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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
Gamers Beware: Malware Targets Call of Duty Cheaters, Drains Bitcoin
Gamers, especially those cheating in Call of Duty, targeted by a new malware campaign, causing unauthorized transactions and compromised accounts. The post Gamers Beware: Malware Targets Call of Duty Cheaters, Drains Bitcoin appeared first on BeInCrypto. дальше »
2024-3-29 11:40 | |
Binance user loses $70k in hack, support says email provider to blame
A crypto trader known as “DoomXBT” has detailed an alarming security breach on their Binance account, leading to a significant loss in digital assets. DoomXBT experienced a loss of $70,000 in digital assets after noticing unauthorized activity on their account.… дальше »
2024-3-1 15:12 | |
GAMEE Token Theft: Security Breach Hits $GMEE Contracts
GAMEE, a blockchain gaming platform, experienced a security breach on its $GMEE token contracts on the Polygon network. This incident resulted in unauthorized access and a GAMEE token theft from the platform’s proprietary team token reserves. дальше »
2024-1-24 14:21 | |
OKX DEX falls to exploit: What about your holdings?
A private key compromise allowed the attacker to transfer unauthorized tokens. OKX admitted to the exploit and said it would compensate victims. Crypto funds worth more than $400,000 were stThe post OKX DEX falls to exploit: What about your holdings? appeared first on AMBCrypto. дальше »
2023-12-13 10:30 | |
OKX Dex losses $370K in hack, users assured reimbursement
OKX‘s decentralized exchange and cross-chain bridge aggregator OKX Dex has fallen victim to a suspected hacking incident, resulting in losses exceeding $370,000. The breach raised alarms among users who noticed unauthorized transactions from wallets previously authorized on the platform. дальше »
2023-12-13 09:32 | |
US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
A Los Angeles man has been sentenced to eight years in prison for fraud, including stealing cryptocurrencies and NFTs by impersonating an Apple support worker and gaining unauthorized access to victims' iCloud accounts. дальше »
2023-11-29 13:15 | |
Arrest made in Nigeria’s Patricia Technologies crypto wallet heist
A spokesperson for the Nigerian Police Force said that Wilfred Bonse, a Nigerian politician, has been arrested for the theft, the conversion of cryptocurrency wallets, and the unauthorized fund diversion from Patricia Technologies. дальше »
2023-11-25 11:42 | |
OpenAI and Microsoft sued over alleged unauthorized use of authors’ work
Julian Sancton, an author and Hollywood reporter, accuses Microsoft of being aware of OpenAI’s indiscriminate internet crawling for copyrighted material. дальше »
2023-11-22 14:08 | |
Kronos Research Halts Operations After Losing $26 Million In Security Breach
Kronos Research, a Taipei-based market maker, trading firm, and venture capital fund, witnessed the withdrawal of significant amounts of crypto assets due to a breach of its security system. Kronos Breach: Investigation Underway On Sunday, November 19, Kronos Research disclosed – via a post on X (formerly Twitter) – a security incident that involved unauthorized access to its API keys. дальше »
2023-11-19 22:00 | |
UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital assets providers in the country in order to ensure the integrity of the UAE’s financial system. дальше »
2023-11-16 16:00 | |
Coin Cloud security breach exposes thousands of user data
Hackers are said to have gained access to such private data as SSNs, emails, and phone numbers for more than 300,000 customers of Coin Cloud. An unknown cybercriminal (or a group of hackers) has reportedly gained unauthorized access to personal… дальше »
2023-11-13 11:15 | |
Bitfinex gets warning for violating UK laws
The UK Financial Conduct Authority has issued an official warning to the crypto exchange Bitfinex. The warning concerns the unauthorized promotion of financial services and products without proper regulatory approval. дальше »
2023-11-1 14:25 | |
Floki Inu (FLOKI) Claps Back: Counters Bitget’s Claim Of Breaching 7-Day Listing Deadline
Recently, the cryptocurrency community has witnessed a heated dispute between the protocol Floki Inu (FLOKI) and the crypto exchange Bitget. The controversy arose following Bitget’s listing of TokenFi (TOKEN) and subsequent accusations of market manipulation, unauthorized listing, and insufficient solvency. дальше »
2023-11-1 05:00 | |
Exchanges freeze $2M in crypto stolen from Atomic Wallet in June
On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer. дальше »
2023-10-21 01:40 | |
Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets. дальше »
2023-10-20 17:19 | |
UK politician calls on FCA to be less aggressive on crypto ads
The new regulation is considered one of the toughest in the world as it bans unauthorized crypto firms from marketing in the UK. The Economic Secretary to the Treasury, Andrew Griffith, has urged the Financial Conduct Authority (FCA) to find… дальше »
2023-10-16 09:50 | |
Galxe Protocol Plagued By Security Issues: Users Sound Alarm On Asset Theft
According to recent reports, the Galxe protocol, a prominent Web3 platform, has suffered a security breach resulting in the theft of users’ assets. Several users have reported unauthorized access to their wallets and subsequent asset losses following their engagement with the Galxe platform. дальше »
2023-10-7 22:00 | |
CFTC Charges Three Defi Projects for Illegal Operations
The Commodity Futures Trading Commission (CFTC) has taken a firm stance in the decentralized finance (DeFi) sector, announcing charges against three DeFi projects, Opyn, ZeroEx and Deridex, for unauthorized trading activities. дальше »
2023-10-2 00:08 | |
Nansen hit by data breach, 6.8% users affected
The breach enabled unauthorized hackers to gain access to admin rights. Approximately 6.8% of Nansen's user base was affected. Nansen, a prominent crypto and blockchain analytics company, reThe post Nansen hit by data breach, 6.8% users affected appeared first on AMBCrypto. дальше »
2023-9-23 13:00 | |
Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017. дальше »
2023-7-27 07:00 | |
SEC Goes After Quantstamp Over $28M ICO; Orders Refunds
The U.S. Securities and Exchange Commission (SEC) has filed charges against the California-based blockchain firm Quantstamp over an unauthorized initial coin offering (ICO) thatraised $28 million in 2017. Following the... дальше »
2023-7-26 17:20 | |
SEC charges Quantstamp over unauthorized ICO
In a clash between blockchain enterprise Quantstamp and the U.S. SEC, the murky legal waters of initial coin offerings and crypto regulations come to the forefront. Another legal skirmish has unfolded, this time involving the U.S. Securities and Exchange Commission… дальше »
2023-7-26 09:50 | |
Bank of America Cracks Deepen, Fined $150M for ‘Junk Fees’ and Falsified Accounts
Bank of America has been fined $150 million by US regulators for overcharging overdraft fees, withholding card perks, and opening unauthorized accounts. The bank will repay $80 million to affected customers. дальше »
2023-7-12 10:31 | |
Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs). дальше »
2023-7-12 05:00 | |
Canadian teens impersonate Coinbase support, stealing over $4m in crypto
Two teenagers from Canada have been apprehended and charged in connection with a cryptocurrency theft amounting to $4. 2 million. According to reports on July 4, the accused individuals posed as Coinbase support. дальше »
2023-7-5 14:12 | |
Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support
Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to a report by CBC on July 4. Teens stole $4.2M in BTC, ETH The accused teenagers allegedly stole a substantial amount in Bitcoin (BTC) and Ethereum (ETH) by posing as Coinbase support and gaining unauthorized […] The post Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support appeared first on CryptoSlate. дальше »
2023-7-5 23:18 | |
Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers. дальше »
2023-6-17 17:00 | |
Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
Prime Trust subsidiary Banq files for bankruptcy amid BitGo acquisition deal
Prime Trust payment subsidiary Banq files for bankruptcy, citing “unauthorized’ asset transfers to Fortress NFT Group.
дальше »2023-6-14 15:45 | |
MetaMask: Unathorized third party gained access to 7000 users data
— ConsenSys third-party service provider was a victim of a cyber security incident — This resulted in an unauthorized third party gaining access to around 7000 MetaMask users' data, spanning The post MetaMask: Unathorized third party gained access to 7000 users data appeared first on AMBCrypto. дальше »
2023-4-15 02:00 | |
Arbitrum Foundation Offers Explanations to Alleviate FUD from ‘Unauthorized’ 50M ARB Token On-Chain Transfer
Coinspeaker Arbitrum Foundation Offers Explanations to Alleviate FUD from ‘Unauthorized’ 50M ARB Token On-Chain Transfer Ethereum Layer 2 governance platform Arbitrum Foundation has spoken out following the community FUD from its controversial ARB sale. дальше »
2023-4-4 15:07 | |
FTX warns against Justin Sun-backed FUD tokens
Bankrupt crypto exchange FTX has warned its creditors against patronizing unauthorized debt tokens, including the Justin Sun-backed FTX User Debt Token (FUD). The post FTX warns against Justin Sun-backed FUD tokens appeared first on CryptoSlate. дальше »
2023-2-18 20:22 | |
Sam Bankman-Fried seeks to access FTX funds
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets. дальше »
2023-1-29 19:40 | |