Turkish police confiscates $40M worth of crypto

2022-10-21 22:26

Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on October 20 for running an illegal crypto betting platform, as reported by local news outlets.

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Доступно / Всего 19.117m EMD / 32m EMD

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Источник: cryptoslate.com

crypto worth → Результатов: 126

How Tron’s Justin Sun built a crypto empire and a ‘$1.3 billion’ net worth

Justin Sun, the 33-year-old software engineer, has slowly built a crypto empire that has pushed his net worth to over $1. 3 billion. This net worth makes him one of the richest people in the crypto industry.

2023-12-7 03:02
crypto worth billion empire sun justin built

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FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours

According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.

2023-10-25 22:34	Coinbase
crypto worth single million firms sent wallet

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'Blockchain Bandit' reawakens: $90M in stolen crypto seen shifting

The hacker accumulated as much as $90 million worth of crypto from wallets with weak private keys during a six-year thieving spree.

2023-1-26 08:39	Wallets
crypto worth wallets weak private thieving spree

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Why Crypto Will Play A Significant Role In The US Elections

Over the year, the roles that crypto plays in everyday lives have become more prominent, more so with the last bull market. Given this, it is natural that the space, currently worth hundreds of billions of dollars, is spilling into other aspects such as politics.

2022-11-7 20:00
crypto worth currently space hundreds given natural

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Crypto Biz: Here’s what you need to know about CZ’s $96B net worth, Jan. 6–13

Changpeng Zhou is crypto’s biggest billionaire, Bitfarms purchased more than $43M worth of BTC and PayPal plans a stablecoin project.

2022-1-14 00:00	paypal
crypto worth purchased billionaire biggest bitfarms 43m

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Mt. Gox Trustee Sold Over $230M Worth of Crypto, the Entire Market Corrects

The Mt. Gox trustee has disclosed some more details on the company's rehabilitation process and confirmed the sale of over $230 million worth of crypto. The post Mt. Gox Trustee Sold Over $230M Worth of Crypto, the Entire Market Corrects appeared first on CoinSpeaker.

2018-9-27 15:39
crypto worth trustee gox corrects market entire

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Linguistic Scientists At University Of Hasbro Discover Exact Value Of Bitcoin

Bitcoin has finally gone mainstream, in the weirdest of ways. It’s now officially a word in Scrabble™ and it’s worth an impressive 11 points – although, of course, playing the bingo directly from the center tile would net you an extra fifty.

2018-9-26 00:12	Mass Adoption
bitcoin scientists linguistic university hasbro discover exact

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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency

Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked.

2018-9-25 21:30
zaif warning financial bureau issued services agency

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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency

A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.

2018-9-25 19:54	Law & justice
bitcoin cash 2018 gox million sold exchange

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Crypto Fund a16z Buys Up $15 Million Worth of MakerDAO’s MKR Stablecoins

Andreessen Horowitz’s specialized cryptocurrency and blockchain fund a16z crypto has purchased six percent of MakerDAO’s total MKR token supply for $15 million, the company announced in a September 24 press release.

2018-9-25 21:15	StableCoin
fund mkr crypto million investment a16z percent

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Coinnest Executives Indicted for Accepting Bribe for Coin Listing

The Seoul Southern District Public Prosecutors’ Office has reportedly indicted two executives of South Korean crypto exchange Coinnest for accepting a bribe in exchange for listing a cryptocurrency.

2018-9-24 19:10	Virtual Currency
bribe coinnest accepting listing executives indicted exchange

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Institutional Investor: Crypto Will be Worth Trillions, Launches Hedge Fund

After leaving his position as an executive at Steven Cohen’s Point72 hedge fund, Travis Kling decided to start his own crypto-focused fund. This was a big and bullish announcement back then, but it still wasn’t enough to save the crypto market, which crashed only a month later.

2018-9-23 16:00
fund hedge crypto investor institutional trillions worth

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Bitcoin Magazine’s Week in Review: The Resilience of Bitcoin

Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.

2018-9-22 19:33
bitcoin bug week miner exchange released magazine

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Charlie Lee Wants People To Note A Few Very Strong Aspects Of Litecoin (LTC)

Charlie claims that LTC’s price has been deliberately been stunted, adding that the crypto’s network has been known to be perfect – having worked for 7 cool years without a hitch and handling close to $200 million worth of transactions on a daily basis.

2018-9-22 12:19
ltc charlie litecoin aspects wants lee note

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Japanese Exchange Zaif Falls Victim to Crypto Hack; Loses $60 Million

When it seems things couldn’t get worse during the cryptocurrency bearish market, the community woke up to a nasty shock on September 17, 2018. A Japanese exchange Zaif reported that it was the victim of a breach which led to a loss of cryptocurrencies worth $60 million.

2018-9-22 01:00
million japanese victim zaif exchange worth deal

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XRP is Gaining Massive Attention and Adoption, Will it Take Bitcoin’s Place?

The entry of cryptocurrencies into the global economic setting has pretty much made some people millionaires – and even billionaires. People who jumped in the crypto business during the early days of Bitcoin have had a lot to smile about.

2018-9-21 17:33	XRP
bitcoin people xrp attention take massive adoption

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Shock Flippening: XRP Overtakes ETH To Become Second Biggest Crypto

XRP is now the second largest cryptocurrency by market cap, as its value surpassed that of Ether (ETH) today. At around 15:00 GMT on Friday, the market cap for XRP became worth more than that of ETH, according to CoinMarketCap.

2018-9-21 17:03	XRP
xrp eth market crypto cap second flippening

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Which Of These Ethereum Killers Will Take The Top Spot?

We’re not suggesting that Ethereum will be crushed by it’s rivals, however it is worth thinking about. In a market that allows it, it’s not unrealistic to imagine Ethereum being knocked off it’s podium by one of it’s many competitors.

2018-9-21 12:30	Tron
ethereum market take killers these spot super

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Japan Reports Crypto Thefts up Three-Fold in 2018, Worth Half a Billion in Stolen Funds

Cryptocurrency–The National Police Agency of Japan has released troubling news on the state of cryptocurrency-related thievery. Despite growing adoption and awareness for the industry throughout 2018, thereby leading to an improvement in security for user funds, the Japanese organization reports crypto-related thefts have cost users more than half a billion dollars.

2018-9-21 04:42	Cryptocurrency News
billion 2018 funds japan reports thefts half

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Another Cryptocurrency Exchange Hack Hits Japan

Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.

2018-9-21 19:30	#scams
tech bureau corp exchange bitcoin million japan

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Why The First 6 Months Of 2018 Have Been Devastating For Bitcoin Exchanges In Japan

Breaking news out of Japan today comes as yet another cryptocurrency exchange is hacked, seeing around $60 million worth of Bitcoin, Bitcoin Cash and MonaCoin lifted from Zaif, a Japanese based cryptocurrency exchange.

2018-9-20 16:30	Exchange
japan bitcoin cryptocurrency zaif exchanges exchange months

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6,000 Bitcoins Stolen From Japanese Exchange

Cryptocurrency exchange Zaif announced on Thursday that a recent hack has resulted in the loss of 5,966 bitcoins (BTC) and a total of $60 million USD worth of bitcoins, Bitcoin Cash (BCH) and MonaCoin (MONA).

2018-9-20 14:00
bitcoins exchange stolen bch total japanese said

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Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack

The continuous news of hacking of cryptocurrency exchanges has grown this year when compared to previous years in the cryptocurrency industry. It started with Coincheck a cryptocurrency exchange in Japan where about $500 million worth of NEM token was stolen and now another cryptocurrency exchange in Japan, Zaif exchange in the news after a hack […] The post Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack appeared first on ZyCrypto.

2018-9-20 13:43
exchange japan cryptocurrency hack million zaif crypto

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Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins

The hacked cryptocurrency exchange has immediately suspended all deposits and withdrawals while filing a criminal case with the local investigative authorities. The post Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins appeared first on CoinSpeaker.

2018-9-20 11:12
exchange million worth loses japanese bitcoins hack

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Crypto Exchange Zaif Hacked In $60 Million, 6,000 Bitcoin Theft

Yet another Japan-based cryptocurrency exchange has been hacked, losing about $60 million worth of cryptocurrency, including 6,000 bitcoins.

2018-9-20 04:25	Hacks
cryptocurrency million hacked exchange losing bitcoins worth

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Crypto Exchange Zaif Hacked In $60 Million Bitcoin Theft

Yet another Japan-based cryptocurrency exchange has been hacked, losing about $60 million worth of cryptocurrency, including 6,000 bitcoins.

2018-9-21 04:25	Hacks
cryptocurrency hacked million exchange losing worth bitcoins

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If These 12 Cryptos Were Equities, You Would Be Rich In 60 Seconds

Suppose you worked for a new startup which seeks to launch a promising but little-understood technology. Suppose further that, after several rounds of funding, financial experts assessed your company’s accounts and discovered that the product isn’t worth the cost of making it.

2018-9-19 21:10	Markets
seconds suppose several cryptos these rich equities

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Pro League of Legends Gamer Robbed of $200K in Crypto in Sim-Hack

A prominent eSports gamer took to YouTube to reveal to his audience how “someone stole $200,000” worth of cryptocurrency in an apparent sim-swap hacking incident – a new growing cybercrime trend that appears to focus on cryptocurrency investors.

2018-9-19 20:30
gamer league pro crypto legends 200k robbed

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1 Billion Fake EOS Tokens Used To Steal $58k From Decentralised Exchange

Thieves have fabricated 1 billion EOS based tokens, ironically also named EOS, in order to purchase a number of tokens from Newdex, a decentralised exchange. Since the EOS tokens we’re fake and have no value, the hackers managed to lift around $58,000.

2018-9-18 16:30
tokens eos fake exchange newdex billion decentralised

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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K

The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week.

2018-9-17 20:00	XRP
korea fbi xrp crypto japanese recovering laws

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Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud

A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.

2018-9-15 07:00	Ponzi scheme
texas years months three million jail sentenced

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ndau Claims Solution To Stablecoins’ ‘Massive Flaws’

Stablecoins are the ‘in’ thing at the moment. Prices have been on an almost continuous downward trend since the start of the year, with the market now worth less than a quarter of what it was back in January.

2018-9-15 20:16	Stablecoins
stablecoins ndau downward market solution flaws massive

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Ripple Vs R3 Lawsuit Reveals New Information

Ripple Labs and XRP II LLC have reached an agreement with the R3 blockchain after a long and stretched out lawsuit across the past year over 5 billion token of XRP (worth around $0. 0085 each). The idea of such a huge sum of XRP was offered to R3 at such a massive discount shows the centralised nature of the business.

2018-9-13 13:00	ripple
xrp ripple lawsuit agreement such billion year

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Another Day, Another Dollar: Why Gemini Can’t Solve The Stablecoin Problem

Volatility is probably the second-biggest barrier to cryptocurrency adoption. Appreciation is an even bigger obstacle; no one’s going to spend a cryptocurrency if they think it’s going to be worth more tomorrow, and consequently the only places where crypto is regularly used are those where fiat is even more volatile.

2018-9-12 21:37	Stablecoins
another going even crypto cryptocurrency day dollar

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Despite Slump, ICOs ‘Hodling’ $720M Worth Of Ethereum

Have initial coin offerings (ICOs) cashed out their Ethereum tokens (CRYPTO: ETH) in order to realize gains from last December and avoid this year’s bear market? You might think so but guess again.

2018-9-12 15:30	treasury
ethereum icos crypto worth slump despite 720m

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[promoted] Equity Trust Builds New Frontier of Crypto-Based Retirement Accounts

Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.

2018-9-11 16:58	Bitcoin
retirement equity cryptocurrency trust investors assets asset

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Pigzbe Crypto Wallet ICO (Wollo WLO) Gets $7.2 Million in Funding For Blockchain Piggy Bank Project

The Pigzbe Wallet Hits $7. 2 Million in Funding for ICO Pigzbe, which is a digital ‘piggy-wallet’ that runs on a native crypto coin called the Wollo, recently, hit $7. 2 million in total funding through an ICO.

2018-9-9 06:39	News
million funding pigzbe ico wallet crypto wollo

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Crypto, Blockchain Companies Shine in LinkedIn’s Top 50 U.S. Startups

LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.

2018-9-8 23:36	Adoption
company linkedin list startups employees companies crypto

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Is The Current Volatility a Sign of BTC Whales ‘Dying Out’?

The total crypto market capitalization has lost a massive $38 Billion since last week Wednesday, the 5th of September. Back then, the crypto community was gearing up for a resurgence of Bitcoin to levels of above $7,500 as the total crypto market capitalization stood at $239 Billion.

2018-9-7 14:26	Whales
market billion crypto btc current volatility capitalization

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Australian Island to Offer $300 Million Worth of Tokenized Shares

A property-backed token, possibly representing the world’s largest area yet, will soon come to fruition in Australia, reports the Sydney Morning Herald. Crypto a Saving Grace Fifteen kilometers off the coast of Queensland, the abandoned Great Keppel Island was initially envisioned as a tourist destination for locals and expats alike before fading into oblivion.

2018-9-5 14:00
island shares australian tokenized worth million offer

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Market Jittery as $1 Billion Worth of Bitcoin Rumored to Be Dumped

The cryptosphere is agog with rumors about a bitcoin whale – someone controlling a significant amount of bitcoin – preparing to dump approximately $1 billion worth of bitcoin on the market.

2018-9-5 07:00	Silk Road
bitcoin market worth billion price effect certainly

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Somebody Moved $1 Billion Worth of BTC From His Wallet

When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed.

2018-9-4 17:34	Wallet
wallet crypto cryptocurrency bitcoin somebody billion btc

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Bittrex Exchange and Bitcoin Gold maintainers at war over 12000 BTG loss

There has been an increase in hacking operations in recent times targeted majorly as cryptocurrency exchanges since they have a good investment in the cryptocurrencies and crypto tokens listed in their site.

2018-9-5 15:44	Exchange
btg bittrex loss 12000 bitcoin exchange maintainers

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Bittrex Lash Out At Bitcoin Gold After BTG Refuse To Pay Hack Compensation

Popular cryptocurrency exchange Bittrex have announced that they will be delisting Bitcoin Gold (BTG) and all BTG trading pairs after the team behind BTG refused to pay out compensation to Bittrex who suffered as a result of hacks that took place on the BTG network in May 2018.

2018-9-4 15:30	Exchanges
btg gold bitcoin bittrex pay compensation out

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Gold Finger: Bittrex Delists BTG In Bitter Compensation Fight

Bittrex is all set to delist Bitcoin Gold (BTG) thanks to a series of hacks that total more than $20 million in stolen funds. Bitcoin Gold is a hard fork of Bitcoin and it has gone through the wars of late.

2018-9-4 00:54	crypto exchanges
bittrex gold bitcoin btg million stolen compensation

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Cryptocurrency Exchanges Are Fundamentally Flawed: Imperfections To Fix?

The Mt. Gox disgrace which took place in 2014 saw the advent of thefts and hacks, which have characterized a number of crypto exchanges, with the most recent occurring early this year. In this particular scandal, approximately $500 million worth of clients’ virtual assets disappeared from Coincheck, a Japan based crypto exchange. Apart from these […]

2018-9-2 12:15	Cryptocurrency
exchanges crypto million 500 approximately scandal early

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First Kenyan Cryptocurrency Project Aims to Improve Quality on Logistics Industry

Blockchain technology-based businesses and ventures continue to grow. Every day new projects appear on the market, showing the potential that DLTs have to promote economic activity without any distinctions.

2018-8-30 20:21	Africa
project industry tmx kenyan logistics aims quality

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Bitcoin Transaction Value Flies Past PayPal

‘Bitcoin is dying’ say the haters. Well actually, it’s not. As a matter of fact, data now suggests that Bitcoin transaction value has finally surpassed that of PayPal’s, closing in on Visa. Let’s face it though, as a world leading transaction facilitator, Visa will take some beating.

2018-8-30 16:30	Breaking News
bitcoin paypal transaction value visa facilitator flies

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CheapAir Held To Bitcoin Ransom

CheapAir, the online travel agency specialising in finding cheap air fares and allowing users to pay in cryptocurrencies has fallen victim of a Bitcoin ransom attack, demanding that the service pay up around $10,000.

2018-8-29 16:00	Breaking News
cheapair bitcoin ransom pay service crypto held

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AI-powered social engineering not technical exploits now dominating 90% of cyber attacks

A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses.

Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'

The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.

Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan

The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions

Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto

According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.

UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.

2022-10-21 22:26

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