Новости о Transactions Large [ Фото новости ] [ Свежие новости ] | |
Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses. дальше »
2019-6-1 17:30 | |
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XRP Whale Alert: Ripple Exchange Wallet Trades Over 9 Billion Tokens
The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP. дальше »
2019-5-31 00:35 | |
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This website turns Bitcoin blockchain activity into ASMR
Holding cryptocurrency can be exhilarating, yet absolutely depressing. Luckily, a website automatically transmogrifies Bitcoin activity into soft, soothing sounds to help you relax through its ups-and-downs. дальше »
2019-5-28 15:19 | |
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Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address
The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets. дальше »
2019-5-27 15:00 | |
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Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins. дальше »
2019-5-27 13:15 | |
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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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Bitfinex and Tether exchange massive funds as whales get busy
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. дальше »
2019-5-24 17:30 | |
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Crypto Whales Continue Making a Splash as $100 Million XRP on the Move, $118 Million in BTC
Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple. дальше »
2019-5-23 16:58 | |
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Whale Alert Informs Tether Treasury Performs $10 Million Transaction To A Random USDT Wallet
Whale Alert Informs Tether Treasury Performs ~$10 Million Transaction To An Unknown Wallet According to the Twitter account Whale Alert, which informs about large blockchain transactions, Tether’s (USDT) Treasury moved 9,890,100 USDT, worth close to the same amount in USD, to an unknown wallet. дальше »
2019-5-21 22:40 | |
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Cryptopia: Stolen Ethereum transferred to unknown wallet days after exchange confirms liquidation
The saga of the hacked New Zealand-based cryptocurrency exchange, Cryptopia, doesn’t seem to end. Just a week after the exchange entered the liquidation process, over 30,000 ETH stolen from Cryptopia in January was transferred to an unknown wallet. дальше »
2019-5-20 09:05 | |
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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Bitcoin Whale Moves the Waters as $88 Million is Transferred
According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets. дальше »
2019-5-8 21:57 | |
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Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
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Bitcoin Miners State Their Case at Fidelity’s Mining Summit: Renewable, Clean Energy at the Forefront
Bitcoin (BTC) miners have been accused of consuming large amounts of energy to process network transactions. However, they have made the case for their industry as a driver for the wider adoption of clean energy at Fidelity’s Mining Summit a few days ago. дальше »
2019-5-7 18:12 | |
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If Paper Money Is Banned From Large Transactions, Can This Be A Bullish Sign For Cryptos?
Many societies are currently moving towards the so-called cashless society. Will Bitcoin be a part of this trend? In order to discover this, we have to look at this trend closely. Australia, for instance, is about to ban cash for large transactions. дальше »
2019-5-7 23:20 | |
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BEXAM IEO on X-Hive Exchange
On 13th of May, X-Hive, a crypto-to-crypto exchange with advantages of both Decentralized exchange (DEX) and Centralized exchange (CEX), will launch the pre-IEO of the BEXAM token ($BEXAM) with 10% discount. дальше »
2019-5-5 20:23 | |
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Breaking: ISIS Used Bitcoin to Fund Horrific Sri Lanka Easter Bombings, Research Claims
By CCN. com: Bitcoin played a role in staging the Easter Sunday suicide bombing in Sri Lanka that killed 253 civilians, according to Israeli blockchain intelligence firm Whitestream. The agency revealed that the ISIS used Canada-based payment gateway CoinPayments to convert bitcoins to fiat money. дальше »
2019-5-2 11:02 | |
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Bitcoin blockchain gets hot and heavy after Tether and Bitfinex drama
On April 26, 2019, Bitcoin’s number of transactions reached a large number and it could be connected to the New York AG’s lawsuit against Bitfinex and Tether. In addition, the total number of confirmed transactions reached a relatively higher point as well. дальше »
2019-4-27 10:30 | |
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PayPal Wins Patent for Ransomware Detection Solution
Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency. дальше »
2019-4-19 21:17 | |
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New SegWit Competitor Jumps in to Solve Bitcoin’s Scalability Issue
In the blockchain world, scalability is described as a network’s ability to process large amounts of transactions without jeopardizing transactional speed. A scalable network should be able to handle transactions fast as it grows bigger and bigger. дальше »
2019-4-19 20:26 | |
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Trading Bots Found On Decentralized Exchanges
Researchers from Cornell Tech published a report outlining the manipulation done by "Flash Boys," or automated trading bots, working on decentralized exchanges. According to professor Ari Juels, these trading bots are typically used by large firms and allow these companies to profit by placing their transactions at the front of the line. дальше »
2019-4-16 21:12 | |
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AlienCloud ICO
AliensCoin - utility coin for AlienCloud platform. AlienCloud is not a startup. We build comfortable united platform for miners, traders and investors. Having created the AlienCloud platform and started working with crypto-currency payments, we realized that at the moment there are currencies for which transactions take too long and commissions are extremely large (for example Bitcoin/Ethereum). дальше »
2019-4-15 16:33 | |
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New ForgingBlock Payment Gateway Software for Transactions with Cryptocurrency
ForgingBlock, which provides credit card based payment solutions, has confirmed the launch of a cryptocurrency based payment-gateway. It would also support payments from PayPal and Apple Pay, including credit cards. дальше »
2019-4-14 00:07 | |
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Bitcoin [BTC]: Cumberland’s Trading Desk records over 10 transactions worth >1000 BTC each within an hour
The cryptocurrency market’s resurgent behavior has driven the community into a frenzy, with several proponents advocating, and users responding with multiple large scale transactions. Latest reports suggest that Cumberland, the cryptocurrency Over-the-Counter shop, witnessed more than 10 different bids worth higher than 1000 Bitcoin [BTC] each in the space of an hour. дальше »
2019-4-5 14:30 | |
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DataLight Report: Bitcoin already ahead of Mainstream Platforms for Large Payments
Bitcoin is already the most popular payment system for high volume transactions, surpassing mainstream platforms like PayPal, Visa, and Mastercard, according to an April 1, 2019, study by DataLight. The cryptocurrency analysis platform believes that Bitcoin is on course to surpass these legacy payment platforms on all fronts within the next decade if it continuesRead MoreRead More. дальше »
2019-4-4 23:00 | |
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Coincheck Launches Bitcoin OTC Trading Desk for Transactions Involving 50 BTC or Higher
Japanese cryptocurrency exchange Coincheck announced April 1 that it has set up a new over-the-counter (OTC) trading desk for large-scale Bitcoin investors. The new service will enable Coincheck clients to directly trade large volumes of Bitcoin with one-another without affecting the broader market. дальше »
2019-4-2 14:59 | |
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Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53 | |
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How an 18-Year-Old Hacker Stole Millions of Yen from a Crypto Project
According to local publications, an 18-year-old hacker stole 15 million yen, which is equivalent to $134,640, worth of a crypto asset called Monacoin. On Monappy, a platform that enabled Monacoin users to store their funds, the hacker initiated a large number of transactions in a short period of time to overload the system. дальше »
2019-3-15 19:20 | |
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7 Ways Blockchain Is Revolutionizing Higher Education
Blockchain is defined in the dictionary as ‘a digital database containing information (such as records of financial transactions) that can be simultaneously used and shared within a large decentralized, publicly accessible network. дальше »
2019-3-14 12:47 | |
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Hackers who stole $150,000 from buggy Bitcoin ATMs still at large
Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company. дальше »
2019-3-14 12:23 | |
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Decentralized Payment Processor BTCPay Adds New Invoicing Options
Decentralized payment processing service BTCPay Server announced a new service available through their platform on February 22, 2019: a way to request payments by simply sharing a URL, thereby streamlining many of the model’s existing hangups. дальше »
2019-2-27 23:26 | |
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JP Morgan to Launch its Own Dollar-Backed Cryptocurrency JPM Coin
JP Morgan will be launching the JPM coin, a dollar-backed token to be used for international transfers, securities transactions and the replacement of dollars for large firms, CNBC reported on February 14, 2019. дальше »
2019-2-14 21:00 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
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. дальше »
2019-2-1 00:35 | |
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Ripple Whale Alert – Billions of XRP on the Move Amidst Market Volatility
Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose. дальше »
2019-1-29 09:22 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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BetterHash Protocol Lets Pool Miners Regain Control Over Their Hash Power
One problem that concerns many is the centralization of mining within the Bitcoin ecosystem. Fortunately, there are talented developers working to solve this problem and Matt Corallo, full-time Bitcoin developer at Chaincode Labs, is one of them. дальше »
2019-1-26 23:50 | |
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Australian crypto exchange CoinSpot launches large volume OTC desk
CryptoNinjas Australian cryptocurrency exchange CoinSpot announced today the launch of their specialized Over-The-Counter (OTC) trading desk, that allows members to perform high-volume transactions without the need of traditional public order books. дальше »
2019-1-18 05:22 | |
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Bitfury Brings Lightning Network Payments to the First Bitcoin Exchange
Bitfury’s Lightning Peach team has just announced the implementation of Lightning Network payments on cryptocurrency exchange BTCBIT. This is the result of an ongoing collaboration between the two companies. дальше »
2019-1-16 23:00 | |
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Neutrino: A Privacy-Preserving Light Wallet Protocol
Lightning is all the rage these days and, while it's an exciting development, users currently have to have a full node running in order to transact in it. In this article, I'm going to introduce Neutrino, a new protocol for light clients to get the data that they need while preserving privacy and without trusting a central server. дальше »
2019-1-4 21:11 | |
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