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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
19.2.2021
The New York attorney general and the U.S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. US Regulators Allege Coinseed Operates Illegal Crypto Trading Platform...
French Programmer Sent Bitcoin Donations to Far-Right Activists Who Participated in the US Capitol Riots
16.1.2021
A crypto forensic analysis reveals that a French donor sent over $500,000 worth of bitcoin (BTC) to far-right activists in the United States. The half-million dollars went to the groups that took part in the pro-Trump riots in the U.S. Capitol. Alt-Right Personalities and Websites Are Included...
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
26.12.2020
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. $500K...
$8M Worth of ‘Sleeping’ Bitcoin Rewards from 2010 Moved the Day Before ‘Black Thursday’
4.10.2020
Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date....
NFT Economy Grows Exponential: $1M in Non-Fungible Token Sales Last Week
14.9.2020
While a number of people are focused on decentralized finance (defi), the non-fungible token (NFT) industry has also exploded in demand in 2020. Last week, NFT sales soared nearing a million dollars in volume, as the blockchain-based Sorare fantasy soccer card game saw over $221,000 in sales during...
IRS doubles down, investing another quarter million dollars into tracking crypto transactions
9.9.2020
A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right
Defi Project Yam Finance Sees Over $500M Locked in 24 Hours, Devs Reveal Contract Bug
13.8.2020
A new yield farming project is all the rage this week, as the Yam Finance project saw over $460 million dollars locked into the platform in 17 hours on Tuesday. On social media and crypto-focused forums, people have been very skeptical of the Yam Finance project as the code has not been audited....
Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
3.8.2020
Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3.3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000...
How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
19.6.2020
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures....
What I Learned the First Time I Lost a Million Dollars
21.5.2020
It doesn't take long to learn how to trade, but it takes a lifetime to learn how to manage risk, says Jeff Dorman, CIO at Arca
Bityard Has Now Officially Launched – Register now and earn 258 USDT for Free
8.4.2020
Bityard, the world’s leading digital contract trading platform, has officially launched. According to industry authoritative sources, Bityard has received a strategic investment from a US hedge fund worth 10 million dollars, creating a precedent in the industry for complex contracts and simple...
Virgin Galactic’s Chamath Palihapitiya: Bitcoin Could Go to $1 Million, Everybody Should Own Some
8.4.2020
Virgin Galactic Chairman Chamath Palihapitiya has shared his bitcoin investment strategy, predicting that bitcoin’s price could reach a million dollars. He further suggested that everybody should have 1% of their assets in bitcoin since it is “a fantastic hedge.” Also read:...
Mark Scott Laundered 400 Million Dollars in Crypto Scam, Says Counsel
21.11.2019
Mark S. Scott, a former Locke Lord LLP associate, was paid 50 million dollars by Ruja Ignatova, the fugitive head of the worldwide OneCoin Cryptocurrency scam. A Counsel told a jury that a lawyer on trial for manipulating 400 million dollars out of a huge cryptocurrency scam was inspired by...
Multi-Million Dollar HTML
30.9.2019
Two stories:
Jason Grigsby finds Chipotle's online ordering form makes use of an input-masking technique that chops up a credit card expiration year making it invalid and thus denying the order. If pattern="\d\d" maxlength="2" was used instead (native browser feature), the browser is smart enough...
DappRadar Announces that it has Raised 2.3 Million Dollars in Seed Funding
5.9.2019
The leading global platform for analyzing and discovering Dapp, DappRadar, has declared it has raised 2.33 million dollars in seed funding. Further, this investment was driven by a global internet group and one of the most prominent technology investors on the planet, Naspers, through its Naspers...
Eligma, Crypto Payments Startup Raises 4.3 million Dollars from Bitcoin.com and Pangea Blockchain Fund
3.9.2019
Recently, Eligma has reported that it has completed another newest funding round, by bringing in a total investment of 4 million Euros (4.39 million dollars) from Pangea Blockchain Fund and Bitcoin.com. Eligma announced in its official medium blog. The organization is the developer of Elipay,...
Blade, upcoming Cryptocurrency Derivatives Exchange has raised 4.3 Million Dollars from Coinbase and SV angel
14.8.2019
Blade, an upcoming cryptocurrency Derivatives Exchange has announced that they have raised 4.3 million dollars as venture capital from a large group of financial investors, which includes Coinbase, Slow Ventures, SV Angel, Justin Kan, A.Capital, and Adam D’Angelo. As of now, Blade will not...
Tron Price Analysis: Will The Million Dollars Lunch-Speed Up TRX’s Growth Curve?
16.6.2019
Tron’s Justin Sun’s power of one lunch will bear fruits of success soon TRX token is slowly heading towards growth trend but investors expect more Tron has been maintaining a steady growth trend but at a slow pace and the investors are now getting restless for the coin to perform better. The recent...