Nexo Raid: $157M Worth Of Bitcoin Withdrawn After Office Raid

• Nexo’s offices were raided in Bulgaria on Jan. 12, 2023, leading to a surge in Bitcoin withdrawals from the platform.
• The company held 133,263 Bitcoin on that day, but as of Jan. 13, 2023, Nexo’s attestation indicates that the company now holds 124,939 Bitcoin, with $157.21 million worth of Bitcoin having been withdrawn during the past 24 hours.
• Nexo has denied any wrongdoing and has issued a statement to the community that the company adheres to very stringent anti-money laundering and know-your-customer policies.

On Thursday, January 12th 2023, the offices of crypto lender Nexo in Bulgaria were raided by investigators from various agencies. The company is accused of violating tax requirements, participating in money laundering and bypassing financial sanctions associated with the Russian Federation. In response to the raid, Nexo immediately issued a statement on Twitter to the community that the company adheres to “very stringent anti-money laundering and know-your-customer policies.”

In the 24 hours following the raid, a significant amount of Bitcoin was withdrawn from Nexo’s platform. According to Nexo’s real-time attestation website, the company held 133,263 Bitcoin on January 12th, valued at $2.5 billion using current BTC exchange rates. However, on January 13th, Nexo’s attestation indicates that the company now holds only 124,939 Bitcoin, with $157.21 million worth of Bitcoin having been withdrawn during the past 24 hours.

The withdrawal of Bitcoin from Nexo’s platform follows a trend of similar incidents occurring at other exchanges. In the past, exchanges have experienced withdrawal stress tests, and now Nexo is experiencing similar issues. Despite the withdrawal of Bitcoin from its platform, Nexo has denied any wrongdoing. The company also stated in its statement that it is “fully cooperating with the authorities and is confident that the matter will be resolved quickly and amicably.”

Despite the withdrawal of Bitcoin from its platform in the aftermath of the raid, Nexo remains committed to adhering to “very stringent anti-money laundering and know-your-customer policies” in order to protect its customers. The company also noted that it is “continuously strengthening its security and compliance procedures.” In the meantime, Nexo is continuing to work with the authorities in order to resolve the investigation as quickly and amicably as possible.

Jack Ma Agrees to Give Up Control of Ant Group Amid Regulatory Scrutiny

• Chinese billionaire Jack Ma recently agreed to give up control of Ant Group as part of changes to the fintech’s corporate structure.
• The adjustment to the Ant Group’s respective shareholders‘ rights will see „the founder, representative of our management and employees exercising their voting rights independently.“
• Once the adjustment process is complete, no shareholder including Ma will „enter into any form of concert party arrangements with any other party“ or „seek control over Ant Group alone or jointly with any other party.“

Chinese billionaire Jack Ma has recently agreed to give up control of Ant Group, a leading fintech company. The adjustment to the Ant Group’s respective shareholders‘ rights will see „the founder, representative of our management and employees exercising their voting rights independently.“ This will ensure that no single shareholder will have control over the company and that the economic interests of the shareholders and their beneficiaries will remain unaffected.

The changes to the corporate structure will not alter or adjust the shareholders‘ respective economic interests and is being implemented to further enhance the stability of the corporate structure and sustainability of the company’s long-term development. Once the adjustment process is complete, no shareholder including Ma will be able to enter into any form of concert party arrangements with any other party or seek control over Ant Group alone or jointly with any other party.

The move by Ma was prompted by the Chinese regulator’s decision to investigate Ant Group’s compliance with laws and regulations and to impose fines as necessary. Ant Group had already suspended its plans for a $37 billion IPO in November 2020 due to regulatory scrutiny. The changes being made to the corporate structure are seen as an attempt by the company to appease the Chinese authorities and to avoid any further fines.

Despite the changes to the corporate structure, the Chinese authorities are still expected to impose fines on Ant Group for its alleged violations. However, the company hopes that the move to dilute Ma’s shareholding and voting rights will help to appease regulators and avoid further sanctions.

Ethereum Dominance Rises: Market Share Jumps 6.55% Over 7 Days

• Ethereum’s market dominance has increased from 18.4% to 19% since Dec. 31, 2022.
• Ethereum’s 7-day metrics show an increase of 6.55% against the US dollar.
• (CMC) and (CG) show different market dominance ratings, currently at 19% and 18% respectively.

Ethereum (ETH), the second-leading crypto asset by market capitalization, has seen a surge in market dominance since Dec. 31, 2022. Over the past 11 days, the coin has managed to gain against the US dollar, climbing approximately 0.48% during the last day and 6.55% over the past 7 days. This surge in ETH’s market dominance has been mirrored by an increase in the total value of the crypto market from $796.91 billion on Dec. 31, 2022 to $856 billion on Jan. 11, 2023. (CMC) and (CG) are two popular aggregation sites for coin market capitalization, and both have different metrics when it comes to calculating ethereum’s market dominance. According to CMC, ethereum’s crypto market dominance jumped from 18.4% to its current 19% dominance rating among the 22,261 crypto assets listed. CG’s metrics, on the other hand, show ethereum’s dominance at 18%, indicating an increase of 3.44%.

It is clear that ethereum has seen a surge in market dominance and value over the past 11 days, and this trend is likely to continue in the coming months. As more investors move into the crypto space, ethereum’s market share is expected to grow even more. This increase in market share could be a sign of a shift in the crypto landscape, as more investors are beginning to recognize the potential of decentralized and distributed ledger technology, as well as the advantages of investing in digital assets and blockchain-based projects.

Judge Rules in Favor of SBF, Keeps Bond Signees‘ Names Redacted

• On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy.
• SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees redacted.
• SBF’s attorneys filed a motion in order to keep the names of the two signees who signed SBF’s $250 million bond sealed.

On Jan. 3, 2023, the disgraced former CEO of FTX, Sam Bankman-Fried (SBF), attended his court hearing in front of judge Lewis Kaplan in Manhattan. SBF was facing eight criminal charges, two counts of wire fraud and six counts of conspiracy. Reports say that crowds were so large that SBF’s mother was unable to exit the vehicle. His bodyguard and security team had to escort SBF into the courthouse.

When SBF entered the court, he said he was not guilty of the charges against him. To add to his plea of not guilty, SBF’s attorneys also filed a motion to keep the names of his $250 million bond signees sealed. The lawyers argued that the risks associated with SBF’s case have already put a strain on the former executive’s parents, so they wanted to protect the guarantors of the bail bond from suffering the same fate.

The bond that SBF secured was unique because it was not paid with money, but rather with his parents‘ house in Palo Alto. Four people co-signed the bond, and if SBF did not appear in court or if he broke his bail conditions, his parents‘ Palo Alto home could be on the hook, and the signees could be forced to cover the $250 million.

Judge Lewis Kaplan granted SBF’s request to keep the names of his bond signees redacted. With the judge ruling in SBF’s favor, the former FTX CEO will remain anonymous as he awaits his court date.

Nigerian Crypto Exchange Roqqu Obtains EU License, Expands Into 28 Countries

• The Nigerian crypto exchange Roqqu recently announced that it obtained a virtual currency license that allows it to offer its services in 28 European countries.
• The license allows Roqqu users, including non-Nigerians, to trade digital currencies as well as to participate in the non-fungible token (NFT) market.
• The decision to expand into Europe was influenced by users who asked Roqqu to make its services available to their friends and family members who live and study abroad.

Nigerian crypto exchange Roqqu has recently obtained a virtual currency license from the European Union, allowing it to offer its services in 28 European countries. This is a major step forward for the firm, as it is one of the first digital asset exchange platforms from Africa to expand into Europe.

The EU license allows Roqqu users, including non-Nigerians, to trade digital currencies as well as to participate in the non-fungible token (NFT) market. Crypto Adoption Lags Behind in Europe, and the exchange hopes to bridge the gap with its services. In a statement, Roqqu shared a few reasons which influenced its decision to seek a Eurozone license.

“In our research, we found that Europe needs to catch up in terms of its global average of cryptocurrency adoption. They crawl globally with an average of 27%. European crypto exchanges come with more complicated user interfaces and high fees, making it difficult for early traders to participate in crypto as much as they want,” the statement said.

The decision to expand into Europe was also influenced by users who asked Roqqu to consider making its services available to their friends and family members who live and study abroad. Israel Ololade, the head of product at Roqqu, commented that the European Union license “aligns with the brand’s drive to become the number one blockchain and crypto company globally.”

The Nigerian crypto exchange is now looking to build on its success by continuing to expand its services and providing a safe and secure platform for its users. With the virtual currency license, Roqqu is now one step closer to achieving its goal of becoming the number one blockchain and crypto company globally.

5 måter du kan tjene Bitcoin og andre kryptovalutaer passivt

Å tjene penger på kryptovalutamarkedene er ofte forbundet med aktiv dagshandel. Her er fem passive alternativer.

I kryptoindustriens formative år tillot Bitcoin Profit kraner interesserte parter å passivt tjene BTC for å få litt hud i spillet. Selv om Bitcoin var praktisk talt verdiløs på den tiden, var utvikleren Gavin Andresens idé om å distribuere mynter så bredt som mulig, både ny og forutgående.

Spol frem ti år, og kryptovaluta er lett å skaffe, men i det minste når det gjelder Bitcoin, er det kostbart å anskaffe. Selv om det fortsatt eksisterer mange kraner, er utbetalingen hånlig, og tvinger nocoiners og low coiners til å enten kjøpe krypto og hodl eller dabble i handel – noe som raskt kan bli en heltidsjobb.

Gjennom årene har andre inntjeningsalternativer kommet til syne, noe som gjør det mulig for tokenholdere å utvide kryptovaluta uten å spille på markedsbevegelser. Her er fem av de beste måtene å tjene kryptovaluta uten å handle aktivt i 2020.

Kredittkortets Cashback, som utviklet verdens første app for fanengasjement, gir brukerne muligheten til å hente sine Fan-tokens fra favorittklubber og Chiliz-tokens ($ CHZ) – alt de trenger å gjøre er å registrere seg for ‚More Than A‘ Fan Visa-debetkort for å begynne å tjene pengene tilbake. Du kan også enkelt handle CHZ på en støttet børs som eller Binance.

Opprettet av sportssentrisk fintech-oppstart Chiliz, tilbyr Socios-appen også muligheten til å ‚jakte‘ tokens i Augmented Reality (AR) verden som kan ses via et smarttelefonkamera.

Når du driver med virksomheten din, vil du uunngåelig komme over CHZ, så vel som forskjellige team-tokens, avhengig av din geografiske plassering, med disse tokens som gir innehavere stemmerett for bestemte klubbbeslutninger, rabatter på varer og til og med kampbilletter, inkludert spesiell VIP seter og opplevelser.

Apropos Binance, verdens ledende kryptokursutveksling, lanserte også sitt Visa-kort som europeere allerede kan søke om.

I en offisiell kunngjøring avslørte selskapet at tilbakebetalingen på den kunne bli så høy som 7%, noe som ikke er imponerende.

Staking og validering

Staking er et annet problemfritt alternativ for de som ønsker å sette krypto på jobb. I hovedsak tillater dette systemet tokenholdere å „stake“ sine digitale eiendeler i en lommebok og tjene belønninger i form av nylig myntede mynter for å gjøre det.

Nylig begynte noen av de ledende børsene å tilby innsatsalternativer for kryptovalutaer som Tezos, Harmony, Tron, QTUM og mer.

AdEx, et etisk digitalt annonsenettverk som kombinerer tradisjonell peer-to-peer-teknologi, kryptografi og blockchain, hjelper brukerne med å få tilbake avkastningen på krypten sin via insentivisert innsats eller hva det betegner „sikkerhetsgruvedrift“.

Når en bruker har låst opp ADX-tokens, kan du ikke trekke deg i minst 30 dager. Men her er kickeren: i tillegg til å kunne tjene ekstra ADX for å sette obligasjoner, tjener brukerne også DAI fra valideringsgebyrer. Det er en smart måte å stimulere brukerne til å forbli innenfor AdEx-økosystemet mens de tjener en avkastning på deres eierandel som gir opptil 100%.


Ideen om kopihandel er enkel: I stedet for å komme opp i hastighet på komplikasjonene ved handel, etterligner du handlingene til profesjonelle, som er insentiviserte for å sikre at du kommer ut i det grønne. Bingbon er en plattform med en funksjon for kopihandel, med brukere som kan koble gjennom hundrevis av topphandlere, gjennomgå tidligere prestasjoner og kopiere handel.

Selv om det teknisk sett fortsatt handler, er det en passiv form som hjelper nybegynnere ombord. Noen holder seg til kopihandel, mens andre oppgraderer til handel på eget initiativ, etter å ha lært om effektive strategier. Sistnevnte blir noen ganger kopihandlere selv, og tjener 8% av tilhengernes nettofortjeneste.

Selvfølgelig betyr ikke handel med kopiering at du vil avslutte fortjenesten hver gang: mens du får kopiere suksessen til kopihandleren, vil du også dele tapene. Med andre ord, velg din kopihandler med omhu og ta en målt tilnærming.


Ideen om å tjene kryptovaluta for noe du vil gjøre som en del av hverdagen din er utrolig attraktiv, og der ligger appellen til modige belønninger. Brave, en åpen kildekode, personvern-sentrert nettleser modellert på Google Chrome (men minus annonser og trackere), tjener penger på brukernes oppmerksomhetsspenn ved å betale dem i Basic Attention Tokens (BAT) hver gang de ser på annonser som respekterer personvern.

Brukere bestemmer hvilke nettsteder de vil støtte, og kan til og med tipse favorittinnholdsskaperne direkte. I følge Brave tjener nettbrukere 70% av inntektene Brave mottar fra annonsører, og ved å betale det videre kan de støtte innholdet de elsker. Når det gjelder innholdsskapere, kan de bruke Braves partnerutveksling Uphold for å konvertere BAT til en valuta de selv velger. Alle er en vinner.

Pant eiendelene dine

‚HODL and earn‘ er straplinen til Cred, et av mange prosjekter som utnytter trenden som ser at kryptoholdere sitter på eiendelene sine i påvente av opp ned lenger ned på linjen.

Som Brave, samarbeider Cred med Uphold – pluss andre plattformer som og Bitbuy – som bruker brukernes eiendeler til å fungere, spesielt utlån til og transaksjoner med låntakere og pengeforvaltere.

Cred betaler renter til brukere fra 190 land i crypto, fiat eller stablecoin, og returnerer krypto til dem etter seks måneder. Det er også mulig å registrere seg automatisk i ytterligere tremånedersperioder, med Cred som tilbyr noen av de beste utlåns- og lånerenten i bransjen. Interessant, Cred har nylig aktivert staking i appen via Klever-lommeboken.

Som du kan se, er ikke hodling og handel de eneste to alternativene for å tjene avkastning i den digitale økonomien. Ved å dra nytte av slike initiativer, kan du opprette en passiv inntektsstrøm og se lommebokbalansen vokse.

DeFi SUSHI project finds a new ‚master chef‘ after an unprecedented event

SushiSwap (SUSHI), a fork of Uniswap created by the controversial developer „Chef Nomi,“ was delivered in a surprise acquisition on September 6 to FTX exchange CEO Sam Bankman-Fried. The decision came after the SUSHI token dropped from $9.5 to $1.13 within five days.

Chef Nomi sells the $13 million devshare, causing a market crash

The transfer of the project to SBF, a respectable Bitcoin Profit  figure in the industry, comes after the withdrawal by Nomi of 20,039 ETH and 2,558,644 SUSHI from the developers‘ fund. The capital in this devshare was to be used to finance the development of the project.

Spencer Noon, president of DTCC Capital, was one of the first to report the sell-off of SUSHI tokens by Chef Nomi:

„The anonymous founder of SushiSwap sells all his SUSHI. WHO COULD HAVE PREDICTED IT?!

Acknowledging the outrage of the community, Chef Nomi explained that this was not an „exit scam,“ claiming that the fund belonged to him as the creator of the project.

„People ask if it was an exit scam. No, I’m still here. I will continue to participate in the discussion. I will help with the technical part and ensure effective migration,“ he commented.

However, several well-known figures in the field of decentralized finance (DeFi) have expressed their disagreement. Andre Cronje, the developer praised for the transparent and decentralized launch of YFI, asked:

„What do you mean ‚without me‘? Are you leaving the project? If so, will you return the funds for the developers? All you have done so far is transfer control of a token created by copying Uniswap Protocol. The funds were not intended to finance development? Aren’t you this developer?“

As SUSHI continued its downfall, SBF took over the protocol, causing a positive reaction from the community. SBF announced the transfer of SUSHI’s keys to a multi-sig, which would later become decentralized.

Die meisten Krypto-Benutzer denken, der QuadrigaCX-CEO habe seinen eigenen Tod vorgetäuscht

Achtzehn Monate nachdem Gerald Cotten, Gründer und CEO von QuadrigaCX, während seiner ehrenamtlichen Arbeit in einem Waisenhaus in Indien verstorben ist, glauben die meisten Nutzer von Gruftmünzen offenbar, dass er noch am Leben ist.

Der kanadische Austausch ist nur einer von vielen vermuteten betrügerischen Ausstiegsbetrügereien, und es wird vermutet, dass die Öffentlichkeit über die Fälle einige Kryptomon-Benutzer abschaltet.

Laut einer Online-Umfrage, die während einer Konsensus-Virtual-2020-Veranstaltung – „QuadrigaCX – Schrei ins Leere und beantworte einige Fragen“ – durchgeführt wurde, gaben 60% der befragten Zuschauer an, dass sie glauben, Cotten sei definitiv noch am Leben, und 90% stimmten zu, dass die Leiche des angeblichen CEO exhumiert und autopsiert werden sollte.

QuadrigaCX-Opfer fordern Beweis für Exhumierung von Gerald Cotten

Es ist zu beachten, dass Online-Selbstwahlumfragen nicht sehr wissenschaftlich sind.

QuadrigaCX-Anwender verloren Millionen
Die Skepsis über Cotens Tod ist vor allem darauf zurückzuführen, dass Tausende von Kryptomoney-Benutzern ohne Vermögenswerte in Höhe von etwa 145 Millionen Dollar blieben, da The News Spy, Bitcoin Circuit, Bitcoin Billionaire, Bitcoin Evolution, Bitcoin Superstar, Bitcoin Era, Bitcoin Code, Bitcoin Profit, Immediate Edge, Bitcoin Trader, Bitcoin Revolution. allein für die Brieftaschen und Schlüssel der Tauschbörse verantwortlich war, die nach Angaben des Unternehmens nach seinem Tod gefunden werden sollten.

145 Millionen USD werden nach dem Tod des Gründers der Krypto-Börse QuadrigaCX vermisst
Einer der von der QuadrigaCX-Katastrophe Betroffenen war Tong Zou, ein Austauschbenutzer, der bei der Veranstaltung über seine Erfahrungen sprach. Der Software-Ingenieur verlor mehr als 400.000 USD, seine damaligen Lebensersparnisse, als er versuchte, QuadrigaCX als Mittel einzusetzen, um sein Geld nach Kanada zurückzubekommen.

Betrügereien, die den Benutzern die Krypto-Währungen wegnehmen
„Ich bin heute konservativer als früher“, sagte Zou und zitierte, dass QuadrigaCX als einer der ältesten Börsen zu dieser Zeit seiner Meinung nach eine sichere und moderne Art des Geldtransfers sei. Der Ingenieur war völlig ungläubig, als das Geld einfach nicht auftauchte.

Bei einem möglichen Ausstiegsbetrug hält die chinesische Brieftasche von EOS 52 Millionen Dollar an Kundengeldern
„Selbst der größte und längste Austausch kann scheitern“, gestand Zou sich selbst ein. Er sagte, das Hauptproblem bei Kryptomonien sei die fehlende Regulierung, die zu Betrügereien und Situationen wie in QuadrigaCX führte.

Anwälte der vom Bankrott der Börse betroffenen Nutzer baten die Royal Canadian Mounted Police (RCMP), Cottens Leiche zu exhumieren und im Dezember eine Autopsie durchzuführen, haben jedoch noch keine Antwort erhalten.

Bitcoin Billionaire in der Übersicht

Die Welt der Kryptoaktives ist ein großer und verlockender Markt, voll von Möglichkeiten, zu wachsen und Geld zu verdienen, aber auch von Betrug und Täuschung wie der Bitcoin Billionaire.

Immer mehr Menschen treten in die Ära der Kryptomone ein, mit Bitcoin als Speerspitze, aber im Laufe der Zeit werden immer mehr digitale Münzen geschaffen und konsolidiert.

Meinungen zu Bitcoin Billionaire

Während einige wie Sie ehrlich Geld verdienen wollen, gibt es andere, die versuchen, Anfänger und Unerfahrene zu täuschen, indem sie gefälschte Handelssoftware wie Bitcoin Billionaire entwerfen, die nur so tun, als würden sie Ihr Geld behalten.

alles nur zocken

Wenn wir über all dies nachdenken, wollen wir Ihnen helfen, diese Art von Online-Betrug wie Bitcoin Billionaire zu identifizieren, obwohl es im Internet Hunderte von ihnen gibt, die mehr oder weniger gleich funktionieren, so dass dieses Material eine große Hilfe sein wird.

Zuerst müssen wir den Feind „kennen“, die Bitcoin Billionaire, und in diesem Review werden wir es Ihnen mit vollständigen Informationen demonstrieren.

Was ist die Bitcoin Billionaire?

Die Bitcoin Billionaire Software ist ein Auto-Trading-Bot, hat aber die Besonderheit, dass sie sich an Anfänger-Händler in der Welt der Kryptowährungen richtet.

Bitcoin Billionaire ist ein betrügerischer Trading-Bot und ein Betrug.

Bitcoin Billionaire bietet Ihnen die Möglichkeit, sowohl in kryptoaktiven als auch in Währungen zu handeln, je nach Wunsch mit automatischem oder manuellem Handel; es wird jedoch darauf hingewiesen, dass die automatische Alternative für Anfänger ideal ist, um die Chancen in einem so variablen Markt nicht zu verpassen.

Auch diese Software behauptet, überlegene Technologie und fortgeschrittene Programmierung zu haben, so dass Sie nichts über den Handel wissen müssen.

Die besten automatisierten Handelsplattformen mit Criptomedas!

Bewertung: 10
Erfolgsquote: 92,5%.

Der Bot analysiert, verhandelt und bietet die Gewinne an. Lehnen Sie sich einfach zurück und warten Sie, bis das Geld auf Ihr Konto fällt. Klingt wunderbar, nicht wahr?

Tatsächlich ist die Bitcoin Billionaire so „effizient“, dass sie eine Betriebsgenauigkeit von 99,4% aufweist, gleich oder besser als ähnliche Roboter. Das bedeutet, dass er bei den meisten Trades, die er an den Broker sendet, richtig ist.

Dieser Betrug bietet unwirkliche Präzision und ist ein echter Betrug.

Alles scheint zu gut, um wahr zu sein, denn selbst die Website garantiert Stabilität und Sicherheit bei Ihren Transaktionen, so dass Sie Ihr Geld vervielfachen und alle Ihre Ziele erreichen können.

Wie funktioniert die Bitcoin Billionaire?
Das erste, was Sie tun müssen, ist, ein Konto zu eröffnen, um mit der Nutzung dieses Online-Bot für den automatischen Handel zu beginnen.

Auf der Seite finden Sie ein Formular, das Sie mit Ihrem Vor- und Nachnamen, Ihrer E-Mail-Adresse, einem Passwort und Ihrer Telefonnummer ausfüllen müssen.