Tag Archives: million

[ad_2][ad_1] Ledger owners lose 1.1 million XRP due to the scam site Phishing attempts and scams against Ledger wallet owners are on the rise with one of these fraud collecting more than 1,150,000 from its victims. The scam used a phishing email that directed users to a fake version of …

[ad_2][ad_1] Ernst & Young, the trustee of the controversial failed cryptocurrency exchange QuadrigaCX, revealed that they only had about $ 29.8 million in funds to distribute to the plaintiffs, despite receiving $ 171 million in complaints. In a November 6 update filed with the Ontario Superior Court of Justice, EY …

[ad_2][ad_1] Phishing attempts and scams against Ledger wallet owners are on the rise with one of these fraud collecting more than 1,150,000 XRP from its victims. The scam used a phishing email that directed users to a fake version of the Ledger website that replaced a file homoglyph in the …

[ad_2][ad_1] About $ 1 million worth of Ethereum tokens is locked into a new DeFi app after its developers made changes to the protocol’s interest rate smart contracts. Lending platform DeFi PercentFinance, a fork of Compound Finance, wrote in a blog post on November 4 that “some [its] the money …

[ad_2][ad_1] Even after a sharp correction in decentralized finance (DeFi) currencies, it is clear that capital flows into this space. The total value locked in DeFi contracts recently hit $ 12 billion according to DeFi Pulse data. At the start of the year, this metric was closer to $ 400 …

[ad_2][ad_1] The Financial Crimes Enforcement Network (“FinCEN”) recently hit the founder and main operator of Helix and Coin Ninja with a civil fine of $ 60 million. These companies acted as “mixers” or “glasses” for virtual currencies like Bitcoin. A “mixer” or “tumbler” accepts the currency and transmits it in …

[ad_2][ad_1] The United States Department of Justice (DOJ) claims it seized $ 24 million worth of cryptocurrencies after receiving an official request from the government of Brazil. The seizure stems from an ongoing investigation into the $ 200 million cryptocurrency scam that may have defrauded tens of thousands of Brazilians. …

[ad_2][ad_1] While DeFi coins are plummeting into the ground, there still appears to be money flowing into the Ethereum and altcoin markets. A token launched today managed to raise a market cap of $ 10 million almost instantly. To be fair, however, the token that was launched was for one …

[ad_2][ad_1] Cryptocurrency mining firm Bitfury has partnered with a private equity firm that allows it to upgrade its existing $ 35 million blockchain infrastructure in Norway. According to a November 2 announcement from the Luxembourg-based LIAN group, the company launched crypto mining as a service, or MaaS, by partnering with …

[ad_2][ad_1] The (still) San Francisco-based company Ripple Labs Inc. is constantly criticized. One of the main reasons is the high percentage of XRP held by the company. Much of this XRP is being used again and again to incentivize other companies and partners. For Ripple itself, this is an extremely …