Australian exchange CoinSpot reportedly hacked for $2m

hack	2023-11-9 12:43

A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions.

First, the attackers withdrew 1,262 Ethereum (ETH) and….

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Источник: btcmanager.com

transactions exchange → Результатов: 126

Crypto Exchange Huobi Leads With Highest Number of USDT Transactions and Net Deposits in March

According to recent data compiled from Jin Guo Zi APP, and JGZ. com, cryptocurrency exchange platform Huobi dominated the network of Tether (USDT) transactions throughout March 2020 – eclipsing the likes of Binance, OKEx, and Bitfinex, among others.

2020-4-14 09:00	USDT
transactions exchange march huobi usdt tether network

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Report: Suspicious Transactions at Korean Exchange Coinrail Months Before Hack

Following the announcement by South Korean crypto exchange Coinrail that it has been hacked, a local publication reported that some banks had identified suspicious transactions at the exchange and stopped providing services to company months before the incident.

2018-6-13 03:40
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First approval certification for money and cryptocurrency transactions in Laos

Vientiane Exchange Money will become the first international currency exchange provider that has been certified to allow cryptocurrency transactions. This is considered a momentous occasion and the importance of how new technology will play a role in peoples’ lives, offering new experiences and opportunities in future transactions.

2018-6-13 02:11	News
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Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes

A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Ten cases were reported to the exchange and six of them were selected. Upbit also recently partnered with Thomson Reuters to operate a system to support transparent crypto transactions.

2018-6-12 03:20	Virtual Currency
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Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations

Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF

2018-6-12 02:07
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Dakuce – Secured International Cryptocurrency Exchange Platform

Dakuce is a robust and secured cryptocurrency exchange. The top tier blockchain enthusiasts form it. It is a brainchild of blockchain professionals, venture capitalists, established entrepreneurs, high-end business owners, security traders, AI experts and angel investors.

2018-6-12 00:00	Press Release
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Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations

Canadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported.

2018-6-12 23:20
regulations bitcoin canadian proposed exchanges 10k report

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#MetaHash: A Revolutionary Payment and Decentralized Data Storage System?

#MetaHash, a leading blockchain-based digital asset exchange network and decentralized real-time application platform, announced the public debut of its #TraceChain protocol and #MetaGate browser.

2018-6-12 23:00
decentralized metahash equivalent visa tracechain tailored mastercard

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Thailand Unveils New Detailed Cryptocurrency, ICO Regulations

Thailand’s Security and Exchange Commission has released a comprehensive framework for the regulation of the country’s cryptocurrency market. The laws cover ICOs, approved cryptocurrency trading pairs, and licensing fees for market operators.

2018-6-11 18:00

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Japanese Syndicate Wallet Hacked, $10 Million Reported Missing

Shopin — a universal shopper profile that delivers personal shopping experiences through retailers’ apps, websites and stores — says one of its token distributors has been hacked and roughly $10 million in a variety of cryptocurrencies has been stolen.

2018-6-11 01:22	Bitcoin

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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience

Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.

2018-6-11 16:51	Adoption & community

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Binance’s Investigations team aids in arrest of ZKasino scam suspect

Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers…

Crypto hacks on Coinbase’s Base chain rose by 145% in April, data shows

Coinbase’s Base chain appears to be a target for scammers, with two of the top 10 largest single thefts occurring on the network, accounting for over 20% of the month’s total theft. Although crypto hacks saw a decrease in April…

AI trading platform suffers exploit, hackers make off with $157k

YIEDL, an AI-based crypto trading platform, is the latest target of a security breach, with hackers leveraging the opportunity to steal $157,000 worth of several crypto assets across multiple transactions.

Hackers leak El Salvador’s Chivo Bitcoin wallet code

El Salvador’s state-controlled Bitcoin wallet is embroiled in a second data breach incident after hackers published another batch of sensitive information.

Hedgey Finance hacked for $44.7m on Arbitrum, Ethereum

On-chain token infrastructure provider Hedgey Finance suffered two exploits as attackers leveraged a bug in its token claims contract.

Spider-Man star Tom Holland’s X account hacked to push crypto scam

The X account of movie star Tom Holland was recently hacked, with attackers using it to falsely promote SPIDER cryptocurrency tokens and Spiderverse NFTs. The account, which boasts more than 7 million followers, was used by bad actors to announce…

$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison

A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has…

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2023-11-9 12:43

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