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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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As MakerDAO aims for incognito mode, MKR reacts by...
MakerDAO's latest proposal aims to allow anonymous representation of delegates. There was no even distribution of MKR supply across addresses. DeFi protocol MakerDAO [MKR] has begun voting oThe post As MakerDAO aims for incognito mode, MKR reacts by... appeared first on AMBCrypto. дальше »
2023-5-21 13:30 | |
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Will compromise on anonymous crypto appease US regulators, spur adoption?
Asking exchanges to identify users might seem like a minor inconvenience, but could it drive DeFi firms overseas, and would crypto users even care? дальше »
2023-5-4 16:47 | |
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Yo!Mix: A seamless Bitcoin Mixer making crypto transactions anonymous
Bitcoin Mixer as new as it sounds is nothing but a set of tools or services enabling anonymity to the king coin, Bitcoin. The platform serves the purpose of terminating the connection between addresseThe post Yo!Mix: A seamless Bitcoin Mixer making crypto transactions anonymous appeared first on AMBCrypto. дальше »
2023-4-21 14:45 | |
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Winklevoss Brothers Lend $100M to Their Company Gemini
Coinspeaker Winklevoss Brothers Lend $100M to Their Company Gemini The anonymous sources revealed that the loan came after Gemini failed to raise external financial support. Winklevoss Brothers Lend $100M to Their Company Gemini дальше »
2023-4-11 12:43 | |
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New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers
EU lawmakers have voted in favor of three draft texts that introduce tighter crypto supervision to prevent money laundering. The post New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers appeared first on BeInCrypto. дальше »
2023-3-30 19:31 | |
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Top 10,000 Bitcoin investors control one-third of the supply
Key Takeaways Bitcoin is a decentralised asset, yet large amounts are controlled by a select few The top 114 addresses hold nearly 3 million BTC, 15. 5% of the total supply The anonymous Satoshi Nakamoto holds 5. дальше »
2023-3-17 17:45 | |
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How Traceable Are Monero Transactions Compared To Bitcoin? Cybersecurity Expert Reveals
Bitcoin has always been known to be anonymous with its transactions, therefore, making it difficult to trace. But how difficult is it to trace a Bitcoin transaction compared to a Monero transaction? Cybersecurity author Andy Greenberg reveals this in an interview with prominent crypto journalist, Laura Shin. дальше »
2023-3-1 19:30 | |
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The SEC may potentially sue Paxos over BinanceUSD – WSJ
The United States Securities and Exchange Commission (SEC) enforcement division has issued a Wells notice to Paxos — The Wall Street Journal (WSJ) reported, citing anonymous sources. The post The SEC may potentially sue Paxos over BinanceUSD – WSJ appeared first on CryptoSlate. дальше »
2023-2-13 10:30 | |
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Ordinal Punks NFTs called out as ‘sketchy’
Anonymous Twitter account TheNorwegian expressed concerns about Ordinal Punks NFTs, asking, “[is this] the biggest NFT scam of all time?” On February 9, CryptoSlate reported on the rising popularity of Ordinal Punks, covering the sale of three NFTs according to social media posts, including #94, which reportedly sold for 9. дальше »
2023-2-11 19:12 | |
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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00 | |
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Bitcoin Casino Crashino gives away 300 Free Spins
If you’re a fan of crash gambling, you’ll definitely want to check out Crashino, which has quickly gained massive popularity among players. One of the main reasons for this is the fact that Crashino offers anonymous registration, crypto deposits, fast payouts, and is VPN-friendly, making it a perfect choice of a crash gambling site for […] The post Bitcoin Casino Crashino gives away 300 Free Spins appeared first on CaptainAltcoin. дальше »
2023-1-31 18:50 | |
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Baidu to Unveil AI Chatbot Rival to OpenAI’s ChatGPT
China's largest search engine company, Baidu, is set to debut an artificial intelligence (AI) chatbot service similar to OpenAI's popular ChatGPT in March, according to an anonymous source. The post Baidu to Unveil AI Chatbot Rival to OpenAI’s ChatGPT appeared first on BeInCrypto. дальше »
2023-1-30 06:42 | |
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Be cautious with HubbleBIT — SCAM
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-24 15:43 | |
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False accusation of HubbleBIT
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-23 14:59 | |
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Protect Your Privacy: How to Choose Anonymous Bitcoin Mixer
Coinspeaker Protect Your Privacy: How to Choose Anonymous Bitcoin Mixer Using a crypto mixer is an effective way to protect your privacy when using cryptocurrencies. It's important to research each option thoroughly before selecting one and make sure it meets your specific needs. дальше »
2023-1-21 16:13 | |
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Deep dive into BTC infrastructure shows most bitcoin nodes run through Tor
Data gathered from the Bitnodes application programming interface (API) shows that most bitcoin (BTC) nodes are routing traffic through the anonymous overlay network Tor. Bitcoin is a decentralized digital currency that relies on nodes to verify and propagate transactions on… дальше »
2023-1-12 16:21 | |
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3Commas admits to API keys leak after anon reveals database
3Commas, a crypto trading signals provider, has finally confirmed a recent attack that saw thousands of user API keys compromised. The platform’s founder and CEO Yuri Sorokin acknowledged this fact on Wednesday after it emerged an anonymous user had obtained a list of API keys linked to 3Commas users. дальше »
2022-12-30 14:53 | |
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Anonymous group publishes 3Commas API keys of Binance and KuCoin users
Anonymous group published API keys of Binance and KuCoin The group claims that these API keys were sold to the highest bidder UPDATE: 3Commas has confirmed that the data leaked by the anoThe post Anonymous group publishes 3Commas API keys of Binance and KuCoin users appeared first on AMBCrypto. дальше »
2022-12-29 00:19 | |
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Terra Classic (LUNC) Crashes 11% After This Binance Change
The Terra Classic (LUNC) price has been boosted in recent days by a rumor that the world’s second-largest exchange, Coinbase, might buy and list the token. As NewsBTC reported, the rumor originated from an anonymous source in the Terra Classic community. дальше »
2022-12-29 17:00 | |
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