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5 Best Crypto Cards That You Should Know About
Crypto cards aim to close the gap between legacy banking and digital assets. They allow users to benefit from holding funds in cryptocurrencies, with the flexibility to convert to cash via ATMs or spend them in the same way they can spend their fiat money from a bank account, at over 53 million merchants worldwide. дальше »
2020-10-26 19:00 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |
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Are Exchanges Helping to Crack Down on Crypto-Fraud?
One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address. дальше »
2020-6-19 21:00 | |
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Ethereum (ETH) Mining Pool, Ethmine, To Receive The $2.6 Million Transaction Fee Paid Out Mysteriously
After a four day wait, the Ethermine mining pool, in charge of verifying the abnormal multi-million transaction fees charged to send Ethereum last week, will distribute the funds to the miners. This follows the lack of response from the account holder who made the transaction. дальше »
2020-6-15 20:46 | |
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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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Kingdom Trust Launches Choice, Adding Digital Assets To Traditional Retirement Accounts
In an official announcement on Thursday, Kingdom Trust, a digital custodian holding over $13 billion in both legacy financial and digital assets, announced the launch of a tax-leveraged account: “Choice”, enabling users to invest their retirement funds in over 20,000 assets including Bitcoin. дальше »
2020-5-29 21:44 | |
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Court Classifies Crypto As ‘Property’ After Cryptopia Exchange Hack; Funds Returning to Users
The High Court of New Zealand ruled on April 8, 2020, that the cryptocurrencies are beneficially owned by the account holders and aren’t the assets of the company, on the basis that cryptos are “property” under Companies Act and cryptos were held on multiple trusts. дальше »
2020-4-9 21:16 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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Cryptopia Customers Win Important Court Ruling Regarding Hacked Funds
Clients of the embattled New Zealand-based Cryptopia exchange will be celebrating today following a court order which deemed the assets to be the property of account holders. Cryptopia went into liquidation in May 2019 following a $16 million hack in January of the same year. дальше »
2020-4-8 11:28 | |
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Crypto Bull Tim Draper-backed Coinhako, Temporary Freezes Withdraws After An Attack
Following a sophisticated attack, Coinhako crypto exchange which enjoys the backing of Tim Draper, announced that it was restricting its clients from withdrawing their funds. The exchange which operates in Singapore announced on Friday that it had temporarily suspended the crypto account send capabilities. дальше »
2020-2-28 16:52 | |
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XRPL Labs Founder Wietse Wind’s XRP TipBot Banned On Twitter, A Sign To Come For Tipping Bots?
On January 24, Twitter decided to disrupt the XRP community by banning the XRP Tip Bot account, which is a service developed by the XRPL developer who founded XRPL Labs, Wietse Wind. This is what Weiste Wind tweeted on the ban: Users: funds are safe, even if Twitter somehow decides to block the TipBot forever, […] дальше »
2020-1-26 18:39 | |
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XRPTipBot Gets Twitter Ban Over ‘Impersonation’ Claims
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. дальше »
2020-1-24 18:00 | |
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Investors in Dash Lose Funds Due to Dash Core Senior Advisor ‘MooCowMoo’ in Massive Scam
Investors in Dash were hit with a huge surprise last night. On December 1st, the Dash Uncensored account on Twitter exposed the platform, stating that the Senior Advisor with Dash Core Group had up and left with the funds of their customers. дальше »
2019-12-3 20:12 | |
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TransferGo Partners With Ripple to Offer Global Real-Time Payments Everywhere to Everyone
In 2018, TransferGo partnered with Ripple on a program to help Indian migrant workers send money home to their families faster than ever. Today, the company can transfer funds from a sender in Europe to a recipient bank account in India in just a few minutes. дальше »
2019-11-26 22:04 | |
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Canadian Stablecoin CUSD Officially Launched by BVCI
A stablecoin pegged to the US dollar, but aimed at the Canadian market, has been officially launched by Blockchain Venture Capital, Inc. CUSD Combines US Dollar Backing with Canadian Demand CUSD is the newest fiat-based stablecoin backed by the greenback, and secured by a US-based banking institution. дальше »
2019-11-11 17:13 | |
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Bitmex Twitter Briefly Hacked, “Funds Are Safe”
The Twitter account of Bitmex, one of the biggest crypto derivatives exchange, was briefly hacked today. The hackers were kind enough to let everyone know the account was hacked before... The post Bitmex Twitter Briefly Hacked, “Funds Are Safe” appeared first on Trustnodes. дальше »
2019-11-1 17:54 | |
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Bittrex продлила срок вывода средств для жителей Нью-Йорка
Американская биткоин-биржа Bittrex продлила сроки вывода средств для клиентов из штата Нью-Йорк после просьбы регулятора. Important information for New York customers: NYDFS has requested that Bittrex postpone the New York account closure deadline until further notice. дальше »
2019-10-25 15:46 | |
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Review of Gitcoin Quadratic Funding Round 3
Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released. дальше »
2019-10-30 04:03 | |
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Statizex ICO
We defined our development strategy based on empirically acquired knowledge and on the analysis of the work of existing platforms. We spent a lot of time, effort and money developing the statizex platform, faced many challenges and solved many technological issues during its creation, this allowed us to develop a trading platform that fully meets the modern market requirements and high modern technological standards of speed and safety. дальше »
2019-10-24 21:03 | |
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Crypto wallet Multis integrates auto Ethereum (ETH) investment strategies
Multia, a crypto wallet management app designed for businesses, recently announced that companies can now invest Ethereum (ETH) through a new automated trading strategies integration from TokenSets , directly from their Multis account. дальше »
2019-10-22 12:31 | |
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Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account
The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account. дальше »
2019-10-4 23:00 | |
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GateHub to provide Coil new Interledger-based deposit method
GateHub to provide Coil new Interledger-based deposit method - CryptoNinjas GateHub, an XRP Ledger wallet and gateway, announced today a partnership with Coil that enables content creators to monetize their websites and get paid in real-time. дальше »
2019-10-1 15:24 | |
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CoinOne Exchange Ordered to Reimburse Investor’s 25 Million Won in Hacked Assets Case
A South Korean court has ordered CoinOne exchange to cover the losses for an investor whose funds were stolen from the exchange, reported a local daily. A hacker got hands on the investor's login details for the platform and withdrew all his holdings in BTC. дальше »
2019-9-28 23:12 | |
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Gemini Exchange To Launch Sub-Accounts Feature For Institutional Investors
Gemini exchange which is owned by the Winklevoss twins has recently announced that they are introducing a sub-accounts feature for institutional clients. We're excited to introduce Gemini Sub-accounting for our institutional clients! Sub-accounts allow institutions to segregate trading strategies, funds and end customers across multiple sub-accounts under one master account. Learn more about it here: […] дальше »
2019-9-4 18:32 | |
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Gemini bitcoin exchange adds sub-account management
Gemini bitcoin exchange adds sub-account management - CryptoNinjas Gemini, the New York registered bitcoin exchange company, today introduced a new sub-accounts feature for institutions. The feature allows institutional customers to create and manage multiple accounts under a single master account. дальше »
2019-9-4 18:47 | |
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Coinbase thief goofs by emailing apology to police, gets arrested while in jail for something else
A phone thief that stole $15,000 worth of cryptocurrency has been caught after he mistakenly sent an apology email to a detective investigating the case, NJ. com reports. New Jersey man Darren Carter (29) is said to have swiped a Connecticut resident’s phone at a Californian airport in April. дальше »
2019-9-3 18:44 | |
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Chainalysis: Under 10% Of Coins Used in Cryptocurrency Mixers are for Illicit Purposes
If blockchain analysis company Chainalysis is right, only a small fraction of the cryptocurrencies sent to and from crypto mixers are used for illicit purposes. According to the New York-based firm, illicit funds account for just 8. дальше »
2019-8-28 20:04 | |
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Cryptopia Liquidator Updates Stakeholders, Return Of Funds May Take Long
Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the shutting down of the New Zealand-premised crypto exchange. The liquidator said it has made big strides in the determination of customer holdings, but how the funds were managed by the exchange will cause more delays. In the […] дальше »
2019-8-21 20:01 | |
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Funds withdrawal is now available in USDX Wallet mobile app
USDX Wallet (a blockchain-powered app for quick transfers and with a stablecoin pegged to the U. S. dollar) has announced the fund withdrawal feature right in the app. Before that, USDX Wallet users could change USDX to other currencies only via crypto exchanges. дальше »
2019-8-14 18:10 | |
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Crypto exchange Poloniex now offers card and bank account transfers
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePoloniex, the bitcoin and crypto exchange owned by Circle, announced today that users in over 80 countries can now transfer money directly to and from their bank accounts. дальше »
2019-7-10 01:13 | |
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ICONOMI Crypto Funds for Everyone. One Account. Single Click Rebalances.
The power stays in the hands of subscribers on ICONOMI. The UK-based platform strives to “transform the way people invest” with the goal of making digital assets accessible to everyone. Saving investors time since 2016, ICONOMI is pioneering a company that puts its users first, by taking care of the tricky parts. дальше »
2019-7-4 09:30 | |
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Hackers Look to Take Advantage of Tesco Supermarket’s Twitter Accounts With a Bill Gates Bitcoin Scam
Hackers were able to control Tesco’s Twitter account on June 24 and urged followers to send Bitcoin to a wallet address. The hackers promised users that they were going to receive back twice the funds they send. дальше »
2019-6-26 00:22 | |
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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam
Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers. дальше »
2019-6-25 19:32 | |
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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
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Dengba Planet ICO
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. дальше »
2019-6-18 22:51 | |
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Capitual ICO
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. дальше »
2019-6-13 21:03 | |
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How to Use a Physical Security Key to Safeguard Your Exchange Account
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. дальше »
2019-6-4 15:15 | |
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Could Billionaires Buy 25% Of Bitcoin’s (BTC) Total Supply? Dadiani Syndicate Might Have a Say
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 […] дальше »
2019-5-31 18:09 | |
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How to Easily Convert Funds From BTC to BCH
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. дальше »
2019-5-28 15:10 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
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. дальше »
2019-5-25 21:56 | |
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Huge $320 Million NEO Token Transfer Causes a Stir While Near $150 Million BTC Whale Moves Funds
The NEO foundation team shed light and reduced confusion with regards to the transfer of 29,461,168 NEO worth over $326 million, which is about half of the total NEO in circulation reported by whale watchers. дальше »
2019-5-24 19:22 | |
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Cryptopia hack: Over $7 million worth of Ethereum [ETH] transferred by hacker to unknown wallet
The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day. дальше »
2019-5-20 20:32 | |
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Digiwills ICO
Digiwills is a service based on a smart contract that aims to ensure that your digital assets are not lost or fall into the wrong hands. Thanks to the blockchain technology, with this innovative service it will be possible to safely leave all your digital assets. дальше »
2019-5-14 03:22 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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