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Exploited Nomad Bridge Wallet Transfers $1.5M to Tornado Cash
Coinspeaker Exploited Nomad Bridge Wallet Transfers $1. 5M to Tornado Cash As the team behind Nomad Bridge works on relaunching the platform, a fresh movement of 1200 ETH has been noticed from one of the wallet addresses linked to the hack. дальше »
2023-1-9 16:44 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions
Prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF). The post US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions appeared first on BeInCrypto. дальше »
2023-1-1 18:59 | |
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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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Gemini exchange experienced yet another outage
Troubled crypto exchange Gemini was down for more than three hours. The company linked the outage to an application recovery issue. According to the official Twitter account, Gemini went offline at approximately 10:00 Eastern Time on Dec. 20. At that… дальше »
2022-12-21 23:00 | |
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QuadrigaCX-Linked Bitcoin On The Move After Four Years Of Dormancy
Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets. дальше »
2022-12-20 20:00 | |
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BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds. дальше »
2022-12-20 11:25 | |
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Casinos Blockchain provides comprehensive analysis of crypto fan tokens & their future
Casinos Blockchain recently released important statistics about fan tokens, particularly those linked with the ongoing FIFA World Cup in Qatar. Socios is the leading platform for crypto fan tokens, coThe post Casinos Blockchain provides comprehensive analysis of crypto fan tokens & their future appeared first on AMBCrypto. дальше »
2022-12-15 09:45 | |
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Discord’s ‘Linked Roles’ functionality will feature Solana integration
Solana has announced that the newly-unveiled “Linked Roles” feature on Discord will include native support for the high-powered blockchain. First blockchain to be supported by Linked Roles In a Dec. дальше »
2022-12-13 09:51 | |
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The Block CEO resigns after failing to disclose $43 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »
2022-12-11 23:26 | |
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The Block CEO resigns after failing to disclose $27 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »
2022-12-10 23:26 | |
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Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-24 01:34 | |
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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot. дальше »
2022-11-14 09:42 | |
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FTX funds on the move: bankruptcy proceedings, insider threat or a hack?
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours. дальше »
2022-11-12 08:30 | |
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Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
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Hong Kong financial regulator issues guidelines for crypto futures ETFs
The Securities and Futures Commission hinted it would follow in the CME’s footsteps by only initially allowing listings of ETFs linked to Bitcoin and Ether futures. дальше »
2022-11-1 22:45 | |
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FTX API Keys Linked to 3Commas Exploited
Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited дальше »
2022-10-24 11:43 | |
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Uniswap's latest move in the green may be linked to ETH - Assessing 'how'
Uniswap [UNI] recently stepped into the limelight as its popularity grew over the last few days. CryptoDep, a crypto-centric Twitter handle, revealed that UNI nabbed the first position in the list of The post Uniswap's latest move in the green may be linked to ETH - Assessing 'how' appeared first on AMBCrypto. дальше »
2022-10-10 16:30 | |
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Mastercard Set to Launch New Tool to Combat Crypto Fraud
Mastercard is set to launch a new crypto service linked to risk management. The new service aims to assist banks in detecting and preventing fraud on cryptocurrency merchant platforms. Mastercard to Launch Crypto Fraud Protection Tool Mastercard plans to introduce… дальше »
2022-10-4 14:15 | |
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9 Years After Ross Ulbricht’s Arrest & Silk Road’s Closing, How’s Bitcoin Doing?
The story of Silk Road and its creator Ross Ulbricht are inextricably linked to bitcoin’s history. In February 2011, the dark web black market was one of the first web stores to go bitcoin-only, providing an undeniable use case for the bitcoin network as a payment rail. дальше »
2022-10-4 09:57 | |
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Best Crypto Copytrading Platforms & Apps – Can You Really Make Money By Copy Trading Crypto?
What is Copy Trading? Copy trading gives you the ability to copy the positions opened by one or multiple other traders automatically. Once you open the copy trade, your account is linked with the account of the trade creator, which means any trade is executed across both traders’ accounts. дальше »
2022-9-30 01:36 | |
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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
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South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation
Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG). дальше »
2022-9-28 23:10 | |
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Singapore’s DBS Bank Expands Its Crypto Trading Service For 100K Customers
As per Friday’s announcement through Bloomberg, Singapore state-owned DBS Bank has expanded its crypto trading service to more its 100,000 investors linked with its DBS Treasures section. The DBS’ clients will trade virtual currencies through its member-only decentralized exchange, DDEx. дальше »
2022-9-25 16:29 | |
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$160M Wintermute Hack Becomes Fifth Largest DeFi Exploit of 2022
Wintermute CEO, Evgeny Gaevoy has confirmed that the multi-million-dollar Wintermute hack may has been linked to a critical bug in the Ethereum vanity address-generating tool called Profanity. The post $160M Wintermute Hack Becomes Fifth Largest DeFi Exploit of 2022 appeared first on BeInCrypto. дальше »
2022-9-22 20:30 | |
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CryptoSlate Wrapped Daily: SEC’s Gensler wants CEX, DEXs to register; Bitcoin regaining dominance
The biggest news in the cryptoverse for September 14 includes Binance CEO Changpeng Zhao’s comments on the MiCA framework, SEC Chair Gary Gensler reiterating his stance on most crypto being securities, and the blocking of Bitcoin wallets linked to an Iranian cybercriminal group. дальше »
2022-9-15 02:00 | |
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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The United States Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps (IRGC). The post US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group appeared first on CryptoSlate. дальше »
2022-9-15 22:09 | |
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