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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet
Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC. дальше »
2024-5-3 18:45 | |
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Shibarium sees brief outage amid Shiba Inu’s Layer-3 blockchain ambitions
Shiba Inu secured $12 million in a funding round through a private token sale of its upcoming TREAT token to bolster the development of an unnamed privacy-focused Layer-3 (L3) blockchain network. According to an April 22 post on X (formerly Twitter) by Lucie, the marketing lead at Shib. дальше »
2024-4-23 23:30 | |
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Open Source Al Bot Caught Stealing Cryptos
An unnamed AI bot includes a backdoor code that facilitates the theft of its users' private keys.
The post Open Source Al Bot Caught Stealing Cryptos appeared first on BeInCrypto.
дальше »2024-4-22 22:30 | |
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Bankers Are Lining Up Buyers for FTX’s 8% Stake in AI Startup Anthropic: Report
FTX’s slice of artificial intelligence firm Anthropic is up for sale, and global investors including sovereign wealth funds are lining up for the chance to purchase the shares, according to a new report from CNBC citing unnamed sources. дальше »
2024-3-24 00:56 | |
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Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
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Optimism Foundation sells $90M in tokens amid market rally and token unlock anticipation
The Optimism Foundation said it entered into a private token sale of approximately 19.5M OP tokens, worth roughly $90 million, to an unnamed buyer, according to a Mar. 8 statement. According to the Foundation: “The tokens come from the Unallocated portion of the OP Token treasury, and are part of the Foundation’s original working budget […] The post Optimism Foundation sells $90M in tokens amid market rally and token unlock anticipation appeared first on CryptoSlate. дальше »
2024-3-9 14:45 | |
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Arbitrum Faces Volatility After Whale Offloads 95,000 ARB– Revealing the Whale’s Profit
Arbitrum (ARB) saw volatile price action earlier in the last 24 hours as an unnamed whale trader offloaded their entire position of nearly 95,000 ARB tokens for USDT on Uniswap. The sudden influx of sell pressure from the 94,662 ARB position caused the token to slide over 2% from daily highs. дальше »
2024-2-12 16:30 | |
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Fund puts over 20% of portfolio into Kelexo (KLXO) Presale currently at $0.022 as Solana (SOL) & Ethereum (ETH) get in early
An unnamed crypto investment fund has parlayed 20% of its portfolio into one of the hottest presales of 2024 in the form of Kelexo (KLXO). Market analysts are tipping the first decentralized peer-to-peer lending platform as one of the best investment opportunities of the year, with its innovative solution set to revolutionize decentralized finance (DeFi) […] The post Fund puts over 20% of portfolio into Kelexo (KLXO) Presale currently at $0. дальше »
2024-2-8 01:30 | |
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How a Trader Sent This Altcoin Soaring 1000% Higher After Swapping it with Ethereum (ETH)
According to crypto transaction tracker Spot On Chain, an unnamed whale trader identified only by their wallet address “0x117” conducted a large swap of Ethereum for the lesser-known WHITE tokens this week. дальше »
2023-11-27 12:45 | |
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Whale Buys $5.5M Of ETH: Will Ethereum Bulls Cruise Past $2,100?
According to on-chain data platform Lookonchain, an unnamed crypto whale known for well-timed Ethereum (ETH) trades in the past, has purchased an additional $5. 53 million worth of ETH on Binance amidst turbulent market conditions. дальше »
2023-11-23 05:00 | |
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GROK Plummets 30% as Smart Trader Dumps 30,970,000; Here’s How Much the Trader Made
Noted on-chain analyst The Data Nerd highlighted an intriguing series of trades executed by Smart Trader 0xb00. The unnamed trader profited over $400,000 from two cycles of buying and selling the little-known GROK token. дальше »
2023-11-14 17:30 | |
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Cardano’s Input Output taps Algorand ex-CEO for ambitious stablecoin venture
Input Output Global (IOG), the company behind Cardano (ADA), has appointed two former Algorand (ALGO) executives to lead its new stablecoin-focused venture. In an Oct. 23 statement, IOG revealed that it had appointed Sean Ford, a former CEO of Algorand, to helm the affairs of the unnamed stablecoin venture. дальше »
2023-10-25 14:30 | |
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Mixin network loses $200M in attack of its cloud provider
Decentralized protocol Mixin Kernel reported a loss of approximately $200 million in digital assets due to a security breach at an unnamed cloud services provider. The breach occurred on Sept. 23 and was confirmed in a Sept. дальше »
2023-9-25 11:04 | |
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Ripple CEO takes crypto regulatory clarity fight to Washington
Ripple (XRP) CEO Brad Garlinghouse met with unnamed members of the U. S. Congress on Sept. 19 to discuss issues about regulatory clarity of the crypto industry. In a Sept. 19 post on social media platform X (formerly Twitter), Garlinghouse revealed that he was in Washington, D. дальше »
2023-9-20 14:10 | |
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Synapse token, TVL slide following major liquidity provider sell-off
Synapse Labs, the main contributor to the cross-chain bridge Synapse (SYN), confirmed that an unnamed liquidity provider sold SYN tokens and removed liquidity from the bridge. In a Sept. 5 statement on X (formerly Twitter), Synapse Labs continued that the incident was unrelated to any security breach on the bridge, adding that it was investigating […] The post Synapse token, TVL slide following major liquidity provider sell-off appeared first on CryptoSlate. дальше »
2023-9-5 12:15 | |
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SEC Poised To Approve Ether Futures ETFs By October In Bullish Crypto Milestone
The United States Securities and Exchange Commission is poised to approve the first-ever exchange-traded funds (ETFs) based on Ethereum futures, according to Bloomberg, citing unnamed sources. дальше »2023-8-18 21:11 | |
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KuCoin dispels layoff rumors, CEO cites ‘normal’ personnel adjustments
Crypto exchange KuCoin denied “any alleged layoff plan,” according to a July 25 email statement to CryptoSlate. On July 25, Wu Blockchain, citing three unnamed internal employees, reported that KuCoin planned to lay off 30% of its workforce. дальше »
2023-7-25 20:30 | |
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Binance lays off over 1,000 employees amid regulatory hurdle
Binance is reportedly laying off over 1,000 employees as part of a restructuring effort that could result in a reduction of more than a third. Wall Street Journal shared an insight on June 14. According to an unnamed Binance spokesperson,… дальше »
2023-7-15 11:32 | |
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U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00 | |
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Australian ASIC conducts searches at Binance Australia offices
The Australian Securities and Investments Commission (ASIC) searched Binance Australia offices on Tuesday. According to reports, which cited unnamed people with knowledge of the situation, the investigation was a component of an ongoing investigation into Binance’s now-defunct Australian derivatives business. дальше »
2023-7-5 11:35 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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Prime Trust Unit Banq Files for Bankruptcy
Bankruptcy filing comes as TrueUSD stops redemptions and Haru Invest ceases operations citing problems with an unnamed partner. дальше »
2023-6-14 09:17 | |
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Taiwan’s second-largest telecoms company explores investments in local crypto firms
Taiwan Mobile, the second-largest telecom company in Taiwan, is reportedly exploring collaborations and investments in local crypto firms, according to a June 13 report from Bloomberg. Taiwan Mobile is engaged in preliminary discussions with crypto platforms for potential strategic partnerships, three unnamed sources told Bloomberg. дальше »
2023-6-13 17:15 | |
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Multiple Genesis Capital creditors walk away from agreement – DCG responds
A group of unnamed Genesis Capital creditors have raised new demands and walked away from their previous agreement with the bankrupt crypto firm. Genesis Capital wants the court to appoint a mediator In an April 24 court filing, the bankrupt crypto lender applied for appointing a sitting bankruptcy judge in the Southern District of New […] The post Multiple Genesis Capital creditors walk away from agreement – DCG responds appeared first on CryptoSlate. дальше »
2023-4-25 15:17 | |
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Vitalik Buterin chastises BITE, other shitcoins for having no ‘redeeming cultural or moral value’
Ethereum co-founder Vitalik Buterin warned the crypto community about BITE and other unnamed assets being discussed on the r/Testingtesting62831 subreddit group. The post Vitalik Buterin chastises BITE, other shitcoins for having no ‘redeeming cultural or moral value’ appeared first on CryptoSlate. дальше »
2023-3-9 19:39 | |
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Binance CEO Denies Report That Exchange Could Delist US-Based Crypto
Binance may delist tokens whose projects are based in the U.S., an unnamed source told Bloomberg. The post Binance CEO Denies Report That Exchange Could Delist US-Based Crypto appeared first on BeInCrypto. дальше »
2023-2-18 23:05 | |
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Wyre’s demise forces Airtm to halt crypto trading operations
The Latin America-based e-wallet service Airtm is shutting down its crypto trading and custody service. It has also paused all crypto deposits and withdrawals, citing unfavorable changes in the service offerings of one of its unnamed partners, reportedly Wyre. Airtm… дальше »
2023-1-9 16:54 | |
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FTX Japan hopes to resume withdrawal for clients before year end
Senior executives at the Japanese subsidiary of the defunct FTX crypto exchange, FTX Japan, have said they look forward to resuming clients’ withdrawals before the year ends. This was made known at a press interview by an unnamed executive. He… дальше »
2022-11-22 20:00 | |
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US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil. дальше »
2022-10-20 21:17 | |
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Chinese municipal bank issues first-ever digital yuan loan using intellectual property as collateral
The unnamed recipient of the loan said the e-CNY transaction was fast and efficient; they received an equivalent of 500,000 CNY, which was $74,020 at the time of publication. дальше »
2022-8-4 18:15 | |
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Struggling Zipmex exchange in negotiations over a buyout offer
Singapore-based crypto exchange Zipmex said it had obtained a memorandum of understanding from an unnamed party interested in buying the company. The post Struggling Zipmex exchange in negotiations over a buyout offer appeared first on CryptoSlate. дальше »
2022-7-25 13:30 | |
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South Korea: The LUNA investigation is leading the FSC to check...
Financial watchdogs in South Korea are checking commercial banks' foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said The post South Korea: The LUNA investigation is leading the FSC to check... appeared first on AMBCrypto. дальше »
2022-7-22 21:30 | |
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FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video. The post FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme appeared first on CryptoSlate. дальше »
2022-7-13 00:00 | |
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Su Zhu Accuses 3AC’s Liquidators of “Baiting,” Hints at StarkWare Token
Zhu took to Twitter to share an email exchange claiming that unnamed liquidators had tricked 3AC into discussions and failed to exercise a StarkWare token option they had committed to... дальше »
2022-7-12 14:28 | |
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Prince of Serbia claims unnamed Arab nation on the verge of adopting Bitcoin
Prince Philip Karadjordjevic of Serbia said Bitcoin and Sharia Law are conceptually compatible before teasing the prospect that an Arab monarchy or country may adopt BTC. The post Prince of Serbia claims unnamed Arab nation on the verge of adopting Bitcoin appeared first on CryptoSlate. дальше »
2022-7-7 14:30 | |
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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. дальше »
2022-5-17 00:25 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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