2023-11-29 22:28 |
Coinbase CEO Brian Armstrong says the industry can finally close the chapter of bad actors after the recent settlement between Binance and the U.S. Department of Justice. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The SEC boss insists that the industry is "rife" with bad actors during his last days at the agency
2025-1-10 11:03 | |
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A Tokensoft community manager published an excel sheet of "bad actors" on Discord with their personal details.
2022-11-14 09:42 | |
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It’s new technology, Spearmint, is an “allow list” designed to keep out speculators and bots who drive up gas fees.
2022-11-3 19:00 | |
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One of actors from popular film series told influencer David Gokhshtein that Ripple will beat SEC in court
2022-9-30 13:28 | |
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In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities.
2022-9-28 22:56 | |
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Digital asset hacks have always been around, and they may not be going away anytime soon as blackhat hackers have Ethereum in their crosshairs.
2022-9-14 18:45 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2022-9-8 16:32 | |
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The NFT space remains one of the growing sectors of digital assets. More people and businesses are tapping into the incredible opportunities available for brand advertisement and sensitization via digital assets.
2022-9-8 20:23 | |
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Bad actors have struck again, and this time, the Twitter account of PwC Venezuela fell victim to their elaborate scheme.
2022-9-7 22:23 | |
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In 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up their efforts to steal funds from users by attacking different protocols.
2022-9-3 22:53 | |
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NFT data is publicly available so that anyone can view the transactions. But on the flip side, the same data is also available to bad actors. The post What is front-running in the NFT space? appeared first on NFT News Today.
2022-8-31 09:04 | |
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Sasha Ivanov, founder and CEO of the Waves smart contract blockchain, said the crypto industry needs regulation to deal with issues of market manipulation and to protect users against bad actors. The post Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation appeared first on BeInCrypto.
2022-8-31 07:30 | |
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A move to penalize "bad actors" would make ether as politicized as fiat currency, says Nic Carter.
2022-8-26 19:42 | |
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OFAC’s blacklisting of an Ethereum smart contract stands to compromise innocent users’ privacy while doing little to stop bad actors.
2022-8-17 19:09 | |
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The legitimacy of cryptocurrencies is under constant threat from bad actors.
The post Op-ed: How leveraging blockchain data can be a revolutionary act appeared first on CryptoSlate.
2022-8-15 22:00 | |
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The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
2022-8-11 00:20 | |
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William Callahan joined CoinDesk TV’s “First Mover” to discuss the Treasury Department’s sanctioning of the mixing service.
2022-8-10 18:07 | |
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Per a Bloomberg report, North Korean-backed hackers might be stepping up their efforts and attack vectors against the crypto industry. Bad actors seem to be stealing resumes and information from major job listings websites to apply for jobs in the nascent sector.
2022-8-2 23:48 | |
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The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17.
2022-7-19 23:30 | |
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Caitlin Long said bankruptcies were inevitable the moment bitcoin “started being leveraged, rehypothecated, or financialized with debt.”
2022-7-2 21:44 | |
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The recent crypto market downturn can help weed out bad actors and unsustainable projects, a number of regulators and entrepreneurs said at a forum in Zurich last week.
2022-6-28 19:19 | |
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The firm said it was starting a "Crypto Incident Response" hotline to "help bring bad actors to justice and demonstrate that crypto is not the asset class of anonymity and crime.”
2022-6-23 19:15 | |
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As the DeFi sector continues to attract money and users, bad actors from around the world continue to view it as an attractive target that is ripe for the picking and poorly protected. The post Op-Ed: The latest trends in hacker attacks and how to deal with them appeared first on CryptoSlate.
2022-6-21 21:30 | |
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Bad actors have laundered billions of dollars worth of crypto with help of Binance, according to Reuters
2022-6-7 18:00 | |
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The exchanges have resisted blocking Russian users from using their services. But technology exists that would enable them to maintain their principles and identify bad actors.
2022-6-4 02:04 | |
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While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals.
2022-5-28 21:48 | |
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Leaders of various blockchain and crypto organizations believe recent turmoil in the digital assets market could help eliminate bad actors from the nascent industry, CNBC reported on May 27. The post Crypto execs believe bear market could help filter bad players from industry appeared first on CryptoSlate.
2022-5-28 21:00 | |
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Is Michael Saylor's 'orange check' plan really enough to save Twitter? Or is Saylor proposing an idea that further incentivizes bad actors? The post Michael Saylor, Please Stop Pitching Your Terrible Bitcoin Twitter Plan appeared first on BeInCrypto.
2022-5-20 23:30 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2022-5-19 20:56 | |
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Per a report from blockchain security firm Peck Shield, the DeFi sector has been under attack with a profitable season for bad actors. The total amount extracted from different crypto projects has already surpassed the total recorded last year.
2022-5-3 21:27 | |
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Via their official Twitter handle, popular crypto wallet provider MetaMask warned their users about functionality that could endanger their funds. Related to the wallet’s iCloud backup for an app’s data, if the users have a weak password, they become susceptible to bad actors.
2022-4-19 01:08 | |
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As traders speculate on the possible economic impact of coronavirus-related lockdowns in China, investors in the U.S. are betting on whether inflation might be nearing a peak.
2022-4-13 01:34 | |
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The team behind Cashio, a Solana-based dApp that was hacked last week, published a postmortem report on the attack. In one of the biggest hacks on this network, the bad actors managed to steal $50 million by exploiting a vulnerability on the dApp.
2022-3-29 01:00 | |
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DeFiance Capital founder and crypto investor Arthur Ox was the victim of a phishing attack. Bad actors managed to compromise Ox’s hot wallet and took control of over $1. 5 million in non-fungible tokens (NFTs).
2022-3-23 21:00 | |
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The UK's National Crime Agency wants to regulate cryptocurrency mining services, which allow bad actors to cover their tracks
2022-3-15 12:39 | |
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While projects cannot wholly prevent bad actors from infiltrating the DeFi realm, security specialists say there are ways to deter such practices.
2022-2-24 21:56 | |
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In a bid to further secure its network from bad actors, smart contract-enabled blockchain, Cardano has revealed that it is doubling the bug bounty for whoever discovers and reports any vulnerability on the network to its team of developers.
2022-2-17 08:00 | |
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Bitfinex LEO Token has been rallying in the past week, as U. S. authorities allegedly captured the bad actors that took over 100,000 BTC from the platform back in 2016. LEO was created as a utility token as part of a mechanism to compensate the victims of the attack and repaid them for their losses.
2022-2-16 01:00 | |
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The leading Ethereum scaling solution would have allowed bad actors to create infinite ETH
2022-2-11 15:39 | |
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Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol.
2022-2-8 20:00 | |
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When Bitcoin and other cryptocurrencies first started to gain prominence on a global scale, the general sentiment was that it was used by bad actors. The reputation that digital currencies had was thaThe post Binance takes on nested exchanges head-on with its stringent processes appeared first on AMBCrypto.
2021-12-24 07:10 | |
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On December 14th, prices of cryptocurrencies on CoinMarketCap ballooned to billions of dollars. The company said that the glitch was from a bug and not a hack from bad actors. The charts could be construed as being quite revealing into the future standings of assets.
2021-12-19 18:38 | |
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The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz.
2021-12-16 20:16 | |
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DeFi has been one of the fastest-growing segments in the crypto space this year. The space has also garnered the interest of bad actors, naturally leading to close to 200 DeFi hacks throughout the yeaThe post Risks of DeFi hacks can magnify as we head into 2022, here's why appeared first on AMBCrypto.
2021-12-14 04:00 | |
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In a statement earlier today, Binance confirmed that it has frozen and blacklisted wallet addresses associated the developers of Squid Game Token. Squid Game Token Drama Continues As the whole Squid Game Token Saga unfolds, it’s great to see Binance step in and attempt to identify the bad actors responsible for the “rug pull”.
2021-11-4 09:52 | |
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Using a Coldcard hardware wallet with Seed XOR, you can split your backup seed phrase and better protect your bitcoin from accidents and bad actors.
2021-11-3 16:31 | |
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Zabu Finance has been targeted by hackers in a $3. 2 million heist. The DeFi protocol powered by the Avalanche (AVAX) blockchain, announced via Twitter on September 12, 2021, that the bad actors stole the funds by exploiting a vulnerability in its Spore liquidity pool.
2021-9-14 19:00 | |
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Darknet entity activity on Bitcoin blockchain is always trending upwards due to the rise in popularity of the crypto space and some of these bad actors are leveraging it to buy drugs like LSD (Lysergic Acid Diethylamide).
2021-6-28 19:14 | |
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The latest decentralized finance (DeFi) protocol to suffer at the hands of bad actors is vault management platform Visor Finance. The post Visor Finance Releases $500,000 DeFi Heist Post Mortem Report appeared first on BeInCrypto.
2021-6-21 08:19 | |
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Docker, a popular cloud computing integration solution, is making changes to its free-tier service due to cryptocurrency mining abuse. The service discontinued its “autobuild” feature due to misuse by bad actors, using it to mine cryptocurrencies in their servers.
2021-6-15 10:30 | |
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Binance has distributed Broadcom ($AVGO) dividends for qualified users in their funding wallets. The dividend payments are being issued in the form of $USDC.
Binance’s stock trading platform surpasses $1B in AUM and $3B in trading volume within 30 days, which reflects the strong demand for tokenized equities.
Binance disclosed $300M in annual compliance spending and $10.5B in fraud interceptions from 2025–Q1 2026, underscoring a shift in exchange behavior and the.
This Web3 API serves as infrastructure solution to enable traders, institutions, and developers to avail real-time market data and robust trading capabilities.
The MoU between Binance and easypaisa puts formal exchange infrastructure closer to millions of Pakistanis already using crypto, raising questions about.
Binance has launched its first batch of tokenized U.S. stocks, allowing users to convert eligible equities into on-chain assets that can trade around the clock. According to Binance’s official announcement, the exchange has introduced bStocks, a product backed 1:1 by…
Binance Wallet launches Prediction Markets API for developers to build AI agents, trading bots, and automated prediction market applications.