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Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud. дальше »
2024-4-18 23:06 | |
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North Korea Has Pocketed $3 Billion from Crypto Hacks, Says United Nations
North Korea's cyberattacks on cryptocurrency firms have netted $3 billion, fueling its weapons of mass destruction program, with the UN highlighting the significant global security threat. The post North Korea Has Pocketed $3 Billion from Crypto Hacks, Says United Nations appeared first on BeInCrypto. дальше »
2024-3-21 12:52 | |
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El Salvador’s Bitcoin Investment Has Netted $85 Million In Profits Thanks To BTC Price Record Highs
Salvadoran President Nayib Bukele's decision to purchase Bitcoin (BTC), the world’s oldest and largest cryptocurrency, has certainly paid off. дальше »2024-3-13 18:11 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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Are Ethereum Tips Useful? This Smart Trader Made Over $2 Million in 12 Hours With This Altcoin
A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS. дальше »
2024-2-15 21:30 | |
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'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tuesday to defrauding buyers in a rug pull that netted almost $3 million, according to the U.S. Department of Justice (DOJ). дальше »
2023-11-15 23:03 | |
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Why Crypto Collapses Are the New Legal Goldmine
The bankruptcy cases in the crypto industry have turned into a windfall for lawyers, who've netted over $700 million in fees. However, this boon for legal professionals exacerbates the tension between cryptocurrency's democratic ethos and the stark reality faced by its amateur investors. дальше »
2023-9-5 16:30 | |
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SafeMoon hacker agrees to return 80% of stolen funds
The SafeMoon hacker agrees to return 80% of the stolen funds taken in last month’s liquidity hack, per @SafeMoonSpidey. SafeMoon drained for $9 million On March 28, a smart contract vulnerability was exploited, leading to a liquidity drain that netted the attacker $9 million in tokens. дальше »
2023-4-18 17:50 | |
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Conflux secures a token round of $10m from DWF Labs
A token sale conducted by DWF Labs, which trades and invests in digital assets, netted $10 million for Conflux. Thanks to the funding, its technology will advance while increasing its user base. According to DWF Labs, the investment will aid Conflux… дальше »
2023-3-1 15:43 | |
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Shiba Inu Falls Out Of Favor With Ethereum Whales, Will This Affect SHIB Price?
For the longest time, the meme coin Shiba Inu (SHIB) had been an Ethereum whale favorite. This support was driven by the rapid growth of the cryptocurrency that netted some of these whales millions of dollars in profit. дальше »
2022-12-18 02:00 | |
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Can OpenSea drown if PFP NFTs continue to not captivate investors
With $9.2 million netted as revenue, OpenSea, the world's largest NFT marketplace led dYdX, PancakeSwap, and Ethereum Name Service with the highest monthly growth in September. This, according to datThe post Can OpenSea drown if PFP NFTs continue to not captivate investors appeared first on AMBCrypto. дальше »
2022-10-6 15:00 | |
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Terra’s UST De-Pegging a ‘Brilliant’ Soros-Style Attack, Claims Analyst
Terra's (LUNA) UST de-pegging from the U. S. Dollar was part of a ‘brilliant’ Soros-style stratagem that netted its perpetrator close to a billion dollars. So claims market analyst the Onchain Wizard, who delved into the anatomy of the attack to uncover its secrets. дальше »
2022-5-12 21:00 | |
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Solo Ethereum Miner Hits The Jackpot With 170 ETH For Mining A Block
A solo Ethereum miner has just gotten what could be described as the lucky break of a lifetime after mining a single ethereum block that netted them a reward that ran into the hundreds of thousands of dollars. дальше »
2022-1-20 20:00 | |
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Out of Thousands of MIT Students That Got Free Bitcoin in 2014 – 6 Year Holders Saw 13,000% Gains
Over six years ago, at the Massachusetts Institute of Technology (MIT), a couple of scholars distributed $100 in bitcoin to 3,100 students. According to testimony from a few participants who held the leading crypto asset since then, the students netted 13,000% in profit. дальше »
2021-6-7 11:30 | |
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Highest Selling Female NFT Artist Itzel Yard Nets 500 ETH for ‘Dreaming at Dusk’
The Tor Project has netted nearly $2 million in its latest NFT auction. The auction saw NFT artist Itzel Yard’s “Dreaming at dusk” sell for 500 ETH. The post Highest Selling Female NFT Artist Itzel Yard Nets 500 ETH for ‘Dreaming at Dusk’ appeared first on BeInCrypto. дальше »
2021-5-16 19:40 | |
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$5 Million Raised by Cardano Project deFIRE Ahead of IDO
deFIRE has netted $5 million in a recent round of private funding. The Cardano-based smart order routing platform will build momentum with this backing as it leads up to an initial DEX offering (IDO) through Occam. дальше »
2021-5-13 18:00 | |
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Buying Dogecoin With Stimulus Money Would Have Netted You Over $500k
The epic rise of Dogecoin continues to split the crypto community. But one thing that’s not being disputed is DOGE’s unreal performance. In fact, investing stimulus money into DOGE shows a significant outperformance over Bitcoin. дальше »
2021-5-5 15:00 | |
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At $1 Trillion BTC Market Cap, MicroStrategy Completes $1.05 Billion Raise
Software intelligence firm MicroStrategy netted more than $1 billion from its latest convertible notes offering. The post At $1 Trillion BTC Market Cap, MicroStrategy Completes $1.05 Billion Raise appeared first on Bitcoin Magazine. дальше »
2021-2-25 19:42 | |
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At $1 Trillion BTC Market Cap, Microstrategy Completes $1.05 Billion Raise
Software intelligence firm MicroStrategy netted more than $1 billion from its latest convertible notes offering. The post At $1 Trillion BTC Market Cap, Microstrategy Completes $1.05 Billion Raise appeared first on Bitcoin Magazine. дальше »
2021-2-20 19:42 | |
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How Covesting Copy Trading Module Trader Turned $400,000 Into $8 Million in 4 Days
A trader, on popular Bitcoin trading platform PrimeXBT, recently had a successful run that netted him a total return of over 1,800%. However, where it becomes interesting is that through copy-trading, followers of the trader — Satoshi Bets — managed to profit from his successful run by turning $400,000 into $8 million in a matter […] дальше »
2021-2-16 03:01 | |
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Breaking down the DeFi airdrops that netted Ethereum users an average of $20,000 in 2020
I’m not too sure about you guys but one of the most fascinating things I’ve seen in DeFi is airdrops. The post Breaking down the DeFi airdrops that netted Ethereum users an average of $20,000 in 2020 appeared first on CryptoSlate. дальше »
2021-1-27 02:30 | |
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Australian Conman Arrested for Alleged $1.73M Bitcoin Swindle
Serial Australian conman Peter Foster, who is alleged to have netted $1. 73 million worth of stolen bitcoin by impersonating someone else, has been arrested in Queensland, Australia. According to a report by The Sydney Morning Herald, on August 20, Mr. дальше »
2020-8-26 17:13 | |
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First Mover: How a DeFi Trader Made an 89% Profit in Minutes Slinging Stablecoins
So-called stablecoins like tether and USDC are $1 tokens in theory, but a complex arbitrage transaction seems to have netted one trader an 89% profit in just minutes. дальше »
2020-8-13 15:19 | |
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Charles Hoskinson Laughs Off Claims He’s Bailing Out Ethereum Classic
Ethereum Classic was 51% attacked for the second time in less than two years. The most recent hack, which happened over a two-day period starting July 31st, netted hackers an estimated $5. 6 million. дальше »
2020-8-12 17:05 | |
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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 | |
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Ethereum Foundation Sold $100 Million ETH at Peak Price
At the peak of the market during the massive bull run of 2017, the Ethereum Foundation liquidated 70,000 ETH. Ethereum co-founder Vitalik Buterin convinced the foundation to sell at that time. The price of ETH peaked at $1,400 during January of 2018, which would have netted approximately $100 million from the sale. дальше »
2019-12-16 08:07 | |
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A Prototype Macintosh Sold for $150,000 at Auction This Week
Older pieces of technology often fetch a high price at auction. One of the only two surviving prototypes of the original Macintosh recently netted the seller $150,075. Computer enthusiasts always had a soft spot for older Macintosh computers, regardless of their design and state. дальше »
2019-12-5 07:00 | |
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Australian Police Seize Illegal Gun Runner’s Bitcoin to Cash 2000% Profit
Australian authorities have become unwitting benefactors of Bitcoin’s impressive bull run in recent years. The Australia Federal Police’s latest Annual Report highlights a bust which netted them a cool 2000% profit. дальше »
2019-10-23 15:30 | |
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CipherTrace: Crypto Scammers Have Netted $4.26 Billion, $3.1 Billion From Exit Scams Alone
Crypto scams are profitable. There is a lot of hype around cryptos and many incautious investors around, so it is not uncommon that crypto crime attracts so many people. CipherTrace’s latest reports have shown that crypto scammers were able to swindle $4. дальше »
2019-8-13 23:31 | |
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Cryptocurrency scammers have netted $4.26B so far this year, report
Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users. дальше »
2019-8-13 12:22 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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