2019-5-9 21:30 |
Data from blockchain services company Coinfirm shows that the perpetrators of the Binance hack are moving small amounts of stolen funds into multiple addresses to avoid detection.
origin »Bitcoin price in Telegram @btc_price_every_hour
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Whales are actively moving their funds, which is not good sign during bear market
2022-12-20 11:20 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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It is widely known that Stellar Lumens (XLM) and Ripple are two rivals in the cryptocurrency market. Although they aim at improving the cross-border payment industry, Ripple remains ahead in terms of partnerships, products and funds.
2019-4-14 19:14 | |
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With the price of Bitcoin [BTC] on the rise and the collective coin market on an upswing, cryptocurrency funds have veered away from increased investment and have primed their focus on the market, claimed Michael Arrington.
2019-4-10 19:30 | |
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It seems that there are some whales moving funds between countries that could be using he xRapid product developed by Ripple. According to a report released by Behind The Ledger, it is possible to see that the amount of XRP moving between Bitstamp and Coins.
2019-3-30 17:25 | |
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A maintenance period and signs of assets moving to new addresses sparked fears that CoinBene was the latest exchange to fall victim to hackers.
2019-3-28 12:29 | |
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Ebang, one of China’s top manufacturers of bitcoin miners, is planning to produce 400,000 mining machines in 2019. On February 22, 2019, Ebang reportedly announced this plan to expand dramatically throughout the fiscal year.
2019-2-26 22:09 | |
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A crypto whale presumed to be binance itself moving funds from its cold wallets has just been detected swinging into action, and now the crypto community is buzzing with speculations. What’s even more interesting is that the crypto in question is Ethereum.
2019-2-25 13:47 | |
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Nearly $1 million worth of ether left QuadrigaCX's hot wallet for other cryptocurrency exchanges in December, the same month its CEO reportedly died.
2019-2-9 22:07 | |
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Nearly $1 million worth of ether left QuadrigaCX's hot wallet for other cryptocurrency exchanges in December, the same month its CEO reportedly died.
2019-2-8 22:07 | |
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On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.
2019-2-7 01:01 | |
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According to several reports, some funds from the missing $150 million holdings of Canada’s biggest crypto exchange QuadrigaCX could be moving. On Saturday, CCN reported that QuadrigaCX lost more than $190 million in funds stored in both crypto and fiat as the CEO, who had sole control over user funds passed away.
2019-2-4 20:50 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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Since the beginning of this year, the cryptocurrency market has seen many dormant accounts and wallets being reactivated. Bitcoin funds have been moving in and between the wallets. According to research, these accounts and wallets have been dormant for a couple of months.
2019-1-13 16:27 | |
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Американская криптовалютная биржа Bittrex объявила о том, что на платформе происходит процесс реорганизации системы холодного хранения криптоактивов, в результате которого средства перемещаются среди кошельков.
2019-1-12 14:56 | |
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Американская криптовалютная биржа Bittrex объявила о том, что на платформе происходит процесс реорганизации системы холодного хранения криптоактивов, в результате которого средства перемещаются среди кошельков.
2019-1-11 12:45 | |
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Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […]
2018-12-27 22:55 | |
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Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.
2018-12-12 23:53 | |
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As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking.
2018-12-6 18:13 | |
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Where 2017’s dizzying price highs embedded “hodl” into the public consciousness, 2018 was the year that “buidl" became a trend in the crypto-industry — and Bitcoin was no exception.
2018-12-5 23:23 | |
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Calastone, the U.K.-based operator of a transactions network for investment funds, is moving settlement to a blockchain by May 2019
2018-12-3 10:00 | |
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Calastone, the London-based transaction network for investment funds, is moving buying and selling of funds on blockchain by May 2019.
2018-12-3 10:00 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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CryptoNinjas The Gibraltar Blockchain Exchange announced it will be officially moving from the ROCK (RKT) token, used to raise funds during its ICO at the beginning of the year, and will transition to the STACS.
2018-11-26 10:07 | |
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The Ethereum community suspects one of the Ethereum developers is moving funds for selling.
2018-11-20 18:54 | |
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Every day in the cryptocurrency world comes with new opportunities to explore. Especially for those who simply want to score a quick buck by moving funds to and from exchanges, good money can be made in quick succession.
2018-11-14 06:36 | |
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Bear market no obstacle to institutional investors moving $330 million into Grayscale funds in the first three quarters of 2018
2018-11-10 14:01 | |
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Cryptocurrency users all over the world are always looking for ways to keep their funds safe and secure. That is a pretty big challenge, especially when buying a hardware wallet is not an option.
2018-11-10 00:00 | |
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2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2.
2018-11-9 18:17 | |
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Thomson Reuters (TR) provides trusted data and information to professionals across the legal, tax and accounting, and news and media industries. Operating in more than 100 countries, TR lists its shares on both the New York Stock Exchange (NYSE) and Toronto Stock Exchange (TSE).
2018-10-30 00:44 | |
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Recently, Ripple announced the commercial availability of xRapid. It is an API that automates the whole process of moving funds instantaneously from one country to another by leveraging on XRP, an on-demand liquidity asset.
2018-10-22 18:50 | |
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A recent tweet by nation’s leading provider of trusted ratings of Stocks, Mutual Funds, Cryptocurrencies, ETFs, & Financial Institutions, Weiss Rating confirms the rumored talks between Ripple meeting with Trump’s administration.
2018-10-18 18:01 | |
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Yesterday, October 11th 2018, you may have heard of a little bit of a crash that occurred in the markets, seeing Bitcoin significantly dropping below the $6,500 mark. The third biggest digital currency saw a big change too as it moved from $0.
2018-10-12 13:00 | |
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Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency.
2018-10-11 13:30 | |
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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 | |
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Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-10-2 17:27 | |
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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 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited.
2018-9-25 19:47 | |
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Published a month before a report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate bitcoin's price, another academic study has come to light that challenges this theory.
2018-9-25 20:35 | |
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Following an earlier report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate the bitcoin price, a new report has emerged debunking this theory.
2018-9-24 20:35 | |
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The world of cryptocurrencies is now moving from centralized exchanges to decentralized exchanges. Crypto enthusiasts have often criticized the single-point-of-failure architecture used in these platforms as it makes their funds vulnerable to security breaches and coin robberies.
2018-9-20 19:54 | |
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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 | |
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Without any doubt Stellar Lumens (XLM) is one of the coins that has strongly stood against the erosion of time in the crypto-verse. Its a market of massive funds moving around, however as Stellar withstood the test of time so have various other contenders competing for the top.
2018-8-23 11:15 | |
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A growing number of individuals are moving their investments to self-directed individual retirement accounts in the hopes of building a better “nest egg” for their retirement. In doing so, however, they might be putting their funds in jeopardy, according to August 13, 2018 reports from the SEC.
2018-8-15 00:00 | |
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This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.
2018-8-13 20:52 | |
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It is the season of polls for Ripple (XRP), the cryptocurrency which was earlier rendered insignificant by Coinbase despite its enchanting potentials attested to by big and small firms which are not limited to the fintechs but include large banks in the world and some central banks.
2018-7-22 19:05 | |
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The Waltonchain project is evolving, moving some of the coin supply to separate dedicated wallets.
2018-7-12 20:38 | |
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According to a tweet from the CEO of Binance, Changpeng Zhao, the well-known cryptocurrency exchange has suddenly paused its trading due to what is being called “unscheduled maintenance. ” The tweet did not explain much more than that, but Binance has been facing issues for the past few weeks, infuriating their users.
Crypto exchange Binance has rolled out yet another service offering dubbed Binance X. The platform will serve as a hub to engage and support developers and foster third-party development within Binance's network.
Privacy-focused web browser Brave has announced plans to develop its own crypto wallet, which will run on MetaMask's open-source codebase. The wallet will support Ethereum tokens, including Brave's own native BAT, and cryptocollectibles like CryptoKitties.
Crypto exchange Binance has announced it will launch Binance Lending. The service will allow users to lend out their dormant holdings and earn interest in return. The service will launch with support for Tether, Binance Coin, and Ethereum Classic.
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.
Data firm Nomics has announced the launch of its transparent volume service, which calculates the percentage of real volume traded on crypto exchanges to push back against the trend of faked trading volume.
Though Binance has maintained that the know-your-customer hack earlier this month was not entirely made up of Binance users, those whose photos were successfully linked to the exchange will receive free, lifetime VIP membership accounts.