Generative Data Intelligence

Tag: funds

PlusToken Scheme Moves 12,000 Bitcoins To New Wallets; Another Violent Pullback Next?

Advertisement The infamous PlusToken Ponzi scheme run by Chinese suspects has again moved its bitcoin holdings. This time, the scammers have moved...

Claimed Five Inches of Global Sea level Rise Has Minimal Effects

There are claims that since 1985 or 1990 there has been 3.4 millimeters per year of global sea-level rise. This is based...

CipherTrace Research Finds Insider Frauds Skyrocketed in 2019 Contributing to Total Crypto-Crime Losses of $4.5 Billion

MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the leader in cryptocurrency intelligence for enabling the blockchain economy, today released its Q4 2019 Cryptocurrency Anti-Money Laundering Report....

Cryptocurrency crime losses more than double to US$4.5 billion in 2019, report finds

Business Losses from cryptocurrency crime surged to US$4.52 billion last year, as insider theft soared even as hacking losses...

Cryptocurrency crime losses more than double to $4.5 billion in 2019, report finds

NEW YORK (Reuters) - Losses from cryptocurrency crime surged to $4.52 billion last year, as insider theft soared even as hacking losses declined,...

The Potential and the Reality of Bitcoin Charity

The best nonprofits and charities are efficient, effective and engaging. They channel donations to where they’re most needed, they make significant improvements to...

Bitcoin100: How Some Early Bitcoiners Spread Bitcoin Adoption With Charity

On November 22, 2011, a post appeared on bitcointalk.org with the following proposition:What followed was a five-year experiment in community fundraising, with the...

William Shatner Doubts Craig Wright’s Claims to Inventing Bitcoin

Captain Kirk seems unconvinced that the Australian computer scientist Craig Wright is the inventor of Bitcoin (BTC).William Shatner, the Canadian actor that played...

Why the Fed is considering a cash-backed cryptocurrency

The Federal Reserve is investigating the potential of a central bank digital currency (CBDC) as the backbone for a new, secure real-time payments and...

Litecoin Joins DeFi Race With Cred Partnership Enabling Loan Services

Today, the Litecoin Foundation, the core developers behind the Litecoin network, has made an important announcement. The team has recently made a strategic...

Over $117M worth of bitcoin associated with alleged crypto scam PlusToken moves to new addresses

Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses.<p...

Childhood Friends Battle Over Ownership of North America’s Largest Bitcoin Mine

Just four years ago, two lifelong friends from New Orleans turned a small initial investment into the largest crypto miner in North America....

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