2023-1-23 14:00 |
With bankruptcy proceedings for failed crypto platforms likely to take many years, customers with locked funds are moving to sell their accounts in online marketplaces.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.
2022-9-13 12:06 | |
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Celsius announced that users could cumulatively withdraw up to $50 million from all the locked accounts. These funds are for users who own Celsius Custody Program and Withhold Accounts. This latest decision to reopen withdrawals has spiked the price of CEL by 50%.
2022-9-3 14:46 | |
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Cardano’s debut in the decentralized finance (DeFi) space has been a successful one by all accounts, even though the network does not have nearly enough total value locked (TVL) to compete with leaders in the space.
2022-5-7 20:00 | |
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DeFi Kingdoms JEWEL token price has plummeted more than 90% as interest in the game wanes. A recent exploit that allows players to mine locked JEWEL from multiple accounts has...
2022-4-29 13:26 | |
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Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out.
2022-2-17 06:16 | |
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Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts.
2021-6-9 17:29 | |
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The AMM has hit $1 billion in total value locked, the same as BSC-based stableswap AMM Nerve Finance, which launched on Solana to further its mission to “build the best DeFi products available to the most users.
2021-5-5 18:20 | |
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With so much money flowing in the crypto space, hackers have locked onto their new target – Non-Fungible Tokens (NFT). As we saw with DeFi, now NFTs are becoming popular, going mainstream with millions of funds flow into space; hackers have started taking notice.
2021-3-16 21:15 | |
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Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]
2020-6-9 19:02 | |
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Payment system ePayments has been halted by the FCA for about a week now, and people are still locked out of their accounts. While the company is affiliated with crypto, the explanation for the increased scrutiny seems to lie elsewhere
2020-2-19 20:12 | |
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A new feature was proposed by Ripple's CTO David Schwartz in the amendment process of deletable accounts. This feature will allow XRPL accounts to be removed from the ledger and recovers most of the reserve locked in the account to prevent spam.
2020-2-13 20:35 | |
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Ethereum-based lending continue to dominate the nascent sector of decentralized finance (DeFi). Nearly half a billion dollars’ worth of assets are locked up in DeFi smart contracts, with stablecoin and CDP provider MakerDAO (DAI) remaining the clear market leader.
2019-8-13 22:13 | |
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Financial crimes exist in many forms and one of the most common is money laundering, which is practiced all over the world. There are the disadvantages that come with the prevalence of cryptocurrency with one being the fact that they are often used for the perpetuation of crime and this includes money laundering purposes as […]
2019-7-5 23:17 | |
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In Nigeria, thousands of cryptocurrency investors and traders have reportedly lost access to millions of dollars. Paxful Incorporated, a major cryptocurrency services firm based in Estonia, is accused of large-scale fraud, reportedly suspending the accounts of Nigerian users.
2019-4-8 18:52 | |
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The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology.
2019-3-29 16:26 | |
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The cryptocurrency revolution is here, and traditional banks are terrified. JP Morgan is the perfect example. First, the bank’s boss Jamie Dimon labelled bitcoin a “fraud” and promised to fire any employees caught trading crypto.
2019-3-4 17:47 | |
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Like several past transactions, Ripple just moved $302 million worth of XRP from one of its several escrow accounts to an unknown destination. The transaction had with it the message “Crawl… Walk… Run… ;)”.
2019-2-5 17:23 | |
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The popular peer-to-peer trading site LocalBitcoins has reportedly experienced a significant attack and theft. At 10:00 UTC on January 26, the site’s administrators detected an issue that allowed an attacker to gain access to various user accounts.
2019-1-28 23:23 | |
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Trezor Password Manager These days, it is necessary to use multiple passwords, as most platforms not only have their own requirements, but it keeps one’s accounts secure as well. The challenge is keeping track of one’s passwords, otherwise one risks being locked out of their account with ease. Research shows that one-third use the same […]
2018-10-25 05:16 | |
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A Canadian banking cartel has allegedly frozen $28 million in customer funds belonging to Canada’s largest cryptocurrency exchange. Vancouver-based exchange desk QuadrigaCX claims the Canadian Imperial Bank of Commerce (CIBC) locked the money and froze accounts belonging to its payment partner, Costodian, and its owner, Jose Reyes.
2018-10-9 12:59 | |
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UK Bank Freezes Crypto Investors Accounts and Seizes Holdings for Further Investigation A victim, which News. Bitcoin. com named, John claims to have had his crypto accounts frozen and locked out of by UK bank.
2018-8-17 20:07 | |
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In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin.
2018-8-17 16:10 | |
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Mt. Gox are back in the headlines, this time as a result of a decision made by authorities that will see money owed by Mt. Gox, held until summer 2019. Just to recap, Mt. Gox are due to credit the accounts of customers who had funds stolen during the Mt.
2018-8-4 23:00 | |
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Twitter today announced it’d be removing locked accounts from users’ follower counts. If you’ve noticed a precipitous drop in follower counts today, it’s not you — it’s your followers. Reports surfaced earlier this week that Twitter had suspended a multitude of fake accounts in the months of May and June — apparently in an attempt to curb the rise of bot and their accompanying cocktail of issues.
2018-7-12 02:47 | |
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Seven EOS accounts were frozen to prevent token theft. But does this seemingly moral decision spell havoc for the broader crypto market?
2018-6-20 11:00 | |
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| Analogue Notcoin - TapSwap |
Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.
Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.
Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.
VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.