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Attorney Ordered to Pay Out $5.2M for Bitcoin Escrow Mishap
14.8.2020
The New York attorney released the funds without authorization and lost investment firm Benthos Master Fund $4.6 million intended for a bitcoin purchase deal
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 Court Dismisses Claims Against XRP: Report Shows Ripple Paid Moneygram $15.1M in Q2
2.8.2020
The Northern California District Court finds that claims against Ripple Labs and its token made by two investors cannot be proven. The legal dispute, which began in May 2018, pitted Ripple Labs including CEO Brad Garlinghouse and disgruntled investors. According to a report, the discontented...
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
30.6.2020
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds
Gox Rising Offers $800 per Bitcoin Claim to Buy out Mt Gox Creditors
22.5.2020
Gox Rising has offered to buy out creditor claims from the collapsed cryptocurrency exchange Mt. Gox. The Brock Pierce-led outfit will pay $800 per bitcoin claim, either in BTC or cash, to creditors who are unwilling to wait for the finalization of the ongoing civil litigation. “Our payment...
Cointext CTO Reveals a New Protocol That Aims to Bolster a Censorship-Resistant Economy for Bitcoin Cash
9.5.2020
On May 7, the Cointext CTO and cofounder of Countermarkets, Vin Armani revealed a new project he’s been working on called “Signal, Watch, and Pay Protocol” (SWaP). Armani’s published specification and reference code of SWaP indicates that the platform allows “onchain...
You Can Now Trade CS:GO Game Items Safely for BCH Through Blind Escrow on Bitcoin.com Local
19.3.2020
Are you looking for a cool way to earn bitcoin cash privately instead of buying it directly? You can now connect your Steam account to the peer-to-peer marketplace Bitcoin.com Local and trade CS:GO game items for BCH via blind escrow. This is a great improvement for players who were previously...
Check These Five Bitcoin Escrow Services You Could Use in 2020
8.3.2020
Source: iStock/Bet_Noire
Making larger bitcoin (BTC) transactions for business or other purposes can be daunting – and that is why many choose to make use bitcoin escrow services. Simply put, these can help you ensure that you only part with your coins after all aspects of your agreement have been...
Standard Escrow – A Very Secure Way to Trade Bitcoin OTC
25.2.2020
The bitcoin over the counter market is growing at an unprecedented rate. Bloomberg estimated in 2018 that the daily OTC transaction volume was anywhere between $250 million and $30 billion. There has been significant growth in OTC online transactions between buyers and sellers over the past several...
Standard Escrow – A Very Secure Way to Trade Bitcoin OTC
25.2.2020
The bitcoin over the counter market is growing at an unprecedented rate. Bloomberg estimated in 2018 that the daily OTC transaction volume was anywhere between $250 million and $30 billion. There has been significant growth in OTC online transactions between buyers and sellers over the past several...
Ripple Unlocks Half Billion Tokens From Escrow as XRP Price Up 26% YTD
1.2.2020
Ripple’s XRP token management is having little effect on the slow returns to investors
How Dropgangs and Dead Drops Are Transforming Darknet Practices
10.1.2020
Since the creation of the Silk Road, authorities have waged a war against the online drug trade with a wave of surveillance and enforcement. However, crypto-anarchists are developing new ways to evade the state’s tentacles as the next technological phase started to emerge in late 2017....
Bitcoin History Part 23: The First BTC Escrow
9.1.2020
Before the emergence of crypto exchanges and trustless multi-sig, early bitcoiners saw the need for an escrow service – a mediator to act as a go-between for strangers transacting online. Given the panoply of options now available, it is strange to think that escrow was once provided by a...
XRP Price Stable as Ripple Unlocks 1 Billion Tokens From Escrow Wallet
1.1.2020
2020 at Ripple begins with a further release of XRP tokens worth $192 million as part of a planned incentive scheme
Ripple Transfers 1 Billion XRP Tokens From Escrow Wallet and Back Again
2.12.2019
Ripple transfers a total of 1 billion XRP tokens from its escrow wallet today, only to send it back minutes later
Devs Reveal BCH Cashchannels and Simple Escrow Contracts
20.11.2019
Bitcoin Cash (BCH) supporters have been introduced to two new concepts that allow people to leverage the BCH network in a variety of innovative ways. On November 15, former Bitpay developer Jason Dreyzehner revealed his recurring payments system for BCH called Cashchannels. A few days later,...
How to Trade Crypto in Person Safely
20.10.2019
With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching to more private, face-to-face trading. While this route isn’t for everyone, and comes with unique risks, it does offer a very real solution to many...
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered
Ripple Transfers 500 Million XRP From Its Escrow Wallet
3.9.2019
Ripple has made another gigantic transfer of 500 million XRP tokens from its escrow wallet to the firm
Liquid Exchange Reveals Escrow Account for Sale of Telegram Tokens
2.9.2019
Crypto exchange Liquid has disclosed a wallet address where the proceeds from its July sale of Telegram's GRAM tokens are being held in escrow