2024-3-16 12:17 |
Hong Kong's SFC flags Bybit as a suspicious crypto platform as it reviews the exchange's license application.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Hong Kong’s Securities and Futures Commission (SFC) has added Bybit to its list of suspicious virtual asset trading platforms and issued a public warning about its unlicensed operations. In a March 14 warning, the SFC said the platform is unlicensed and expressed concerns that Bybit has offered its products to Hong Kong investors.
2024-3-15 23:45 | |
|
|
Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit…
2024-2-27 14:00 | |
|
|
Blockchain security platform Cyvers has detected several suspicious transactions from the crypto casino site Duelbits, indicating a security breach.
2024-2-14 00:46 | |
|
|
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked…
2023-11-23 12:41 | |
|
|
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…
2023-11-22 12:30 | |
|
|
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake Ledger Live application on Microsoft’s app store. Ledger Live Users Lose $600,000 In Bitcoin: Report In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger […]
2023-11-6 21:30 | |
|
|
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […]
2023-10-23 11:29 | |
|
|
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts.
2023-9-16 15:47 | |
|
|
Remitano, a Seychelles-based cryptocurrency exchange platform, experienced suspicious transactions on Sept. 14. The platform experienced large withdrawals under suspicious circumstances, with over $2.
2023-9-15 14:53 | |
|
|
CoinEx has become a subject of what it called a 'security incident,' with multiple suspicious transactions stemming from the platform's Ethereum hot wallet.
2023-9-13 21:11 | |
|
|
Several blockchain security firms, including Peckshield, have reported the suspicious movements of significant funds on crypto-based sports betting platform Stake. Cyvers platform first reported the incident, noting that about $16 million of stablecoins were converted into Ethereum (ETH).
2023-9-5 22:35 | |
|
|
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […]
2023-1-26 17:05 | |
|
|
Minswap investigates a front-running attack on its platform after a user called their attention to a suspicious transaction. Minswap, one of Cardano’s foremost multi-pool decentralized exchanges, experienced a front-running attack yesterday, Dec.
2022-12-9 19:07 | |
|
|
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform.
2022-11-13 12:49 | |
|
|
In the turn of a new event, OpenSea has decided to roll out new and dedicated security features to curb the rise of NFT scams and safeguard the interests of its users on the platform. With the new security feature, users don’t have to worry about suspicious NFT transactions.
2022-6-23 09:57 | |
|
|
Twitter users are posting about suspicious activity. At the moment, it seems that a hack stemming from use of the Roll social token platform ‘drained’ about 2600 ETH from social token pools. What we Know WARONRUGS, which pointed to the security problems on the PAID Network that later led to a Mar.
2021-3-15 20:56 | |
|
|
KuCoin Global’s non-profit credit information system, Project Pinocchio, was recently launched in partnership with several well-known, credible, and authoritative institutions and media platforms in the cryptocurrency industry, including BTCManager, to establish a credible project review platform to foster self-discipline and integrity in the budding crypto industry.
2020-5-6 15:07 | |
|
|
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans.
2020-2-18 14:00 | |
|
|
Recently Justin Sun's purchased exchange, Poloniex, announced a maintenance delay on its trading platform as the exchange faced a bug in the system on Monday, 10th February 2020. The suspicious bug is however reported to have originated from the development team which caused a number of problems on the platform and forcing the Poloniex maintenance […]
2020-2-12 21:37 | |
|
|
EOS platform does have regular airdrops to distribute tokens across its community in order to incentivize the development of (and on) the platform. However, the latest airdrop has raised suspicion across the community as organizers of the airdrop asks participants to ‘mine’ their new coins by sending some EOS to their contract. Here Is how […]
2019-12-4 22:10 | |
|
|
UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice.
2019-11-27 13:52 | |
|
|
Digital Asset & Commodity Exchange leverages artificial intelligence and high performance computing technology, optimized towards providing an efficient, secure and compliant marketplace with product solutions for both institutional grade and retail clientele.
2019-11-7 11:33 | |
|
|
Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas Uppsala Security, builder of the first crowd-sourced, blockchain-based threat intelligence platform known as the Sentinel Protocol, today has unveiled Crypto Analysis Risk Assessment (CARA) — a risk analytic assessment tool that uses their patent-pending machine learning algorithms to learn the behavior of suspicious wallets and regular wallets in order to evaluate the risk score of […] Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas
2019-10-8 19:43 | |
|
|
Leading blockchain analysis firm Chainalysis has just revealed new tools to help cryptocurrency companies stay compliant with regulators. The firm’s existing “Know Your Transaction” (KYT) platform will now provide real-time alerts to companies using it.
2019-8-23 23:00 | |
|
|
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
|
|
CryptoNinjas Crystal, the blockchain analytics platform from Bitfury, which provides advanced analytics and data scraping to map suspicious transactions, has announced it now offers analytical support for ERC-20 and ERC-721 tokens.
2019-5-8 14:05 | |
|
|
HitBTC is generally considered to one of the more legitimate trading avenues in existence today. This is because, the platform has generally stayed away from any suspicious activities, controversies or other unwanted indulgences.
2019-4-25 17:10 | |
|
|
Bithumb temporarily suspended deposit and withdrawal services on its platform. The South Korean cryptocurrency exchange appears to be the latest victim of another hack with $15 million worth of EOS allegedly stolen by cybercriminals.
2019-3-30 12:30 | |
|
|
Crypto Detectives From Russia Pledge To Weed Out Suspicious ICOs From The Crypto Ecoystem A project from Russia has the aim of making the crypto industry more secure for investors. They look into ICOs that are questionable and perform due diligence for no cost.
2018-11-21 19:54 | |
|
|
An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The project investigates initial coin offerings (ICOs) that have raised suspicions and performs the due diligence for free.
2018-11-21 00:05 | |
|
|
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
|
|
Cryptocurrency exchange Zaif announced on Thursday that a recent hack has resulted in the loss of 5,966 bitcoins (BTC) and a total of $60 million USD worth of bitcoins, Bitcoin Cash (BCH) and MonaCoin (MONA).
2018-9-20 14:00 | |
|
|
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
|
|
Despite constant pressure to ban them, it appears Twitter is actively contributing to the cryptocurrency scam epidemic on its platform and encouraging users to follow obvious scambot accounts. The social media giant was caught recommending a suspicious account impersonating Tesla CEO Elon Musk, as spotted by security researcher Troy Mursch.
2018-8-14 14:59 | |
|
|
The US Treasury Department is working on a platform that will enable reporting of suspicious activities within the crypto industry.
2018-8-13 14:13 | |
|
|
Microsoft recently filed for a patent for an AI that detects Xbox cheaters by combing through their gaming history for suspicious ranks or achievements. The patent application was published by the US Patent and Trademark Office last month.
2018-7-25 22:58 | |
|
|
| Analogue Notcoin - TapSwap |
Bybit, already recognized as one of the world’s top three cryptocurrency exchanges by trading volume, has reported a substantial increase in Bitcoin trading activity, affirming its position as a leading platform in the crypto trading space.
In the past year, competition within the centralized exchange (CEX) track has witnessed a new trend. With the emergence of various narratives such as Inscription, BRC-20, and Re-Staking, wallet-centered asset management services have become a new battleground among CEXs.
Bybit, one of the prominent cryptocurrency exchanges, has been classified as a “suspicious” crypto trading platform by the Securities and Futures Commission (SFC) of Hong Kong. The SFC has raised concerns over the operations of the crypto exchange and has gone ahead to issue a warning regarding the risks associated with certain products offered by […]
Hong Kong's markets regulator identified Bybit as a suspicious cryptocurrency exchange and placed several of its products on its suspicious investment products list.
За последние сутки открытый интерес к фьючерсам на биткоин на биржах Binance и Bybit увеличился на 0,59% и 0,64% соответственно, перевалив за отметку в $26 млрд. Это исторический максимум на рынке.
Bybit, one of the leading global cryptocurrency exchanges, has rolled out a groundbreaking toolkit to aid investors in navigating the complexities of cryptocurrency investing. The toolkit, accessible through a free Google Sheet, provides a range of analytical tools and metrics tailored for both novice and experienced investors.