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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world… дальше »
2023-10-20 14:38 | |
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SBF's brand endorsements gain attention in latest hearing. Assessing...
SBF's defense counsel tried to argue that the brand endorsements were not all bad for the exchange The exchange's former chief engineer had earlier remarked that Sam's spending was "excessive" The post SBF's brand endorsements gain attention in latest hearing. Assessing... appeared first on AMBCrypto. дальше »
2023-10-18 00:15 | |
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Solana dips amid Bankman-Fried’s trial mentions; eyes on InQubeta presale
Crypto exchange FTX might be bankrupt but it continues to spell bad news for Solana. During the ongoing trial of FTX’s former CEO Sam Bankman-Fried, Solana’s name has cropped up more than once. дальше »
2023-10-17 15:04 | |
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This Crypto Exchange Recorded 160,000 Hacking Attempts, What’s Going On?
Criminal attacks have increased on crypto entities since 2020; data from Chainalysis and other sources points to billions of dollars lost to bad actors. In 2023, the trend has continued, with attacks on the nascent industry increasing in the past few months. дальше »
2023-10-10 00:00 | |
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SEC's Secret Binance Court Filing Has Observers Bracing for Bad News
A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. дальше »
2023-8-30 17:49 | |
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Is the SEC a bad cop? CoinRoutes CEO Dave Weisberger breaks down crypto regulation in the US
Weisberger believes the structure of the Securities and Exchange Commission needs to change but that politicians are reluctant to do so because of their power within the current state of affairs. дальше »
2023-8-25 18:30 | |
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Brian Armstrong Identifies UX Bugs In Coinbase App, Plans Upgrades
The rise in on-chain activity on Conbase’s newly launched layer-2 network, Base, has exposed a few critical anomalies in the Coinbase App. According to the crypto exchange’s CEO Brain Armstrong, the ongoing “Onchain Summer” revealed that the app’s user experience is bad. дальше »
2023-8-15 21:00 | |
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BlackRock Bitcoin ETF: Good Or Bad? What Are The Chances? Experts React
The rumor has come true: The world’s largest asset manager, BlackRock, has filed a Bitcoin spot ETF application with the US Securities and Exchange Commission (SEC). For custody and market price data, BlackRock is choosing Coinbase, despite the SEC lawsuit. дальше »
2023-6-16 09:30 | |
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Binance US Stops All USD Transfers As SEC Intimidates Bank Partners
The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its lawsuit against Binance’s US arm earlier this week, the US exchange has now announced that they are suspending USD deposits with immediate effect. дальше »
2023-6-9 09:25 | |
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Coinbase Vs. SEC Case Assigned To Judge Rearden: Good Or Bad For Crypto?
The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase. дальше »
2023-6-8 09:55 | |
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CertiK blames zkSync’s MerlinDEX hack on private key management issue
CertiK has attributed the over $1.82 million loss suffered by zkSync-based decentralized exchange, MerlinDEX, to a private key management issue rather than an exploit by bad actors. CertiK conducted an audit on MerlinDEX’s smart contracts before the incident. MerlinDEX, a… дальше »
2023-4-26 11:14 | |
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The Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-3-31 18:57 | |
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Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-4-1 18:57 | |
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Regulators Are To Blame For All The Crisis In Crypto, Says Kraken CEO
Jesse Powel, the co-founder, and CEO of Kraken, a cryptocurrency exchange, thinks users should blame regulators for the ongoing crises in crypto. Kraken CEO: Are Regulators Bent On Killing Crypto? While replying to a tweet on February 20, Jesse theorized that regulators have been taking a back step, allowing the bad guys to get big before blowing up because, in his view, “it serves their agenda. дальше »
2023-2-21 23:00 | |
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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00 | |
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Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29 | |
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Gemini Exchange Data Leak Exposes 5.7M Customer Emails
As if the news wasn’t bad enough in the crypto industry, Gemini customers are bracing for a wave of phishing attacks. The post Gemini Exchange Data Leak Exposes 5.7M Customer Emails appeared first on BeInCrypto. дальше »
2022-12-15 07:23 | |
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Binance users withdraw $2 billion in 24 hours
Binance , the world’s dominant crypto exchange by a wide margin, is battling massive FUD (fear, uncertainty, doubt) – collectively bad press – amid the fallout that’s followed the collapse of rival platform FTX. дальше »
2022-12-14 20:21 | |
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Sam Bankman-Fried says he ‘feels bad’ about FTX fiasco during highly anticipated Twitter Space
On Thursday, former FTX CEO Sam Bankman-Fried (SBF) made a long-overdue appearance on Mario Nawfal’s Twitter Space to discuss events surrounding the fall of the crypto exchange. The most anticipated Twitter space Nawfal’s spaces are famous for hosting some of… дальше »
2022-12-3 18:57 | |
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Cardano’s Hoskinson calls for stronger governance as FTX failure proves humans are ‘bad at being honest’
Input Output (IO) CEO Charles Hoskinson argued that cryptocurrency needs strong governance to avoid repeating what happened at the defunct FTX exchange. The post Cardano’s Hoskinson calls for stronger governance as FTX failure proves humans are ‘bad at being honest’ appeared first on CryptoSlate. дальше »
2022-11-22 23:55 | |
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First Mover Asia: Extreme Fear Hits Crypto as FTX Hack Makes Bad Situation Worse. What Comes Next?
Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial. дальше »
2022-11-14 04:17 | |
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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
дальше »2022-8-11 00:20 | |
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Senator Elizabeth Warren wants more enforcement from SEC in the crypto space
The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17. дальше »
2022-7-19 23:30 | |
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The SEC's New Proposal to Redefine 'Dealer' Could Spell Bad News for DeFi
A new proposal by the U.S. Securities and Exchange Commission (SEC) aims to redefine what it means to be a securities dealer – a move industry experts say could cripple the decentralized finance (DeFi) industry. дальше »
2022-3-29 00:10 | |
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CoinFlex Review – Fees, Supported Coins & Countries, Deposits & Withdrawals
Today, we will talk about Coinflex, an exchange with a few peculiarities. It has its good and bad sides, and they will be adequately covered in this article. After this discussion, you can decide if this is an exchange you can be comfortable using or not. дальше »
2022-1-18 16:20 | |
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Canadian regulators rubbish Binance's regulatory approval claim
Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto. дальше »
2022-1-1 22:00 | |
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Prominent Attorney Reveals Danger Levels Of Cardano, Dogecoin, Polkadot, XRP, And Uniswap In The SEC’s Book
As we’ve seen time and time again, a handful of cryptocurrencies have fallen into the bad books of the Securities and Exchange Commission (SEC). The results have usually been ruinous for the digital asset, its founders, and investors. дальше »
2021-7-12 17:18 | |
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Ripple Ushered In 15 New Customers Amid SEC Lawsuit
It is no longer news that Ripple has been slammed with a lawsuit from the Securities and Exchange Commission. But despite the concerning effects that the lawsuit has had on Ripple, its CEO Brad Garlinghouse has insisted that it hasn’t all been bad news for the company. дальше »
2021-1-28 11:50 | |
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YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
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Is It Really So Bad What BitMEX Did? (And What About OKEx?)
To some who have just skimmed the headlines around the BitMEX exchange, the legal activity and allegations around the firm seem a bit overblown. It seems like just yesterday, people were happily trading on the platform. дальше »
2020-12-4 10:00 | |
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Decentralized much? Crypto projects take drastic steps after $200 million hack
The bad actors behind the estimated $150-$200 million hack of crypto exchange KuCoin managed to proven two aspects of the young market in their wake: 1. The post Decentralized much? Crypto projects take drastic steps after $200 million hack appeared first on CryptoSlate. дальше »
2020-9-29 17:00 | |
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Peer-to-Peer Exchange CryptoLocally Now Offers Instant Credit Card Payment
Cryptocurrencies have been getting a lot of mainstream media attention lately. Good or bad no one can deny that this emerging asset class has once again captivated the minds of the general public. дальше »
2020-8-12 14:00 | |
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China: $15 million Ethereum scam ends in Ferrari showdown
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end. The post China: $15 million Ethereum scam ends in Ferrari showdown appeared first on CryptoSlate. дальше »
2020-7-11 04:00 | |
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Cryptocurrency News Roundup For March 11, 2020
After camping around the support area at $7,800 for the past few days, Bitcoin has resumed its retreat and is currently trading at $7,600 at the time of publishing. As if the current woes of the market weren’t bad enough, Binance users in Turkey are suspecting that the exchange may have been somehow compromised. дальше »
2020-3-12 08:25 | |
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FCoin Employee Allegedly Burns Team Member Tokens Worth $75M
FCoin, the native token of the Singapore-based exchange, has allegedly had a rogue employee destroy tokens worth $75,171,370 USD, belonging to both the platform and its team members. The FCoin Story has gone from bad to worse It started off with rumors of a hack, like so many other crypto exchanges, but it seems the FCoin story has had a dramatic plot twist. дальше »
2020-2-15 02:00 | |
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Hacked Exchange Cryptopia Was in Breach of AML Requirements
Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts. дальше »
2020-2-11 15:00 | |
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Upbit’s Stolen Ethereum Is Moving, and Its Bad News for ETH
In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum (ETH) from the exchange hot wallet in a seeming hack. Details on the attack remain sparse — some think it was an inside job as the word “hack” was not mentioned and due to the timing of the loss of... The post appeared first on NewsBTC. дальше »
2020-1-5 02:00 | |
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