2023-7-8 23:35 |
The exchange said it “erroneously deposited” $50,000 into a user’s account in June 2022, receiving no response to requests to return the funds.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate.
2023-6-6 19:17 | |
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Arkham Intelligence said that it has not observed funds moving from wallets connected to the U. S. government in a series of tweets on May 10. In a now-protected account, Twitter user beetle (@1kbeetlejuice) suggested that “[U.
2023-5-11 00:12 | |
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A Twitter user is concerned about the security and safety of OKX after he shared a screenshot of what appears to be the exchange leaking his account information
2023-4-16 14:04 | |
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The open-source stack will allow developers to build web3 apps that enable account abstraction while maintaining a web2 user experience.
2023-3-1 18:00 | |
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Leading NFT marketplace, OpenSea, has made some major announcements in the last few hours. Through their official Twitter account, OpenSea listed various changes to their fee and royalty structure, which are bound to have significant effects on user’s activity on the NFT platform – collectors and creators alike.
2023-2-18 10:49 | |
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Multichain cryptocurrency wallet provider, Trust Wallet, has cleared the air around a mysterious $4 million theft from its user’s account. Rumors about the theft started circulating on Monday, January 6.
2023-2-10 18:30 | |
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Account abstraction – a concept recently embraced by Visa – could make Ethereum wallets significantly more user friendly. Valid Points is CoinDesk’s weekly newsletter breaking down Ethereum’s evolution and its impact on crypto markets.
2023-1-11 15:15 | |
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The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension.
2022-12-11 23:33 | |
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Twitter user "ADA whale" has opined on what three types of critics still hate Cardano
2022-12-9 17:30 | |
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There is a new crypto scam called 'Contra Trading.' The scam attacked an FTX User's account using 3commas API.
2022-10-24 15:00 | |
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A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States.
2022-8-24 19:30 | |
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Binance's new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user credentials.
2022-8-1 16:00 | |
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Voyager Digital said it’s working as quickly as possible to open user account access in an update posted on July 11. The post Voyager Digital gives update on recovery plan, reinstating user account access appeared first on CryptoSlate.
2022-7-12 13:15 | |
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The popular pseudonym Twitter account Oxb1 has revealed the identity of the user behind it and, as rumors claimed, it is linked to lending company Celsius. Jason Stone founder and CEO of investment firm KeyFi wrote a thread explaining its relationship with the lending company and why it has decided to file a lawsuit against […]
2022-7-8 01:39 | |
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The founder of Solend, Rooter, revealed to CryptoSlate what happened behind the scenes while the crypto looked on as it voted to take control of a user’s account in order to liquidate its funds OTC.
2022-7-3 05:04 | |
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The Twitter account “@otteroooo” has claimed that crypto lender Nexo embezzled funds from a charity. Nexo says the the account user is intentionally using the name of someone unrelated to Nexo.
2022-6-27 09:37 | |
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Questions continue to be asked of Celsius since it abruptly froze user accounts. With the crypto-winter in full swing, account holders are left in anguish over their holdings. Meanwhile, one analyst iThe post The Celsius episode - What this analyst thinks about what happened appeared first on AMBCrypto.
2022-6-20 19:30 | |
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A 15% interest rate account seems like a dream in today’s economy, but not in the world of the blockchain. The blockchain proposes a variety of ways for a user to maximize their savings and gain real interest in their savings.
2022-5-28 02:41 | |
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An account may be closed down by Coinbase if they detect fraudulent activities by the user; when this happens, you have little or no control over it, and the account will no longer function. However, at other times, an account may just be suspended from trading, and the assets on it will still be accessible.
2022-3-22 07:33 | |
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The account of a moderator from the nonfungible token project was compromised in the attack, posting a phishing link that drained user wallets.
2022-3-19 08:21 | |
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Cross-chain protocols are possibly the most innovative approach to crypto trading. This method does not require having an account on any centralized exchange and is done entirely utilizing the user’s own wallet.
2022-1-14 19:09 | |
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Via an official blog post, the Stellar Development Foundation (SDF) announced a new account model called Muxed. Created to remove friction and facilitate user interaction with the account model based on this network, and the multiple services build on top of it, the Muxed accounts seem to be an important improvement for the entire ecosystem.
2022-1-12 01:00 | |
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As Bitcoin broke its $63,000 record high on Oct. 22, Hoo digital asset service platform officially communicated that it had a large influx of customers. This made it necessary to conduct a system upgrade for a smoother user experience and improved asset safety in the coin trading section.
2021-10-28 19:35 | |
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Malicious actors reportedly took advantage of Coinbase’s SMS account recovery process to gain access to user funds.
2021-10-2 19:30 | |
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Top Crypto Exchange Huobi Global has said it will suspend all China-based user accounts later this year. The exchange said in an announcement on Sunday that it has discontinued account registration for new users in Mainland China.
2021-9-27 20:00 | |
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Twitter could potentially allow every user to add a Lightning Network-enabled Bitcoin wallet, according to Jack Dorsey
2021-8-13 22:34 | |
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Users use wallets to safely store cryptocurrencies. But when they’re doing the exchanging, digital assets leave wallets and a question arises: what methods of exchanging cryptocurrencies are safe? To buy or sell cryptocurrency, users usually use cryptocurrency exchanges, but these have a number of disadvantages: Inconvenient exchange.
2021-7-31 14:04 | |
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The derivatives exchange Bitget issued an official announcement that in order to meet the needs of more trading users and improve user experience, Bitget will officially launch USDT Unified Account and Quanto Swap Contract at the end of March.
2021-3-24 14:39 | |
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The micropayments work by tweeting a direction for the Bottlepay bot about who and how much to send. “A single tweet — for example ‘@bottlepay sends 1,000 sats (the smallest unit of Bitcoin) to @twitteruser’ — will instantly move the specified quantity of Bitcoin from one user’s account to another,” the company says.
2021-3-18 17:55 | |
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In what will undoubtedly be the costliest Ethereum approval in February 2021, one user paid $42.2k in a single transaction to move funds from his USDC account to Uniswap V2 on Feb 23. The Error Coincidentally, this is when ETH prices toppled from their highs of around $1.8k, sinking to as low as $1.48k beforeRead More
2021-2-25 20:00 | |
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Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.
2021-1-26 17:19 | |
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Coincheck, a licensed Japan-based bitcoin and cryptocurrency exchange, today released some statistics on user accounts, and trends for the service year of 2020. Of the 14 crypto-assets handled by Coincheck, the coin with the highest price increase in 2020 was NEM (XEM).
2021-1-13 21:04 | |
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Recent reports claim that PayPal suspended the account of one of its users for trading cryptocurrencies — on PayPal’s own platform. Allegedly, the user was trading ‘too frequently,’ and PayPal simply limited their account permanently, without any prior warning.
2020-11-27 19:24 | |
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One user who was taking advantage of PayPal’s zero crypto fees to day trade over $10,000, has had his account balance placed on a six-month hold. $462 Balance Placed in 180-Day Hold by PayPal In a Reddit thread posted on Nov.
2020-11-26 23:27 | |
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Monero (XMR) has been one of the main privacy technologies in the crypto space for many years now. Unlike what many think, Bitcoin is actually easy to track if a user connects their account to an exchange.
2020-11-24 06:00 | |
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DeFi trading platform ChartEx is pleased to announce that the first of our long-awaited premium features are now available for CHART holders. As mentioned in a post on our Medium page, this release provides a sleeker and more sophisticated user interface as well as the ability to create an account which will allow users to … Continued The post ChartEx Releases Awaited Premium Features for CHART Holders appeared first on BeInCrypto.
2020-11-21 21:13 | |
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A letter sent out to Japan-based, Liquid exchange users from the CEO, Mike Kayamori, states the exchange experienced a data breach and security inconsistencies on Friday, November 13, 2020. According to the statement, GoDaddy, a popular domain name system (DNS) manager, “incorrectly transferred control of the account and domain to a malicious actor.
2020-11-19 18:27 | |
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The Tron Foundation has apologized for mistakenly claiming that its user base has exceeded the planet’s population. In a mea culpa posted on its official Twitter account, the organization revealed that the claim that was widely circulated across social media communities was in fact a typographical error.
2020-9-21 01:41 | |
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The Tron Foundation has apologized for mistakenly claiming that its user base has exceeded the planet’s population. In a mea culpa posted on its official Twitter account, the organization revealed that the claim that was widely circulated across social media communities was in fact a typographical error.
2020-9-21 01:41 | |
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The Ethereum account holder paid $2.6 million to transfer $134 in ETH. A day later, he again paid such a commission for a transaction of 350 ETH. Most likely, this mistake was made by a bot, not a human.
2020-6-17 12:15 | |
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Two-thirds of people who use Coinbase are willing to leave the platform following reports that the U.S. exchange plans to sell user data to two government agencies for $250,000. Cryptocurrency trader and analyst John Rager carried out a poll on Twitter, asking his 73,000 followers: “Would you actually delete or stop using your Coinbase account?” […] The post 66% of Coinbase Users Willing to Leave the Exchange Due to Mounting Privacy Concerns appeared first on Bitcoin News.
2020-6-8 16:30 | |
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While the COVID-19 pandemic is still ravaging the world, criminals are still in full operation. A COVID-19 patient in the U. K reports that 14,000 XRP has been stolen from her Ledger Nano cold wallet to an account holding $2.
2020-3-31 23:23 | |
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The world’s largest exchange has unveiled the Binance Card which is basically a Visa-issued debit card that will allow users to shop online or make payments with crypto from anywhere in the world. The card is directly connected to a user’s Binance account.
2020-3-27 00:51 | |
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Coinspeaker Bybit Announces Sweeping Changes with New USDT ContractsThe rollout of USDT contracts introduces some major flexibility improvements to margin accounts. USDT will be the single currency for all user account balances, profits, and losses.
2020-3-25 22:09 | |
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Vimeo, one of the most popular video-sharing platforms, has announced that several user accounts are at risk of being compromised by malicious actors. Online news media The Register reported that one of their readers had gotten a notification from Vimeo that his account had been inappropriately accessed by a third-party and frozen as a result.
2020-3-19 04:10 | |
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A hacker has drained the account of a Chinese whale of approximately $45 million in a SIM-swap heist. For those in the dark, a SIM swap attack is an act of porting a user’s mobile number to another SIM card in the possession of a hacker without the user’s knowledge. The bad actor is then […]
2020-2-22 17:49 | |
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One user alleges that a mysterious trade was made via his Binance account without consent. The exchange has replied with mixed messages. Binance has had a difficult February. Earlier this month, the exchange suffered a USDT shortage which found some large traders struggling to place longs.
2020-2-21 19:10 | |
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LocalBitcoins, a popular peer-to-peer bitcoin exchange platform, reportedly suspends dozens of user accounts without prior warning, citing AML verification processes, its customers complain.
2020-1-31 14:51 | |
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Binance appears to have blocked the account of at least one of its users at the instruction of Ukrainian law enforcement. The user claims to have never done any cryptocurrency-related activities outside of Russia.
2020-1-14 01:08 | |
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Bitcoin’s upcoming halving may trigger short-term selling, but Crypto.com CEO Kris Marszalek remains optimistic about its long-term impact on the market. Crypto.com CEO Kris Marszalek anticipates that the upcoming Bitcoin halving event may lead to short-term selling volatility, yet maintains…
Explore the latest Crypto.com spending insights: a 29% increase in card usage, with online and entertainment expenditures leading the way.
Singapore-based crypto platform Crypto.com has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its local entity, CRO DAX Middle East FZE.
Crypto. com and Adelaide Oval have integrated to enable the first ever crypto payments at an Australian stadium. Users will pay with crypto via Crypto. com Pay, with a AUD$10 cashback for first 1,000 transactions.
Binance CEO Richard Teng predicts Bitcoin’s value will surpass the $80,000 mark amid increasing investments in crypto-backed exchange-traded funds. Binance CEO Richard Teng foresees Bitcoin’s price surpassing the $80,000 mark amid a surge in investments in crypto-backed exchange-traded funds (ETFs),…
Crypto. com Visa Card users can start earning the exclusive rebates by meeting conditions such as locking up their CRO and upgrading the card to a higher tier. Reimbursements will range from $40 to $20,000 on Apple product purchases.
The collaboration between Crypto.com and BTG Pactual signifies a major step in broadening crypto accessibility in the Latin American market.