Tag Archives: Millions

Bitcoin Whales Moved Tens of millions Throughout Weekend Crash

Briefly Tens of tens of millions of {dollars} had been moved from Bitcoin wallets because the market crashed over the weekend. Nevertheless, it may need been crypto exchanges shifting their holdings as an alternative of traders, an trade skilled stated. The worth crash was correlated with a broader sell-off within the legacy markets, information confirmed.… Read More »

Joint operation seizes thousands and thousands in bitcoin tied to Center Jap terrorist teams

The U.S. Division of Justice in the present day introduced that it has seized thousands and thousands of {dollars} price in bitcoin tied to Center Jap terrorist teams. The seizure follows a joint operation of the U.S. Division of Homeland Safety, the Federal Bureau of Investigation and the Inside Income Service that focused accounts with funds used… Read More »

FBI Says Nigerian BEC Rip-off Netted Thousands and thousands

Share Tweet Share Share Share Print Email Two Nigerian scammers known for allegedly defrauding American companies for tens of millions of dollars that they transferred into bitcoin were extradited to the U.S. from Dubai, Cointelegraph reported. The suspects have been Olalekan Jacob Ponle, who used the alias “Mr. Woodbery,” and “Mark Kain,” and Ramon Olorunwa… Read More »

Former cryptocurrency company chief declared bankrupt as buyers await thousands and thousands

Willie Breedt is accused of occurring the run after allegedly failing to repay the cash buyers had paid him. Round 2 000 buyers put an estimated R227 million into Breedt’s VaultAge Options to spend money on bitcoin and different cryptocurrencies. The South African Reserve Financial institution, by KPMG, is probing the sale of cryptocurrency by… Read More »

Cryptocurrency-Targeted Docuseries Airs to Hundreds of thousands of Viewers by way of the Discovery Science Channel

A brand new docuseries known as “Open Supply Cash” not too long ago aired on July four and premiered on the Discovery Science channel. The brand new present gave tens of millions of Discovery viewers data regarding bitcoin, cryptocurrencies, preliminary coin choices, and blockchain know-how. The cryptocurrency-focused present airing on Discovery will proceed this summer… Read More »

Elon Musk Bitcoin Giveaway Rip-off Rakes in Thousands and thousands of {Dollars} in BTC

‘Elon Musk’ bitcoin giveaways proceed to rip-off folks on Youtube. Scammers have reportedly pulled in hundreds of thousands of {dollars} in bitcoin from folks eager to double their cryptocurrency. A few of them use bitcoin addresses containing the identify Elon Musk, Spacex, or Telsa. Earlier than sending cash to a bitcoin tackle, test if it… Read More »

Latest Knowledge Hack Might Put Tens of millions of {Dollars} in Bitcoin at Danger

Hackers have obtained greater than 5,000 e-mail addresses and telephone numbers from Canada-based cryptocurrency trade, Coinsquare. Now, they’re reportedly hoping to make use of the info to carry out SIM swapping assaults. One of many alleged hackers spoke to VICE Motherboard on June 2, explaining that the collective initially meant to promote the knowledge, however… Read More »

Thousands and thousands Upon Thousands and thousands of BitMEX Shorts Liquidated as Bitcoin Surges to $9,600

Only a day after Goldman Sachs got here out with a scathing presentation on Bitcoin, the asset is rallying. Buyers are clearly shaking off the “FUD” the multinational financial institution via the cryptocurrency market’s method. Simply minutes in the past as of the time of this text’s writing, BTC shot greater to cross $9,600. It… Read More »

From Buenos Aires to Beirut – Covid-19 Excuse Restricts Tens of millions of Residents from Withdrawing Their Personal Cash

The coronavirus and the government-induced lockdowns have wreaked havoc on the worldwide financial system and hundreds of thousands of individuals can’t entry their very own cash. Reviews from monetary stricken areas like Venezuela, Argentina, and Lebanon present that residents are being stopped from accessing their very own hard-earned financial savings. The information exhibits the nice… Read More »