Tag: Billion

Kleiman Estate Says Satoshi Reveal ‘Is Relevant’ in Billion Dollar Bitcoin Lawsuit

Kleiman Estate Says Satoshi Reveal ‘Is Relevant’ in Billion Dollar Bitcoin Lawsuit In the state of Florida, there’s an ongoing lawsuit against Craig Wright, the self-proclaimed Satoshi Nakamoto, for billions of dollars. Wright is being sued by the Kleiman family on behalf of the late Dave Kleiman for allegedly misappropriating […]

Crypto Market Wrap: Will $3 Billion Recovery Lead Markets Higher?

Crypto Market Wrap: Will Billion Recovery Lead Markets Higher? Crypto markets recover from correction; Litecoin, BNB, Stellar and Dash going strong. Market Wrap Crypto markets have bounced back from the dip yesterday to the same level they traded at for the past few days. The minor dump dropped markets back […]

1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme

1.3 Million Leaked Transactions Link Major Banks to .8 Billion Money Laundering Scheme A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1.3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out […]

PR: Austrian ANON Blockchain Summit Attracts Billion Dollar Businesses

PR: Austrian ANON Blockchain Summit Attracts Billion Dollar Businesses This is a press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release. The inaugural ANON Blockchain Summit […]

Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

Big Banks Money Laundering: UBS Fined .2 Billion, Danske Shuts Down in 4 Countries Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3.7 billion euros (~$ 4.2 billion) for money laundering. Amid a $ 226 billion scandal, […]

Crypto Hacks Take $1.7 Billion in 2018—Yikes!

Crypto Hacks Take .7 Billion in 2018—Yikes! Yesterday, a rather shocking cryptocurrency anti-money laundering report was released by the crypto analytics company CipherTrace. This report states that around $ 1.7 billion worth of cryptocurrency was obtained illegally in 2018. What’s more surprising is that crypto hacks happened three times more than […]

Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges

Report: Two Hacker Groups Stole Billion From Crypto Exchanges A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $ 1 billion of cryptocurrency so far. Also Read: Arwen Enables Self-Custody for Traders […]

$15.4 Billion of New Cryptocurrency Value Was Created During 2018

.4 Billion of New Cryptocurrency Value Was Created During 2018 A report recently published by Diar has estimated that nearly $ 15.42 billion of value was added to the market capitalization of the combined cryptocurrency markets in the form of newly created tokens and crypto asset inflation during 2018. Also […]