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Shiba Inu Leads With Highest Number of Fake Twitter Followers, Data Reveals
Twitter’s initial endeavor to implement a fee for verifying accounts with blue check marks resulted in a reportedly marked decrease in bots. Nevertheless, the persistent nuisance of fake Twitter accounts remains far from abating. дальше »
2023-7-3 19:00 | |
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Elon Musk imposes ‘rate limit’ on Twitter, citing extreme ‘system manipulation’
Verified Twitter users will be allowed to view 10,000 posts daily, while new, unverified accounts will get 500 under the new limits. дальше »
2023-7-3 05:11 | |
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Kraken receives court order to turn over customer data to IRS
Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded… дальше »
2023-7-2 14:16 | |
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Israel seized crypto worth millions of dollars from accounts linked to Iran and Hezbollah
The Defense Minister of Israel, Yoav Gallant, said the government had seized millions of dollars worth of cryptocurrencies linked to Iran’s military arm, Quds Force, and the Lebanese militant group Hezbollah. дальше »
2023-6-28 11:26 | |
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‘Minor technical glitch’ at Bitbns stirs panic after customer accounts temporarily show zero balance
Several investors panicked after seeing their accounts on the Indian exchange Bitbns empty on the morning of June 27. Investors told Business Today that they woke up to find their portfolios wiped out overnight, with no INR or crypto balance. дальше »
2023-6-27 16:49 | |
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Chibi Finance allegedly executes $1M rug pull on Arbitrum, CHIBI plummets 98%
Chibi Finance has allegedly executed a $1M rug pull on Layer 2 blockchain Arbitrum. The team has vanished and their social media accounts are inaccessible. Security platform Peckshield says the team channeled the funds via Tornado Cash. дальше »
2023-6-27 15:30 | |
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Twitter Bitcoin Hacker Jailed for 5 Years
Bitcoin fraud criminal Joseph James O'Connor has been sentenced to five years in jail after extorting $794,000 in Bitcoin following the takeover of prominent Twitter accounts. The post Twitter Bitcoin Hacker Jailed for 5 Years appeared first on BeInCrypto. дальше »
2023-6-26 14:15 | |
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Hedera (HBAR) integrates ChatGPT plugin for streamlined asset management
A significant milestone connecting blockchain technology and Artificial Intelligence (AI) had the Hedera (HBAR) network integrating the ChatGPT plugin. The AI launch on the cryptocurrency project will allow users to manage their accounts seamlessly. дальше »
2023-6-26 15:05 | |
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Cybersecurity Firm Raises Alarm as 100K ChatGPT User Logins Found on Dark Web
Dark Web Leak Exposes Confidential Data as 100K ChatGPT Accounts Compromised, Warns Cybersecurity Firm A cybersecurity company has issued a grave warning after discovering that over 100,000 login credentials for the renowned artificial intelligence chatbot, ChatGPT, have been leaked and traded on the dark web. дальше »
2023-6-23 14:35 | |
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Bitcoin Dominance Surges To 50% As BlackRock ETF Filing Fuels Investor Confidence
Bitcoin is again at 50% market dominance, indicating that the cryptocurrency now accounts for half of the total crypto market cap, valued at $1. 052 Trillion. According to data from Tradingview, Bitcoin’s total market dominance crossed above 50% yesterday, June 19, for the first time in months. дальше »
2023-6-21 04:30 | |
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The Role Of Cryptocurrency In Mitigating US Banks’ Deposit Flight And Transforming The Sector
Definitions: Bank deposit flight refers to a situation where a significant amount of funds is withdrawn from bank accounts, resulting in a decrease in the total deposits held by banks. It is characterized by a sudden and substantial outflow of money from customer accounts within a relatively short period of time. Deposit flight can be […] дальше »
2023-6-19 09:56 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Tether’s Stability Questioned: Unusual Market Activity Sparks Concern
Fresh concerns are emerging around Tether (USDT). Large-scale holders, often referred to as ‘whales’, have been reportedly shedding their USDT holdings. This has led to a sudden and significant increase in USDT’s presence in the Curve 3pool, where it now accounts for over half of the pool’s composition. дальше »
2023-6-16 00:35 | |
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BlockFi has to update wallet, platform before distributing funds
Bankrupt lending platform BlockFi said in a June 12 email that it must perform updates before it begins to distribute funds to users. Upgrades coming in summer BlockFi said that a June 9 court order determined that users own the assets in their wallet accounts and that the company can allow certain withdrawals. дальше »
2023-6-13 00:36 | |
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Crypto Scammers Rake in Almost $1 Million by Seizing Control of Over 8 Influential Twitter Accounts
igh-Profile Crypto Twitter Accounts Exploited: Scammers Amass Nearly $1 Million in Ill-Gotten Gains In a series of targeted attacks, fraudsters have successfully compromised the Twitter accounts of influential individuals in the cryptocurrency industry, leading to the theft of close to $1 million in digital assets. дальше »
2023-6-12 21:49 | |
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Community warned of fraudsters exploiting vulnerabilities in сrypto Twitter
A disturbing trend has emerged recently, as swindlers have confiscated at least eight Twitter accounts associated with cryptocurrencies. The syndicate has obtained approximately $700,000 by employing intricate phishing maneuvers via compromised accounts. дальше »
2023-6-9 15:26 | |
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Coinbase to withdraw over 70k staked ETH amid SEC lawsuit
Coinbase accounts for roughly 79% of entities waiting to withdraw their staked Ethereum (ETH) as of June 8, according to Nansen’s dashboard. The exchange wants to withdraw 70,057 ETH (roughly $129 million) of the 88,121 ETH tokens pending withdrawals as of press time. дальше »
2023-6-8 12:45 | |
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Sweat Economy to decide the fate of 2B idle SWEAT tokens via Governance Vote
There are 2 billion idle SWEAT tokens in inactive user accounts. These idle tokens constitute approximately 13% of the SWEAT token total supply. Sweat Economy has launched a new Governance Vote to decide the fate of these idle tokens. дальше »
2023-6-7 16:51 | |
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TRX investors are hopeful, and that's not a good idea
As per Tron's weekly report, the number of TRX accounts exceeded 164 million. However, the daily chart didn't favor the buyers and flashed bearish signs for the altcoin Tron [TRX] has had quThe post TRX investors are hopeful, and that's not a good idea appeared first on AMBCrypto. дальше »
2023-6-7 04:30 | |
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TRX investors rooting for bears to flee may have to delay their hopes...
As per Tron's weekly report, the number of TRX accounts exceeded 164 million. However, the daily chart didn't favor the buyers and flashed bearish signs for the altcoin Tron [TRX] has had quThe post TRX investors rooting for bears to flee may have to delay their hopes... appeared first on AMBCrypto. дальше »
2023-6-7 04:30 | |
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How are Crypto IRAs Taxed? Benefits, Risks, and Tax Implications
Introduction In the ever-evolving world of finance, Crypto IRAs are emerging as a modern spin on traditional Individual Retirement Accounts (IRAs). As cryptocurrency continues to gain legitimacy and popularity, it’s no surprise that it’s making its way into our retirement planning. дальше »
2023-6-6 18:56 | |
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Hong Kong-based First Digital launches new USD-backed stablecoin
First Digital’s stablecoin FDUSD will be pegged on the US dollar and regulated in Asia, the Hong Kong-based company said. All reserves will be held in segregated accounts at regulated financial institutions. дальше »
2023-6-2 22:37 | |
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Michael Saylor: “Bitcoin can help in the fight against bots and fake accounts”
The chairman of MicroStrategy, Michael Saylor, believes that the Bitcoin network can become an effective means to prevent cybersecurity threats, namely the fight against fake accounts in social networks. дальше »
2023-5-29 16:59 | |
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Tron impresses on these fronts but clouds of concern loom over TRX as...
The total number of Tron accounts surpasses 162 million as of 26 May. However, the number of stakers, weighted sentiment, and volume took a hit. Tron's [TRX] performance over the last 30 dThe post Tron impresses on these fronts but clouds of concern loom over TRX as... appeared first on AMBCrypto. дальше »
2023-5-27 08:30 | |
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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
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Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis. дальше »
2023-5-23 17:04 | |
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Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations
Coinspeaker Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations The Malaysian SC has urged the local investors to immediately cease trading via Huobi Global, withdraw their investments, and close their accounts. дальше »
2023-5-22 17:11 | |
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Instagram to reportedly launch text-based app to rival Twitter
The upcoming app will maintain a Twitter-like centralized feed, allowing users to view content such as text, images and videos shared by followers and recommended accounts. дальше »
2023-5-21 11:20 | |
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Investor Trust Shifts: Bitcoin Wallets Surge as Saving Accounts Decline
As investors globally turn their back on traditional savings accounts, Bitcoin wallets observe an unprecedented surge. Amid a banking crisis, this shift is dramatically redefining the contours of global finance. дальше »
2023-5-19 20:01 | |
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Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto. дальше »
2023-5-18 13:55 | |
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Unveiling the Mystery: Trillions of SHIB Flow Into Accounts of Large Shiba Inu Holders
In the world of cryptocurrencies, strange and unexpected events are not uncommon. The latest puzzling development revolves around Shiba Inu (SHIB), as trillions of these tokens have mysteriously found their way into large holders’ accounts, often called whales. дальше »
2023-5-18 03:30 | |
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Tron [TRX] beats its peers to the punch with these new milestones, details here
The total accounts on the Tron network exceeded 160 million. Market indicators revealed what went in TRX favor, causing it to propel its prices. Tron [TRX] outperformed other networks and The post Tron [TRX] beats its peers to the punch with these new milestones, details here appeared first on AMBCrypto. дальше »
2023-5-18 01:30 | |
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