Новости о Cash Funds [ Фото новости ] [ Свежие новости ] | |
BH Token stolen funds funneled into Tornado Cash
Funds stolen in a prior exploit have reportedly been channeled into Tornado Cash, totalling an estimated 1,500 BNB now within the mixer. дальше »
2023-10-20 00:01 | |
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Виталик Бутерин рассказал об альтернативе Tornado Cash
Соучредитель Ethereum Виталик Бутерин выпустил статью о протоколе конфиденциальности Privacy Pools. 2/ Privacy Pools is an open source project attempting to fix the most important flaw in Tornado Cash: Tornado Cash users were not able to provably dissociate from illicit funds—except by revealing their entire tx history—which only few did…https://t. дальше »
2023-9-7 13:07 | |
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Hong Kong Police Take Down $65 Million Triad Money Laundering Operation
Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto. дальше »
2023-8-27 19:15 | |
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US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 20:53 | |
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Bitcoin Cash Miners’ Withdrawals Spell A Bearish Trend For BCH
While Bitcoin Cash saw a renewed interest from investors leading to a surge in price late last month, things seem to have cooled down at the moment. Recent data shows Bitcoin Cash miners have been withdrawing funds at a rapid pace, which could signal a decline in the value of the altcoin. Miners Withdrawing From […] дальше »
2023-7-28 23:00 | |
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Crypto exchange Bitfinex receives stolen crypto from US authorities
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still does not meet the current redemption demand Bitfinex, a leading crypThe post Crypto exchange Bitfinex receives stolen crypto from US authorities appeared first on AMBCrypto. дальше »
2023-7-7 21:00 | |
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Chibi Finance allegedly executes $1M rug pull on Arbitrum, CHIBI plummets 98%
Chibi Finance has allegedly executed a $1M rug pull on Layer 2 blockchain Arbitrum. The team has vanished and their social media accounts are inaccessible. Security platform Peckshield says the team channeled the funds via Tornado Cash. дальше »
2023-6-27 15:30 | |
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DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash
Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto. дальше »
2023-6-12 07:15 | |
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Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
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Level Finance exploiter moves $1m worth of BNB to Tornado Cash
Level Finance was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is now moving the funds to Tornado Cash дальше »
2023-5-29 12:02 | |
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Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… дальше »
2023-5-28 20:01 | |
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Tornado Cash DAO Attacker Starts to Move Ether, TORN Tokens
The attacker holds over 20 ether in their wallet, and continues to have access to potentially all of Tornado Cash’s treasury funds as of Thursday. дальше »
2023-5-25 10:05 | |
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Kyber Network requests immediate withdrawal of funds, here's why
DeFi protocol Kyber Network announced on 17 April that there was a potential vulnerability in the exchange's contracts. It immediately asked all the liquidity providers to withdraw their cash aThe post Kyber Network requests immediate withdrawal of funds, here's why appeared first on AMBCrypto. дальше »
2023-4-18 16:30 | |
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Investors in Disbelief: $5 Trillion Cash Sits in US Money Market Funds
Investors are cautious towards stocks and crypto despite bullish pivot in 2023, with cash held in money market funds reaching $4.8 trillion. The post Investors in Disbelief: $5 Trillion Cash Sits in US Money Market Funds appeared first on BeInCrypto. дальше »
2023-2-2 08:07 | |
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New FTX Management Has Located Over $5B in Liquid Assets
Under John Ray, FTX has located over $5 billion of company-related liquid assetsincluding cash, liquid cryptocurrencies, and liquid stocks. Locating the Funds The new management team at FTX has been... дальше »
2023-1-11 18:39 | |
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FTX hacker converts ETH into BTC as they attempt to cash loot
FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy. дальше »
2022-11-22 22:47 | |
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DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash
Foreign Exchange-focused DeFi protocol DFX Finance was attacked on Nov. 11, with the attacker stealing roughly $4 million. The team has paused all smart contracts. The post DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash appeared first on BeInCrypto. дальше »
2022-11-11 10:40 | |
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Deribit hackers move stolen ETH to this service because...
Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto. дальше »
2022-11-8 01:00 | |
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These Blockchain Firms Are Raising Lots of Cash Despite Crypto Bear Market
Institutional funds continue to flow into the crypto space as traditional and crypto companies look to build strength in the bear market. The post These Blockchain Firms Are Raising Lots of Cash Despite Crypto Bear Market appeared first on BeInCrypto. дальше »
2022-10-4 20:00 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues. дальше »
2022-9-14 18:58 | |
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Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban
The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […] дальше »
2022-9-10 21:08 | |
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Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit
Peckshield took to Twitter to bring to light that $500K in stolen funds from the DAO Maker exploit are on the move. The post Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit appeared first on BeInCrypto. дальше »
2022-9-10 00:00 | |
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Law enforcement recovers $30 million from Ronin Bridge hack with the help of Chainalysis
Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze. дальше »
2022-9-9 22:01 | |
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They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them.... дальше »
2022-9-8 20:05 | |
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Bitcoin 'bear flag' breakdown targets $15K as US dollar hits 20-year high
BTC is losing its safe haven status to the dollar, with mutual funds increasing their cash holdings by $208 billion in the first half of 2022. дальше »
2022-9-7 22:25 | |
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Cardano Founder Charles Hoskinson Defends Tornado Cash Developers
Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds. дальше »
2022-8-24 02:00 | |
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Issues Crypto Should Watch For in the Tornado Cash Sanctions
What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight. дальше »
2022-8-12 20:00 | |
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I Used Tornado Cash to Donate to Ukraine: Vitalik Buterin
Vitalik Buterin clarified that he used Tornado Cash to protect the recipients of the funds, not himself. Buterin Talks Tornado Cash Vitalik Buterin, the creator of Ethereum and a long-running... дальше »
2022-8-9 17:14 | |
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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-9 17:00 | |
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Voyager plans to resume cash withdrawals on Aug. 11
The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days. дальше »
2022-8-6 23:00 | |
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Harmony hacker sends stolen funds to Tornado Cash mixer
The exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge. дальше »
2022-6-29 04:51 | |
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