Новости о Crypto Actors [ Фото новости ] [ Свежие новости ] | |
Why The DeFi Sector Has Seen $1.57B In Exploits And Already Exceeds 2021 Record
Per a report from blockchain security firm Peck Shield, the DeFi sector has been under attack with a profitable season for bad actors. The total amount extracted from different crypto projects has already surpassed the total recorded last year. дальше »
2022-5-3 21:27 | |
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
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US Secret Service has seized over $100 million worth of crypto since 2015
The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported. The post US Secret Service has seized over $100 million worth of crypto since 2015 appeared first on CryptoSlate. дальше »
2022-4-20 05:30 | |
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Why MetaMask Warned About A Feature That Could Put Your Funds At Risk
Via their official Twitter handle, popular crypto wallet provider MetaMask warned their users about functionality that could endanger their funds. Related to the wallet’s iCloud backup for an app’s data, if the users have a weak password, they become susceptible to bad actors. дальше »
2022-4-19 01:08 | |
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Crypto Firm MoonPay Receive Investments From Justin Beiber, Bruce Willis and Maria Sharapova Among Others
Crypto payment platform MoonPay recently announced that it raised $87 million from about 60 A-list celebrities. The investors include singers like Justin Beiber and Snoop Dogg, tennis player Maria Sharapova and actors such as Bruce Willis, Ashton Kutcher, and Gwyneth Paltrow. дальше »
2022-4-14 04:00 | |
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How This Crypto Investor Lost Millions Amid Phishing Attack, Lazarus Group Involved?
DeFiance Capital founder and crypto investor Arthur Ox was the victim of a phishing attack. Bad actors managed to compromise Ox’s hot wallet and took control of over $1. 5 million in non-fungible tokens (NFTs). дальше »
2022-3-23 21:00 | |
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FLy Ecosystem Provides Crypto Investors With Safe and Risk Free Fundraising Launchpad
Aside from the risks of losing invested funds to the fate of the negative potentials of the volatile nature of the crypto market, funds can also be lost to the hands of malicious actors who have overcrowded the industry and have made the thought of investment scary to many enthusiasts. Since its inception, the crypto […] дальше »
2022-2-11 23:47 | |
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Google Cloud to detect crypto-mining malware on virtual machines
Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol. дальше »
2022-2-8 20:00 | |
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Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »
2022-1-27 21:00 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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Risks of DeFi hacks can magnify as we head into 2022, here's why
DeFi has been one of the fastest-growing segments in the crypto space this year. The space has also garnered the interest of bad actors, naturally leading to close to 200 DeFi hacks throughout the yeaThe post Risks of DeFi hacks can magnify as we head into 2022, here's why appeared first on AMBCrypto. дальше »
2021-12-14 04:00 | |
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Bollywood stars nudge Indians to buy BTC instead of gold as Diwali nears
With Diwali around the corner, two renowned Bollywood stars have started campaigns urging Indians to purchase cryptocurrencies to mark the five-day celebration. A report unveiled this news earlier today, noting that the top-two crypto exchanges in the country secured the services of the actors to promote digital assets. дальше »
2021-10-14 15:32 | |
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How do the recent U.S. treasury sanctions impact crypto accessibility?
On September 21, the US Treasury Department announced that it will sanction a crypto exchange for its role in facilitating financial transactions for ransomware actors. The post How do the recent U. дальше »
2021-10-4 09:28 | |
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Coinbase says 6,000 customers had their accounts breached
Crypto exchange Coinbase reported that threat actors took advantage of its SMS account recovery process to infiltrate users accounts. The report revealed that the threat actors accessed crypto funds from 6,000 Coinbase accounts, although the financial value of the theft was not disclosed. дальше »
2021-10-2 17:03 | |
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Liquid Global exchange loses approximately $80M following an attack
Liquid Global, a Japanese crypto trading platform, has suffered a hack that saw malicious actors walk away with approximately $80 million (£58. 44 million). The exchange unveiled this news through a tweetstorm earlier today, noting that the hackers exploited a security vulnerability to breach its warm wallets. дальше »
2021-8-20 14:06 | |
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America offers $10 million in crypto rewards to ‘whitehat’ darknet sleuths
A CNN report has revealed that the US government is stepping up activities to better protect its systems as it is now looking to offer a crypto-assets rewards system to hackers who help them uncover state-backed actors and potential terrorists on the dark web. дальше »
2021-8-18 19:00 | |
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Government Still Sees Blockchain As “Wild West” Says Blockchain Australia
Blockchain Australia is displeased with the way its government is treating the crypto industry locally. According to the association, the government is judging the industry through malicious scammers and actors who’re tarnishing its image through their activities. дальше »
2021-8-12 19:00 | |
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Three Indians got arrested for buying LSD using Bitcoin on Darknet, State Police says the drugs are worth 135,000 USD
Darknet entity activity on Bitcoin blockchain is always trending upwards due to the rise in popularity of the crypto space and some of these bad actors are leveraging it to buy drugs like LSD (Lysergic Acid Diethylamide). дальше »
2021-6-28 19:14 | |
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Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering
Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More дальше »
2021-4-8 15:00 | |
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Bitcoin Lending Grew Nearly 12x; Only Accounts for 0.15% of the $20T Total Collateral Market
There is also growing demand for Ether among traditional actors entering crypto lending with ultra-high-net-worth individuals, corporations, traditional hedge funds, and family offices wanting to enter the market looking to generate excess yield on idle cash. дальше »
2021-2-28 17:29 | |
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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status
Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case. дальше »
2021-2-23 20:05 | |
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Crypto Community Not Swayed By Illogical Law to Regulate Stablecoins Like Banks
The legislation’s supporters claim this will help deter bad actors. Some crypto advocates see it as unnecessary regulation. Stablecoin Stability On Dec 2, 2020, Rashida Tlaib, Jesus Garcia, and Stephen Lynch, three congresspeople, introduced the Stablecoin, Tethering, and Bank licensing Enforcement (STABLE) Act. дальше »
2020-12-5 20:52 | |
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Crypto Smart Contract Auditor CertiK Unveils Membership Service to Reimburse Stolen Coins
The news comes even as Certik-certified crypto projects in the decentralized finance (DeFi) space continue to fall victim to hackers and rogue actors intent on exploiting vulnerabilities in smart contract codes. дальше »
2020-11-26 22:32 | |
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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
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No, Ethereum dApps have not suffered the most crypto hacks (it’s EOS)
Malicious actors have targeted crypto protocols and exchanges ever since Bitcoin started to gain in both popularity and value back in 2011. The post No, Ethereum dApps have not suffered the most crypto hacks (it’s EOS) appeared first on CryptoSlate. дальше »
2020-11-7 01:00 | |
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Biggest Challenges Ahead for Crypto as Regulators Declare War on Privacy & Self-Custody
The start of the new quarter saw a slew of regulatory moves targeting the cryptocurrency space – “we've made the world stage,” which Fundstrat Global Advisors LLC believes is good for the overall crypto market because it’s just regulators “clearing up bad actors. дальше »
2020-10-13 18:05 | |
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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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Android-Based Devices Under Attack By Crypto Mining Botnet
Botnets, aka “robot network. ” The mighty and pervasive malicious code scripts designed by code wizards and wielded by capable threat actors. In the conventional sense, a botnet is a kind of malicious backdoor that has been installed across a large number of infected Internet connected devices. дальше »
2020-9-13 12:01 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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UK Government Plans to Stamp Out Crafty Crypto Promotions to Protect Investors
One of the biggest ills and threats facing the crypto industry has been the incessant presence of bad actors that seek to profit fraudulently. When such happens, the unsuspecting investors have always been the losers. дальше »
2020-7-21 23:21 | |
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FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly. дальше »
2020-5-28 23:04 | |
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Synthetix to Reward Risk-Bearing Stakers in New Upgrade
Synthetix, one of the largest DeFi protocols, has announced an initiative that provides an additional reward to good actors for providing liquidity to the ecosystem and assuming risk. Two million...The post Synthetix to Reward Risk-Bearing Stakers in New Upgrade appeared first on Crypto Briefing. дальше »
2020-2-26 09:59 | |
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2019's Top 10 Institutional Actors in Crypto
When it was reported in April that Harvard University’s endowment was making its first crypto investment, the news was hailed as a win for the cryptocurrency/blockchain sector, which has struggled to attract institutional investors with deep pockets дальше »
2020-2-2 05:38 | |
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