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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The Minnesota Republican says current laws ‘are suitable to help weed out bad actors.’ Tom Emmer, the Minnesota Republican who has been crypto pro advocate for years, says there is no need for Capitol Hill to rewrite existing laws trying…
2023-11-23 13:40 | |
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The crypto advocacy group said OFAC must act within its statutory authority by sanctioning bad actors, not open-source software tools.
2023-11-21 03:41 | |
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The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned. As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market…
2023-11-13 10:47 | |
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Cryptocurrency exchange Bitfinex experienced a minor security incident earlier this week through a phishing attack on one of its customer support representatives. Although the issue has now been resolved, such attacks only underline the constant attacks of bad actors on major key crypto infrastructures such as trading exchanges.
2023-11-5 12:50 | |
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Lawmakers emphasized the importance of not painting all crypto intermediaries as suspects due to the actions of a few bad actors. Binance had frozen accounts linked to Hamas after receiving reqThe post U.
2023-10-27 13:30 | |
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Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world…
2023-10-20 14:38 | |
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The move meant developers can evaluate and experiment with the code governing deposits and withdrawals on the Base network. However, open -source projects are exposed to potential bad actors whThe post Coinbase's layer-2 network Base goes open source, details here appeared first on AMBCrypto.
2023-10-20 13:00 | |
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The Shiba Inu community has been markedly more active following the launch of the Ethereum Layer 2 network Shibarium. However, with this rise in activity has come a lot of bad actors trying to take advantage of the situation.
2023-10-12 01:00 | |
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Criminal attacks have increased on crypto entities since 2020; data from Chainalysis and other sources points to billions of dollars lost to bad actors. In 2023, the trend has continued, with attacks on the nascent industry increasing in the past few months.
2023-10-10 00:00 | |
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The analysts say bad actors put a script on the website that installed malware to download a cryptocurrency miner.
2023-9-26 17:03 | |
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Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several…
2023-9-20 15:00 | |
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Bad actors are now turning to the video-sharing platform to scam people by pretending to be crypto giveaways from celebrities. TikTok is being flooded with fake posts pretending to be crypto giveaways from Elon Musk hourly, BleepingComputer first revealed. According…
2023-9-18 11:54 | |
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Crypto bad actors from the Democratic People’s Republic of Korea have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, but that’s no reason to feel at ease.
2023-9-15 04:36 | |
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The “fake deposit” attack enables bad actors to execute a transfer where the requested value is larger than what the user actually owns.
2023-9-11 04:37 | |
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The crypto entrepreneur believes it would scare off bad actors and strengthen the state of the Ethereum network.
2023-9-5 06:49 | |
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Unprecedented transactions out of a multisig wallet spooked Pepecoin watchers last week.
2023-8-28 09:37 | |
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Palo Alto Networks CEO Nikesh Arora has warned that “bad actors are getting faster” and stressed that companies need to beef up cybersecurity defenses.
2023-8-22 09:18 | |
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Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull.
2023-7-29 18:44 | |
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Bad actors seek to take advantage of Shiba Inu's rising popularity to defraud unsuspecting investors
2023-7-27 19:55 | |
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Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.”
2023-7-26 04:48 | |
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Over the past few years, there have been rising concerns about the use of cryptocurrencies for illegal activities. Although the majority of these are overestimated, there is no denying that there are some bad actors trying to take advantage of the technology’s decentralized nature.
2023-7-22 17:13 | |
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2023-7-14 15:49 | |
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The bad actors used a fake Gutter Cat Gang airdrop scam to drain people’s wallets, with at least $700,000 worth of NFTs stolen from a single address.
2023-7-8 04:42 | |
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Crypto hackers have turned their attention toward the crypto user, and “security hygiene” is more important than ever, according to Binance’s Jimmy Su.
2023-7-5 08:53 | |
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Bitvo president and CEO Pamela Draper spoke with Cointelegraph at the Collision conference in Toronto on the firm almost being acquired by FTX and Canada's regulatory environment.
2023-7-3 21:45 | |
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PeckShieldAlert data shows that approximately $2.27 million worth of non-fungible tokens (NFTs) were stolen by bad actors in June, representing a 23% decrease compared to May. Blur, the world’s number-one NFT marketplace, was the preferred dumping ground for 86% of…
2023-7-3 14:16 | |
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MIT professor Yido Gao defends the crypto industry against blame for its bad actors, and advises against a hasty exodus from the US. The post US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor appeared first on BeInCrypto.
2023-6-29 17:30 | |
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Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing.
2023-6-26 16:01 | |
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Matthias Mende said while it’s very unfortunate, there are a lot of bad actors using social media who are constantly trying to bring harm to others.
2023-6-23 15:20 | |
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The compromised accounts could give bad actors confidential information about companies and individuals.
2023-6-23 04:44 | |
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According to Rep. Maxine Waters, granting crypto firms provisional registration under a proposed framework “could reward bad actors with a ‘get out of jail free’ card.”
2023-6-14 22:59 | |
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Mike Dudas, the founder of crypto outlet The Block and co-founder of LinksDAO, expressed dissatisfaction with the SEC’s handling of the EOS case in 2019. He thinks the regulator has failed to checkmate the real bad actors and has chosen…
2023-6-12 15:49 | |
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In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks.
2023-6-10 10:30 | |
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The Blockchain Association said June 2 that it filed an amicus brief to support a CoinCenter case that defends the coin mixer Tornado Cash. Kristin Smith, CEO of the Blockchain Association, said: “… Tornado Cash is simply a tool – punishing the tool itself simply because it can be used by anyone, including bad actors, […] The post Blockchain Association files new amicus brief to support Tornado Cash’s defense appeared first on CryptoSlate.
2023-6-3 23:34 | |
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In a statement, the trade group’s CEO Kristin Smith, said that regulatory actions should only target bad actors.
2023-6-3 21:11 | |
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Bad actors took control of Discord server of Orbiter Finance and posted phishing links. Community members lost NFTs, stablecoins and other tokens. The post Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam appeared first on BeInCrypto.
2023-6-1 14:45 | |
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Bad actors have compromised the Orbiter Finance Discord server. The hackers have posted a link to a fake airdrop program on the platform. Orbiter Finance, a decentralized cross-rollup layer-2 bridge, is the latest blockchain protocol to be targeted by hackers.…
2023-6-1 13:56 | |
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Dubai’s regulators recommend a collaborative approach amongst regulators to close the gap in crypto regulations. The post Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors appeared first on BeInCrypto.
2023-5-26 13:30 | |
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North Korean bad actors and hacking groups have stolen a total of $721 million worth of bitcoin (BTC) and other cryptocurrencies from Japan since the crypto summer of 2017.
2023-5-15 18:28 | |
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While disinformation is an ongoing issue that social media has only contributed to, AI could make it much easier for bad actors to spread disinformation.
2023-5-13 16:00 | |
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Security researchers at Meta said “bad actors” have flocked to generative AI because it’s the latest tech to capture “people’s imagination and excitement.”
2023-5-4 04:43 | |
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Data show that bad actors stole roughly $3.23 million worth of non-fungible tokens (NFTs) in April, a 68% decrease from the $10.9 million worth of stolen digital collectibles sold last month. While blockchain-based digital collectibles or NFTs have grown in…
2023-5-1 15:28 | |
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Mastercard’s new solution revolves around providing “secure transactions between users, verified according to standards” set by the company.
2023-4-30 08:15 | |
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The former NSA whistleblower shared his hopes that AI’s intelligence could exceed that of humans and ultimately benefit humanity, despite fears the technology could be co-opted by bad actors.
2023-4-29 01:52 | |
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CertiK has attributed the over $1.82 million loss suffered by zkSync-based decentralized exchange, MerlinDEX, to a private key management issue rather than an exploit by bad actors. CertiK conducted an audit on MerlinDEX’s smart contracts before the incident. MerlinDEX, a…
2023-4-26 11:14 | |
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Discover the scale of misconduct within the world's largest banks and how they compare to the tribulations faced by the cryptocurrency industry, as we explore the future of finance. The post Legacy Banks vs.
2023-4-26 23:17 | |
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The popularity of meme coins has led to a surge in price manipulation and other fraudulent activities. Deployers of these coins are known to accumulate large amounts of the coin before adding liquidity to the market, which can cause the price to skyrocket and leave unsuspecting investors with worthless coins.
2023-4-26 20:52 | |
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KuCoin has announced that its Twitter account was hijacked by bad actors to promote a scam scheme during the early hours of April 24, resulting in crypto asset losses for users. KuCoin will fully reimburse affected users. KuCoin, the world’s…
2023-4-24 11:48 | |
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According to Onchain Lens, the recent $BTC purchases of Binance for SAFU fund reserves reflect its active efforts to shield users against extreme conditions.
Wintermute founder Evgeny Gaevoy dismissed claims that Binance caused the October 10 crypto market crash, calling attempts to blame a single exchange “intellectually dishonest.” Writing on X, Gaevoy called the event as “a flash crash on mega leveraged market on…
No doubt, the ongoing capital rotation into legacy markets has raised questions about the “hedge” status of risk assets, as the continuing FUD around the falling U.S. dollar has triggered a rush iThe post Binance shifts $1B SAFU into Bitcoin: Why it matters for BTC appeared first on AMBCrypto.
Binance has published a detailed post-mortem of the 10 October 2025 crypto market flash crash, arguing that the $19 billion liquidation wave was primarily triggered by macroeconomic shocks and market-The post Binance says macro shock, not exchange failure, drove October's $19B liquidation cascade appeared first on AMBCrypto.
Zhao, co-founder and former CEO of Binance, defended the world’s largest cryptocurrency exchange against accusations that it cause a $19B market crash
Binance announced plans to move $1 billion from its Secure Asset Fund for Users (SAFU) from stablecoins into Bitcoin over the next 30 days. The post Binance to Allocate $1B SAFU Fund Into Bitcoin Amid Price Dips appeared first on Coinspeaker.
DeLorean DMC rebounds over 200% after Binance removes DMC perpetuals, revealing renewed organic market demand surge. After weeks of turbulence tied to derivatives-driven trading, DeLorean DMC, the official on-chain token of DeLorean Motor Company, has seen a sharp comeback even…