Ethereum whales moves millions to exchanges
A major Ethereum whale deposited $154M worth of ETH to exchanges, sparking speculation of a potential sell-off. Ethereum’s RSI hinted ...
Tag: millions
Weird ‘null address’ iVest hack, millions of PCs still vulnerable to ‘Sinkclose’ malware: Crypto-Sec
iVest hit with “null address” exploit, millions of PCs at risk to “un-removable” malware, Web3 gamer tricked into $69K approval: ...
JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal
A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of America are playing a dangerous game ...
German Government Moves Millions More in Bitcoin to Exchanges
The German Federal Criminal Police Office (BKA) on Monday transferred an additional 1,500 Bitcoin, valued at nearly $95 million, to ...
US Government Moves Millions in Bitcoin to Coinbase
On June 26th, the US government sent 3,940 Bitcoin to Coinbase Prime, Coinbase's institutional trading platform. Blockchain analytics firm Arkham ...
US Banking Giant Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’
A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle ...
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly ...
Bitcoin Whale Emerges After A Decade, Millions On The Move
A digital Lazarus has risen from the blockchain graveyard. After a decade of slumber, a Bitcoin wallet, presumed lost to ...
Azteco Is Helping Millions Buy Bitcoin Without Sharing Their Identity
Company Name: AztecoFounders: Alexander Fernandez and Paul FergusonDate Founded: 2014Location of Headquarters: Santa Monica, CAAmount of Bitcoin in Treasury: Not disclosedNumber ...
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis, ...