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3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
16.8.2020
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau...
$217 Million Pour Into Grayscale’s Crypto Funds Following Bitcoin TV Ad Campaign
16.8.2020
Grayscale Investments announced that it has raked in record investments of $217 million the week its TV commercial campaign launched. The company’s crypto TV commercial kicked off on CNBC, MSNBC, FOX, and FOX Business. Following Grayscale, Michael Novogratz’s Galaxy Digital places...
Attorney Ordered to Pay $5.2M for Releasing Bitcoin Funds From Escrow
14.8.2020
A NYC attorney has been ordered to pay a crypto investment firm more than $5M after prematurely releasing most of its funds set aside to buy Bitcoin
US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks
13.8.2020
Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC
Grayscale Tells SEC Its Bitcoin Trust Rose $1.6B Over Six Months
12.8.2020
Crypto investment firm Grayscale has told the SEC that the dollar-value of assets in its flagship bitcoin fund increased 90% to over $1.6 billion
Defi’s Rise Is Inevitable, and Fusion Is Driving This Evolution of Conventional Finance
10.8.2020
Four billion dollars This is the total amount of funds locked in “Defi”, growing from just one billion USD in 6 weeks. “Defi” has had a tortuous path ever since its inception, but now the concept of “Defi” is gaining more attention. So, what exactly...
North Korea Reportedly Using Altcoins to Convert $1.5B in Stolen Funds to Cash
7.8.2020
North Korean hackers are reportedly using untraceable altcoins to convert stolen cryptocurrencies into cash
DLT Passport, Scammers Preying on Retirement Funds + More News
4.8.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Blockchain and DLT news
ShareRing, an enterprise-ready platform using distributed ledger technology, has launched the first private contact-tracing...
Crypto Hedge Fund Neural Capital Closes After Losing Half Its Money
3.8.2020
Neural Capital, a hedge fund that traded cryptocurrency assets, has quietly shuttered
Huobi Hires Former Banking Giant Executive to Lead New DeFi Fund
3.8.2020
The crypto exchange group is forming a new fund to invest tens of millions of dollars in the DeFi space
Today’s Cryptocurrency Trusts and Hedge Funds Amid Financial Crisis
2.8.2020
The digital asset is now experiencing what may be a historic rise in acceptance, as the COVID-19 pandemic revealed its needs
Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
31.7.2020
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.7 billion from more than 2 million investors....
As Private Seed Funds Dry Up, European Blockchain Firms Seek Public Backing
31.7.2020
Publicly-backed VC firms are stepping in where private investors retreat, according to a new report on Central and Eastern European tech investments
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
29.7.2020
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon....
Crypto Hardware Wallet Firm Ledger Hacked, One Million Customer Emails Exposed
29.7.2020
Ledger said on Wednesday that its e-commerce database was hacked in late June, compromising about one million email addresses. No user funds were affected by the breach. In a blog post, the French bitcoin hardware wallet company revealed that contact and order information for customers was also...
605 Days Later: How ArCoins Got the SEC Go-Ahead as an Ethereum-Traded Treasuries Fund
29.7.2020
A look inside Arca and TokenSoft’s 605-day crusade to register the first Ethereum blockchain-native ‘40 Act Fund
Grayscale’s Crypto Funds Grow by $1 Billion in Just 11 Days
29.7.2020
Grayscale’s Bitcoin Trust currently holds $4.3B assets under management, but this growth may be due to ‘in kind’ purchases
Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
28.7.2020
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. This time around, the top crypto...
Tetras Capital Shuts Down Crypto Hedge Fund After 75% Loss
28.7.2020
Tetras Capital, once a $33 million crypto hedge fund, is shutting down due to negative returns
Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers
24.7.2020
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. Chainalysis data still shows current figures are well below those seen in 2019. In 2019, scams...