Новости о Funds Account [ Фото новости ] [ Свежие новости ] | |
Phishing attacker moves funds to a laundering address
A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds. дальше »
2023-2-4 15:47 | |
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Locked Account Holders Sell Their FTX, Celsius and BlockFi Accounts
With bankruptcy proceedings for failed crypto platforms likely to take many years, customers with locked funds are moving to sell their accounts in online marketplaces. дальше »
2023-1-23 14:00 | |
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JP Morgan: 13% of Americans have transferred money into crypto accounts
JP Morgan has released a new report showing that more than 13% of the American population have transferred funds into crypto accounts. The research sampled 5 million customers with checking accounts, 600,000 of whom had transferred money into a crypto account. дальше »
2022-12-13 15:15 | |
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Binance Suspends Account of Customer for Being ‘Unreasonable’
The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension. дальше »
2022-12-11 23:33 | |
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SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account
Sam Bankman-Fried could not explain how customer funds went missing at Alameda. He also revealed the firm enjoyed privileges with FTX. The post SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account appeared first on BeInCrypto. дальше »
2022-12-5 17:10 | |
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Hoo Exchange deletes website, users’ funds locked up
According to a popular whale account on Twitter, Hoo exchange has deleted its official website. The not-so-popular exchange halted withdrawal early this year, leaving users’ funds trapped. Hoo Exchange’s website deleted, users’ lament Another centralized crypto exchange, Hoo exchange, has… дальше »
2022-12-5 14:30 | |
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FTX’s recent account drainer dumps 50,000 ETH
A hacker took advantage of FTX’s financial woes and looted roughly $600M worth of cryptocurrencies on Friday. Since then, the looter has been trying effortlessly to move the funds to an untraceable chain, but blockchain’s transparency has already caught up.… дальше »
2022-11-21 00:45 | |
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FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%
On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate. дальше »
2022-11-21 00:00 | |
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Crypto exchange BitCoke experienced difficulty in withdrawing funds
BitCoke seems to have had issues with withdrawals which led to the suspension of some activities in the firm for a period of time yesterday. According to an announcement today on BitCoke’s official Twitter account, the company suspended withdrawals from… дальше »
2022-11-14 18:05 | |
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FTX cannot account for $1 billion of client’s funds
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets. дальше »
2022-11-14 13:07 | |
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Celsius Update: The lender, creditors spat over wallet and asset custody
According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain… дальше »
2022-11-10 01:52 | |
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Crypto Exchange Deribit’s Hackers Are Moving Stolen Funds
On Nov. 1, late in the evening (UTC), the crypto derivatives platform Deribit was compromised for $28 million. At 07:00 (UTC) the following day, the firm reported the incident via its official Twitter account several hours later. The Crypto Exchange… дальше »
2022-11-7 22:00 | |
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Claims Agency XClaim in a Legal Battle with U.S. Bankruptcy Judges
XClaim, an agency that helps investors claim their assets from entities that have gone bankrupt, is set to go under sanctions hearing in U.S. Bankruptcy courts. XClaim is part of the team helping account holders recover funds from entities like… дальше »
2022-10-28 19:00 | |
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Valkyrie Funds Unveils Crypto SMAs as Institutions Focus on Digital Assets
Valkyrie Funds, a US-based alternative asset management firm, announced the launch of a new Valkyrie Risk Managed Separately Managed Account (VSMA) platform on Tuesday to allow financial advisors, fund managers, and other financial services providers to deliver digital asset investments… дальше »
2022-10-6 03:00 | |
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Libertex €50,000 Demo Acc Lets You Access All Trading Possibilities
With the Libertex €50,000 demo account, you can explore all trading possibilities without risking your funds. Trading is gaining popularity over time. However, trading is not as easy as it sounds. дальше »
2022-9-30 11:00 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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HyperDEX Finance: Simplifying DeFi For The Masses
HyperDEX is a decentralized protocol that enables people to easily buy, sell, exchange, borrow, and lend cryptocurrencies and digital assets. Unlike traditional exchanges, HyperDEX does not require users to deposit funds into a centralized account. дальше »
2022-7-28 11:27 | |
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Swapin Guide 2022: How To Send Accept Crypto Transfers To IBAN Account?
Converting cryptocurrencies to fiat funds is becoming a necessity in the modern world. Traders, investors, miners, and anyone who makes a profit in cryptocurrencies often need fiat to pay bills or other expenses. дальше »
2022-7-6 13:51 | |
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Solend founder reveals what happened behind the scenes during its whale liquidation event
The founder of Solend, Rooter, revealed to CryptoSlate what happened behind the scenes while the crypto looked on as it voted to take control of a user’s account in order to liquidate its funds OTC. дальше »
2022-7-3 05:04 | |
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Nexo Sends Cease and Desist Letter to Anonymous Twitter Account Accusing It of Embezzlement
The Twitter account “@otteroooo” has claimed that crypto lender Nexo embezzled funds from a charity. Nexo says the the account user is intentionally using the name of someone unrelated to Nexo. дальше »
2022-6-27 09:37 | |
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Solend pays users to vote on proposal to liquidate whale wallet OTC and avoid “bad debt”
Solend, a Solana-based lending platform with over $1 billion in deposits, has voted on a governance proposal to take over a whale’s account so that funds can be withdrawn instead of automatically liquidated on the open market. дальше »
2022-6-20 00:54 | |
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Хакеры украли около $438 000 через взломанный Twitter-аккаунт Beeple
Неизвестные взломали Twitter-аккаунт художника Майка Винкельмана, известного под псевдонимом Beeple, для размещения фишинговых ссылок. ⚠️ Beeple's Twitter account has been compromised (ATO) to post a phishing website to steal funds. дальше »
2022-5-24 10:38 | |
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Wikimedia Foundation pulls the plug on crypto-donations after 'feedback'
The Wikimedia Foundation, the non-profit that funds Wikipedia, is in the news today after it announced that it will be shutting down its BitPay account. In doing so, it will also not accept cryptocurrThe post Wikimedia Foundation pulls the plug on crypto-donations after 'feedback' appeared first on AMBCrypto. дальше »
2022-5-2 09:01 | |
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Crypto exchange CEX.IO adds PayPal as account funding option
CEX. IO, a popular crypto exchange company, announced today it will now be offering users the option to link existing PayPal accounts to their CEX. IO Wallet. Forthwith, CEX. IO users with existing PayPal accounts have the ability to add funds to their CEX. дальше »
2022-4-15 21:08 | |
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Bit.com Review – Fees, Supported Coins & Countries, Security, Leverage
Bit. com overview Bit. com is a reliable and high-performance derivative cryptocurrency exchange where users can trade spots, futures, perpetuals, options, and margins with the ability to use the same account without transferring funds between accounts. дальше »
2022-4-5 19:26 | |
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Coinbase says 6,000 customers had their accounts breached
Crypto exchange Coinbase reported that threat actors took advantage of its SMS account recovery process to infiltrate users accounts. The report revealed that the threat actors accessed crypto funds from 6,000 Coinbase accounts, although the financial value of the theft was not disclosed. дальше »
2021-10-2 17:03 | |
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Hackers exploit MFA flaw to steal from 6,000 Coinbase customers — Report
Malicious actors reportedly took advantage of Coinbase’s SMS account recovery process to gain access to user funds.
дальше »2021-10-2 19:30 | |
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Crypto Products Record Inflows for the 5th Straight Week; Bitcoin, Ether, and Solana Account for Over 64% of It
For the fifth consecutive week now, cryptocurrency investment products and funds have been recording inflows, according to the data from digital asset manager CoinShares. Inflows for the week ended Sept. дальше »
2021-9-22 17:21 | |
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Poly Network Hacker Returns Remainder of Stolen $610M
Poly Network announced on its Twitter account Monday that the hacker ‘Mr. White Hat’ has returned the remaining funds that he stole. The post Poly Network Hacker Returns Remainder of Stolen $610M appeared first on BeInCrypto. дальше »
2021-8-24 21:00 | |
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Poly Network Declares the Hacker a “White Hat” After He Returns Almost All the Stolen $610 Mln
What remains to be recovered is the $235 million of funds that have been sent to a “shared multisig” account which requires the keys from both the Poly Network and the hacker to access and the $33 million USDT frozen by Tether. дальше »
2021-8-14 17:50 | |
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Gemini Earn Review: Is Gemini’s Crypto Interest Account Feature Worth it?
Gemini Earn is a cryptocurrency interest account feature on the cryptocurrency exchange Gemini. Gemini Earn enables users to transfer funds into an “Earn” account and get up to 7.40% APY… The post Gemini Earn Review: Is Gemini’s Crypto Interest Account Feature Worth it? appeared first on CoinCentral. дальше »
2021-8-5 23:13 | |
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Improve Your Trading Performance with a Demo Account on Bitop
It’s a great feeling not having to worry about losing your funds while trading digital assets. Most platforms do not offer demo trading for cryptocurrencies, forcing traders to test new trading systems with real money and increasing the risk of losing capital. дальше »
2021-8-1 22:12 | |
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Kraken Cuts Deposits Fees to Zero, Will Integrate DeFi to Provide More Direct Exposure
Cryptocurrency exchange Kraken has cut down its deposit fees to zero, starting June 29th, 2021. While Kraken has only slashed the fees to zero now for its seven million clients, brokerage firm Robinhood is already commission-free that doesn’t charge to open and maintain an account or to transfer funds to an account. дальше »
2021-6-30 16:17 | |
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CEX.IO Launches Crypto Savings Account Service With up to 20% APY
CEX.IO, a leading international cryptocurrency exchange, launches its Savings service as the newest solution in the fast-growing Earn ecosystem. Available in 171 countries, CEX.IO Savings offers users up to 20% Annual Percentage Yield (APY) on 19 different digital assets with the flexibility to move funds in and out of their accounts without any restrictions. SimilarlyRead More дальше »
2021-4-9 11:00 | |
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DeFi User Accidentally Pays $42k in Gas to Move Funds to Uniswap
In what will undoubtedly be the costliest Ethereum approval in February 2021, one user paid $42.2k in a single transaction to move funds from his USDC account to Uniswap V2 on Feb 23. The Error Coincidentally, this is when ETH prices toppled from their highs of around $1.8k, sinking to as low as $1.48k beforeRead More дальше »
2021-2-25 20:00 | |
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CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank. дальше »
2020-12-24 04:30 | |
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PayPal suspends user and holds their funds for trading crypto
Recent reports claim that PayPal suspended the account of one of its users for trading cryptocurrencies — on PayPal’s own platform. Allegedly, the user was trading ‘too frequently,’ and PayPal simply limited their account permanently, without any prior warning. дальше »
2020-11-27 19:24 | |
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Binance Sends Final Warning to US Customers; 14 Days to Withdraw Funds or Account is Locked
The largest cryptocurrency exchange in trading volume, Binance, is hastening its efforts to sweep off every U. S. based customer off its global trading platform, Binance. com. According to a Decrypt report, the exchange is giving every U. дальше »
2020-11-26 20:11 | |
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Binance gives 14 days to users in US to withdraw funds
Cryptocurrency exchange Binance has reportedly asked some of its users in the US to transfer their holdings out of the exchange, within 14 days, and that if they did not comply, their account would beThe post Binance gives 14 days to users in US to withdraw funds appeared first on AMBCrypto. дальше »
2020-11-24 23:33 | |
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