Transfered - Свежие новости [ Фото в новостях ] | |
S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13 | |
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Команду проекта Metaswap Gas заподозрили в экзит-скаме
Протокол Metaswap Gas (MGAS) на базе Binance Smart Chain (BSC) стал объектом схемы rug pull, сообщили специалисты компании PeckShield. #RugPull PeckShield has detected that @MetaSwapMGAS soft-rugged, the stolen funds (1,100 BNB) are transfered to @TornadoCash (#BSC). дальше »
2021-12-28 15:41 | |
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Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data. дальше »
2020-6-25 12:33 | |
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[Newsflash] Hacked Cryptopia Crypto Wallet Moves 30,789 ETH ($4.2M) to Unknown Wallet Owner
30,789 ETH Transfered from Cryptopia Hack Wallet to Unknown Wallet Cryptopia has had a rough year so far. A major hack and a longtime delay in relaunching their services have undoubtedly shaken investors and the staff themselves. дальше »
2019-3-29 08:52 | |
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