Suspect - Свежие новости [ Фото в новостях ] | |
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
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Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke. дальше »
2024-5-3 22:40 | |
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Dutch police arrest suspect in $30 million ZKasino scam
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect. дальше »
2024-5-3 13:41 | |
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Chinese authorities arrest suspect in StarkNet airdrop identity scam
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »
2024-5-1 14:20 | |
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Ethena Labs reportedly suffers from security incident, analysts suspect $290k exploit
PeckShield analysts reported a security incident with the Ethena Labs project on March 29. Experts say the vulnerability underlying the exploit is still unknown. According to PeckShield, it resulted in the loss of 480 BNB, equivalent to around $290,000 at… дальше »
2024-3-29 16:42 | |
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OKX Decentralized Exchange Exploited For $430K in Suspect Private Key Leak
The OKX decentralized exchange (DEX) has been exploited for $400k in a suspected private key leak, according to blockchain security firm SlowMist. The exchange has pledged to reimburse affected users. дальше »
2023-12-13 11:30 | |
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IMX token jumped by 33% in a few hours, experts suspect market manipulation
The price of the Immutable X blockchain project token jumped by 33% in a few hours, crypto experts claim this is a result of market manipulation. On the morning of Sept. 21, the IMX token rate increased by 32.56%, according… дальше »
2023-9-22 18:45 | |
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US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction
The committee members suspect the Fed is trying to hold up Congressional efforts to pass stablecoin legislation by restricting banks’ actions. дальше »
2023-8-29 23:05 | |
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Base Blockchain by Coinbase Hosts over 500 Suspect Tokens; Big Players Eye This Shiba Inu Contender
The trend of meme coins incorporating play-to-earn (P2E) games into their ecosystems is becoming increasingly popular in decentralized finance (DeFi). As the popularity of such meme coins continues to rise, the search for the best DeFi cryptocurrency with the most intriguing gameplay and attractive rewards intensifies. дальше »
2023-8-23 21:14 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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WSB rallies over 200% after suspect offers refund option
WSB Coin, the official memecoin for Wall Street Bets subreddit, has seen its value surge by over 200% in the last 24 hours after the team member behind the rug pull offered a refund option. Zjz. eth said he was looking for a refund mechanism that would enable him to return the stolen funds. дальше »
2023-5-6 16:00 | |
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DeFi protocol Platypus suffers $8.5M flash loan attack, suspect identified
The attack has led to the de-pegging of the Platypus USD stablecoin, which fell to $0.48 from $1.
дальше »2023-2-17 01:02 | |
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Apple Japan to Pay $98 Million in Back Taxes for Missing Duty-Free Abuses
Coinspeaker Apple Japan to Pay $98 Million in Back Taxes for Missing Duty-Free Abuses Notably, iPhones are cheaper in Japan than abroad. As a result, Tokyo authorities suspect vendors trying to take advantage of the country's duty-free system, purchasing the products and then selling them overseas, turning a profit by bypassing consumption tax. дальше »
2022-12-27 13:47 | |
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Police body cam leaks suspect’s seed phrase during vehicle inspection
A viral video making rounds on Twitter showed two police officers searching a suspect’s car and coming across pieces of paper, one of which contained seed phrases. дальше »
2022-12-20 11:00 | |
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FTX Lesson: Crypto Needs the Press, the Press Needs Crypto
CoinDesk played a central role in this week’s FTX meltdown, following our coverage of Alameda Research’s suspect balance sheet last week. But the crypto industry's maturation and eventual success requires that we flesh out these unstable structures and bad practices. дальше »
2022-11-12 20:30 | |
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South Korea Captures Key Terra Member, Do Kwon Still On The Run?
According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country. дальше »
2022-10-6 16:54 | |
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E-Nuggets Gaming App Fraud: Indian Police Seize $1.77 Million From Crypto Wallet of Amir Khan
The Kolkata Police have recovered roughly $1. 77 million from a cryptocurrency wallet belonging to the prime suspect in scamming many individuals through a mobile gaming application named E-Nuggets. $1. дальше »
2022-9-28 17:00 | |
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$160 Million Wintermute Hack: Allegedly an ‘Inside Job’
The Wintermute crypto fraud analysis has revealed evidence of a possible in-house operation. Recent detailed observation shows that a member of the Wintermute team might have executed the hack. Analysts Suspect Wintermute Insider on $160M Crypto Hack Hacks and frauds… дальше »
2022-9-27 16:20 | |
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Why This Former Coinbase Employee Was Charged With Fraud By The FBI
Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company. дальше »
2022-7-22 19:53 | |
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US lawmakers ask about EPA, DOE monitoring of crypto mining emissions, energy consumption
U.S. legislators suspect cryptomining is “problematic” for energy use and emissions, while Paraguay is ready to give the crypto industry, including miners, incentives. дальше »
2022-7-16 23:44 | |
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Guggenheim’s Scott Minerd says everything in crypto is “suspect”
Scott Minerd, Guggenheim Partners’ chief investment officer, now says cryptocurrencies haven’t really become that… The post Guggenheim’s Scott Minerd says everything in crypto is “suspect” appeared first on CoinJournal. дальше »
2022-5-26 22:02 | |
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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.” дальше »
2022-5-20 19:37 | |
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Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M
On Tuesday, a Hong Kong man was arrested for stealing HK$1.5M from a female trader in Tsim Sha Tsui, an urban district in southern Kowloon, Hong Kong. The post Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M appeared first on BeInCrypto. дальше »
2022-5-12 22:00 | |
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Ethereum: Mystery solved? The DAO's $11B hack has a new suspect
While there has been no dearth of hacks and exploits within the cryptocurrency space, one of the most infamous ones transpired in 2016. At the time, around 3.64 million Ether were siphoned off The DAOThe post Ethereum: Mystery solved? The DAO's $11B hack has a new suspect appeared first on AMBCrypto. дальше »
2022-2-22 20:00 | |
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NFT Community Tracks Down Supposed NFT Rug ‘Squiggles’, OpenSea Pulls Listings
The crypto community is known to be particularly sleuth-y, and the NFT loyalists within that community are no exception. Throughout recent days, some detail-oriented individuals spotted some suspect behavior out of a new NFT project, ‘Squiggles. дальше »
2022-2-11 12:31 | |
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Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada
A young man from Ontario, Canada, has been arrested for a multi-million dollar crypto theft that exploited the two-factor-authentication system. The post Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada appeared first on BeInCrypto. дальше »
2021-11-19 14:51 | |
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BTC Whales Are Making Waves: Is George Soros Bitcoin’s Latest Influencer Or Not?
After struggling for weeks to maintain a spot above the $50k mark, Bitcoin, on Wednesday, finally, smashed past the long-fought resistance registering a 3-month all-time high to land at $56k. This time, some investors suspect one major influence behind this leap: George Soros. дальше »
2021-10-9 17:42 | |
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Coinbase creates support phone line for account takeovers
Users who suspect fraud will be able to connect to a live operator, potentially expediting the investigation process.
дальше »2021-8-20 00:45 | |
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