QuadrigaCX mystery deepens after cryptocurrency cold wallets found empty

2019-3-4 15:15

Following weeks of speculation, QuadrigaCX’s court-appointed auditor has finally revealed the addresses for the struggling cryptocurrency exchange’s offline Bitcoin wallets. According to EY, which published its third report into the investigation on Friday, the cold storage wallets are empty – aside from a transfer of $400,000 worth in Bitcoin which was inadvertently sent last month – meaning $100 million in user funds continues to be unaccounted for.

The news comes after the exchange said in January that it owed customers approximately $134 million worth of cryptocurrency. At the time, the exchange noted it had lost access to the funds as…

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Источник: thenextweb.com

exchange wallets → Результатов: 126

Data shows that $18M have been transferred from WEX to Binance

Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.

2018-10-31 09:52
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Funds SAFU: Changelly Recovers 1 Million XRP ($460,000) For Bithumb

Changelly Recovers Over $460,000 In XRP For Bithumb In mid-June, as reported by Ethereum World News, South Korea’s foremost cryptocurrency exchange, Bithumb, fell victim to a devastating hack, losing a reported $30 million in the breach of its hot wallets, which are actively connected to the web.

2018-10-31 06:10	XRP
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Data Shows Millions Leaving Crypto Wallets Tied to Long-Troubled Exchange

Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.

2018-10-31 22:15	Binance
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WEX Funds Frozen on Binance amid Suspicions of Attempted Exit

The exchange, an heir to BTC-E, has seen trading grind to a halt in the past days, while traders noticed an outflow of funds from its cold wallets into Binance.

2018-10-30 16:10	News
binance funds traders days past outflow wallets

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eToro Adds Binance Coin (BNB) As CZ Aims For Mass Adoption

Exchange coins have a dim reputation and limited uses, but one of them isn’t just for traders anymore. Binance Coin, the native token for the largest exchange by daily volume, is now headed to retail markets on eToro, potentially putting BNB in the wallets of ten million new users.

2018-10-30 23:09	Mass Adoption
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Canadian Exchange MapleChange Admits to Getting Hacked

A hack managed to empty out most of the wallets of Canada’s MapleChange, with Bitcoin and Litecoin lost irretrievably.

2018-10-29 12:11	News
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Ethereum, Token Deposits to Binance Reopened after Short Freeze

On Friday, the exchange announced technical problems with Ethereum deposits and ERC-20 tokens, closing its wallets temporarily.

2018-10-26 14:47	News
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Trezor Wallet users can now exchange coins and tokens directly in their wallets

On October 22, SatoshiLabs, the creator of cryptocurrency hardware wallet TREZOR, announced the release of Exchanges to the Trezor Wallet, making the Wallet more versatile and useful than ever before.

2018-10-23 13:11
wallet exchange trezor ever users cryptocurrencies different

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$8M in cryptocurrency bizarrely goes missing from bank-protected wallets

Swiss digital asset exchange Trade. io claims hackers have stolen nearly $8M million worth of cryptocurrency directly from its cold storage devices, which were supposedly kept under lock and key in a bank.

2018-10-22 18:11	hard fork
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Minting the Future of Cryptocurrencies - [BTC Media Sponsor]

In 2009, Bitcoin was ushered in as an alternative to fiat currency, promising to revolutionize the future of peer-to-peer spending. Since then, it has spawned scores of other cryptocurrencies with various value propositions and potential.

2018-10-22 17:11	Bitcoin
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Hackers stole 50M of Trade Tokens (TIO) from Trade.io

On October 21, a crypto exchange Trade. io announced that on October 20, its security team was alerted to a large transaction from one of the wallets held in cold storage. As they investigated, they started noticing some irregular trading activity in TIO pairs on Bancor & Kucoin.

2018-10-22 13:31
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Reshape Blockchain Security With BlockSafe Technologies - [BTC Media Sponsor]

In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.

2018-10-16 18:58	Bitcoin
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Hackers target EOS gambling dApp once again, $338K believed stolen

Hackers are believed to have stolen hundreds of thousands of dollars worth of EOS cryptocurrency from blockchain-powered gambling dApp EOSBet — again. Thieves have exploited another vulnerability in the automated dice game, allegedly taking at least $338,000 from its operational wallets.

2018-10-15 16:38	hard fork
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Ledger Explain Why Hardware Wallets Are Essential

The French company Ledger design very popular Nano S cryptocurrency hardware wallets. Now, the CEO of the company, Eric Larcheveque has explained why every trader in the crypto space should be using hardware wallet no matter the size of their investment, big or small.

2018-10-12 13:30	Wallets
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Bitfinex Concerns Persist as Tether (USDT), Bitcoin (BTC) Wallets Keep Fluctuating

The Bitcoin cold wallet of Bitfinex loses another 3,000 BTC as banking woes hit the exchange again.

2018-10-12 12:19	News
btc bitfinex bitcoin another banking loses hit

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CoolBitX hardware wallet integrates Changelly for mobile crypto exchanges

CryptoNinjas CoolBitX, makers of mobile cryptocurrency hardware wallets, announced today a new partnership with Changelly, the popular cryptocurrency exchanger to provide crypto users the ability to instantly and seamlessly exchange all CoolWallet S supported assets through the CoolBitX native.

2018-10-11 17:12
coolbitx mobile changelly crypto hardware cryptocurrency integrates

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Blockstream’s Liquid Network for “High Value” Bitcoin Payments Is Live

The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.

2018-10-11 20:44	Payments
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Bittrex Closing Bitcoin Gold (BTG), Bitcoin Private (BTCP) Wallets

Following delistings, the exchange will close unused wallets with a November 5 deadline.

2018-10-10 11:37	News
wallets bitcoin exchange close deadline november unused

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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.

2018-10-9 00:43	Digital assets
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ZAIF Cryptocurrency Exchange Hack: Victims Yet to Be Compensated.

ZAIF, an Osaka-based cryptocurrency exchange that was hacked last month has yet to compensate the affected customers. ZAIF cryptocurrency exchange lost over 6. 7 billion Yen during the breach, 4.

2018-10-6 10:35
zaif exchange cryptocurrency yet victims hack billion

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
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Bitcoin (BTC) Funds Flow Out of Poloniex, Bitfinex

In the past days, BTC withdrawals from exchange wallets accelerated, giving rise to speculation about safety and the future intentions of the market.

2018-10-6 14:43	News
btc speculation giving accelerated rise safety intentions

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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.

2018-10-4 17:50	Adoption
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Gemini Gets Insurance

The head of risk for Gemini today announced deposits in the exchange’s hot wallets will now be insured.

2018-10-4 00:58	wallets and exchanges
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Bitcoin exchange Gemini secures insurance for client “hot” assets

CryptoNinjas Bitcoin and digital asset exchange Gemini today announced that the company has secured insurance coverage for the digital assets that it holds on behalf of clients that are stored in hot wallets (i.

2018-10-3 18:06	Gemini
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Indian Crypto Exchange Zebpay Stops Trading After Long Battle With RBI Ban

India-based cryptocurrency exchange Zebpay announced via a tweet on Friday announced that it will be halting its trading service later in the day. From 16:00 local time (10:30 UTC), the exchange said that it will cancel all unexecuted orders and return user funds to their wallets.

2018-9-28 22:11	Zebpay
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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
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Electroneum (ETN) Price Spikes after Burning Bug Patch-Up

The crypto coin, forked from Monero (XMR), inherited a fatal bug that allowed double-spending to exchange wallets. Following a patch-up, the price recorded a significant gain.

2018-9-27 13:01	News
bug patch-up price double-spending allowed exchange gain

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Circle’s USDC Stablecoin Begins Trading

Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.

2018-9-27 20:50	Digital assets
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Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge

Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape.

2018-9-26 02:13	Op-ed
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Monero Developers Disclose Catastrophic XMR-Burning Bug in Wallets

Monero developers just publicly disclosed a potentially devastating XMR-burning bug. If exploited, the bug would have allowed attackers to drain Monero from exchange wallets for the cost of a few transaction fees.

2018-9-26 02:03	News
bug monero developers allowed wallets xmr-burning explained

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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency

A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.

2018-9-25 19:54	Law & justice
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CrowdForce ICO

CrowdForce uses mobile technology and a network of field agents to help businesses, banks, Digital wallets, and exchange companies scale to the next billion underserved population in emerging markets.

2018-9-24 18:02
businesses emerging digital network markets crowdforce decentralized

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Expo Platform (dYdX Protocol) Allows Ethereum Doubters to Short ETH and Margin Trade Cryptocurrencies

As a result of the progressive maturity of the virtual asset market, some exchanges have started to provide virtual asset derivatives contracts. In order to margin trade on the platforms, consumers are forced to have confidence on their virtual asset capital on centralized exchange wallets.

2018-9-22 19:25	News
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Expo Lets Ethereum Haters Short ETH on First Completely Trustless Margin Trading Platform

As the cryptocurrency market matures, a number of exchanges have begun to offer crypto derivatives contracts. To margin trade on these platforms, users are forced to trust their crypto capital on centralized exchange wallets.

2018-9-21 13:00
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts

When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.

2018-9-21 23:45	Privacy & security
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Waves Reaches 1 Million Wallets!

Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium

2018-10-18 18:48	Cryptocurrency
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Japan lost over $540M in cryptocurrency hacks in first half of 2018

Hackers have swiped over $540 million (60 billion Yen) worth of cryptocurrency from Japanese netizens over the first six months of 2018. On September 20, Japan’s National Police Agency revealed the number of cryptocurrency-related reported incidents rose to 158 – triple the amount of incidents over the same period last year, local outlet The Asahi Shimbun reports.

2018-9-20 11:47	hard fork
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55% Of Bitcoins Are Deposited In Million-Dollar Wallets: Study

Early investors of cryptocurrencies are reaping the benefits of an entirely new category, especially holders of Bitcoin (Crypto: BTC). Turns out, most bitcoins (55%) are deposited in digital wallets that have at least 200 coins.

2018-9-19 15:30
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain

Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).

2018-9-11 01:58	Investing
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report

In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U.

2018-9-7 00:16	Investing
coinbase bitcoin etf blackrock exchange product insider

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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat

Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies.

2018-9-7 23:38	Payments
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Abra to Allow European Bank Accounts to Buy and Sell Crypto

Abra, an all-in-one crypto wallet and exchange, has revealed its support for Single Euro Payment Area (SEPA) bank accounts, which will allow those living in the SEPA zone, including 28 EU nations, to make direct transfers from European banks to Abra wallets.

2018-9-6 08:00
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Suspected Silk Road Bitcoin Reaches Bitfinex, Binance and Bitmex

A Reddit researcher managed to identify transactions sent to exchange wallets from a large wallet believed to be a Silk Road coin stash containing 111,114 BTC.

2018-9-5 20:42	News
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DINNGO Breaks Ground With Bluetooth Integration of Cold Wallets and Mobile Devices

DINNGO, a Singapore-based exchange, looks to solve the problem of deciding between cold and hot wallets with the help of Bluetooth integration. The post DINNGO Breaks Ground With Bluetooth Integration of Cold Wallets and Mobile Devices appeared first on CoinSpeaker.

2018-9-4 16:10
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Crypto Exchange DINNGO Announces Innovative Bluetooth Integration Between Cold Wallets and Mobile Devices

There is a reason why the first advice any cryptocurrency trader gets is to never keep their assets on exchanges. The industry is awash with horror stories about hacks and security breaches that has resulted in the loss of funds.

2018-9-3 17:30
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The Daily: Mycrypto Raises $4 million, Islamic Crypto Exchange Sets Foot in Malta

Wallet solution Mycrypto has raised $4 million to build a platform allowing users to create new wallets, the full details of which are in this edition of The Daily. Also, the wallet advertised by software guru John McAfee, Bitfi, is removing the ‘unhackable’ claim from its branding, an Islamic crypto exchange applies for a license […] The post The Daily: Mycrypto Raises $4 million, Islamic Crypto Exchange Sets Foot in Malta appeared first on Bitcoin News.

2018-9-1 13:45	Wallet
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Dinngo Hybrid Exchange Introduces Measures to Tackle Deficiencies in Cryptocurrency Trading

Amidst the recurring cases of hacks that have ravaged both the centralized and decentralized exchanges, hybrid exchange Dingo is putting in place measure that will change the face of crypto trading for the better.

2018-8-31 02:15	pr
trading exchange hybrid dinngo measures tackle deficiencies

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Pay From Bitcoin Mainnet to Lightning and Back: Submarine Swaps Are Now Live

In order to make payments on the lightning network — Bitcoin’s second layer solution for instant and cheap transactions — users must first fund lightning channels.

2018-8-30 22:18	Technical
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2019-3-4 15:15

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