cold wallets – DIGIT INFO

Coinbase scammer claims earning 5 figures a week targeting crypto CEOs

DIGIT — Thu, 21 Nov 2024 05:43:03 +0000

“We’re hitting CEOs, CFOs, software engineers,” the brazen scammer told Casa CEO Nick Neuman: “We don’t call poor people.”

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$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

DIGIT — Wed, 21 Dec 2022 19:00:33 +0000

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]

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Kraken’s Jesse Powell Takes Aim at Newly Launched Proof-of-Reserve Lists, POR Audit ‘Requires Cryptographic Proof’

DIGIT — Wed, 23 Nov 2022 21:00:03 +0000

On Tuesday, amid the many conversations concerning crypto exchange proof-of-reserves, Kraken executive Jesse Powell shared a screenshot of coinmarketcap.com’s newly launched proof-of-reserves (POR) dashboard. Powell said he planned to be “more assertive with calling out problems,” and he stressed that a POR audit “requires cryptographic proof of client balances and wallet control.” Jesse Powell Stresses […]

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Crypto.com CEO Shares Company’s Crypto Reserve Addresses in the Wake of FTX Bankruptcy

DIGIT — Fri, 11 Nov 2022 19:30:02 +0000

On Nov. 11, 2022, the CEO of Crypto.com Kris Marszalek shared the company’s proof-of-reserves addresses that hold leading crypto assets like bitcoin and ethereum. Marszalek says a “proof-of-reserves audit preparation is underway” and the wallet addresses shared are the company’s cold wallets. Crypto.com CEO Kris Marszalek Shares Company’s Cold Wallet Addresses, Promises Full Audit Soon […]

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Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges

DIGIT — Thu, 02 Dec 2021 19:00:16 +0000

Two days ago on November 30, the price of bitcoin (BTC) tapped a high that day reaching $59,250 per unit, but it has since dropped close to 5% in value to just above the $56K region. Onchain statistics indicate that whales and long-term holders (LTHs) have been spending over the last month and blockchain parsers […]

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Dutch Bitcoin family reveals how they safeguard a fortune in crypto

DIGIT — Thu, 12 Aug 2021 02:54:34 +0000

Hardware wallets and a range of secure, but unusual locations, is the storage method of choice for this crypto family.

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PR: Anxone Provides Multi-Layer Security For Crypto Storage

DIGIT — Fri, 21 Jun 2019 09:30:21 +0000

Hacking is a front and center issue for digital asset exchanges. Especially given its worrying year-over-year increases, from US$152mn in 2016 to US$950mn in 2018. Our current year 2019 has already posted over US$1bn in lost assets due to hacking, which puts security as a paramount consideration for digital asset markets to continue growing and maturing.

The post PR: Anxone Provides Multi-Layer Security For Crypto Storage appeared first on Bitcoin News.

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Report: Quadriga’s 6 Cold Wallets Have Been Without Funds Since April 2018

DIGIT — Sat, 02 Mar 2019 19:43:38 +0000

Ernst & Young, the court-appointed monitor in the Quadrigacx saga, released a report on March 1 which shows that cold wallets known to have been used by the Canadian exchange have been without funds since April 2018. The latest twist adds some clarity to a mystery that has held Quadrigacx customers spellbound, hoodwinked into believing […]

The post Report: Quadriga’s 6 Cold Wallets Have Been Without Funds Since April 2018 appeared first on Bitcoin News.

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The Daily: Genesis Trading Doubles OTC Volume, Bittrex Moves 130,000 BTC

DIGIT — Sat, 12 Jan 2019 11:30:47 +0000

OTC crypto platform Genesis Global Trading has increased its annual trading volume by 50 percent and we’ve got the details in this edition of The Daily. We also feature an announcement by Bittrex which sought to calm traders who spotted 130,000 BTC being moved, and the launch of an offers bot by P2P exchange Hodl […]

The post The Daily: Genesis Trading Doubles OTC Volume, Bittrex Moves 130,000 BTC appeared first on Bitcoin News.

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PR: Coinsbit Launches Reliable and Safe Trading Platform

DIGIT — Fri, 21 Sep 2018 09:30:11 +0000

The blockchain technology has recently gained a great popularity and there are unlikely people who haven’t heard about Bitcoin and cryptocurrencies. The more coins enter the market, the more trading opportunities should be provided. In this case, crypto exchanges come into play. CoinMarketCap has over 200 trading platforms in its rating list. In fact, there are over 500 exchanges to choose from. Coinsbit has looked at the existing trading platforms and marked out key features that reliable and safe crypto exchange should have.

Key features of a perfect exchange

The rules for any exchange in the market are simple: registered legal entity, high level of security for transactions and users’ personal data, customer support, low transactions fees, high speed of transactions and more.

The post PR: Coinsbit Launches Reliable and Safe Trading Platform appeared first on Bitcoin News.

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