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Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
A massive bitcoin ad scam campaign — which features celebrities and mainly targeted Australians — has been traced. The investigation’s findings point to a “highly organized” global business that relies on five addresses in Moscow’s center. дальше »
2020-12-17 17:00 | |
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New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
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Fake celebrity-endorsed Bitcoin ads traced back to organization based out of Moscow
A major Bitcoin ad scam that involves the use of the unauthorized images of Australian celebrities, promoting fake bitcoin investment schemes, has been reportedly traced back to an addresses in RussiaThe post Fake celebrity-endorsed Bitcoin ads traced back to organization based out of Moscow appeared first on AMBCrypto. дальше »
2020-12-16 23:00 | |
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Ethereum Undergoes ‘Unannounced Hard Fork’ After Infura Goes Down
Ethereum infrastructure provider Infura is currently down. As per the latest update on Nov 11, 12:37 UTC, Infura has been deploying the fix, and service is getting back to normal. It has been at Nov 11, 08:12 UTC that Infura first reported a service outage with the root cause traced to “several components within our […] The post Ethereum Undergoes 'Unannounced Hard Fork' After Infura Goes Down first appeared on BitcoinExchangeGuide. дальше »
2020-11-11 17:16 | |
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Monero, Zcash, Dash see >10% surge.... Here's what's driving privacy coins' growth
Privacy coins like Monero, Dash, ZCash have all noted an interesting surge over the last 24 hours. A surge, that for all intents and purposes, can be traced to the Department of Justice's latest memo. дальше »
2020-10-13 21:30 | |
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Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced
Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds. дальше »
2020-10-2 10:30 | |
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Security report finds Monero (XMR) leads in “cryptojacking” exploits
A new cybersecurity report said privacy protocol Monero was used in most of the cryptojacking attacks traced this year. The post Security report finds Monero (XMR) leads in “cryptojacking” exploits appeared first on CryptoSlate. дальше »
2020-9-15 18:00 | |
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Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
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Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018
A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News. дальше »
2020-8-20 13:00 | |
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CipherTrace: хакеры отмывают похищенные в Twitter биткоины через биржи и казино
Аналитическая компания CipherTrace обнаружила, что хакеры перевели похищенные в результате взлома Twitter биткоины на биржи, P2P-обменники, миксеры и онлайн-казино. Twitter Hack Update: Scammed Funds Traced to Exchanges, P2P Marketplaces, and Gambling Site Over Weekend. дальше »
2020-7-22 11:03 | |
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Bitcoin long-term Price Analysis: 09 July
Bitcoin has been consolidating on the charts for over 40 days now, with its present movement in a way similar to the pattern traced just before a crash. However, while the community continues to remaiThe post Bitcoin long-term Price Analysis: 09 July appeared first on AMBCrypto. дальше »
2020-7-9 15:30 | |
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Report: $300B Worth of Food Will Be Traced Using Blockchain and IoT by 2027
A report claims that the global food industry could save over $100 billion annually by implementing blockchain and IoT technology. дальше »
2020-7-4 15:00 | |
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Does Bitcoin’s increasing hash rate correlate to BTC price?
Since its inception in 2009, Bitcoin’s price rise has been controversial across mainstream media. While most publications dismiss the virtual currency as highly volatile and random, certain data sets prove the price movements can be traced to a popular metric. дальше »
2020-4-25 20:00 | |
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A Glimpse at the Future of Bitcoin Without the Asian Market
Since the inception of Bitcoin; the most valued Cryptocurrency by market capitalization, the Asian market has played an incredibly important role in its upsurge. From claims of Bitcoin mining being traced all the way back to Japan, to the Chinese cryptocurrency market fueling 90% of global trading in 2017, one could almost not do without […] дальше »
2020-4-8 12:08 | |
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Did Justin Sun Rig Super Rep Election? Two Tron DApps Received Votes From ‘Zion’ Account
The Tron foundation is under pressure from its blockchain community after it came to light that Justin Sun may have voted as a Super Representative (SR) in two apps built on this network. These details were ‘confirmed’ after the Zion address which is linked to the TRX Genesis coins was traced to have been part […] дальше »
2020-2-20 20:54 | |
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Governments and Enterprises Can’t Get Enough of Blockchain – The Gateway to Bitcoin
Governments have long been wary of Bitcoin, while expressing admiration for its innovative ledger system. This trend can be traced back till 2014, when the “blockchain not bitcoin” mantra was coined. дальше »
2020-1-28 23:58 | |
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Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019
Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019. дальше »
2020-1-16 13:40 | |
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Europol: Monero Payments Cannot be Traced
When Monero (XMR) users choose to veil their transactions, they cannot be traced between the sender and receiver. This finding by an Europol official contradicts previous discoveries that XMR transactions can reveal some of the identities of users. дальше »
2019-12-31 20:40 | |
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Europol Official Confirms Monero Transactions Can’t be Traced
Privacy coins have come under a lot of scrutiny in recent months. Europol is keeping a close eye on these developments, albeit Monero remains impossible to trace or analyze. Government officials dislike bitcoin, but they see privacy coins as even bigger threats. дальше »
2019-12-28 02:00 | |
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Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine. дальше »
2019-12-18 01:26 | |
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Investors in Bitcoin Begin sending BTC to “Elliott” After Spotting A Bitcoin Address in Mr. Robot
Bitcoin investors in the United States have discovered a Bitcoin address in Mr. Robot and are already sending their Bitcoins to “Elliot. ” Hacker Elliot Alderson has coded a program that will be used to clean money using crypto. дальше »
2019-11-28 19:36 | |
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Ripple CTO David Schwartz Calls Elliptic’s XRP Report A PR Stunt To Get Clicks
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […] дальше »
2019-11-21 17:38 | |
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Logarithmic Bitcoin Curve Suggests Bottom Is Near, Notes Analyst
In technical analysis, the long-term Bitcoin chart suggests that the bottom is near and we may soon experience exponential raises at the rate of previous market cycles. Cryptocurrency analyst and trader @davthewave stated that the Bitcoin price is approaching a buy zone — based on the logarithmic growth curve. дальше »
2019-11-20 05:48 | |
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HerdX and UPS deliver blockchain-verified beef from the U.S. to Japan
Global shipping company UPS, announced today announced a collaboration with HerdX, a U. S. -based agri-tech solutions provider, to deliver blockchain-verified traced beef from a U. S. farm to Japan. дальше »
2019-11-11 16:32 | |
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Leaked Emails From BitMEX Lead to Compromised Accounts
Compromised accounts have been traced using email addresses exposed in the recent BitMEX leak. An already known email address was allegedly used to work out login credentials to gain access to less secure accounts. дальше »
2019-11-4 21:06 | |
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Cardano, New Balance Blockchain Traced Sneakers Sign LA Clippers’ Kawhi Leonard As Brand Face
Cardano’s partnership with New Balance just got a boost given the signing of Kawhi Leonard as brand ambassador for basketball sneakers. The LA Clippers star will working together with IOHK and New Balance to increase sales of the newly launched blockchain-oriented products, OMN1S sneakers. дальше »
2019-10-19 17:30 | |
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World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry. дальше »
2019-10-16 13:00 | |
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If You Followed Peter Schiff’s Calls, You Missed Gains of 44,400% on Bitcoin
Peter Schiff, the chief executive of Euro Pacific Capital and Chairman of Schiff Gold, is an outspoken bitcoin hater. His animosity against the top cryptocurrency can be traced as far back as June 21, 2011. дальше »
2019-9-30 18:00 | |
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Mobile malware campaign targeting Uyghur Muslims impacted Tibetans too
The mobile malware campaign targeting the Uyghur Muslim minority in China was also directed at senior members of Tibetan groups, according to new research. The details — disclosed by University of Toronto’s Citizen Lab and TechCrunch — reveal that the targets were sent specifically tailored malicious web links over WhatsApp, which, when opened, exploited browser vulnerabilities on iOS and Android devices to install spyware, and surreptitiously stole private and sensitive information. дальше »
2019-9-25 11:36 | |
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Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee
On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets дальше »
2019-9-6 17:22 | |
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$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00 | |
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Why the Birth of Bitcoin Can Be Traced Back to 1971
The world economy is a complex system that has undergone many different phases in the past century. As strange as it may sound today, there have been times when banking crises were rare, pay was rising alongside productivity, and the U. дальше »
2019-9-1 11:30 | |
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US tip-off leads to arrest after man buys child abuse imagery with cryptocurrency in Australia
An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney. дальше »
2019-7-9 12:09 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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51% Attack: Ethereum Classic is the Most Unsafe PoW Network, Bitcoin is the Safest Per LongHash
As far as technology is concerned the world is thankful because pretty much everything human beings enjoy today can be traced to some technological advancement or the other. However, with the increase in technological innovation, there’s almost an equal increase in the risk of these advancements being compromised. The cryptosphere has suffered its fair share […] дальше »
2019-6-25 19:18 | |
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Coinbase, HitBTC, WazirX report Cloudflare outage issues
The world’s leading cryptocurrency exchange, Coinbase, reported experiencing intermittent access issues which was traced to a Cloudflare outage. In a blog post, Cloudflare reported that it observed network related issues on Monday morning. дальше »
2019-6-25 01:30 | |
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Privacy-Focused Samourai Wallet Receives $100,000 in Funding to Protect Bitcoin Monitoring
Among the many benefits of cryptocurrency over fiat currency, privacy is certainly one of them. Most fiat currency transactions done over the internet can very easily be traced and both the sender and receiver of such funds can be fairly easily identified. дальше »
2019-6-4 18:46 | |
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This tiny flashing kit can break your bad online security habits
The number of cyber attacks is estimated to have risen by 67% over the last five years, with the majority of these data breaches being traced back to human error. The potential risks of such attacks are vast and can have a serious impact on both organizations and individuals. дальше »
2019-5-24 18:53 | |
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Crypto Bulls and Bears Wrestle on What Comes Next for the Bitcoin Price
By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold. дальше »
2019-5-18 04:00 | |
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Market Analysis: Five Strong Factors Fueling The Crypto Bull Run
The last 5 days have been hectic for the crypto market, and most especially the Bitcoin market. The crypto sprinted from $6k to $8k in no time. The sudden change has Bitcoin investors startled, with a lot of FOMO going around. дальше »
2019-5-15 18:10 | |
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Binance Hack Update: “Hurt, But Not Broke” CZ Binance Turns Down Justin Sun’s $40m Offer
Binance announced a major setback today after hackers breached its network and got away with cryptocurrencies worth $40 million (including 7,000 Bitcoin tokens). The exchange later confirmed that it had traced the heist to a single wallet. дальше »
2019-5-8 17:59 | |
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