuadrigaCX
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Bitcoin Whales Quietly Stockpiled 150K BTC in Last Two Months

The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story.

2019-2-26 15:00
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Exit Scam? Mismanagement? Coinbase Digs Into Failed Crypto Exchange QuadrigaCX’s ‘$150 Million Loss’

Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.

2019-2-23 15:21	QuadrigaCX
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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.

2019-2-13 03:56	Law & justice
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Indian Hospital Shares New Details About QuadrigaCX CEO Gerald Cotten’s Passing

If you followed crypto news this month, you have certainly heard about the Canadian CEO who died and left locked away all the cryptos from his exchange. The case has been getting attention lately a the wallets have over $150 million USD from clients which are completely inaccessible at the moment. The private Indian hospital […]

2019-2-7 21:30	News
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Newsflash: Indian Hospital Claims QuadrigaCX CEO Died Under its Care – Will it End Suspicion?

Amidst all the suspicion that has followed the sudden closure of QuadrigaCX crypto exchange and cold wallets containing $150 million being inaccessible following the death of the company’s chief executive, Gerald Cotten, a hospital in India has confirmed that the CEO died while in its care.

2019-2-7 13:20	QuadrigaCX
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Where’s the ‘Missing’ $150 Million? Crypto Exchange QuadrigaCX’s Fiasco Gets Weirder with New Research

According to a cryptocurrency researcher with an online alias “ProofofResearch,” QuadrigaCX may not have a Bitcoin cold wallet nor $150 million in crypto. In a research paper, Zerononcense editor ProofofResearch stated that based on the evaluation of the company’s 31 Bitcoin addresses, no evidence to prove the existence of a cold wallet for QuadrigaCX was found.

2019-2-5 17:46	QuadrigaCX
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Is the Missing Crypto From QuadrigaCX’s $150 Million Disaster On the Move? Experts Weigh-in

According to several reports, some funds from the missing $150 million holdings of Canada’s biggest crypto exchange QuadrigaCX could be moving. On Saturday, CCN reported that QuadrigaCX lost more than $190 million in funds stored in both crypto and fiat as the CEO, who had sole control over user funds passed away.

2019-2-4 20:50	QuadrigaCX
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Avoiding QuadrigaCX’s $190 Million Disaster: How Do the World’s Largest Crypto Exchanges Store Funds?

Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party.

2019-2-3 11:48	QuadrigaCX
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ELLIPAL EC-01 Cryptocurrency Hardware Wallet Review: Secure Bitcoin Cold Storage?

The ELLIPAL EC-01 is a popular hardware wallet available for about $150 from Amazon. Find out everything you need to know about this hardware wallet today in our review. What is the ELLIPAL EC-01? The ELLIPAL EC-01 is an offline cryptocurrency hardware wallet.

2019-1-23 20:50	News
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2022-12-19 06:04

150 wallets → Результатов: 27

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2021-8-13 19:18

2021-4-21 23:57

2020-11-26 09:14

2020-9-28 11:57

2020-9-28 19:38

2020-9-27 18:11

2020-9-26 10:42

2019-8-24 13:00

2019-6-14 20:41

2019-4-28 14:30

2019-3-29 18:20

2019-3-8 20:36

2019-3-4 13:21

2019-3-2 22:30

2019-2-26 15:00

2019-2-23 15:21

2019-2-13 03:56

2019-2-7 21:30

2019-2-7 13:20

2019-2-5 17:46

2019-2-4 20:50

2019-2-3 11:48

2019-1-23 20:50

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