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xxxxx@yahoo.com 47.91.65.xxx Dec 3rd, 2023 11:46:13 |
Sent December 2 @ 04:09 AM To: 9KcvgdfsrcgG7NfVfQi8XXXXXX From: My Bitcoin Wallet Payout from BUHAT FUND $625.05 Transaction Confirmed |
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xxxxx@protonmail.com 205.164.90.xxx Dec 3rd, 2023 04:11:30 |
Sent December 2 @ 09:04 AM To: 6JghfyurycgG7NfVfQi8XXXXXX From: My Bitcoin Wallet Payout from BUHAT FUND $24.00 Transaction Confirmed |
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xxxxx@mailnesia.com 172.93.51.xxx Dec 3rd, 2023 03:49:59 |
Sent December 2 @ 10:56 AM To: 7YfgdhtyecgG7NfVfQi8XXXXXX From: My Bitcoin Wallet Payout from BUHAT FUND $19500.08 Transaction Confirmed |
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xxxxx@aol.com 185.101.139.xxx Dec 2nd, 2023 07:34:45 |
Sent December 1 @ 00:00 AM To: 6TfghdggscgG7NfVfQi8XXXXXX From: My Bitcoin Wallet Payout from BUHAT FUND $150.00 Transaction Confirmed |
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xxxxx@zohomail.com 94.23.1.xxx Dec 2nd, 2023 06:39:11 |
Sent December 1 @ 10:00 AM To: 8KhjfhhgvcgG7NfVfQi8XXXXXX From: My Bitcoin Wallet Payout from BUHAT FUND $450.00 Transaction Confirmed |
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xxxxx@tutanota.com 132.248.159.xxx Dec 2nd, 2023 05:07:01 |
Sent December 1 @ 04:16 AM To: 7YvbcghdgcgG7NfVfQi8XXXXXX From: My Bitcoin Wallet Payout from BUHAT FUND $45.00 Transaction Confirmed |
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xxxxx@mailnesia.com 172.93.51.xxx Dec 1st, 2023 10:40:25 |
Sent November 30th @ 12:49 AM To: bc79aswedrftg425u4dert01ifmmjkXXXX From: My Bitcoin Wallet Payout from BUHATFUND $350.00 Transaction Confirmed |
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xxxxx@gmail.com 103.182.112.xxx Dec 1st, 2023 10:19:01 |
November 30th 09:11 Account Transfer - 1800 Sent Payment: 1800 USD to account U5617512XX from U42407614. Batch: 51648936XX. Memo: Payout from BUHATFUND |
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xxxxx@yahoo.com 197.211.58.xxx Dec 1st, 2023 10:13:39 |
November 30th 08:27 Account Transfer - 4276 Sent Payment: 4276 USD to account U1680778XX from U42407614. Batch: 9393971XX. Memo: Payout from BUHATFUND |
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xxxxx@gmail.com 132.145.50.xxx Dec 1st, 2023 10:11:02 |
Sent November 30th @ 11:49 AM To: 15QWdsfr78mjuiliur45tgh4152mjuiXXXX From: My Bitcoin Wallet Payout from BUHATFUND $1,200.00 Transaction Confirmed |
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xxxxx@mailnesia.com 172.93.51.xxx Dec 1st, 2023 09:55:32 |
November 30th 07:00 Account Transfer - 9034 Sent Payment: 9034 USD to account U6201848XX from U42407614. Batch: 4392770XX. Memo: Payout from BUHATFUND |
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xxxxx@aol.com 197.211.61.xxx Dec 1st, 2023 09:04:02 |
Sent November 30th @ 12:49 AM To: 12qQxcdfdrtgyhjuikolliur45tgh4XXXX From: My Bitcoin Wallet Payout from BUHATFUND $1,200.00 Transaction Confirmed |
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xxxxx@mailnesia.com 172.93.51.xxx Dec 1st, 2023 08:39:18 |
30.11.23 22:17 Account Transfer 2441 Sent Payment: 2441 USD to account U782349XX From U42407614. Batch: 7920463XX. Memo: Payout From BUHATFUND |
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xxxxx@outlook.com 52.167.144.xxx Dec 1st, 2023 08:07:05 |
30.11.23 13:44 Account Transfer 206 Sent Payment: 206 USD to account U286718XX From U42407614. Batch: 2807961XX. Memo: Payout From BUHATFUND |
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xxxxx@yahoo.com 88.202.99.xxx Dec 1st, 2023 08:01:52 |
Sent November 30th @ 02:00 PM To: bchuy7re78mkliur45tghnhuyb79yuXXXX From: My Bitcoin Wallet Payout from BUHATFUND $850.00 Transaction Confirmed |
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xxxxx@protonmail.com 185.183.33.xxx Dec 1st, 2023 07:31:03 |
30.11.23 20:00 Account Transfer 85 Sent Payment: 85 USD to account U594316XX From U42407614. Batch: 4370289XX. Memo: Payout From BUHATFUND |
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xxxxx@gmail.com 69.30.214.xxx Dec 1st, 2023 07:28:30 |
Sent November 30th @ 11:00 PM To: 33qvbfgtqAScvfr45tgh21l89nmjunXXXX From: My Bitcoin Wallet Payout from BUHATFUND $2,250.00 Transaction Confirmed |
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xxxxx@hotmail.com 52.167.144.xxx Dec 1st, 2023 07:24:52 |
30.11.23 17:00 Account Transfer 1040 Sent Payment: 1040 USD to account U194190XX From U42407614. Batch: 8435291XX. Memo: Payout From BUHATFUND |
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xxxxx@gmail.com 196.202.232.xxx Dec 1st, 2023 06:30:23 |
Sent November 30th @ 06:00 AM To: bcgtyhjuklo6352p0pbmhfreds22mlXXXX From: My Bitcoin Wallet Payout from BUHATFUND $2,500.00 Transaction Confirmed |
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xxxxx@mailnesia.com 172.93.51.xxx Dec 1st, 2023 06:29:02 |
November 30th 10:30 Account Transfer - 250 Sent Payment: 250 USD to account U6792382XX from U42407614. Batch: 4375867XX. Memo: Payout from BUHATFUND |
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xxxxx@gmail.com 216.80.39.xxx Dec 1st, 2023 05:51:11 |
30.11.23 07:00 Account Transfer 525 Sent Payment: 525 USD to account U109941XX From U42407614. Batch: 3184529XX. Memo: Payout From BUHATFUND |
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xxxxx@proton.me 197.211.61.xxx Dec 1st, 2023 05:48:00 |
November 30th 11:43 Account Transfer - 1162 Sent Payment: 1162 USD to account U7558829XX from U42407614. Batch: 3598319XX. Memo: Payout from BUHATFUND |
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xxxxx@aol.com 89.187.180.xxx Dec 1st, 2023 05:41:25 |
30.11.23 01:00 Account Transfer 2466 Sent Payment: 2467 USD to account U621804XX From U42407614. Batch: 9756231XX. Memo: Payout From BUHATFUND |
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xxxxx@yandex.com 37.19.199.xxx Dec 1st, 2023 05:30:34 |
30.11.23 04:22 Account Transfer 104 Sent Payment: 104 USD to account U529314XX From U42407614. Batch: 0258531XX. Memo: Payout From BUHATFUND |
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xxxxx@tutanota.com 163.172.150.xxx Dec 1st, 2023 05:21:39 |
30.11.23 22:00 Account Transfer 846 Sent Payment: 846 USD to account U804621XX From U42407614. Batch: 6231975XX. Memo: Payout From BUHATFUND |
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Switzerland crypto-friendly bank Sygnum in conjunction with cryptocurrency platform Coinify and Galaxus, Switzerland’s largest online successfully completed an e-commerce transaction using Sygnum’s stablecoin. Sygnum announced the news of the transaction via a press release on Thursday (August 27, 2020). According to the post, the e-commerce transaction was a world-first with the bank’s stablecoin called Digital Swiss Franc (DCHF). The e-commerce transaction conducted on the Galaxus online platform was enabled by Coinify. Also, the use of the stablecoin in the e-commerce sector connects customers and online retailers, while also eliminating fraud, lowering cost, and providing a simpler and faster payment process for customers. more
Aug 29th, 2020 00:49:15
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. Police accuse the exchange’s owner Choi Mo and other managers of “wash tradingâ€. For about a year until May 2020, the process earned Coinbit 100 billion won ($84 million) in profit fraudulently, it said. more
Aug 29th, 2020 00:48:18
Cardano (ADA), described by some as the ‘Ethereum killer,’ plans to address the issues other cryptocurrency projects encounter with a platform that’s scalable, interoperable, and sustainable. Cardano may give ADA, its crypto token, value for the long term with its aim of proof the platform. Here’s a comprehensive guide on how to buy the ADA token. Where Can You Buy Cardano? Cardano’s ADA token can be bought or traded on several exchanges, but HitBTC is the largest in terms of the trading volume. Huobi Global, Binance, Upbit, Dcoin, and CoinEx are also on the list of other larger volume exchanges where investors purchase or trade ADA. more
Aug 29th, 2020 00:47:28
Amid the coronavirus pandemic, the University of Aizu in Japan has embraced crypto payment as an alternative to making cashless transactions. The initiative is being powered by a newly developed regional digital currency formed through a partnership between the University and a local finance startup called Soramitsu Co. Students can pay for items using the crypto in the school’s premises. more
Aug 29th, 2020 00:46:30
Taro Aso, Japan’s finance minister, said blockchain could provide one possible solution to COVID contact tracing, emphasizing privacy. Japanese Finance Minister Taro Aso suggested blockchain would be key in the world’s battle against the coronavirus pandemic as the technology can be used for contact tracing while ensuring privacy. Aso gave the opening remarks for the Blockchain Global Governance Conference, also known as the FIN/SUM Blockchain & Business, on Aug. 24 in Tokyo. more
Aug 29th, 2020 00:45:34
