2020-9-15 23:26 |
The pair allegedly left victim's funds in an escrow service that was actually their money-laundering front.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
An escrow is a standard financial arrangement to add security to transactions. The agreement includes a third party with the responsibility of holding funds in safekeeping until the two parties meet the obligation terms.
2021-5-28 19:59 | |
|
|
The New York attorney released the funds without authorization and lost investment firm Benthos Master Fund $4.6 million intended for a bitcoin purchase deal.
2020-8-14 11:56 | |
|
|
Ripple has transacted almost 210 mln XRP in parts with 100 mln being the largest. Combined with funds moved by the biggest ODL platform, the amount is even bigger
2020-5-29 11:37 | |
|
|
Currently, the tokens are only available in pre-sale. Red Swan is holding investors’ funds in escrow and plans to distribute shares in April.
2020-2-28 18:25 | |
|
|
Криптовалютная биржа Liquid отменила продажу прав на токены Gram и сообщила, что вернет все средства инвесторам. The Gram Token Sale on Liquid has been cancelled, and all funds that were held in escrow by Liquid have now been returned to Liquid users who participated in the Gram Token Sale.
2020-1-16 10:28 | |
|
|
30 billion XLM allocated; 9 billion XLM in escrow. The Stellar Development Foundation (SDF) has published a mandate that outlines its plans for future spending. SDF currently holds 30 billion Stellar lumens (XLM), an amount roughly equivalent to $1.
2019-12-21 09:44 | |
|
|
Ripple, Inc. returned all the funds from the latest escrow unlocking. The entire 1B XRP only moved through wallets for a few days, reportedly without distribution or selling. Ripple Returns Latest XRP Tranche Within Minutes Recent whale transaction tracking noted the most recent escrow arrived at the start of the new month.
2019-12-3 17:13 | |
|
|
Coinspeaker Ripple Releases $1B XRP from Escrow WalletThis month’s release of funds means that another $220 million worth of XRP is available for Ripple to use as they see fit.Ripple Releases $1B XRP from Escrow Wallet
2019-12-2 08:59 | |
|
|
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.
2019-11-11 17:13 | |
|
|
Ripple has unlocked the 23rd tranche of XRP from its escrow accounts, according to escrow tracking service, XRP Arcade. But where are these new 1 billion tokens headed? Ripple Careful with Selling Escrow Funds The new tranche was a predictable unlocking of coins out of Ripple’s well-established escrow program.
2019-11-1 15:30 | |
|
|
Bisq, a decentralized bitcoin exchange and peer-to-peer (P2P) network with a cross-platform application, announced today a new upgrade that has updated the trade arbitration dispute process. The new trade protocol implemented moves to 2-of-2 multisig escrow from 2-of-3.
2019-10-31 23:09 | |
|
|
The PayFair project, an Ethereum-based startup that has been around for about three years, closed its site temporarily due to a compromised private key on its chief cold wallet. The funds were moved from the hacked wallet into a still unrevealed new cold storage.
2019-10-3 22:00 | |
|
|
By CCN: People are feeling notably bullish about Ripple, or XRP, depending on what you’re talking about. The token price is earning bullish calls on Twitter. . 50 cent and beyond incoming $xrp — Sir Gordon Gekko (@gordongekko369) June 2, 2019 Fifty cents would go a long way to making longtime XRP investors whole and earning handsome returns on long-held investments.
2019-6-4 22:40 | |
|
|
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.
2019-5-25 21:56 | |
|
|
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.
2019-5-23 16:58 | |
|
|
By CCN: CoinMetrics, a firm that analyzes blockchain data for crypto investors, published a bombshell report this week which tells the story of how Ripple Labs has allegedly misrepresented its escrow system.
2019-5-18 22:52 | |
|
|
By CCN. com: Ripple Labs moved 1 billion XRP out of escrow yesterday, currently valued at around $300 million. Part of a monthly transfer, Ripple reportedly moves any excess funds back into escrow at a later time, or in the case of last month’s escrow, waits until next time to use any.
2019-5-2 16:23 | |
|
|
On April 26th, 2019, RChain posted a blog message stating that their president, Greg Meredith held a meeting with potential investors in Spain during the weekend of April 20, 2019. After a KYC approval, funds from the investor entered 3rd party escrow and RChain distributed 11 million RHOC tokens to the buyers wallet address.
2019-4-30 11:00 | |
|
|
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam.
2019-4-23 08:30 | |
|
|
The options available for blockchain project teams seeking to have tasks accomplished is inefficient. What if we could have a platform where developers can ultimately deploy an instant bounty/referral bot without coding, bulk distribute reward and perform other time consuming and tedious tasks without worrying about technical and funds required to do that? Anyone can start a project and build the community right through the platform and ultimately focus on product development which will lead to timely delivery of the mandate required.
2019-3-16 20:33 | |
|
|
Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet.
2019-3-9 00:16 | |
|
|
Fantasy fans may remember Arwen, the character from the “Lord of the Rings” who guides the main characters through a series of dangerous situations. The Arwen protocol intends to do the same, only for cryptocurrency trading.
2019-3-4 20:14 | |
|
|
Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.
2019-3-3 14:43 | |
|
|
Pledgecamp is a next-generation crowdfunding platform that incorporates blockchain technology for security and accountability. • Backers gain a decentralized escrow mechanism which protects their funds • Creators receive wide-ranging project support and lower platform fees • Platform Users can earn token rewards as they help the platform succeed
2019-2-9 09:03 | |
|
|
Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.
2019-1-9 21:05 | |
|
|
Smart contracts are fast becoming one of the most in-demand features of blockchain technology. The benefits are huge and its applicability, almost endless. They can be used for everything from legal contracts to funds release from an escrow account and even regular daily events like locking a defaulting tenant out of an apartment. This is […]
2018-11-1 04:15 | |
|
|
ConsenSys Social Impact — a program designed to build blockchain-based solutions for global humanitarian issues — is partnering with MakerDAO and optiMize to launch a new Blockchain for Social Impact Incubator at the University of Michigan in Ann Arbor.
2018-9-20 01:55 | |
|
|
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.
2018-8-21 19:07 | |
|
|
ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.
2018-8-6 17:40 | |
|
|
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
|
|
The recently announced blockchain escrow to be used in financial markets was released today. It will be the first system of its type to be able to store the funds of the investors on smart contracts to protect them from frauds.
2018-7-12 09:33 | |
|
|
| Analogue Notcoin - TapSwap |
Tether has announced the expansion of its USDT token to an eighth blockchain.
The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products.
This is the second bitcoin ETF approved to trade in Canada.
Geely will own 80% of the venture while Concordium will own the rest.
Gates has previously criticized cryptocurrencies and said he'd short bitcoin "if there was an easy way to do it."
A new tie-up with payments firm Klarna brings the exchange access to more than 5,000 banks across Europe.
Local firm Bitcoin Suisse has partnered with the canton of Zug, converting cryptocurrency tax payments into Swiss francs.