Новости о Insiders Allegedly | |
Binance insiders allegedly helping customers bypass KYC norms
A new CNBC report claimed that Binance insiders were allegedly assisting users in circumventing security protocols. These insiders, termed 'angels,' have allegedly assisted customers bypass KYCThe post Binance insiders allegedly helping customers bypass KYC norms appeared first on AMBCrypto. дальше »
2023-3-24 17:00 | |
Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million. дальше »
2022-12-20 22:00 | |
IDAX Exit Scam? Users Face Withdrawal Difficulty
The IDAX CEO has allegedly run off with the cold wallet of the exchange, all employees have left or have been fired, and the platform’s token dropped to $0. Blocklike reported on Weibo. com rumors of chaos at the China-based trading platform IDAX suggesting the exchange pulled an exit scam. дальше »
2019-11-28 01:35 | |
Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk
Ethereum’s most gas-hungry contract, dubbed FairWin, can allegedly be drained by insiders and contains critical vulnerabilities that purportedly put funds at risk
дальше »2019-9-28 14:39 | |