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Crypto Scammers Exploit Verified Twitter Accounts, Fueling Fraud Concerns
The fraud accounts are especially targeting the crypto investors, per the analyst. ZachXBT added, "I think most of X team probably does not realize bc scammers mainly focus on crypto twitter niche. дальше »
2023-8-28 12:30 | |
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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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Instant Crypto Purchases via Credit/Debit Card are Made Possible by Connectee
A Card to Crypto acquiring has been made available by cryptocurrency exchange and wallet provider Connectee, enabling users to rapidly top up their cryptocurrency accounts using a Visa or Mastercard. дальше »
2023-8-25 19:48 | |
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Data of Over 100,000 FriendTech Users Exposed – But Should Users Be Worried?
Cryptocurrency startup FriendTech suffered a data breach that impacted over 100,000 of its users, according to reports. The exposed user data includes linking FriendTech accounts to individuals’ cryptocurrency wallets and social media profiles. дальше »
2023-8-21 17:51 | |
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China Makes a Public Announcement on Cryptocurrency Stance, DigiToads Captures Institutional Investors’ Interest
Various holes appeared in the Chinese supposed crypto ban back in 2021. Failures in top crypto exchanges like FTX have poked holes in the decision taken by the Chinese government. The crypto exchanges highlighted a significant number of accounts from China, who still trade and own crypto assets as usual. The staggering number has prompted […] дальше »
2023-8-19 02:15 | |
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Crypto Wallet Provider Ledger to Let Users Buy Bitcoin, Ether Through PayPal Account
Hardware wallet maker Ledger has partnered with payments giant PayPal to allow users to buy crypto in its Ledger Live app through their PayPal accounts, the companies announced Wednesday. дальше »
2023-8-16 16:00 | |
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Mocaverse Evolution: Decentralized Social Layer with Animoca and CyberConnect
CyberConnect partners with Animoca Brands to build a decentralized layer for Mocaverse, leveraging Web3's smart accounts for seamless user experiences. The post Mocaverse Evolution: Decentralized Social Layer with Animoca and CyberConnect appeared first on NFT News Today. дальше »
2023-8-16 13:49 | |
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New Zealand crypto exchange Dasset files for bankruptcy
A New Zealand-based crypto exchange Dasset has gone into liquidation. Clients are reportedly unable to reach their accounts. The company’s CEO, Stephen Macaskill, said Dasset applied for voluntary liquidation. дальше »
2023-8-16 00:55 | |
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Top 6 Bitcoin Whales Hold Over $10,000,000,000 – Here’s What We Know About Them
In a recent revelation, six of the largest unidentified whales in the cryptocurrency space have been found to hold over $10 billion in Bitcoin ($BTC). This accounts for approximately 2% of the current circulating supply of Bitcoin, a staggering figure that has caught the attention of many in the industry. дальше »
2023-8-12 10:00 | |
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Bitcoin: New user influx raises hope amid sluggish price trend
New Bitcoin addresses have hit almost 600,000 as new accounts spiked. BTC was on its third day of decline as it stayed below $30,000. The Bitcoin [BTC] price has been experiencing difficultiThe post Bitcoin: New user influx raises hope amid sluggish price trend appeared first on AMBCrypto. дальше »
2023-8-8 08:30 | |
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Social media bots suspected in possible FTX crypto price manipulation, reveals report
A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may have significantly amplified the value of certain cryptocurrencies listed on the now-defunct FTX exchange. дальше »
2023-8-3 17:15 | |
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Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country
Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users. дальше »
2023-8-2 11:48 | |
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TRON ecosystem grows amid increasing DeFi activity
The TRON (TRX) network exhibited considerable growth in Q2 in daily active accounts, new accounts, and transactions, as metrics increased by 14%, 13. 4%, and 28. 9%, respectively, according to a recent report by Messari. дальше »
2023-7-31 18:45 | |
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Hedera's resilience bears fruit as HBAR dwindles. What happens next?
Hedera's revenue in Q2 surged by almost 67% and the daily average of new accounts also surged. Although HBAR's price operated in the green, indicators painted a different picture. Most cryThe post Hedera's resilience bears fruit as HBAR dwindles. дальше »
2023-7-29 11:30 | |
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Shiba Inu Now Accounts For Almost 12% Of The Top Ethereum Whale Holdings
Shiba Inu has always been a favorite of the largest Ethereum whales and it seems that sentiment has not changed. When it comes to the largest token holdings among these large investors, Shiba Inu continues to play a prominent role. дальше »
2023-7-28 02:00 | |
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Aptos Network (APT) Usage Soars Following Chingari Integration
The social media platform Chingari has integrated with the Aptos Network, leading to a major uptick in new users and daily active accounts on the layer one blockchain. The post Aptos Network (APT) Usage Soars Following Chingari Integration appeared first on BeInCrypto. дальше »
2023-7-23 15:44 | |
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Ethereum’s Vitalik Buterin explains how account abstraction may revolutionize crypto wallets
Ethereum co-founder Vitalik Buterin highlighted a crucial model that might revolutionize crypto wallet utility and access within the Ether blockchain. He highlighted the account abstraction concept, which means concealing technical information about interactions between ETH accounts. дальше »
2023-7-20 12:51 | |
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Ripple XRP Accounts for 21% of All Crypto Trading Volume, Surpassing Bitcoin
Ripple's XRP now accounts for 21% of all cryptocurrency trading volume, surpassing Bitcoin, following a partial legal victory against the SEC. This surge in trading volume occurred after partial victory in a three-year-old legal battle. дальше »
2023-7-17 15:29 | |
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Bank of America May Be Closing Accounts Linked With Coinbase
Brian Armstrong catches wind of a possible scheme by Bank of America to block customer access to Coinbase trading. The post Bank of America May Be Closing Accounts Linked With Coinbase appeared first on BeInCrypto. дальше »
2023-7-13 19:15 | |
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NEAR in Q2: Consecutive collapses, increasing adoption, and more
NEAR's TVL fell as Alameda withdrew liquidity. Accounts on NEAR Social increased while NFT activity fell. The U.S SEC's decision to classify the Near Protocol [NEAR] token among others as a The post NEAR in Q2: Consecutive collapses, increasing adoption, and more appeared first on AMBCrypto. дальше »
2023-7-13 14:30 | |
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Bank of America Cracks Deepen, Fined $150M for ‘Junk Fees’ and Falsified Accounts
Bank of America has been fined $150 million by US regulators for overcharging overdraft fees, withholding card perks, and opening unauthorized accounts. The bank will repay $80 million to affected customers. дальше »
2023-7-12 10:31 | |
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Hong Kong bank freezes user accounts previously involved in crypto
Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed… дальше »
2023-7-11 11:45 | |
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DeFi Protocol Arcadia Finance Hacked, Loses About $455k
In the latest news development, DeFi Protocol Arcadia Finance has suffered an attack leading to the loss of hundreds of thousands of dollars. Arcadia Finance is a non-custodial leveraged farming protocol designed to enable composable cross-margin accounts on-chain. дальше »
2023-7-10 21:00 | |
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Crypto Twitter Warns Of Scammers Impersonating Legit Accounts On Zuckerberg’s Threads
Crypto Twitter users are sounding the alarm, wasting no time in exposing the scammers who have cunningly emerged on Meta’s newly launched microblogging app, Threads. With the app’s staggering sign-up rate surpassing 100 million within a week since its release on July 5, the scammers have seized the opportunity to dupe unsuspecting users. However, the […] дальше »
2023-7-10 15:30 | |
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Scammers exploit Threads launch, impersonating crypto Twitter users
Threads, Meta's newly launched microblogging app, has become a target for scammers who are wasting no time in their attempts to deceive users. The platform has already drawn the attention of several influential Crypto Twitter users, who are sounding the alarm about imposter accounts lurking on Threads. дальше »
2023-7-10 11:43 | |
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Circle, Tether freeze over half of the $126M assets stolen from Multichain breach
Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted. дальше »
2023-7-9 21:52 | |
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Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked
The Twitter accounts of Aptos Network and its CEO were hacked, promoting a fraudulent airdrop. On the same day, Multichain's Fantom bridge lost $126 million in various assets. The post Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked appeared first on BeInCrypto. дальше »
2023-7-7 08:58 | |
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Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests. дальше »
2023-7-7 03:54 | |
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UAE Share In Global Mining Activity Grows, Accounts For 3.7% Of Mined Bitcoin
According to the latest report by Hashrate Index, a website for Bitcoin mining data and metrics, the UAE is now becoming a growing destination for Bitcoin miners, especially in the Middle East. Bitcoin Miners Look For Greener Pastures Bitcoin miners have faced issues in popular Bitcoin mining countries like China and Kazakhstan in recent years. дальше »
2023-7-7 23:30 | |
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Singapore bank DBS allows e-CNY settlements
The DBS bank has started an e-CNY collection platform. The platform will enable automated settlement of e-CNY into businesses’ CNY bank deposit accounts. The bank is participating in Project Guardian, a project for testing asset tokenization and DeFi for traditional banks. дальше »
2023-7-5 12:27 | |
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GCR gains 40%, making its way to top 100 with scam numbers
Global Currency Reserve (GCR) just made its way to the top 100 cryptocurrencies with its significant surge over the past two months. However, data shows that a few accounts hold GCR. According to data provided by CoinMarketCap (CMC), the GCR… дальше »
2023-7-4 13:53 | |
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