Binance reportedly blocked over 100 Hamas-related accounts

2023-10-17 12:51

Israeli authorities have reportedly requested information on over 100 crypto accounts in addition to the ones already blocked by Binance. Crypto exchange Binance is said to have blocked 100 more accounts related to Hamas, a militant group supported by a…

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accounts 100 binance blocked crypto reportedly said

Источник: btcmanager.com

accounts 100 → Результатов: 79


Crypto Twitter Warns Of Scammers Impersonating Legit Accounts On Zuckerberg’s Threads

Crypto Twitter users are sounding the alarm, wasting no time in exposing the scammers who have cunningly emerged on Meta’s newly launched microblogging app, Threads. With the app’s staggering sign-up rate surpassing 100 million within a week since its release on July 5, the scammers have seized the opportunity to dupe unsuspecting users.  However, the […]

2023-7-10 15:30


The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within.

A joint team of South Korean spies and American private investigators gathered at the South Korean intelligence service to track $100 million stolen from California cryptocurrency firm, Harmony. The team had been waiting for North Korean hackers to move the stolen crypto into accounts that could be converted to dollars or Chinese yuan, hard currency […] Сообщение The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within. появились сначала на Coinstelegram.

2023-4-10 12:48


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Ethereum предсказали новое ралли на фоне роста числа кошельков до 100 млн

Число кошельков в сети Ethereum превысило 100 млн впервые за пять лет существования криптовалюты. На это указал основатель Mythos Capital и криптоинвестор Райан Шон Адамс. 100 Million Bank Accounts.

2020-6-10 09:57


New platform shows rankings for most influential Twitter accounts by cryptocurrency

Crypto research platform LunarCRUSH has launched a tool ranking the most influential Twitter accounts by their impact on specific cryptocurrencies. The California-based company markets itself as taking a “community-driven” approach to cryptoanalysis and claims to crunch data from more than 100,000 social media posts each day using machine-learning.

2019-12-6 18:12


In-person meatspace protocol to prove unconditional possession of a private key

Recommended pre-reading: https://ethresear. ch/t/minimal-anti-collusion-infrastructure/5413 Alice slowly walks down the old, dusty stairs of the building into the basement. She thinks wistfully of the old days, when quadratic-voting in the World Collective Market was a much simpler process of linking her public key to a twitter account and opening up metamask to start firing off votes.

2019-10-2 04:03


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Anti-Corruption Group Proves Crypto’s True Power: You Can’t Confiscate Math

Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a bid to quell their hand in upsetting Moscow politics.

2019-8-14 16:30


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


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US Treasury reports minimal crypto use in financing Hamas activities

A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian…

Crypto Terror Funding: Elliptic Uncovers The Real Extent

Crypto terrorism funding is at the focus of analysts today as concerns have been raised about the use of digital assets in funding militant organizations, with a particular focus on Hamas. However, blockchain forensics firm Elliptic is challenging the notion that crypto has played a significant role in terrorist financing, emphasizing the misrepresentation of recent […]