Actors - Свежие новости [ Фото в новостях ] | |
Elliptic slams 1inch, says over $322m laundered through it
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… дальше »
2023-10-20 14:38 | |
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Coinbase's layer-2 network Base goes open source, details here
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. дальше »
2023-10-20 13:00 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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EtherHiding: Hackers create novel way to hide malicious code in blockchains
Threat actors have worked out a way to hide malicious payloads in Binance smart contracts to lure victims into updating their browsers from fake prompts, according to cybersecurity researchers. дальше »
2023-10-16 08:09 | |
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Shiba Inu Team Member Sends Crucial Message To Community And Exchanges
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. дальше »
2023-10-12 01:00 | |
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This Crypto Exchange Recorded 160,000 Hacking Attempts, What’s Going On?
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. дальше »
2023-10-10 00:00 | |
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Celsius users targeted by phishing as restructuring nears
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… дальше »
2023-9-20 15:00 | |
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South Korea shifts focus to OTC crypto-regulations
Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto. дальше »
2023-9-18 19:30 | |
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Fake Elon Musk crypto giveaway scams flood TikTok
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… дальше »
2023-9-18 11:54 | |
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CoinEx offers ‘generous bounty’ to actors behind $54m hack
CoinEx moved to open talk with the hackers who stole $54 million from the crypto exchange, offering a reward if the stolen assets are returned. Crypto exchange CoinEx told the attackers behind a Sept. 12 hack to reach out and… дальше »
2023-9-15 18:22 | |
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North Korean crypto hacks down 80%, but that could change overnight: Chainalysis
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. дальше »
2023-9-15 04:36 | |
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CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols
The U. S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7 as it and its counterpart regulator for the securities market, the Securities and Exchange Commission (SEC), show no sign of slowing down their ongoing enforcement actions against actors in the cryptocurrency space. дальше »
2023-9-9 00:50 | |
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Pepecoin Says 'Bad Actors' on Team Stole $15M PEPE
Unprecedented transactions out of a multisig wallet spooked Pepecoin watchers last week. дальше »
2023-8-28 09:37 | |
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FBI Issues New Warning To Crypto Firms About North Korean Hackers
The FBI has warned cryptocurrency firms to scrutinize their blockchain data for wallets linked to the theft of hundreds of millions in crypto by North Korea's TraderTraitor-affiliated actors. The post FBI Issues New Warning To Crypto Firms About North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 02:37 | |
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Hollywood studios offer new proposal for AI and data transparency to curb strike
The Alliance of Motion Picture and Television Producers released a memo of its offer to striking writers and actors, with proposed guidelines for AI usage and data transparency. дальше »
2023-8-23 11:18 | |
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North Korean hackers show no mercy in 2023, pull off these crypto heists
Hacks executed by North Korean attackers in 2023 were 10x larger than attacks by other actors. The sensational Atomic Wallet hack was the most significant crypto heist pulled off by North KoreaThe post North Korean hackers show no mercy in 2023, pull off these crypto heists appeared first on AMBCrypto. дальше »
2023-8-22 03:30 | |
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Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds… дальше »
2023-8-15 08:34 | |
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Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report
Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the insolvent cryptocurrency brokerage. Bloomberg’s report, referencing insights from Darren Azman, the company’s legal representative, disclosed that scammers seized this month-long window. дальше »
2023-8-2 11:03 | |
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Despite good faith actors, crypto is ‘rife with fraud; rife with hucksters,’ says Gensler
U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife with fraud” and lacks adequate protections for investors during an interview today with BBTV. дальше »
2023-7-28 02:00 | |
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The Dark Side Of Blockchain: ISIS And Supporters Use Crypto For Fundraising?
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. дальше »
2023-7-22 17:13 | |
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Crypto Scams Fall By 65% As Bad Actors Run Out Of Options – Here’s Why
As crypto asset prices stage a brave recovery in mid-2023, there has been a marked decline in the activities of digital asset scammers, but the threat of ransomware still lurks in the shadows. дальше »2023-7-14 15:49 | |
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Web3 projects lost nearly $314m in Q2, CertiK research shows
CertiK’s Q2 2023 Web3 Security report highlights a decline in volume lost to malicious actors in the blockchain ecosystem, significant off-chain events, and vulnerabilities in major protocols and applications. дальше »
2023-7-6 01:34 | |
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NFT thefts decreased in June, data shows
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… дальше »
2023-7-3 14:16 | |
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US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor
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. дальше »
2023-6-29 17:30 | |
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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation
Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […] дальше »
2023-6-24 13:15 | |
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Viva Tech 2023: Europe’s Largest Tech Event Kicks Off on June 14
Faced with the major economic and societal challenges that the global technology ecosystem currently encounters, Viva Tech 2023 presents itself as a beacon of innovation and progress. From June 14 to 17, 2023, actors from around the world will gather at the Parc des expositions Porte de Versailles in Paris to exchange, learn, and build … Continued The post Viva Tech 2023: Europe’s Largest Tech Event Kicks Off on June 14 appeared first on BeInCrypto. дальше »
2023-6-13 00:19 | |
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The Block founder Mike Dudas criticizes SEC and EOS
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… дальше »
2023-6-12 15:49 | |
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