Winton Capital […]. Snowflake was maintained at a buy rating by an analyst on Thursday, but that analyst also lowered his price target. Additionally, Thursday marked a big stock market options expiration day, which are often volatile days that see traders trying to push stocks around.
It's hard to pinpoint an exact reason; retail sales actually came in slightly lower than expected and jobless claims came in slightly higher than expected today though still at historically low levels , which are signs of a slight cooling in the economy.
I attribute the mistaken and almost universal optimism towards bank stocks as a singular reflection of the superficiality of investors today the near universal mantra that "rates rise and so will bank stocks" and the mindless and wrong-footed logic and poor company-specific and industry analysis.
Everyone is in the investing game to see strong returns - the bigger, the better. However, the prospect of pocketing huge gains usually comes with a caveat; the potential for higher returns is accompanied by added risk, that is just the natural order of things. For those wishing to venture onto risker paths, penny stocks are one route to go down. That said, there is. Elon Musk wants to buy Twitter and remove its rule.
The current environment has been downright awful for mortgage real estate investment trusts REITs. Markets closed. Dow Futures 34, Nasdaq Futures 13, Russell Futures 2, Crude Oil Gold 1, Silver Vix CMC Crypto FTSE 7, Nikkei 27, Read full article. Cointelegraph By Adrian Zmudzinski. IEEE Access. ISBN S2CID Archived from the original on Journal of Financial Economics. Krakow, Poland: — Archived from the original on 25 February Retrieved 1 March The Wall Street Journal.
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With respect to the claims filed after September 17, , they will be reviewed by the Court only if the claimants under article , comma 4, of Italian Bankruptcy Law prove that the delay was not due to his negligence. The Bankruptcy Trustees. The undersigned Bankruptcy Trustees inform that the hearing for the exam of creditors claims with respect to Webcoin Solutions di Firano Francesco stato passivo will take place in the Court of Florence, on February 10, at 12 a.
Per quanto riguarda il Fallimento B. Services s. With respect to Web Coin Solutions di F. RGF n. With respect to B. Please note that due to the large number of creditors admitted to the distribution of proceeds, after the said date, in order to get the payment done, creditors should wait for:. Per motivi di sicurezza la piattaforma fallimentobitgrail. Qui di seguito potete trovare alcune alternative a Vostra disposizione:. Si precisa che al primo riparto parziale ne seguiranno altri, fino al riparto finale ex art.
We inform you that in the platform fallimentobitgrail. Please note also that for security reasons the platform fallimentobitgrail. You could find some of the alternatives at your disposal hereinbelow:. A You could arrange an appointment with the Bankruptcy Trustees at their offices in Florence, Italy where to deposit bank details and copy of identification documents;.
B You could appoint an attorney practising in Italy to represent you. The lawyer will have to send to the procedure to the PEC [email protected] and [email protected] your ID, the power of attorney and your bank details;. C If it is possible in your country, you could make a declaration authenticated by a public official of the state in which you reside e. The declaration must contain:. If the bank details are not provided, you could not receive the payment with respect to your credits.
Please note that the first partial distribution of proceeds to creditors will be followed by successive distributions until all proceeds are distributed pursuant to art. In the event you are willing to appeal against the distribution of proceeds pursuant to artt. Webcoin Solutions di F.
Firenze — RGF n. I sottoscritti Curatori comunicano che la prossima udienza di verifica dello stato passivo del Fall. The undersigned Bankruptcy Trustees inform that the hearing for the exam of creditors claims with respect to BG Services s. The undersigned Bankruptcy Trustees inform that the hearing for the exam of creditors claims with respect to WebCoin Solutions di Firano Francesco stato passivo will take place in the Court of Florence, on May 27, starting from a.
The section of the FAQ relating to the insertion of bank details has been updated:. Attention: We inform you that on Wednesday, February 24, , the " fallimento bitgrail " platform will remain closed in order to make available a new functionality allowing creditors to enter their bank details, necessary to receive payments of the allotment project.
Vi informiamo che e' stata creata una sezione di domande e risposte relative alla Piattaforma di Claim "Fallimento Bitgrail", raggiungibile a questo link. We wish to inform you that a FAQ section concerning the Claim Platform "Fallimento Bitgrail" has been created and can be reached at this link. The document will be updated as new come from users. For clarification on the identification methods permitted by Italian law and that you could employ by using the platform www.
We also remind you that in order for the ID to be considered valid, it must be correctly uploaded on the platform www. Come noto il Tribunale di Firenze con riferimento al fallimento del dissesto della piattaforma Bitgrail ha aperto due distinte procedure fallimentari e precisamente:.
Given that the bankruptcy Trustees are receiving continuous requests for clarifications, we remind what follows:. As known, the Court of Florence with regards to the bankruptcy of Bitgrail platform has opened two different bankruptcy procedures and in particular:. I creditori e gli avvocati che intendono partecipare di persona sono pregati di darne comunicazione ai curatori per esigenze organizzative. Please be advised that with decree dated 10 December, , the B.
Service s. Creditors and lawyers who intend to personally attend to the hearing are kindly requested to inform the bankruptcy trustees in order to facilitate the hearing organization. Lawyers may participate to the hearing with a remote connection through the Teams app and are kindly requested to submit with any means, via certified email, email or phone their requests to attend to the bankruptcy trustees.
From October 31, , onwards it will again be possible to file the claims which we will be examined by the Court at the following hearings and in particular:. Lawyers may participate to the hearing with a remote connection through the Teams app and are kindly requested to submit to the bankruptcy trustees with any means, via certified email, email or phone their requests to attend.
Rendiamo noto che il G. Firenze - RGF n. From July 21, , onwards it will again be possible to file the claims which we will be examined by the Court at the following hearings and in particular:. Dato che moltissimi creditori non hanno ancora capito lo stato delle procedure e pervengono continue richieste di chiarimento, ricordiamo nuovamente quanto segue.
Webcoin Solutions. Vi ricordiamo che potete proporre ricorso ai sensi degli artt. In questi giorni stiamo predisponendo il progetto di stato passivo contenente le proposte dei curatori relativamente alle Vostre domande, da sottoporre al giudizio del G. Riceverete entro il 1 luglio il progetto di stato passivo. Whereas many creditors have failed to grasp the status of the bankruptcy procedure and we are receiving a huge number of clarification requests, we remind you again what follows.
As you know, the Court of Florence with respect to the Bitgrail platform has opened two different bankruptcy procedures and in particular:. The review of your claims timely claims only, i. Such decision provided only for your claims filed in connection to procedure n. We remind you that you could appeal such decision within 30 days starting from the said communication under artt. We also remind you that if your claim has been declared inadmissible e. Therefore there have been differences in the value you were awarded with respect to the value you have claimed;.
The said draft will be scrutinized by the Delegated Judge on the July 16, , hearing. We remind you again that within this bankruptcy procedure Fall. For a clerical error, a number of creditors have been communicated that the value employed by the bankruptcy trustees was the value the cryptocurrency had on February 8, It is just a clerical error, since as mentioned above, the value employed was the value the cryptocurrency had on February 9, ;.
At this point though, it was much too late. Many non-EU users had already read the announcement and sold everything so that they could withdraw Bitcoin before their account was closed. Be careful when complaining about the situation online though, as bomberfrancy has stated that he is prepared to take legal action against anyone defaming his company.
It is unclear whether BitGrail will extend the two week deadline to compensate for verification delays, or if their accounts will be shut down while waiting. Save my name, email, and website in this browser for the next time I comment. Notify me of follow-up comments by email.
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Please enter your comment! Please enter your name here. You have entered an incorrect email address! Featured Article. Paul Deniero - January 4, 1. Buying cryptocurrencies can be confusing for newcomers to the scene.
Any hacking of a cryptocurrency exchange has a negative impact on the value of the cryptocurrency. Hackers carry out attacks not only to steal money. Many hacks are carried out for the sake of lowering the cryptocurrency exchange rate. After all, inexperienced market players who now make up the majority start selling Bitcoins quickly when they hear bad news.
The probability of such hacks will only grow with the development of the market and fierce competition on it. Bitcoins and tokens can disappear even from the largest and seemingly protected exchanges. Historically, the theft of bitcoin has been documented repeatedly. Bitcoin exchanges were closing, taking their customers ' funds with them. The hacker managed to hack an audit account with administrative rights.
As a result of phishing, he took possession of an administrative account, stole the private keys of the hot wallet from the wallet. Gox, created sell orders and bought BTC at an artificially created price for customers ' money.
The hacker used the exchange's software to sell all the Bitcoins nominally, creating a massive buy order at any price. Within a few minutes, the price returned to its correct user value. Once, due to an accidental hanging of the wallet during a server reboot, the exchange lost the keys to all BTC wallets, which led to the loss of 17 to BTC.
In a nutshell, Bitomat used Amazon Web Services Elastic Cloud Computing to host virtual machines; an AWS warning states that if an instance is disabled, all stored data may be lost forever. It turned out that Bitomat stores backups and the current state of its wallet on an EC2 virtual machine, so perhaps they had little chance to return the old funds from the wallets.
On October 6, Bitcoin7 posted a message on its website informing users that hackers had attacked the exchange. Hackers broke into the Bitcoin7 servers and got full access to the main BTC storage and 2 of the 3 backup wallets. Today, the Bitcoin7 domain offers a fraudulent service for multiplying the amount of BTC. Are you still obsessed with hackers? The failure of Mt. Gox was gaining momentum in October The exchange lost another BTC due to a programming error.
Simply put, Mt Gox accidentally created transactions that cannot be redeemed. They had the wrong script structure. In August , the MyBitcoin exchange announced that it had been hacked. At this point, security became the main concern of the BTC community. Although people wanted to carry out their economic activities in cryptocurrency, they were concerned about the security of their money.
CEO Zhou Tong was barely able to prevent the loss of another 30, The site was immediately closed for security reasons. In , the Bitcoinica exchange was subjected to a hacker attack three times, which led to accusations that this place neglected the security of customers ' money and deceived them in withdrawal requests. Here is the first proven story when exchange operators become greedy and profit from money that does not belong to them.
Alexander Vinnik, the operator of BTC-e, was arrested mainly for money laundering, but also for hacking computers. As a result, Bitfloor suspended its work. In the same month, Bitfloor resumed operations; the exchange's founder said that he had reported the theft to the FBI and that he planned to pay the money to the victims, although the repayment dates are unclear.
As a result, Instawallet suspended its activities. In , the exchange declared bankruptcy after losing significant reserve funds. Part of the losses came from "two alleged hacks that occurred in mid At that time, the company announced that it would start paying users using its profits. The exchange returned a small amount of cryptocurrency to several of its clients, but most of the funds owed remained on the exchange.
The Silk Road is located in the Tor network, it can be called an alternative on eBay or on Amazon, but also for the sale of illegal goods such as heroin, weapons, pornography, etc. All payment transactions were made in BTC, and Silk Road was an intermediary connecting users and charging commissions for their illegal transactions. During the two years of the market's existence, the total volume of transactions amounted to 9.
In , the company's founder, Ulim Ross Ulbricht, was sentenced to life in prison for many crimes, including hacking attacks and conspiracy to launder money. The story does not end there, since the secret service agent who conducted the case himself eventually stole the "dirty" BTC. In October Inputs. The service was launched by the operator TradeFortress.
The Coinchat associated with this Bitcoin chat has been taken over by a new administrator. On November 11, the Czech cryptocurrency exchange was subjected to a hacker attack that emptied the wallets of 4, users. The servers of the websites were hacked to conduct a phishing attack using fraudulent emails on behalf of BitCash to deceive users. The fake emails claim that BitCash allegedly resorted to an American recovery company to return the BTC that was stolen.
However, the BTC address specified in the text of the email was not used by the exchange and did not conduct transactions. For 2 years , the hacker emptied wallets, but Mt. Gox interpreted the expenses as deposits , crediting up to 40, additional BTC to some users. On March 3, , Flexcoin announced that it was closing its doors due to a hacker attack that occurred the day before. In a statement that now occupies their homepage, they announced on March 3, that:.
Shortly after the hack, Poloniex suspended its activities for some time and announced on the forum that the funds of all Poloniex holders would be reduced by This was done because many users would simply withdraw their funds. MintPal was considered one of the best trading platforms until the management changed in the fall of The company was sold to Moopay executive director Ryan Kennedy, known under the pseudonym Alex Green. During the internal work, he stole BTC and bankrupted the exchange.
Hackers sent a malicious file to the internal email of employees. One of the Bitstamp employees ignored security rule No. Three users lost funds during the hack. The company said that one of the possible reasons for the fraudulent withdrawal was the lack of 2FA. Again, 2FA is a reliable security measure that should be applied on every cryptocurrency exchange platform. What seemed to be a mistake turned out to be a well-thought-out and accurate attack.
At the end of January, the server of the Chinese cryptocurrency exchange was hacked. According to the explanation, the hacker gained access to the submodule and forged the clients ' output addresses with his own. Another attack related to an employee error occurred in China. The small Bter exchange was hacked several times. The exchange employees themselves organized the largest robbery. In February , BTC was stolen from a cold wallet. After that, all the company's activities were suspended, and only a couple of years later, the management of Bter resumed withdrawing funds from its assets.
As the owner of the exchange platform, do you immediately admit the violation or delay the news until the investigation gives you more detailed information? The owners of KipCoin chose the second option. Remember Linode hosting? In , it became clear that in June it was hacked again, which led to the hacking of the KipCoin server. Hackers changed the password of the Linode account, excluding the owners ' access to it; this led to a change in the root password for KipCoin Linode, as hackers gained control of the entire platform.
For a month, the exchange administration tried to restore control, and they succeeded surprisingly, nothing bad happened during this month. But this does not mean that the hackers have left, they have disappeared. In October , hackers gained access to the funds because the exchange did not change its BTC private keys.
KipCoin decided not to disclose this information immediately in connection with a similar BitStamp hack and took all necessary measures to file an official statement to the police. According to the official version, in July , an attacker under the pseudonym "Lucky7Coin" inserted a Trojan code into the code of the Cryptsy exchange.
Interestingly, the exchange's administrators were familiar with the fraudster. The attacker sent an email two months before the break-in, posing as Jack and saying that the previous owner of this alias had died. The company's owner, Paul Vernon, was accused of destroying evidence of illegal activity and stealing 11, BTC.
Cryptsy customers believe that the currency could have been laundered through another exchange-Coinbase. Hacking or Exit scam? This is a question that users often ask when the exchange unexpectedly closes. On March 28, Cointrader joined the graveyard of allegedly hacked exchanges by sending its users the following message:. This issue is currently being investigated, and we intend to restore the balance of funds in your account as soon as possible. We sincerely apologize for this annoying inconvenience and will keep you informed about the progress of work on this issue.
In the meantime, we have suspended deposits, withdrawals and trading activities until this issue is resolved. The close was followed by a low daily trading volume - only The number of affected users was not reported. On March 14, an employee stole BTC from the company. When the theft was discovered, he was fired.
The site was disabled and incident response measures were taken, and then an additional 57 BTC and ETH were stolen! Gatecoin was one of the first regulated cryptocurrency exchange platforms. She offered to purchase ETH-based tokens for voting and financing development proposals during the crowdsale for The Dao, and after the hack, she promised to create a portal for withdrawing DAO-related tokens and paper currencies. The exchange was well-known and significant at that time, so it is not surprising that it attracted the attention of intruders.
Subsequently, the site resumed its work in August and is gradually compensating for the damage to its customers. The Hong Kong-based company has stated that it is the most reliable and secure cryptocurrency exchange , where wallets with multiple identifiers are selected for each client. It turned out to be just a matter of marketing. In August , cybercriminals stole , BTC.
The main leak of funds occurred through the BitGo processing service, with which Bitfinex collaborated. But the good thing is that Bitfinex issued BFX tokens for victims that could be exchanged for dollars, and, consequently, most of their investors returned their money slowly and steadily according to the schedule below. Some errors do not harm the users of the cryptocurrency exchange, but its owners. Due to a programmer error, the Canadian exchange platform lost 67 thousand ETH.
In an official statement, QuadrigaCX explained that the error occurred after updating Geth wallet and client for Ethereum-author's note. Speaking in technical terms:. On June 29, the exchange employee's computer was hacked and it was confirmed that the users ' personal data had leaked. Nicehash was not an exchange, but a cryptocurrency miner with an integrated market; however, the story also belongs to the list of cryptocurrency thefts.
People rented out their computing power to those who wanted to mine crypto currency without investing in equipment. It turned out that people paid for coins that went directly into the pockets of hackers. In December , hackers stole 4, bitcoins from the Nicehash platform, which allowed users to sell the hashing power of video cards. This is one of the largest hacks in the history of BTC. And on December 19, , NiceHash froze the program of payments of funds for victims of hacking in Another major hack occurred at CoinCheck , the leading Japanese cryptocurrency platform.
Hackers outside the country infected the exchange's internal network with a virus that was transmitted by email, and this allowed them to steal private keys. The release of the translated document was approved by Mr. The summary states that Bitgrail will use half of its monthly profits to conduct the purchases.
Bitgrail has been subject to accusations that the hack it experienced may have comprised an inside job. The Nano team have sought to distance themselves from Bitgrail and Mr. Share your thoughts in the comments section below! Want to create your own secure cold storage paper wallet? Check our tools section. Your email address will not be published. By using this form you agree with the storage and handling of your data by this website.
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No information is available for this page. More than , people were defrauded by the cyber-theft of a cryptocurrency called Nano which was held by the company BitGrail. A man who ran the now-bankrupt BitGrail exchange may have been Luna Foundation Treasury Holds Almost 40, BTC After Weekend Purchase.