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Токен Percent Finance обвалился после блокировки $1 млн пользовательских средств
DeFi-проект Percent Finance, форк Compound, предупредил пользователей о серьезной проблеме на платформе. На этом фоне цена токена PCT обвалилась на 87,5%. Users funds on our platform amounting to ~$1m are stuck in money market smart contracts Reaching out to @WrappedBTC and @circlepay/@coinbase respective teams to help us make affected USDC/WBTC holders whole Read Below:https://t. дальше »
2020-11-7 14:33 | |
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Spanish police arrest bitcoin scammer accused of defrauding $1B from users
National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). дальше »
2020-10-22 22:30 | |
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Third lawsuit filed against BitMex
Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 milThe post Third lawsuit filed against BitMex appeared first on AMBCrypto. дальше »
2020-10-17 23:15 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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Travel Giant CWT Just Paid $4.5 Million Worth Of Bitcoin To Hackers Who Compromised Its Systems
Prominent US travel management agency CWT has paid 414 BTC amounting to $4.5 million to hackers who claimed to have compromised 30,000 computers and stolen sensitive corporate data from the firm. The report by Reuters said that according to data from the ransom negotiations, the cybercriminals attacked the firm’s systems using the Ragnar Locker ransomware […] дальше »
2020-8-1 16:06 | |
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Centralized Exchange Wallets Now Hold 14% of Bitcoin’s Circulating Supply
“Not your keys, not your BTC” is a famous saying in the cryptocurrency space that means BTC on exchanges technically belongs to the exchanges since they hold the private keys to the funds. It seems the saying has not discouraged BTC holders from using exchanges as 14% of BTC’s circulating supply, amounting to over 2.6 […] дальше »
2020-6-29 00:08 | |
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Bitfinex Whale Deletes Twitter and Crypto Exchange Account with BTC’s Surge to $10K
Famous crypto trader J0E007 famously known for betting against Bitcoin’s price disappeared from the internet after Bitcoin’s price recently hit $10k. This has led to unrealized losses amounting to $21million. дальше »
2020-5-10 18:31 | |
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Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds
EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing. дальше »
2020-4-22 14:00 | |
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Crypto Whales Move Huge XRP Stashes As Price Levels Upwards
The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […] дальше »
2020-3-17 16:57 | |
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Crypto Related Losses Skyrocket Despite Hacking Crimes Dropping Significantly
Losses in 2019 shot up by 160% despite hacking crimes dropping by 66%, this was according to a 2019 Q4 report by CipherTrace, a cryptocurrency intelligence firm. Amounting to $4. 5 million just in the previous year. дальше »
2020-2-13 00:09 | |
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Litecoin Founder Charlie Lee Proposes 1% Block Reward Funding Plan To Rake in $1.5 Million
Litecoin founder Charlie Lee proposed a donation program to fund the Litecoin network. The donation of just 1% of block rewards amounting to 0. 125 LTC by every miner would generate a fund of $1. 5 million yearly. дальше »
2020-1-26 18:10 | |
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Ethereum locked in DeFi hits an all-time-high with TVL amounting to $813.7 million
Decentralized Finance [DeFi] protocols have been gaining popularity with the returns they have been churning out for the users who have locked in Ethereum [ETH] on the platform. This growth of the proThe post Ethereum locked in DeFi hits an all-time-high with TVL amounting to $813.7 million appeared first on AMBCrypto. дальше »
2020-1-18 00:30 | |
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THETA Broke Out Above Significant Resistance [Premium Analysis]
The THETA price likely began an upward move on December 10. It has increased above the first resistance area and is currently aiming for the second one. The THETA price has increased by 44 percent since December 10, amounting to a rate of 5. дальше »
2019-12-20 07:37 | |
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BlockFi Raises BTC and ETH Interest Tiers as Institutional Demand Surges
BlockFi has increased its high-yielding tier levels for Bitcoin and Ether, suggesting institutional interest in borrowing crypto is rising. BlockFi announced yesterday that it is making changes to its most lucrative tier one lending offerings. дальше »
2019-11-28 15:42 | |
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Bitcoin Use Case Underlined by Indian Bank PMC Woes
In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services. дальше »
2019-11-14 05:24 | |
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Swell 2019: BeeTech is Saving Customers More Than $14 Million in Transaction Fees with RippleNet
More than three million Brazilians live abroad, almost one million foreigners live in Brazil and roughly 200,000 businesses have headquarters in the country—amounting to $1. 5 trillion in global payment transactions to and from Brazil, in 2018. дальше »
2019-11-13 22:10 | |
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Bitcoin Trading Volumes on Track to Hit New Records with Bakkt This Month
Bakkt, the crypto trading platform established by the Intercontinental Exchange, has been the host of considerable Bitcoin futures trading this month. Based on the current numbers, there has been a major rise in the average daily volume, especially in comparison with September and October. дальше »
2019-11-7 22:35 | |
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SoftBank’s Son Admits Terrible Judgment in $4.6 Billion Money Pit WeWork
SoftBank reported a quarterly loss amounting to billions of dollars for the first time in more than a decade. WeWork is not the only problematic investment SoftBank made recently. The investment group has prioritized fast growth over profits. дальше »
2019-11-7 17:30 | |
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Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine
A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin. дальше »
2019-11-5 20:45 | |
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EOS gambling dApp’s loophole exploited; attacker walks away with 30,000 EOS
The parent blockchain of EOS token, EOSIO became a casualty of an attack, after a gambling dApp was exploited by an attacker, accumulating 30,000 EOS (approximately amounting to 111,000 $) in the process. дальше »
2019-9-14 13:30 | |
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Volocopter Raises $55M, Redies to Launch Its Flying Taxi Service Within Next 3 Years
Coinspeaker Volocopter Raises $55M, Redies to Launch Its Flying Taxi Service Within Next 3 YearsVolocopter announced that it has acquired funds amounting to $55 million from its latest Series C funding round to help it compete with the Uber Elevate team in the new Flying taxi service arena. дальше »
2019-9-10 15:28 | |
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Litecoin records stronger SegWit adoption, despite Bitcoin hitting ATH a few weeks ago
With figures amounting to less than half, not many Bitcoin wallets have implemented the backward compatible upgrade, SegWit, even after two years of its official release. Just two weeks ago, Bitcoin’s transactions had soared to an all-time high with respect to SegWit, with 48. дальше »
2019-8-10 20:00 | |
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BlockFi Raises $18M In Venture Funding Round
BlockFi, an innovative wealth management solution for crypto investors has announced today the successful completion of its Series A funding round, amounting to $18. 3 million. The investment was led by Valar Ventures, with participation from Winklevoss Capital, Galaxy Digital, ConsenSys Ventures, Akuna Capital, Avon Capital and others. дальше »
2019-8-6 16:00 | |
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Bitcoin options amounting to 34,000 units expire on Deribit as BTC plays the long game
Bitcoin’s volatile behavior was back in the picture after the world’s largest cryptocurrency went through a tumultuous week. After breaching the $13,000 mark on some exchanges, Bitcoin witnessed a massive shave in its value, causing it to trade below the $11,000 mark. дальше »
2019-6-29 00:30 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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New Money Flowing in Bitcoin as CME Bitcoin Futures Open Interest Records a New All-Time High
The open interest on Bitcoin rose by a “record” 643 contracts on a single day, reported CME on twitter. This was a new all-time high established by the platform amounting to 5,311 contracts on June 17th. дальше »
2019-6-19 20:58 | |
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Poloniex Announces BTC Margin Lending Pool Resulted in $13.8 Million in Losses
In a recent Medium post, crypto exchange, Poloniex shared a loss incurred in their BTC Margin Lending pool – one amounting to 1800 BTC or $13.8 Million (as per current conversions). The team has since found the source and shared the following: On May 26, a sudden, severe price crash in the CLAM market caused […] дальше »
2019-6-7 07:18 | |
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Baltimore’s Ransomware Bill Hits $18 Million. Hackers’ Demand? $80,000 in Crypto
By CCN: Total costs from the crypto ransom attack last month on Baltimore’s networks is likely to exceed $18 million. According to Ars Technica, this will include $10 million to fund the full recovery of the IT infrastructure. дальше »
2019-6-6 17:40 | |
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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 MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail
By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges. дальше »
2019-5-29 14:16 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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Grayscale Reports $3.2 Million Average Weekly Investments in Bitcoin Trust
The first quarter of 2019 was bullish for the digital asset management firm Grayscale Investments and the company is gearing up to have another run. According to a first quarter “Digital Asset Investment Report” from the company, published on May 13, 2019, product inflows from Grayscale Investments grew by 42 percent over Q4 2018. дальше »
2019-5-15 19:23 | |
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Binance hack: CZ gives latest security updates; platform to tentatively resume trading early next week
The entire cryptocurrency community felt the effects of the recent Binance hack, with hackers making off with over 7000 BTCs, amounting to a whopping $40 million. The news was revealed by Binance CEO Changpeng Zhao, who informed the community that the hackers had used sophisticated hacking techniques to steal assets, private keys and the 2FAs. дальше »
2019-5-10 11:13 | |
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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve
An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. дальше »
2019-5-1 16:52 | |
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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 | |
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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 | |
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Over the Past 24 Hours Alone, Bitcoin Processes Approximately $7 Billion in BTC Transactions
Bitcoin continues to represent the juggernaut cryptocurrency in the blockchain world. Over the last 24 hours, as if to illustrate this fact over the last 24 hours, approximately $7 billion worth of Bitcoin transactions have been moving on and off chain over this time, amounting to more than 1.3 million BTC moving from person to […] дальше »
2019-4-16 03:52 | |
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Galaxy Digital CEO Mike Novogratz’s 80% Equity Stake Causes Share Performance to Skyrocket
Galaxy Digital was reporting some minimal shares in November, only amounting to 89 cents apiece. However, this low number has skyrocketed recently, going up to about $2. 50, pivoting towards the highest price that the company has ever seen, which was $3. дальше »
2019-3-29 03:25 | |
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Binance is Bucking the Trend Amounting to Over 50% of Total Trade Volume
Though Bitcoin price has been in a downward shift throughout the last year, the prices went severally low in the past few months only along with trading volume. The volatility also took a back seat in recent months. дальше »
2019-3-12 08:54 | |
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Crypto ABBC Coin Skyrockets 65% in a Day: What’s Driving Price to the Moon?
A relatively silent cryptocurrency project has suddenly become a talk of the town thanks to a dramatic price rally. ABBC Coin is mooning so much that it has left even crypto hotshots like bitcoin and ethereum behind, strictly per its 24-hour performance. дальше »
2019-3-8 14:42 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
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. дальше »
2019-3-1 18:10 | |
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After Massive Ether Mining Payout Of 2,100 ETH Posted, Sparkpool To Temporarily Freeze Funds
After Massive Ether Mining Payout Posted, Sparkpool Plans To Temporarily Freeze Funds When anyone mines for ETH right now, they are provided with a mining reward of 3 ETH, though the amount can vary. дальше »
2019-2-21 20:35 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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CoinZest Airdrop Event Goes Wrong, Customers Receive $5.3 Million Worth of Crypto
CoinZest, a South Korean cryptocurrency exchange has been left with no choice but to roll back all transactions on its servers after it mistakenly airdropped bitcoin and altcoins amounting to $5. 3 million to its clients, instead of the intended We Game tokens (WGT), according to local news source, CoindeskKorea on January 19, 2019. дальше »
2019-1-23 14:00 | |
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Ethereum (ETH)’s 94% Loss In 2018 Deemed Justifiable By Some Crypto Analysts
Ethereum’s 94% Loss This Year, Which Some Analysts Believe Is Justified The cryptocurrency market has seen a relatively bad year, though every asset dealt with it differently. Bitcoin had some of the least amount of damages, amounting to 83% in losses, which is still fairly steep. However, for being one of the top three crypto […] дальше »
2018-12-18 23:21 | |
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