2019-12-11 02:59 |
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme
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Jack Dorsey, the former CEO of X (formerly Twitter) has predicted when Bitcoin will reach $1 million. The tech entrepreneur is a familiar figure in the crypto space and is known to be heavily invested in the flagship crypto.
2024-5-12 19:00 | |
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Matthew Homer, previously a DFS regulator, launched the Department of XYZ crypto fund with $5. 10 million in initial funding, promising startups regulatory guidance. The post Former US Regulator Matthew Homer Launches $5.
2024-5-3 18:49 | |
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Crypto liquidations have seen over $249 million in losses from 90,000 traders
2024-3-4 18:25 | |
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Crypto whales have accumulated 2. 74 million Chainlink (LINK) tokens, valued at around $49. 9 million, causing a 44% price surge in 12 days. This could lead to further gains if specific resistance levels are overcome.
2024-2-7 12:08 | |
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In wake of $500 million crypto market turmoil, Shiba Inu token (SHIB) remains paralyzed, adding zero value after plummeting 22% in rapid descent
2024-1-3 18:02 | |
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Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […]
2023-11-17 16:00 | |
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Details of exploit that drained $15 million worth of crypto from Fortress Trust have emerged thanks to Retool company, here's who hacker may be
2023-9-18 14:19 | |
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The stolen tokens included Bitcoin, Ethereum and TRON. A leak of private keys may have led to the hacking incident. Investigation was underway. Crypto assets worth more than $31 million werThe post Hackers strike again! Over $31 million drained off Alphapo crypto platform appeared first on AMBCrypto.
2023-7-24 11:30 | |
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In a shocking move that has sent shockwaves through the crypto community, a massive whale has removed a staggering 5. 56 million $ARB ($5. 66 million) worth of liquidity from the popular decentralized exchange, Uniswap.
2023-6-10 10:33 | |
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The trading app’s crypto business brought in $38 million over the first quarter of 2023, down from $54 million in Q1 2022.
2023-5-11 02:24 | |
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The crypto sphere lost $372 million to scams and exploits in the first quarter of 2023, according to a recent report from the creators of Rekt Database, De. Fi (formerly DeFiYieldApp. ) According to the report, Euler Finance, BonqDAO, and CoinDeal suffered the top three most considerable losses with $196 million, $120 million, and $45 million, respectively.
2023-3-25 15:04 | |
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Leading financial institution PayPal said it held $604 million worth of crypto assets for its customers as of Dec. 31. The post PayPal Stablecoin Project on Hold After Reporting $600 Million in Crypto Holdings appeared first on BeInCrypto.
2023-2-12 00:47 | |
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Barry Silbert’s Genesis has issued a summons to Roger Ver for failing to settle $20 million of crypto options
2023-1-25 09:48 | |
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Latin America is currently dominating the world regarding integrating cryptocurrency into daily life. In 2021, the value of the South American crypto market exploded from $68 million to an incredible $650 million, a ten-fold increase.
2022-7-21 14:38 | |
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Crypto asset manager Valkyrie is set to raise $30 million for its venture capital arm, reported TechCrunch. The post Valkyrie Aims to Raise $30 Million; Is Crypto Investment Rout Over? appeared first on BeInCrypto.
2022-7-21 21:06 | |
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The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
2022-5-7 23:19 | |
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Tala lending app has raised $145 million from Stellar to increase the company's crypto offerings and capabilities for the unbanked; the firm is now valued at $800 million
2021-10-15 16:17 | |
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More than 15 million Indians are buying and selling crypto assets, fast catching up with the 23 million cryptocurrency traders in the US and far exceeding 2.3 million in the UK. The post Gold-Loving Indians’ Crypto Investments Grew 1,900% to Billion in the Past Year first appeared on BitcoinExchangeGuide.
2021-6-28 16:40 | |
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Revolut was holding $742 million worth of crypto on behalf of its customers at the end of 2020
2021-6-21 16:41 | |
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According to a recent study, the global cryptocurrency market in 2019 was approximately $792. 53 million and is expected to hit about $5,190 million by 2026. Statistically, it’s crystal clear that digital coins are gaining a lot of traction as they continue to grow in value.
2021-3-10 12:56 | |
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Approximately $316.4 million virtual assets have been stolen by the DPRK from 2019 to November 2020. The post UN Report Points to North Korea Behind the 1 Million Theft from Crypto Exchange Kucoin first appeared on BitcoinExchangeGuide.
2021-2-11 23:13 | |
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A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token.
2020-12-10 18:05 | |
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Crypto asset broker Voyager Digital Ltd reported Monday that revenue for the fiscal first quarter ended Sept. 30 soared 186% to $2 million from $700,000 the previous quarter, as more users utilized the platform.
2020-12-1 13:15 | |
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US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto.
2020-11-5 22:00 | |
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The booming DeFi market has accelerated the growth and popularity of crypto wallets such as Metamask which has just reached a million active monthly users. The Ethereum-centric crypto wallet has just surpassed a million active users per month for the first time as DeFi yield farming opportunities continue to drive usage.
2020-10-6 09:54 | |
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The Swiss government reportedly rejects the $103 million bailout plea crypto companies sought to alleviate the severe impact of COVID-19. Businesses in Switzerland’s “Crypto Valley” have failed to secure loans worth 100 million Swiss francs (about $103 million), according to local news published Wednesday.
2020-5-29 17:18 | |
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CoinDCX to provide $1.3 million through a pilot program that aims to increase crypto adoption in India
2020-3-17 23:53 | |
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Coinspeaker Crypto Asset Manager Grayscale Set Record with $600 Million in Investments in 2019Grayscale has a record-breaking Q4 2019 while garnering $225 million in a single quarter.
2020-1-17 13:46 | |
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Riot Games Co-Founder Marc Merrill reportedly lost $5 million in a crypto scam. A fraudster used his credentials to purchase Amazon cloud computing servers. It took nearly four years for the fraud to be discovered.
2019-11-9 04:31 | |
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A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht.
2019-9-5 13:09 | |
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A crypto investor who suffered a gut-wrenching $24 million loss in a sim swap hack scored an early victory against wireless carrier AT&T when a judge rejected the telecom giant’s request to dismiss the investor’s $224 million lawsuit, a press release published yesterday stated.
2019-7-23 18:05 | |
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Crypto investor Michael Terpin has won an early victory in his attempt to sue AT&T over a SIM-swapping hack that lost a claimed $24 million.
2019-7-23 11:25 | |
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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.
2019-6-6 17:40 | |
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The two CEOs of an alleged South Korean crypto Ponzi scheme worth $18.3 million have been caught by police using AI
2019-4-8 10:51 | |
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A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.
2019-3-6 14:21 | |
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Peter Thiel-backed crypto trading platform Tagomi welcomes $12 million in new funding, taking total to $28 million
2019-3-5 11:04 | |
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Canada’s largest digital asset exchange QuadrigaCX has claimed to have lost more than $136 million worth of crypto in cold wallets controlled by its CEO Gerald Cotten. In an official affidavit filed with the Nova Scotia Supreme Court by Jennifer Robertson, the widow of Cotten, Robertson claimed Cotten passed away in India with the sole control over user funds.
2019-2-8 13:16 | |
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Some of the $150 million from the “lost” reserves of QuadrigaCX, Canada’s largest crypto exchange company, might be on the move. It was reported that Gerald Cotton, the CEO of the company who passed away, was the sole signatory and executor to the funds.
2019-2-4 18:44 | |
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BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam.
2019-1-28 20:37 | |
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ErisX has closed a $27.5 million Series B funding round to build a regulated crypto spot and futures market.
2018-12-4 16:38 | |
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Few Brits Ask For Advice When Investing In Crypto Via Exchange A recent study found that to date, three million British people have invested in crypto exchanges, but just about five percent of them have received advice from professionals.
2018-7-30 22:55 | |
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According to a new study, about 3 million British investors have put money into crypto through online trading platforms and only 5 percent of them have been advised by professionals. The survey also found that 2.
2018-7-29 23:15 | |
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The latest version of the Opera for Android, currently available in a private beta, introduces an easy-to-use and built-in cryptocurrency wallet functionality to the browser. This means that a significant part of Opera’s 322 million user base across all platforms would no longer need to install separate extensions to handle supported crypto payments on mobile […] The post Opera Browser Introduces a Built-in Cryptocurrency Wallet appeared first on Bitcoin News.
2018-7-11 10:00 | |
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The authority that governs a special economic zone in the Philippines plans to reap $67 million by issuing crypto exchange licenses.
2018-7-11 09:15 | |
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A government authority that governs a special economic zone in the Philippines wants to earn $67 million by issuing crypto exchange licenses.
2018-7-11 09:15 | |
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News A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.
2018-7-11 07:47 | |
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Ledger, one of the leading security-focused hardware wallet suppliers, has sold more than one million hardware crypto wallets in 2017, earning a profit of $29 million, the firm said in an interview with Forbes July 9.
2018-7-11 06:52 | |
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A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.
2018-7-11 06:20 | |
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The Cagayan Economic Zone Authority has awarded licenses to three crypto exchanges and expects to raise $3 million in investment
2018-7-11 06:09 | |
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Crypto investment firm BlockTower Capital has reportedly been targeted by fraudsters, resulting in a partial loss of funds from the firm’s main hedge fund. BlockTower Capital, a crypto investment firm founded by Matthew Goetz and Ari Paul, has allegedly fallen…
An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, falsely, to be Satoshi Nakamoto.
In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.