$81 million crypto already stolen in 2021

WARNINGS

Sunday, 16 May, 2021 at 03:13 GMT
Chainalysis, a blockchain data analytical company, has said that at least $81 million has been stolen in crypto in 2021 owing to ransomware attacks. The attack led to $406 million crypto theft in 2020. ...
Bitcoin cash rejected at $1‚600

WARNINGS

Friday, 7 May, 2021 at 06:30 GMT
Bitcoin cash price has finally broken above the $1000 mark and strong bullish momentum has carried the price to challenge the $1324 mark. Bitcoin Cash price records an over 60 percent price hike across the last seven days showing strong bullish dominance. However, the sharp...
Chinese crypto exchange‚ hotbit goes offline after cyberattack

WARNINGS

Saturday, 1 May, 2021 at 08:03 GMT
Chinese crypto exchange, Hotbit, has shut down all of its services after suffering a cyberattack on Thursday. ...
Ico fraudster pleads guilty to $7m covid relief loan scam

WARNINGS

Wednesday, 21 April, 2021 at 05:42 GMT
A 24-year-old New York resident has pleaded guilty to acquiring more than $7 million in Covid-19 relief through fraudulent loan applications and misleading investors in a fraudulent initial coin offering during 2018. ...
China’s xinjiang blackout caused btc price crash

WARNINGS

Sunday, 18 April, 2021 at 07:56 GMT
It’s no less than a major bloodbath in the crypto market as the Bitcoin (BTC) price is down 8.5% tanking below $57,000 levels. At press time, BTC is trading at a price of $$56,971 with a market cap of $1.089 trillion. This solid price crash resulted in nearly $10 billion in�...
Turkey outlaws crypto payments amid digital asset boom

WARNINGS

Friday, 16 April, 2021 at 09:08 GMT
The Central Bank of Turkey officially announced the ban via a circular in the Resmî Gazete on April 16, 2021. Turkish financial authorities claim that cryptocurrency assets are “neither subject to any regulation and supervision mechanisms nor a central regulatory authority.�...
2016 bitfinex hackers move btc worth over 623m to unknown wallet

WARNINGS

Thursday, 15 April, 2021 at 09:10 GMT
While the 14th of April was a big day for the crypto-community thanks to Coinbase’s listing developments, the day also saw news of an old hack rear its head again. The incident in question, the 2016 Bitfinex hack, made headlined today after it was reported that hackers have...
Cftc hits mastermind of controlfinance bitcoin scam with 570m fine

WARNINGS

Saturday, 27 March, 2021 at 06:54 GMT
Benjamin Reynolds, the mastermind behind a massive bitcoin Ponzi scheme, must pay the CFTC a whopping $572 million in penalty and restitution after a federal judge in New York entered a default judgment against him. ...
Bitcoin exchange operator to face jail over money laundering

WARNINGS

Monday, 1 February, 2021 at 05:55 GMT
The United States authorities recently charged an Ontario man for illegally running a cryptocurrency exchange, where he converted Bitcoin to cash and also facilitated money laundering. The Bitcoin exchange operator agreed to plead guilty to the charges levied against him. Besides...
Indian crypto exchange buyucoin hacked

WARNINGS

Sunday, 24 January, 2021 at 07:29 GMT
Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details,...

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