2023-1-12 15:36 |
The cryptocurrency exchange released its proof of reserves and proclaimed it to be India’s largest exchange both in volume and reserve funds.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The Grant Thornton interim receivership failed to discover evidence of funds held by the Canadian exchange.
2019-11-20 15:41 | |
|
|
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange.
2019-6-20 18:05 | |
|
|
A bitcoin exchange in Brazil is being sued for retaining funds against request, citing ongoing attacks against the exchange since May as root of issue
2019-6-19 23:37 | |
|
|
Dengba inn, the predecessor of Dengba planet, was founded in 2007. After 12 years of operation and development, 88 Dengba inns have been established in 70 cities in 10 countries around the world. More than 1,000,000 Backpackers come to Dengba every year, and nearly 50,000 online Backpackers have formed in recent years.
2019-6-18 22:51 | |
|
|
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 | |
|
|
Users of the BiteBTC exchange are reporting missing funds and blocked accounts. The platform replied to emails from AMBCrypto to explain the issues they are facing. The cryptocurrency market goes in waves, but the majority of altcoins follow the trend that Bitcoin ends up taking.
2019-6-17 17:13 | |
|
|
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.
2019-6-17 00:30 | |
|
|
With a ready state-of-the-art produced working live platform, Capitual is already bringing crypto-currencies to people in different sectors. With your help, we can popularize crypto-currencies' usage across the whole world! Capitual brings the evolution of crypto-currencies for the rest of us by allowing instant exchange between fiat and crypto-currencies.
2019-6-13 21:03 | |
|
|
Despite legal issues for US investors, many corporations are turning to initial exchange offerings to raise funds, and global investors are seeing plenty of returns.
2019-6-13 00:02 | |
|
|
Zest proposes the first ‘decentralized syndicate’ which aims to provide access to the pre-ipo opportunities of Silicon Valley. Zest disrupts the traditional boundaries by using a cryptocurrency as a medium of exchange into a venture capital fund.
2019-6-11 21:03 | |
|
|
GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP.
2019-6-11 20:10 | |
|
|
ROKKEX is a next generation crypto exchange with a foundation of security and performance. ROKKEX enables both the beginner and advanced trader to exchange crypto assets instantly with maximum safety.
2019-6-10 22:33 | |
|
|
"On the blockchain nothing disappears." Users left hunting for clues when Polish exchange abruptly shuts down.
2019-6-9 19:00 | |
|
|
By CCN: There’s a new fundraising sheriff in town in the maturing cryptocurrency space. While initial coin offerings (ICOs) were all the rage during the last bitcoin bull run, initial exchange offerings, or IEOs, have muscled them out of the way.
2019-6-8 19:00 | |
|
|
By CCN: Kik might very well have good intentions by inviting a fight with the U. S. Securities and Exchange Commission. If the litigation, which the securities regulator has filed against the company, goes Kik’s way, it will set a precedent for other blockchain startups that have taken a similar approach to raise funds in an initial coin offering (ICO).
2019-6-8 00:20 | |
|
|
After a 2016 hack that resulted in 119,756 bitcoin being stolen from Bitfinex, a total of 720 bitcoin have now been moved by the hacker. Though some thought this suggested that Bitfinex had succeeded in making a deal with the hacker to receive some of the stolen funds back, Bitfinex's Marketing Director says this wasn't part of the redemption process outlined in the exchange's LEO token white paper.
2019-6-8 19:11 | |
|
|
Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).
2019-6-7 16:30 | |
|
|
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money.
2019-6-7 12:39 | |
|
|
By CCN: The parabolic bitcoin price explosion, which saw BTC surge 136 percent in 2019, is a trap, according to on-chain analyst and Adaptive Fund partner Willy Woo. The price explosion is simply a short-squeeze driven by hedge funds.
2019-6-6 13:10 | |
|
|
Bitcoin under pressure, down 3. 4 percent in 24 hours Another exchange disappears with user funds Coinroom clients are counting losses after the exchange abruptly closed. Some clients had more than 2 BTCs in their accounts.
2019-6-6 20:00 | |
|
|
Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds
2019-6-5 01:30 | |
|
|
If you are keeping funds on a cryptocurrency platform such as a centralized exchange it is highly advisable you make sure your accounts are as safe as possible. Using a physical security key can greatly help with this as well as safeguarding other private services such as email and cloud storage.
2019-6-4 15:15 | |
|
|
In yet another case of a cryptocurrency exchange meeting its untimely demise, the Estonia-based and Ripple’s native XRP-focused, XRP United, announced that it will be ceasing all operations from 1st July.
2019-6-4 00:30 | |
|
|
BitMEX Ventures has infused an undisclosed amount of funds into the cryptocurrency exchange platform, Philippines Digital Asset Exchange [PDAX]. The BSP regulated exchange, PDAX, had recently secured an undisclosed amount of capital from ConsenSys Ventures, the venture capital arm of US-based blockchain firm, ConsenSys.
2019-6-4 19:30 | |
|
|
Depositors from more than 100 nations have received interest paid from over $1. 2 billion in loans issued to hedge funds and crypto exchanges. Celsius Network, a top cryptocurrency lending, and borrowing platform has announced its listing on Liquid, a leading crypto exchange focused on bridging the gap between the traditional financial system and the crypto […] The post Celsius has Facilitated $1.
2019-6-3 07:26 | |
|
|
The crypto exchange Bitfinex has recently announced that its deposit and withdrawals were suspended. The company used its Twitter profile in order to make the announcement. According to the exchange’s tweet, this was happened due to some outage on one of the company’s network providers.
2019-6-1 01:54 | |
|
|
Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
|
|
Dadiani Syndicate helps large clients buy or sell Bitcoin There is an interested party that wants to purchase 25% of all the current Bitcoin supply In general, when retail investors want to purchase Bitcoin (BTC), the first thing that comes into their mind is to open an account on a cryptocurrency exchange, deposit some funds […]
2019-5-31 18:09 | |
|
|
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 | |
|
|
Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
|
|
Cryptopia has had a really rough year. In January, the exchange was hacked, losing millions of dollars before the exchange cut off customers from their withdrawals. The company worked hard to try and bring their platform back to consumers in March, but ultimately had to shut down when the relaunch was unsuccessful. The proceedings for […]
2019-5-31 02:11 | |
|
|
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded.
2019-5-31 22:30 | |
|
|
Cryptopia, the New Zealand exchange that closed its business because of hack that led to a loss of millions of dollars, would reportedly not be giving funds back to its unverified users, according to a Steemit report by Gary Johnston.
2019-5-31 21:43 | |
|
|
Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
|
|
At DefendCrypto.org, individuals can donate in any of 19 cryptocurrencies. Along with using the funds in its own lawsuit with the US Securities and Exchange Commission, Kik hopes to raise money for other crypto-related businesses facing legal skirmishes with the regulatory agency.
2019-5-28 18:58 | |
|
|
Converting funds from one cryptocurrency to another using an exchange can be costly and time consuming, especially if you don’t already have a verified account at one. Luckily there are much faster and convenient ways, such as switching from BTC to BCH right inside the Bitcoin.
2019-5-28 15:10 | |
|
|
The exchange is seeking protection, with the aim of preserving its SQL database on trader funds.
2019-5-28 13:41 | |
|
|
A number of Bitcoin Cash detractors and media publications have recently been spreading a false narrative that the BCH network was ‘51% attacked. ’ In reality, however, honest nodes used their hashrate to stave off attacker nodes that were attempting to steal funds on the network.
2019-5-28 22:30 | |
|
|
ZB. com Toad Support For Bitfinex’s Leo Tokens Lately, Bitfinex’s LEO tokens have been a subject of intense debates on Twitter. This week, Bitfinex announced that the tokens would go live on ZB. com starting May 28th, where they will trade against USDT.
2019-5-25 20:01 | |
|
|
Changpeng Zhao has filed a claim for compensation against Sequoia Capital (China) for unfairly preventing him from raising funds for his bitcoin startup Binance. The post Why the World’s Largest Bitcoin Exchange is Fighting a VC Behemoth appeared first on NewsBTC.
2019-5-25 16:00 | |
|
|
Bitfinex’s Leo tokens faced quite a lot of criticism when they were announced, due to the missing $850 million funds from Bitfinex. The private investment round by Bitfinex also faced a lot of heat from the media.
2019-5-25 15:06 | |
|
|
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
|
|
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
|
|
CryptoNinjas Avelacom, a high-performance, global connectivity and IT infrastructure provider for the financial services industry, today announced a partnership with Seed CX, a digital asset exchange built particularly for institutional investors.
2019-5-24 20:59 | |
|
|
During a Bloomberg TV interview, Nate Geraci, president of independent investment adviser ETF Store, stated the majority of millennial investors want to invest funds in a bitcoin ETF, if only the US Securities and Exchange Commission would let them.
2019-5-24 18:58 | |
|
|
The United States Bitcoin and Treasury Investment Trust, also known as the “Trust” filed an amendment No. 3 with the United States Securities and Exchange Commission on May 21. Wilshire Phoenix Funds, LLC, the sponsor behind The Trust made this announcement a few hours ago, with the amendment relating to the planned IPO of its common […] US Bitcoin & Treasury Investment Trust Files Amendment No.
2019-5-23 15:59 | |
|
|
Avoid Hacking Your Funds With Binance Less than a month ago the largest cryptocurrency exchange was the object of a hacking of seven thousand bitcoins, which at the time of the computer crime, amounted to almost $ 40 million dollars.
2019-5-22 21:21 | |
|
|
The New Zealand-based exchange, Cryptopia, has been making headlines since January 2019 for all the wrong reasons. In a recent update to the infamous episode which cost the exchange $16 million in ETH, a report alleged that a portion of the stolen funds were transferred to and received by a Huobi deposit address.
2019-5-22 19:30 | |
|
|
Crypto traders deserve better than locked-up funds on exchange hacks. In an era of massive hacks to centralized exchanges, crypto traders are looking for safer alternatives. It’s not only about losing your money but your identity and trade data.
2019-5-22 19:00 | |
|
|
| Analogue Notcoin - TapSwap |
ONDO’s price has risen by double digits in the last week, while BNB’s value has dropped. ONDO is well primed to continue on its uptrend, while BNB remains at the mercy of the bears. ONThe post ONDO 20% rise vs BNB's 1% drop: Which token is your best bet? appeared first on AMBCrypto.
BNB was trading above the support line of its symmetrical triangle pattern BNB remains at risk of a decline as its funding rate was negative The recent market rally has caused Binance Coin [The post Binance Coin's next big price hike and why it depends on this 'triangle' appeared first on AMBCrypto.
BNB saw less decline in the last seven days. BNB remained below zero in funding rate. Assets within the top five of the crypto market capitalization experienced declines over the past seven The post Taking a closer look at BNB's stable performance in a rocky week appeared first on AMBCrypto.
The increase showed that attention was shifting back to the chain. BNB's price might fall to $580 despite the rise in TVL. For the first time since the 2nd of May, BNB Chain's DEX trading voThe post BNB Chain DEX volume surges - Examining what it means for BNB's price appeared first on AMBCrypto.
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto.
A bullish invalidation could cause BNB to drop to $561. Funding Rate and sentiment were negative, suggesting a bearish bias. Binance [BNB] might attempt to break out according to the 4-hour The post BNB wishes to cross $600, but why the altcoin can drop to $550 instead appeared first on AMBCrypto.
Генеральный директор нигерийской криптовалютной платформы Patricia заявил, что циркулирующие в медиа слухи о скором закрытии биржи на фоне репрессий государственных органов не соответствуют действительности.