Linked - Свежие новости [ Фото в новостях ] | |
Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Tether, the company that issues the stablecoin USDT, has frozen 32 wallet addresses reportedly linked to terrorism. The targeted addresses are alleged to have conducted activities linked to the current wars in Israel and Ukraine. дальше »
2023-10-16 19:14 | |
|
Tether freezes $873k in assets linked to financing terrorism
Stablecoin firm Tether (USDT) seized digital assets worth $873,118. 34 from 32 addresses linked to warfare and terrorism in Ukraine and Israel. Critics of the crypto industry have frequently raised concerns about its potential use for funding terrorist and malicious operations. дальше »
2023-10-16 17:50 | |
|
|
Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. The crypto addresses held over $800k collectively. Tether freezes crypto addresses linked to warfare in Ukraine and Israel Tether, the issuer of the USDT stablecoin, announced in a blog post on Monday that it has frozen […] The post Tether freezes 32 addresses linked to terrorism in Israel and Ukraine appeared first on CoinJournal. дальше »
2023-10-16 17:22 | |
|
|
Uranium Finance hack address moves $3.1m from BNB to Ethereum
The notorious address tied to the Uranium Finance hack of 2021 has been caught in another financial movement, transferring $3.1 million from BNB Chain to Ethereum (ETH). The primary adddess linked to the Uranium Finance hack of April 2021 has… дальше »
2023-10-16 13:29 | |
|
|
$3,390,000,000 in Tether Linked to Shady Activities, Journalist Issues Caution For Investors
Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14. дальше »
2023-10-16 12:00 | |
|
|
US government among largest Bitcoin hodlers with over $5B in BTC: Report
The $5-billion estimation is based on three major seizures linked to the Bitfinex hack and Silk Road, meaning the actual holdings could be much larger. дальше »
2023-10-16 11:19 | |
|
|
How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report
Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »
2023-10-16 11:00 | |
|
|
FTX’s stolen crypto funds linked to Russian cybercrime networks
Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile hack of cryptocurrency exchange FTX. The revelation comes as part of an ongoing investigation into the theft of a staggering $477 million… дальше »
2023-10-13 14:09 | |
|
|
Will SEC file appeal by deadline as Grayscale Bitcoin Trust discount hits yearly low?
The discount on Grayscale Bitcoin Trust (GBTC) has reached its lowest point this year, currently standing at 16. 58% as of Oct. 12, per data from Coinglass. This narrowing discount is closely linked to the impending deadline for the U. дальше »
2023-10-13 13:15 | |
|
|
Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
|
|
Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10 | |
|
|
Israel and Binance join forces to freeze crypto accounts linked to Hamas
Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto. дальше »
2023-10-10 20:00 | |
|
|
Binance helps Israeli police freeze crypto accounts linked to Hamas
While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance. дальше »
2023-10-11 17:32 | |
|
|
Why a $1.6 mln NFT sale linked to Tornado Cash has raised eyebrows
The user spent substantially more on the NFT than its usual price. Tornado Cash remains a sanctioned crypto mixer in the U. S. due to it being linked to money laundering. A recent sale of a NThe post Why a $1. дальше »
2023-10-10 13:00 | |
|
|
ETH Futures ETF Debut – How Did The 1st Day Play Out?
Ethereum futures ETFs, touted as the next big thing in the world of cryptocurrency investments, made their much-anticipated debut on Oct. 2. These exchange-traded funds were designed to track futures contracts linked to the value of Ethereum’s native currency, Ether. дальше »
2023-10-3 17:00 | |
|
|
False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
|
|
JPEX fraud: Hong Kong authorities make more arrests
The JPEX case has garnered widespread attention as one of Hong Kong's largest fraud scandals. Throughout the investigation, authorities have apprehended various individuals linked to the case, The post JPEX fraud: Hong Kong authorities make more arrests appeared first on AMBCrypto. дальше »
2023-9-30 14:30 | |
|
|
Fetch AI (FET) Attracts $4 Million Whale Demand – Is it Linked to NVIDIA Price Bounce?
Crypto whales were spotted stacking 18 million Fetch AI (FET) tokens this week. Will it trigger a FET price bounce? The post Fetch AI (FET) Attracts $4 Million Whale Demand – Is it Linked to NVIDIA Price Bounce? appeared first on BeInCrypto. дальше »
2023-9-27 13:30 | |
|
|
The State of Staking: 5 Takeaways a Year After Ethereum's Merge
Ethereum’s switch to proof-of-stake fixed some problems, like environmental damage linked to PoW mining. But it raised new issues, including worries about centralization, MEV and censorship, say Margaux Nijkerk and Sam Kessler. дальше »
2023-9-26 13:12 | |
|
|
Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,… дальше »
2023-9-18 11:50 | |
|
|
North Korea linked to latest crypto hacks, surpassing $270m
Recent investigations link North Korea’s Lazarus Group to a series of crypto hacks totaling over $270 million in stolen assets across major platforms in the past 102 days. Investigations suggest the latest high-profile hacks targeting crypto entities have been perpetrated… дальше »
2023-9-14 13:53 | |
|
|
SEC Charges Stoner Cats NFT Project Linked to Ashton Kutcher and Mila Kunis
The creators of an animated show starring Ashton Kutcher and Mila Kunis has been charged by the SEC. The post SEC Charges Stoner Cats NFT Project Linked to Ashton Kutcher and Mila Kunis appeared first on BeInCrypto. дальше »
2023-9-14 22:31 | |
|
|
CoinEx hacks linked to North Korea's Lazarus amid third breach
Lazarus group suspected of the attacks on CoinEx. A third wave of attack hit the exchange. According to recent data, the hacker group Lazarus could be behind the attacks on crypto exchange CThe post CoinEx hacks linked to North Korea's Lazarus amid third breach appeared first on AMBCrypto. дальше »
2023-9-13 16:45 | |
|
|
Milady developer steals $1m in fees, takes over X accounts
Charlotte Fang, creator of the NFT project Milady Maker, has disclosed a $1 million embezzlement by a developer linked to the Bonkler project. The creator of the non-fungible token (NFT) project Milady Maker, Charlotte Fang, revealed that a developer embezzled… дальше »
2023-9-13 11:00 | |
|
|
Solana price down amid fears of FTX dumping
The price of Solana (SOL) dropped more than 6% today amid worries that the token and other crypto assets linked to Solana may soon be liquidated by bankrupt cryptocurrency exchange FTX. The defunct FTX owns a total of $1. дальше »
2023-9-11 11:15 | |
|
|
Alibaba’s Ant Group unveils blockchain development brand
Ant Group Digital Technologies, linked to China’s Alibaba Group, has unveiled ZAN, a brand dedicated to providing blockchain development tools. Ant Group Digital Technologies, an affiliate company of the Chinese conglomerate Alibaba Group, recently announced the launch of ZAN. The… дальше »
2023-9-9 22:17 | |
|
|
Polygon: Is MATIC under sell pressure?
MATIC experienced a notable sell-off by large addresses linked to the Polygon Foundation. Despite the token sale, traders remained optimistic about MATIC's future, while network growth slowed dThe post Polygon: Is MATIC under sell pressure? appeared first on AMBCrypto. дальше »
2023-9-8 11:30 | |
|
|
Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
|
|
Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam
A cryptocurrency investor lost $24.23 million in a phishing scam, losing stETH and rETH tokens. The scammer had previously been flagged and was linked to several crypto phishing websites. The post Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam appeared first on BeInCrypto. дальше »
2023-9-7 11:15 | |
|
|
Google updates its crypto advertising policy to allow NFT gaming ads
Google previously disallowed blockchain-based NFT gaming ads. The development is likely linked to the NFT and Blockchain gaming boom. Gambling NFT games will be required to comply with the gambling and games policy and receive the appropriate Google Ads certification. дальше »
2023-9-7 20:13 | |
|
|
FTX-linked wallet transfers crypto worth $10M amidst ongoing bankruptcy proceedings
A wallet linked to the bankrupt crypto exchange FTX has raised eyebrows within the crypto world with a transfer of assets worth $10 million from Solana to the Ethereum network. Market players trust the development signals impending token dumps ahead of the exchange’s bankruptcy hearing. дальше »
2023-9-4 11:26 | |
|
|
Robinhood buys back $606m shares seized from Bankman-Fried
Robinhood successfully reclaims $606 million in disputed shares linked to FTX’s Bankman-Fried, resolving legal complexities and boosting stock performance. Robinhood has successfully reacquired 55. дальше »
2023-9-2 22:55 | |
|
|
Shiba Inu Founder Linked to CCP, Wanxiang, Buterin 2 Years Before Launch
In a groundbreaking revelation, on-chain researcher BoringSleuth has unveiled a series of connections that link the enigmatic founder of Shiba Inu, known as Ryoshi, to some of the most influential figures and organizations in the crypto space. дальше »
2023-9-1 09:30 | |
|
|
Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
|
|