Новости о Crypto Millions [ Фото новости ] [ Свежие новости ] | |
‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back
The crypto world has an unflattering history with security breaches and today, hacker groups are unabating in targeting investors and exchanges. So far this year, tens of millions of dollars… The post Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back appeared first on CoinCentral. дальше »
2019-4-30 23:59 | |
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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours. дальше »
2019-4-27 20:10 | |
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E-Trade One-Ups Rival, Readies Launch of Bitcoin Trading for Millions
By CCN: E-Trade is about to offer bitcoin and ether trading, bolstering its securities platform for 5 million customers, a source familiar with the matter told Bloomberg Friday. The securities brokerage firm appears to be taking the approach that ‘if you build it, they will come. дальше »
2019-4-28 20:05 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Ether Wallet Private Keys Successfully “Guessed” by Ether Thief and Security Analyst
Wallet users are still lagging behind in security as an April 23, 2019 report reveals that millions of dollars worth of ether has been stolen from wallets after a criminal guessed their private keys. дальше »
2019-4-24 12:11 | |
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Calvin Ayre Invests Millions Into DRIVE Markets Crypto Exchange, BSV to Power DRIVE Pay Solution
The less controversial name behind Bitcoin SV, Calvin Ayre, has decided to invest some millions into a new crypto exchange called DRIVE Markets, the company has revealed today. According to the reports, the company is an institutional crypto and fiat exchange which also works in Forex markets. Calvin Ayre is the founder of the Ayre […] дальше »
2019-4-23 02:03 | |
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Binance Traders Are Betting Big on Nano And ICX
The week has just started and sentiment already looks positive, as cryptocurrency traders move more value into riskier digital assets. Millions of dollars have been transferred from relatively safe holdings, like Bitcoin (BTC) and Tether (USDT), into a handful of altcoins listed on the Binance exchange. дальше »
2019-4-23 19:37 | |
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Multi-Millionaire Frank Timis Exposed as Part-Owner of Argo Blockchain Mining Operation
Mining is a critical part of the crypto industry, and the participation of various companies has made it a competitive field. However, when someone who is worth millions of dollars gets involved, there is much more at stake. дальше »
2019-4-22 18:02 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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Fintech Firm Hopes to Overhaul Microwork Industry With Platform Built on Blockchain
An established fintech platform with millions of users is creating a marketplace in which workers can be paid fairly in crypto for completing microtasks. #SPONSORED
дальше »2019-4-19 22:37 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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Japan: Rakuten Bank Starts Registering New Users for Its Crypto Wallet
As part of preparations for the June 2019 official launch of its cryptocurrency trading service, Rakuten Bank, the largest e-commerce outfit in Japan has kicked off the new user registration process for its Rakuten Wallet, which will enable millions of its customers to trade bitcoin and altcoins seamlessly, according to a press release published MarchRead MoreRead More. дальше »
2019-4-18 11:00 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Bitcoin Faithful Ignore Crypto Donation Drive to Rebuild Notre Dame
By CCN: The crypto community has remained curiously silent in response to a bitcoin donation drive that was launched to raise money for rebuilding the Notre Dame Cathedral in Paris, France. 900-Year-Old Catholic Church Ravaged by Fire The iconic 900-year-old Catholic church was destroyed by a massive blaze on April 15. дальше »
2019-4-17 21:46 | |
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EY Spends Millions Upgrading ‘Blockchain Analyzer’ to File Your Crypto Taxes
By CCN. com: Big Four accounting firm Ernst & Young (EY) wants to make filing your crypto tax returns easier. To this end, the auditing giant launched the second generation of its EY Blockchain Analyzer, a blockchain analytics tool. дальше »
2019-4-17 14:58 | |
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French Crypto Enthusiasts Appeal for Bitcoin Donations to Rebuild Notre-Dame Cathedral
One of France’s most iconic buildings lies virtually destroyed after a tragic fire consumed it last night. In response to the incident, which has moved much of the planet, a group of French Bitcoin advocates have set up a crypto appeal. дальше »
2019-4-17 02:00 | |
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LOL: Archive.org Celebrates Measly $2,500 Crypto Donation
By CCN: Archive. org is one of the most popular websites in the world. It receives many millions of visitors per day, serving as the premier way to browse old pages on the web or access its extensive library of free content. дальше »
2019-4-16 22:50 | |
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Japan: Rakuten Bank Now Allows Millions Of Its Customers To Buy Crypto
Japanese e-commerce giant, Rakuten, which was recently granted a license by Japan’s Financial Service Authority (FSA) to operate as… The post Japan: Rakuten Bank Now Allows Millions Of Its Customers To Buy Crypto appeared first on Invest In Blockchain. дальше »
2019-4-16 08:12 | |
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Cybercriminals Convicted of Using Crypto Malware on 400,000 Computers, Millions Lost in Theft
On April 11, 2019, a federal jury convicted Bogdan Nicolescu and Radu Miclaus of Romania on 21 counts pertaining to a scheme to infect computers using malware technology. The malware was used to steal sensitive information relating to the victims’ credit card and other personal information. дальше »
2019-4-12 18:38 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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Coinbase Unveil Crypto Debit Card for Seamless Bitcoin Spending
In a bid to promote mainstream adoption of bitcoin and enable cryptocurrency holders to seamlessly pay with their digital assets at millions of locations across the globe, Coinbase, one of the largest crypto exchanges in the world, has joined forces with Paysafe to launch the Coinbase Visa debit card, according to a blog post onRead MoreRead More. дальше »
2019-4-11 15:03 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Former Banker Develops Parody Token As Lesson To Crypto Adopters
Colin Platt and his team created PitchToken Klassic and traded it millions of times to boost its value. Through the launch of the phony cryptocurrency, Platt wanted to prove how simple it is to fake a token, its value, and even the foundation that created it. дальше »
2019-4-10 22:39 | |
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What Are The Top Bitcoin & Crypto Hardware Wallets?
Unlike traditional assets, Bitcoin (BTC) and other cryptocurrencies are predicated on decentralization, giving their users an opportunity to “be their own bank. ” While many have embraced this premise, there have been some that are wary, as a loss of a private key could result in a loss of thousands, if not millions of dollars. дальше »
2019-4-9 17:05 | |
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Electrum Loses Millions of Dollars in Fake Wallet Attack
In its second attack in less than six months, Electrum announced on April 7, 2019, that it was targeted in a fake wallet attack. Attack of the Wallets In an ideal situation, crypto wallets would be virtually impenetrable and free from threats. дальше »
2019-4-9 17:00 | |
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Sparkswap raises $3.5 million to build a crypto exchange on Bitcoin Lightning Network
2019 saw multiple attacks on crypto exchanges, many of which resulted in the loss of millions. In a bid to check such cases, Sparkswap, is planning to launch a cryptocurrency exchange using the features of the Bitcoin Lightning Network. дальше »
2019-4-9 11:30 | |
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Alleged Paxful Fraud Blocks Nigerian Users from Millions in Crypto Funds
In Nigeria, thousands of cryptocurrency investors and traders have reportedly lost access to millions of dollars. Paxful Incorporated, a major cryptocurrency services firm based in Estonia, is accused of large-scale fraud, reportedly suspending the accounts of Nigerian users. дальше »
2019-4-8 18:52 | |
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PundiX, DoshEX To Help Welcome South African Crypto Payments Scene With Native Retail Market
South Africa Set To Welcome Crypto-Assets To Its Native Retail Market Thanks To PundiX And DoshEX As things stand, there currently exist millions of individuals within South Africa who still do not have access to basic banking services or even a tangible financial network that can allow them to facilitate value transfers (using older technologies […] дальше »
2019-4-6 21:28 | |
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YouTuber Accuses Ian Balina – Despite Lawsuit Threat – of Shilling Crypto Garbage
Love him or hate him, Ian Balina is inarguably one of the most major influencers in the cryptocurrency space. While he has been relatively quiet of late, there was a time when Balina was a regular figure in crypto news. дальше »
2019-4-6 16:30 | |
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Real-World Crypto Payments Coming to South Africa, DoshEX and PundiX Team Up
A South African crypto exchange has partnered with an international blockchain-based payment processing firm. The merger between DoshEx and PundiX will allow early cryptocurrency adopters to spend their holdings in real-world locations in South Africa. дальше »
2019-4-6 00:00 | |
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Bithumb hack: Crypto-exchange ChangeNOW retains stolen XRP, EOS worth $0.5 million
The South-Korean crypto exchange Bithumb has been in the news for the past few days after a hack contributed to the loss of millions of EOS and XRP. The hacking episode, however, came to light only after Primitive Ventures’ Dovey Wan pointed it out on Twitter. дальше »
2019-4-2 14:00 | |
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South Korea: Bithumb Exchange Hacked; EOS and XRP Worth Millions Stolen
South Korean cryptocurrency exchange Bithumb on March 30, 2019, announced that it recently observed “abnormal withdrawal” of crypto holdings from the company’s hot wallet, an incident its employees orchestrated the firm suspects. дальше »
2019-4-1 09:00 | |
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Millions of EOS & XRP at Stake as Bithumb gets Hacked the Second Time, Crypto Market Cap Loses $7 Billion
One of the biggest South Korean cryptocurrency exchanges, Bithumb was hacked last night for reportedly $30 million worth of cryptocurrency that involves three million EOS ($13 million) and up to 20 million XRP ($6 million). дальше »
2019-3-30 19:11 | |
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Was Bithumb Hacked For Millions Worth Of Crypto? EOS Blockchain Suggests So
Months after the Cryptopia debacle and mere days after the DragonEx imbroglio, reports and blockchain data suggest that Bithumb, South Korea’s largest crypto exchange has been hacked (yet again) for a large amount of EOS and potentially XRP. дальше »
2019-3-30 08:27 | |
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Breaking: Japan’s Biggest Railway Plans to Accept Cryptocurrency Payments
Japan Railways Group, the biggest railway and subway operator in Japan that is used by millions of Japanese individuals on a daily basis, is considering the integration of crypto assets like bitcoin as a payment option. дальше »
2019-3-30 15:55 | |
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Bitcoin Giant Doubles Down On Crypto Custody: Will It Spark Institutional Adoption?
With recent exchange imbroglios, like QuadrigaCX’s nine-figure mishap and DragonEx’s recent loss of purported millions worth of Bitcoin, Ethereum, and other crypto assets, big-name onlookers are likely shying away from the space. дальше »
2019-3-29 15:15 | |
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What Is GXChain Network? Introduction to GXC and GXS Tokens
What Is GXChain? GXChain is an industrial-level, permissionless blockchain meant to create a trusted data internet of value. It was created by the KPX team to gather millions of verified ID users and trusted nodes to facilitate a secure environment. дальше »
2019-3-28 18:50 | |
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Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups
Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups Across the world, crypto firms are getting more and more in funding, even as ICOs seem to have dwindled in popularity. дальше »
2019-3-27 20:47 | |
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Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web. дальше »
2019-3-28 19:01 | |
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Exclusive: Should We Really Long Bitcoin, Short Wall Street? Crypto CEO Weighs In
Following news that CoinFLEX raised millions from Digital Currency Group and other crypto-centric investors, NewsBTC got the chance to sit down with the startup’s chief executive, Bitcoin veteran Mark Lamb. дальше »
2019-3-27 14:06 | |
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Alluva Partners With Refinitiv, Improves Cryptocurrency Insights And Analysis For Long-Term Institutional Investment
Alluva, a blockchain-based product that tracks sentiment data collected from millions of crypto users across the globe to generate actionable research and data for institutional, startup, cryptocurrency, and retail investors, recently announced their partnership with global financial market leader, Refinitiv. дальше »
2019-3-27 09:22 | |
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