Allegedly - Свежие новости [ Фото в новостях ] | |
Mirror Protocol allegedly set up by Do Kwon to scam retail investors
Terra analyst and source of several whistleblower leaks, FatManTerra, has alleged that Mirror Protocol is a: “farce designed to enrich Do Kwon/VCs while manipulating governance and screwing over retail. дальше »
2022-5-26 04:30 | |
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MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch
Named after the recent resurgence of the MonkeyPox virus, MonkeyPoxlnu (MPOX) coin was launched on May 21 and lost 99% of its value three days later on May 23. The post MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch appeared first on CryptoSlate. дальше »
2022-5-26 19:00 | |
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Miladys NFT Prices Tumble After Creator Doxxes Self as Person Behind Controversial 'Miya'
The collection amassed huge popularity in crypto circles but its creator has now acknowledged being the person behind a pseudonymous account allegedly linked to hate and a suicide cult. дальше »
2022-5-24 17:47 | |
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House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin
United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto. дальше »
2022-5-24 10:02 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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U.S. Representative Under Ethics Investigation for Crypto Activities
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had... дальше »
2022-5-24 01:48 | |
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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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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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U.S. Sanctions Bitcoin Mixer Blender for Helping Launder $20.5M to North Korea
The United States on Friday sanctioned cryptocurrency mixing service Blender for allegedly helping North Korean hackers launder around $20. 5 million stolen from the Axie Infinity hack at the end of March. дальше »
2022-5-7 12:33 | |
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U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme
On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto. дальше »
2022-5-7 23:24 | |
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The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance
Juno blockchain community members have voted to seize a 24 year-old's $JUNO tokens that were allegedly ill-gotten. The post The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance appeared first on BeInCrypto. дальше »
2022-5-1 19:21 | |
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Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate. дальше »
2022-4-29 22:41 | |
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North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Assets Control (FDAC), on Thursday, updated its Specially Designated Nationals and Blocked Person’s List (SDN). дальше »
2022-4-15 23:44 | |
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North Korean Hacking Group Lazarus Allegedly Behind $620M Ronin Hack
Lazarus, a North Korean hacking group is allegedly behind the $622 million hack of Ronin —an Ethereum sidechain used by the popular NFT (Non-Fungible token) game Axie Infinity. Lazarus Group Behind… The post North Korean Hacking Group Lazarus Allegedly Behind $620M Ronin Hack appeared first on CoinCentral. дальше »
2022-4-15 23:18 | |
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North Korean Lazarus Group allegedly behind Ronin Bridge hack
Treasury Department updates SDN list to ostensibly tie infamous hacker group to last month’s mega-heist.
дальше »2022-4-15 21:23 | |
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Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Inventor Of Cardano Replies To Rumors: “Yes, I’m A Dropout”
The inventor of Cardano Charles Hoskinson has been the source of controversy in the crypto space. Journalist Laura Shin reported that Hoskinson was allegedly unable to complete a Ph.D. in Mathematics, and get degrees in the same field, as an undergrad, from the University of Colorado and the University of Boulder. Related Reading | Why […] дальше »
2022-3-11 21:00 | |
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YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […] дальше »
2022-3-10 23:52 | |
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South Korea’s 4 Biggest Crypto Exchanges Slam The Door On Russian Users
Several of South Korea’s largest crypto exchanges have allegedly joined the increasing list of global sanctions against Russian President Vladimir Putin’s regime by barring the country’s IP addresses. дальше »
2022-3-6 12:13 | |
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MetaMask And Infura Clarify On Connectivity Complaints, Problem Solved?
The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”. дальше »
2022-3-4 01:00 | |
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British Watchdog Bans Floki Inu Crypto Ad – Was The Ad ‘Irresponsible?’
Britain’s advertising authority has banned a promotion on the London Underground for Floki Inu, a cryptocurrency named after Tesla CEO Elon Musk’s dog. According to the Advertising Standards Authority, the marketing program was “irresponsible” since it allegedly exploited customers’ lack of information about the potential risks associated with investing in crypto assets. The advertisement, which […] дальше »
2022-3-2 16:55 | |
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Can Chainalysis Break And Track Wasabi Wallet’s CoinJoins? Opinions Vary
Is Chainalysis telling the truth? Do they have a super-secret decoding tool that can break Wasabi CoinJoins? The jury is out on that one. This article contains all the evidence available, though. Yesterday, journalist and Unchained Podcast host Laura Shin broke the Internet by allegedly identifying the Ethereum DAO hacker. In the article detailing the […] дальше »
2022-2-24 02:33 | |
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Nearly $2 Million In ETH Stolen From OpenSea Users In Latest ‘Phishing Attack’
The world’s largest NFT market place OpenSea suffered an exploit that left dozens of NFTs missing. The news came in after a series of tweets by some of the affected users claiming that some of their NFTs were allegedly missing after clicking on a smart contract migration link. дальше »
2022-2-21 13:20 | |
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LEO Token Pumps Post Bitfinex Bitcoin Seizure, But Why?
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. дальше »
2022-2-16 01:00 | |
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North Korea Fires Crypto Bomb At US, Calls It ‘King of Theft’
North Korea has always hogged the headlines – not only for its “habitual” firing of ballistic missiles (which irks Uncle Sam and his allies) – but also for its passion for (allegedly) stealing other countries’ crypto. дальше »
2022-2-10 07:42 | |
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Crypto Punks v1 versus v2 legal battles in the offing
OpenSea has again backpedaled after withdrawing Crypto Punks v1 from its marketplace. This coincides with rumors that Larva Labs have issued a takedown Notice to OpenSea. According to Coin Telegraph, “… was allegedly due to a Digital Millennium Copyright Act takedown notice issued by CryptoPunks v2 developers Larva Labs to OpenSea. дальше »
2022-2-9 19:39 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19 | |
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Bitfinex laundering defendants released on multimillion bond
FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported. дальше »
2022-2-10 08:35 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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With 'doxxing' complete, what next for Bored Apes' ROI in February 2022
In late 2021, a report on the NFT market scene by Chainalysis stated that there was a "noticeable spike" in total value sent starting in the final week of August that year. This allegedly came afterThe post With 'doxxing' complete, what next for Bored Apes' ROI in February 2022 appeared first on AMBCrypto. дальше »
2022-2-8 19:30 | |
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Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO
Coinspeaker Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO Cybereason has raised approximately $750 million to date and was valued at around $3 billion last year following a $275 million fundraising. дальше »
2022-2-2 18:01 | |
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