Blockchain fraud group strikes again, launches fresh scheme on Blast network

2024-4-14 17:54

An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.

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group blockchain fraud funds laundered base million

group blockchain → Результатов: 126


В США втрое увеличилось количество лоббистских групп блокчейна

В 2018 году количество лоббистских групп, выступающих за интересы технологии блокчейна и цифровых валют в Вашингтоне, увеличилось в три раза. Такая информация была опубликована 18 марта изданием Politico.

2019-3-19 13:15


Blockchain Being Studied by AirAsia Group Bhd For Operational Purposes

Blockchain Being Studied By AirAsia Group Bhd For Operational Purposes Blockchain technology has continued to find ways to be applied to various industries in the time that it has been around. Multiple banks, supply chains, and other management systems have found that the immutable ledger and consistent tracking of information benefit them greatly, so why […]

2019-3-17 23:44


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CoinFLEX Launches FlexCoin after Partnering with Digital Currency Group (DCG) and Polychain Capital

The latest launch by CoinFLEX fulfills the growing demand for a universal, scalable and secure cryptocurrency futures exchange. The company will unveil the world’s first Stablecoin-to-Stablecoin future’s contract and physically-delivered Bitcoin futures besides offering investors the power to hedge exposures with zero index or settlement manipulation risk.

2019-3-14 10:00


Singapore’s Huobi Group Adds TRON dApps Support to Native Wallet

Huobi Global announced the latest addition, Tron blockchain dApps, to its already stocked catalog of assets to be traded on the Huobi wallet platform. The announcement on the official Huobi info website further stated that the addition of Tron decentralized applications (dApps) came as a natural effect of the partnership the two companies have had […]

2019-3-13 19:12


SWIFT Partners With SGX, Deutsche Bank, DBS, HSBC and Standard Chartered to Test Blockchain e-Voting

The Ultimate Power Group – SWIFT Partners Up With Major Banks While SGX Begins Trials On Blockchain-Backed Voting According to SWIFT, the financial messaging juggernaut, it has officially partnered up with a range of banks across the world, as well as the Singapore Stock Exchange in order to create and subsequently test out a blockchain-based […]

2019-3-7 05:07


GAX (Global Asset Exchange) Announces Tokenized Asset Exchange at Hong Kong Blockchain Week

Leading blockchain company Skrumble Technologies announces the launch of the first regulated security token trading exchange at Hong Kong Blockchain Week. HONG KONG, CHINA – March 6, 2019 – Global Asset Exchange (GAX) is an institutional-grade trading exchange for buying and selling regulated securities (STOs) from around the world.

2019-3-6 16:28


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Coinbase backpedals, fires ex-Hacking Team staff to appease users

Cryptocurrency exchange Coinbase has said it will let go of Neutrino staff who previously worked at Hacking Team in a seeming bid to appease angry users. The company landed in hot water after it acquired Neutrino, an Italian blockchain analytics startup with ties to Hacking Team, a group known for their selling intrusion and surveillance capabilities to authoritarian regimes across the globe.

2019-3-5 12:46