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Bitcoin Surges To 23,000 As Miners Sales Sees Multi-Year Low
Bitcoin has continued with its bullishness as it surged its price above the USD$23,000 level, a positive signal amid miners reduced the sales of their mined coins. On-chain flows flagged by Bitifinex analysts indicate that the amount of Bitcoin moved from Bitcoin mining addresses to wallets owned by cryptocurrency exchanges has declined to multi-year lows. дальше »
2023-1-24 22:00 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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Polkadot Price Analysis & Prediction (Nov 25th) – DOT Flags More Bearish as Price Plunges From $6, Where Is It Heading Next?
Since the price crashed to $5. 35 a few days ago, Polkadot struggled to recover well above $6. Instead, it flagged another bearish after the price saw multiple rejections at a crucial supply zone. дальше »
2022-11-26 07:06 | |
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Forta detected and flagged the Olympus DAO hack before it happened
In a tweet on September 21, Forta, the decentralized network that detects threats and anomalies on DeFi, NFT, governance, bridges and other Web3 systems in real-time, claimed to have detected and flagged the $300,000 Olympus DAO hack before it took place. дальше »
2022-10-26 17:47 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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SOL price dips as Solana exploit impacts over 7,000 wallets
Solana (SOL/USD) price dropped on Wednesday morning as an exploit on the Layer 1 network saw a staggering 7,767 wallets impacted. As the attack, which was first flagged on Tuesday, spilled into Wednesday, the price of Solana remained wedged in red amid a green spike across the market. дальше »
2022-8-3 14:38 | |
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Terra [LUNA]: Nansen's report reveals new information on UST's depegging fiasco
Latest report stated that the Terra crash earlier in May was not caused by a single hostile party. Rather a total of seven wallets were flagged by Nansen researchers as they studied on-chain data fromThe post Terra [LUNA]: Nansen's report reveals new information on UST's depegging fiasco appeared first on AMBCrypto. дальше »
2022-5-29 07:30 | |
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Мнение: Случай с UST сравним со взломом The DAO
Соучредитель Three Arrows Capital Су Чжу, который ранее инвестировал в токен LUNA, прокомментировал крах экосистемы Terra и алгоритмического стейблкоина UST. Some ppl asked me why I am keeping luna in my profile Its bc i invested in it, believe in the community, and share in the common purpose The attacks and subsequent de-peg risks were flagged by […] дальше »
2022-5-14 20:58 | |
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India To Be Considerate With Crypto Regulations; Shall Not Impede Innovation
Decisions regarding crypto regulations shall not be rushed, says Nirmala Sitharam, the Finance Minister of India. In an interaction at Stanford University, Sitharam flagged concerns over alleged illegal activities and misuse of the digital asset has stated that India shall be thoughtful regarding imposing crypto regulations. дальше »
2022-4-29 04:00 | |
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CoinJoin mixing tool to block illegal transactions
CoinJoin, a popular Bitcoin (BTC/USD) mixing tool, will block transactions flagged as illicit or associated with such, CoinTelegraph reported, citing an announcement from the official Wasabi Wallet Twitter account, of which CoinJoin is a part. дальше »
2022-3-15 18:47 | |
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Canadian Authorities Issue Crypto Marketing Strategy Warnings
Predatory marketing campaigns by crypto trading platforms in Canada have been flagged by the Canadian Securities Administrators and the Investment Industry Organization of Canada. The post Canadian Authorities Issue Crypto Marketing Strategy Warnings appeared first on BeInCrypto. дальше »
2021-9-27 09:04 | |
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Bitcoin Inflow Reaches 5-Month High as 40,000 BTC Move Into Coinbase
This past weekend, the bitcoin market experienced turmoil after on-chain analyst CryptoQuant flagged over 40,000 bitcoins flowing into Coinbase Pro Exchange. The unusually large transfer triggered fears of an imminent sell-off, with some Twitter users calling for the flagship crypto to dip further into the $20K zone. дальше »
2021-7-20 19:00 | |
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Bitcoin: another 5-6% rise was possible over the coming sessions, IF...
A bullish start to the week saw Bitcoin shake off some weekend selling pressure as prices continued their upward push. While several analysts have still flagged short-term risks associated with BTC's The post Bitcoin: another 5-6% rise was possible over the coming sessions, IF... appeared first on AMBCrypto. дальше »
2021-6-30 21:00 | |
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UK Financial Services Regulator issues warning about Binance
Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto. дальше »
2021-6-27 12:00 | |
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$71B in crypto has reportedly passed through ‘blockchain island’ Malta since 2017
The Financial Action Task Force, a membership body of 37 jurisdictions and two regional organizations, has flagged Malta’s initial push to attract cryptocurrency business as “problematic.” дальше »
2021-6-21 20:16 | |
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India’s Central Bank Cites Financial Instability Due to Cryptocurrencies
On Wednesday, Governor Shaktikanta Das said that India’s central bank has “major concerns” about cryptocurrencies. He flagged potential risks leading to financial stability. Crypto Adoption Woes The Reserve Bank of India (RBI) has been fundamentally opposed to cryptocurrencies ahead of the government’s plans to introduce a law to ban this form of assets and instituteRead More дальше »
2021-2-25 00:00 | |
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Over $26M Worth of Bitcoin Associated With 2016 Bitfinex Hack Is on the Move
The seven transactions involved in the movement of these funds on Wednesday were flagged by Twitter-based blockchain tracker bot Whale Alert. дальше »
2020-10-8 00:18 | |
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Can stablecoins reign in 2020 despite regulatory hurdles?
Stablecoins have been flagged as an area of concern by regulators around the world. What raised their eyebrows was Facebooks' grand vision for 'Libra'. The social media giant's initiative failed to coThe post Can stablecoins reign in 2020 despite regulatory hurdles? appeared first on AMBCrypto. дальше »
2020-4-14 22:00 | |
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American Startups get Flagged for Issuing Coronavirus Self-Testing Kits Without Approval
As the coronavirus crisis continues to wreak havoc globally, demand for additional testing kits increases. Several startups are actively looking to provide at-home testing kits, although the products remain controversial. дальше »
2020-3-25 02:00 | |
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Crypto Cybersecurity Threats Down 78% in H2 2019
Despite being flagged as the greatest cybersecurity threat at the start of last year, crypto malware-related hacks (cryptojacking) were down by 78% in the second half of 2019. Cases of Cryptojacking Down By 78% Cryptojacking, that nasty little malware that infects your device, sucks its CPU and forces it to mine crypto is becoming less of a threat. дальше »
2020-2-5 18:27 | |
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Wasabi Wallet Launches #BitcoinIsSafe Campaign to Counter Erroneous Antivirus Detections
Through the #BitcoinIsSafe, #WasabiIsSafe campaign, the Wasabi Wallet team wants to keep Bitcoin Core from being flagged by antivirus software. The post Wasabi Wallet Launches #BitcoinIsSafe Campaign to Counter Erroneous Antivirus Detections appeared first on Bitcoin Magazine. дальше »
2020-1-13 17:38 | |
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Scam Giveaways on YouTube Live Persist As Cryptocurrency Content Creators Are Censored
YouTube flagged many cryptocurrency videos in the past week, causing a serious backlash. Although the platform has since reversed its actions, actual scammers continue to operate without consequence on the platform. дальше »
2019-12-30 09:19 | |
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Crypto-related videos now a target under new YouTube regulations
YouTube is believed to be restricting crypto-related content on its platform and in some cases even deleting the flagged videos. According to NextGen’s Chris Dunn, the world’s largest video sharing platform removed most of his crypto videos for being “harmful or dangerous content. дальше »
2019-12-24 16:28 | |
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Major Loophole Flagged by Dev That Could Lead to $340M Theft, Stealing All Of MakerDAO’s ETH
The Maker protocol currently holds $300 million in ETH, but is it as safe as investors believe? Micah Zoltu, a developer and the co-author of the original whitepaper for Augur, recently published a post that suggested that there’s a massive vulnerability with MakerDAO. дальше »
2019-12-9 22:00 | |
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China’s Ban on EtherScan Is a Sign of Things to Come
EtherScan, the most widely used block explorer for the Ethereum blockchain, has been flagged and banned by China’s “great firewall”. CoinDesk reported that Greatfire. org, a complication of all websites banned by China’s firewall, had EtherScan added almost a month ago, December 3, 2019. дальше »
2019-12-4 16:00 | |
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US to Strictly Enforce Crypto Rules Similar to FATF Guidelines
The U. S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has reaffirmed that its “Travel” rule applies to cryptocurrencies. дальше »
2019-11-19 03:30 | |
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Stablecoins see increase in on-chain volume and transactions this year
2018 was touted as the year of stablecoins. In 2019, despite being flagged as 'risk' to the existing financial system by the US Feds, stablecoins continued to evolve at a rapid pace. While most of theThe post Stablecoins see increase in on-chain volume and transactions this year appeared first on AMBCrypto. дальше »
2019-11-18 23:30 | |
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Bitcoin whale moves gooch-tingling ONE BILLION DOLLARS
A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-9-6 11:22 | |
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Google study says people are still using old passwords after being compromised
A new study by Google found that approximately 1. 5 percent of all sign-ins used across the web involved credentials that have been already hacked. The findings come from a telemetry analysis of its Password Checkup Chrome browser extension that it launched earlier this year. дальше »
2019-8-16 14:18 | |
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Facebook open-sources APIs to help fight child exploitation and terrorist propaganda
Facebook today announced it’s open-sourcing two technologies that help it curb the spread of problematic content like child exploitation, terrorist propaganda, or graphic violence online. These technologies aid the social network in detecting identical and nearly identical photos and video in order to weed out content that’s been flagged as being in violation of its policies. дальше »
2019-8-2 08:50 | |
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Wikipedia bios for women scientists are more likely to be flagged for removal
It comes as no surprise that women are grossly underrepresented in fields of science, technology, engineering, and mathematics (STEM). Although the stats are disheartening, it doesn’t reflect women‘s ability, instead it acts as a stern reminder on the realities of the society we live in. дальше »
2019-7-31 15:23 | |
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Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address
The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets. дальше »
2019-5-27 15:00 | |
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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now
Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »
2019-5-7 19:20 | |
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Chinese draft proposal seeks to eliminate crypto-mining activity, terms it ‘undesirable and wasteful’
China is moving towards discouraging cryptocurrency mining in the region. In an all-new draft proposal, the latest industry under the scanner is cryptocurrency mining. According to the proposal by the National Development and Reform Commission [NDRC], crypto-mining is flagged as an “undesirable industry”. дальше »
2019-4-10 21:30 | |
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Blackmailers are posing as CIA agents to steal your Bitcoin
A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation. дальше »
2019-3-19 18:24 | |
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Sharing of Goods, Skills, and Assets with the Use of a New Cryptocurrency
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-3 21:09 | |
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BitcoinTradeRobot Flagged By BaFin For Lack Of Compliance With Germany’s Crypto Regulations
BaFin, the regulatory authority in Germany, recently issued a warning to consumers to watch out for a particular company. The company in question, BitcoinTradeRobot, is operating within Germany, and is even going as far as to offer trading signals that are focused entirely on cryptocurrency. дальше »
2019-1-24 14:56 | |
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