2020-12-11 14:33 |
The liquidator of the defunct cryptocurrency exchange has opened a portal so former users can begin making claims to retrieve their trapped funds.
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A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite knowledge of investigations. It also suggests that the funds were moved to limit seizure by authorities.
2020-11-2 17:12 | |
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Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds.
2020-10-2 10:30 | |
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Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019.
2020-9-19 17:51 | |
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Bitcoin could attract higher demand from hedge funds as government bonds return poor yields. Portfolios with 60 percent exposure in the stock market and the rest 40 percent in the sovereign notes would diversify into Bitcoin/Gold, according to Dan Tapeiro, the founder of Dtap Capital.
2020-6-6 08:21 | |
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Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […]
2020-5-13 20:46 | |
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Another 6. 6M Americans filed for jobless claims in the past week, exceeding forecasts. The Fed has responded with another $2. 3 trillion in stimulus funds. The macroeconomic outlook for the United States looks bleak, as another 6.
2020-4-10 21:15 | |
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Cambrial Capital which focuses on a Crypto fund of funds is set to shut down its operations in the near future according to insiders familiar with the issue. Cambrial Capital is set to become the latest victim of the Coronavirus epidemic and its vast impact on the global economy. The fund, which manages about $6 […]
2020-4-4 00:05 | |
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On Friday, U. S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative Thomas Massie told the public the stimulus bill bolsters a shroud of secrecy surrounding the Federal Reserve.
2020-3-29 23:15 | |
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Digital Capital claims that Genesis owes it more than $3.1 million in unpaid invoices, while Genesis is seeking to recoup all funds paid to the firm during their failed partnership
2020-3-10 17:12 | |
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1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing.
2020-2-22 18:41 | |
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Twitter has banned the XRPTipBot account again this week, claiming its impersonating another account. Ripple and TipBot developer Wietse Wind, assured users that funds are safe, and has since implemented a new working version of the XRP-tipping mechanism for the platform.
2020-1-24 18:00 | |
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In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto.
2020-1-23 03:30 | |
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Crypto critic Peter Schiff claims he has lost access to his Bitcoin wallet, Anthony Pompliano attempts to help recover the funds
2020-1-19 19:44 | |
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The story of QuadrigaCX’s demise is a tumultuous and confusing one, at best. After founder and CEO Gerald Cotten died in December 2018, the company was revealed to be severely in debt, leading to months of hearings as the platform worked to find the funds that they’d lost.
2020-1-9 17:17 | |
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If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto.
2020-1-1 18:30 | |
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CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
2019-12-17 22:35 | |
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Coinspeaker VeChain Official Buyback Address Hacked, Funds Stolen, According to the AnnounceVeChain Hack exposed to public: Foundation Announcement claims that their 1. 1 billion VET address was hacked on December 13, 2019.
2019-12-14 22:48 | |
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Руководство криптовалютной биржи Bittrex заявило о том, что активы ее пользователей находятся в безопасности. Bittrex claims funds are safe, after 1/3rd of their funds are withdrawn. 🤔 https://t.
2019-12-5 23:40 | |
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Upbit, a prominent South Korean exchange, was hacked on 27 November, resulting in the exchange losing $51.7 million worth of Ethereum. This amount, reportedly, was moved on 28 November. According to TThe post Upbit hackers move stolen Ethereum funds, claims report appeared first on AMBCrypto.
2019-11-29 00:30 | |
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Messari, a crypto data and research provider, announced that it secured $4 million in funding led by Uncork Capital. Additionally, the fund’s founder, Jeff Clavier, will join Messari’s board of directors.
2019-11-14 01:46 | |
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United Nations committee accuses North Korea of using a Hong Kong blockchain firm as a front to launder funds
2019-11-7 14:26 | |
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Court documents filed recently in Florida show that Craig Wright, who claims to be the famous Satoshi Nakamoto, who is credited to have invented Bitcoin, now says he has no funds to settle his case with David Kleiman.
2019-11-3 22:17 | |
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Self-proclaimed Bitcoin creator Craig Wright claims he cannot finance a settlement with David Kleinman
2019-11-4 14:28 | |
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Earlier today, news of a leak of thousands of BitMEX users emerged on Twitter, now BitMEX accounts reports a hack
2019-11-1 18:18 | |
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Bitfinex has denied connections to laundering funds related to Columbian drug cartels, and differentiated itself from the shadow banking activities of CryptoCapital.
2019-10-28 16:23 | |
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Today, one of the big four accounting firms, Ernst & Young, announced the launch of EY OpsChain Public Finance Manager (PFM) blockchain to help governments improve processes for financial management of public funds.
2019-10-16 20:30 | |
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Nigerian cryptocurrency startup Satowallet has exit-scammed, making off with $1 million of its users’ money, reports International Business Times. According to company CEO Samuel Ben, however, the firm isn’t responsible for those losses.
2019-9-27 15:58 | |
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The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs.
2019-9-14 18:04 | |
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A Russian law firm claims it can recover funds for victims of the 2014 Mt. Gox hack. But critics see some flaws in the outlined plan. The post Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags appeared first on Bitcoin Magazine.
2019-9-14 01:02 | |
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Prominent law firm from Russia Zheleznikov and Partners claims that a proposed legal action in the country can recover the funds lost in the Mt. Gox hack. They claim that they can recover an estimated 170,000 to 200,000 Bitcoins from the Russian parties who received the stolen tokens. The value of these tokens will touch […]
2019-9-13 19:56 | |
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Vitalik Buterin deemed the link between Adam Back and deceased billionaire Jeffrey Epstein as tenuous at best. But social media posters noted potential flows of funds between MIT Media Lab and Blockstream, a company for Bitcoin-related services.
2019-9-10 15:00 | |
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An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News.
2019-9-2 18:00 | |
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The privacy-focused instant messaging app Telegram – that is launching its blockchain in October – is reportedly used by terrorist groups to raise funds in crypto for their cause, a recent study shows.
2019-8-31 14:39 | |
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Bitpoint Taiwan is suing its parent exchange for 1 billion yen ($9.4 million) damages in what it claims was overbilling by the parent exchange following a hack. Cointelegraph reports that Bitpoint Taiwan found out that the amount of funds it got from its local customers were less by 500 million yen ($4.7 million) as a […]
2019-8-23 21:56 | |
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Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
2019-8-20 16:10 | |
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Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies.
2019-7-26 14:02 | |
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Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds.
2019-7-3 14:20 | |
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The latest court-ordered report into the QuadrigaCX scandal arrived yesterday with some pretty damning claims of fraudulent activity. These include founder and CEO, Gerald Cotten, embezzling customer funds to margin trade (badly) on other exchanges for years.
2019-6-20 13:00 | |
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By CCN Markets: Imagine you sent $100,000 worth of Bitcoin Cash (BCH) somewhere. Then you opened up Bitcoin SV (BSV) and accidentally sent another $100,000 SV to that same address. Then you find it is locked up.
2019-6-18 04:20 | |
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Komodo (KMD) a distributed ledger technology (DLT) project that claims to be highly secure, independently scalable and fully interoperable, announced in a blog post on June 5, 2019, that it was alerted of a security issue in one of the libraries used by the Agama wallet which could have potentially put the funds of someRead MoreRead More.
2019-6-7 13:00 | |
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U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
2019-6-1 10:25 | |
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Cryptopia is undergoing a liquidation and bankruptcy procedure, with uncertainty surrounding the compensation or even the basic rights of traders holding funds on the exchange.
2019-5-31 14:20 | |
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Craig Wright, Chief Scientist at nChain, has always claimed that he is the creator of Bitcoin, also known as Satoshi Nakamoto. Nonetheless, he didn’t provide enough information to support these claims.
2019-5-26 20:01 | |
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During the year-long Dutch auction token sale, EOS prices and bidding saw significant outperformance, but sparked suspicions that the rally was fueled by recycling the funds of the ICO to fake higher demand.
2019-5-24 12:58 | |
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By CCN: CipherBlade, a blockchain security research firm, has published the results of a lengthy investigation into the claims of a Coinomi user. How Were the Funds Truly Compromised? Warith Al Maawali contacted CCN and just about every news outlet he could find with the claim that because Coinomi had sent seed phrases to Google for spellchecking, he had lost his entire life savings.
2019-5-24 11:28 | |
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On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T.
2019-5-23 17:00 | |
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On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme.
2019-5-21 19:56 | |
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In a frustrating move for both institutional and retail investors, the United States Securities & Exchange Commission (SEC) has ruled to delay its decision on Bitcoin ETFs–again. Since mid-2018, Bitcoin Exchange-Traded Funds (ETFs) have been.
2019-5-21 04:26 | |
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By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.
2019-5-15 17:02 | |
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Bitcoin is showing resilience despite the slip, but the corrective period might continue for a while before a return to growth, one observer noted.
The rally was broad-based, with SOL and AVAX advancing nearly 10% over the past 24 hours.
In a tumultuous turn of events, the cryptocurrency market has been rattled by a sharp decline in Bitcoin prices. After a sustained period of remarkable gains and record highs, Bitcoin has plunged to a weekly low of $65,000, marking a significant setback for investors.
Bitcoin rose to $64,000 Wednesday before quickly reversed to $59,000, CoinDesk data shows.
The move prompted $73 million in liquidations, during the day predominantly leveraged short positions betting on lower prices.
After failing again at $28,000 resistance over the weekend, bitcoin has retreated to its weakest level since late September.
Bitcoin's bounce amid fears of FTX creditor liquidation might shake out altcoin bears, leading to a sharp rally in recently shorted tokens like solana.