Новости о Fake Address [ Фото новости ] [ Свежие новости ] | |
Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know
A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing. дальше »
2023-9-8 19:40 | |
Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows
Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun. Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »
2023-7-21 23:46 | |
US lawmaker calls for Apple and Google to provide info on fake crypto apps
"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams. дальше »
2022-7-29 21:00 | |
Here’s How to Check If a Bitcoin Address Is a Scam
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. дальше »
2020-7-22 08:30 | |
CoinMarketCap Finds the Solution to “Fake/Suspicious” Volume
In 2019, it was reported that 95% of the bitcoin trading volume is fake. About a month after that, CoinMarketCap said they are “working hard to build constructive solutions to address volume concerns. дальше »
2020-5-15 17:24 | |
CoinGecko comes out with Trust Score 2.0; aims to address regulatory, reserves concerns by additional ‘measurements’
CoinGecko, the data markets aggregator, is stepping up its game once again. Four months after launching the original Trust Score metric, the Singapore-based company is set to unveil the upgraded 2. дальше »
2019-9-11 17:00 | |
Facebook forced to take action against fraudsters peddling fake Libra
It’s barely been a month since Facebook unleashed its cryptocurrency Libra into the wild and published its whitepaper. But already, the social media giant has been forced to address a growing number of fake communications associated to its digital asset. дальше »
2019-7-23 14:44 | |
Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam
Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas. дальше »
2019-4-10 19:37 | |
Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
CoinMarketCap Admits Fake Crypto Volume Allegations, Plans for a New Set of Tools
Coinspeaker CoinMarketCap Admits Fake Crypto Volume Allegations, Plans for a New Set of ToolsCrypto price aggregator CoinMarketCap says it plans to make a number of changes to address concerns that the site reports fake volume for Bitcoin, Ethereum, XRP and more than 2,000 altcoins. дальше »
2019-3-26 15:40 | |
FCA Uncovers Sneaky ALPH Capital Crypto Company Cloning Scam, Cautions Investors of Fake Services
This Friday, the Financial Conduct Authority (FCA) flagged a firm pretending to represent a legitimate company called ALPH Capital on grounds of cryptocurrency scam. Although a real company called ALPH Capital exists, it is a small investment firm with offices in Italy and the UK. дальше »
2019-1-19 01:52 | |
Electrum hacker stole 245 BTC, Bitcoin Cash lags behind other cryptocurrencies while Cardano introduced another cool initiative
Electrum hacker stole 245 BTC Electrum wallet was yesterday compromised by a malicious phishing attack, which we wrote about yesterday. New details about this hack emerged today as the potential address of the hacker was revealed, alongside his potential loot. дальше »
2018-12-29 02:55 | |
Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
BTC-e Successor Wex Loses .nz Domain
Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details. дальше »
2018-11-23 06:40 | |
Don’t fall for the Black Friday-themed Bitcoin giveaway scams
It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins. дальше »
2018-11-22 16:41 | |
US and Israeli politicians hacked to promote ‘Elon Musk’ cryptocurrency scams
It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter. дальше »
2018-11-12 16:40 | |
WhatsApp appoints a grievance officer to handle fake news concerns in India
WhatsApp has appointed a ‘grievance officer’ to address complaints concerning the spread of fake news and misinformation on its platform in India, reports the Press Trust of India on NDTV. This comes in response to the government’s demands from earlier in the year, following a nationwide string of lynchings believed to be incited by false information shared on WhatsApp. дальше »
2018-9-24 10:36 | |
Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |