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Australia’s ASIC shuts down 615 crypto scams in a year
Australia's ASIC cracks down on hundreds of crypto scams as fraudsters employ AI and fake endorsements to deceive investors. дальше »
2024-8-20 15:18 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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Ethereum price: Dormant wallets move massive amounts of ETH after 3-year hiatus
Ethereum price could face new downside pressure as hundreds of crypto wallets that have been dormant for more than three years suddenly transfer huge amounts of Ethereum tokens. According to Lookonchain, which tracks the movement of the Ethereum (ETH) tokens, hundreds of dormant wallets that last transacted in 2021 have woken up. After 3.3 years, […] дальше »
2024-8-8 16:18 | |
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CertiK раскрыла причастность к «белому» взлому Kraken
Тайным «исследователем безопасности», который обнаружил эксплойт на криптобирже Kraken и воспользовался им, оказалась компания CertiK. CertiK recently identified a series of critical vulnerabilities in @krakenfx exchange which could potentially lead to hundreds of millions of dollars in losses. дальше »
2024-6-21 11:53 | |
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As UK elections loom, is crypto a priority for Labour?
The Conservatives, who have introduced a slew of pro-crypto policies in recent years, are expected to lose hundreds of seats when UK elections takes place on July 4. Crypto has taken a prominent role in the U.S. presidential campaign —… дальше »
2024-6-20 14:21 | |
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South Korea to reconsider hundreds of crypto listings under new law: report
South Korea will review the listings of over 600 tokens on domestic crypto exchanges next month under new regulatory measures. South Korea‘s financial authorities will begin re-evaluating over 600 cryptocurrency listings on domestic trading platforms starting in July, following the… дальше »
2024-6-18 10:04 | |
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The expert companion to finding Australia’s Top Online Casinos in 2024
The Australian online casino industry is growing steadily. Many new gaming platforms are entering the market, and millions of Aussies have embraced them. However, among the hundreds of online casinos The post The expert companion to finding Australia’s Top Online Casinos in 2024 appeared first on AMBCrypto. дальше »
2024-6-13 15:45 | |
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8 Tokens Including Immutable (IMX) and The Sandbox (SAND) Poised for Massive Gains as China Plans to Potentially Unban Crypto
Wimar shared news suggesting that China may be on the verge of unbanning cryptocurrencies in 2024 in his tweet. This development could have a profound impact on the global crypto market, potentially leading to an influx of hundreds of millions of users and substantial funds into the ecosystem. дальше »
2024-6-11 22:00 | |
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South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million… дальше »
2024-5-26 17:42 | |
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Analyst Reveals 3 Factors That Will Catalyze Notcoin (NOT) Crypto Price to New Heights
Notcoin (NOT), the much-hyped new cryptocurrency, enjoyed a feverish launch three days ago with prices spiking by hundreds of percentage points. However, the hype has cooled somewhat and the token’s price has begun declining slowly. дальше »
2024-5-19 18:28 | |
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WorkML.ai Launches WML Token and AI Global Annotation Hub
WorkML. ai is developing a revolutionary platform that will harness the potential of hundreds of thousands of annotators from around the globe. Through comprehensive training programs, WorkML. ai aims to qualify annotators to produce high-quality Metadata, essential for enhancing AI models. дальше »
2024-4-20 03:00 | |
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On-chain sleuth ZachXBT says X’s controversial ‘not a bot’ fee unlikely to eliminate scams
Crypto commentator ZachXBT criticized an annual fee that X now requires from new accounts. ZachXBT wrote on April 15 that the new policy will not eliminate bot account-driven scams because “hundreds of business verified scam accounts” come online weekly. дальше »
2024-4-16 01:30 | |
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ASIC targets crypto firms after $160m investor loss
Hundreds of Australian investors have lost over 160 million Australian dollars ($104 million) following the liquidation of three cryptocurrency mining companies: NGS Crypto Pty Ltd, NGS Digital Pty Ltd, and NGS Group Ltd, collectively known as “NGS companies.” On April… дальше »
2024-4-12 15:49 | |
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Eyes on the Prize: The 3 Key Drivers Behind Bitgert Coin’s Impending Price Surge
Hundreds of new tokens and cryptocurrencies debuted in the first quarter of 2024. During this period, numerous tokens and cryptocurrencies experienced significant increases in value, rewarding inThe post Eyes on the Prize: The 3 Key Drivers Behind Bitgert Coin’s Impending Price Surge appeared first on AMBCrypto. дальше »
2024-4-3 15:15 | |
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Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
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Hundreds of Ripple (XRP) & Tether (USDT) Traders Dive Into Kelexo (KLXO) Presale, Motivated by Hopes of 20X Upsurge
New projects always multiply exponentially once they hit the public market. During their presale, they sell for a fraction of their eventual price. This allows investors to cash in early for huge gains in the long run. дальше »
2024-3-26 02:30 | |
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Crypto Carnage: Over $800 Million Wiped Out In Market Plunge
The recent market plunge has sent shockwaves through the crypto industry, resulting in hundreds of millions in dollars being wiped out in a matter of hours. The price of Bitcoin has retreated violently to a weekly low of $67,500 after a few days of showing remarkable advances and setting new all-time highs. дальше »
2024-3-18 14:00 | |
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Token.com – The Social Investing Platform Giving Crypto Projects a Voice
The crypto space is a fertile ground for innovation and technological progress. Hundreds of projects spur daily, offering decentralized applications and digital assets with considerable potential. дальше »
2024-3-14 20:28 | |
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Dogecoin Whales Emerge From The Shadows To Buy Up DOGE
Dogecoin whales are on the move once again as they have been caught buying up hundreds of millions in DOGE. However, what is interesting about this recent trend of whales accumulating DOGE is the mystery behind these addresses, as they are all brand new. дальше »
2024-2-23 02:00 | |
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ICONOMI – An Advanced Crypto Portfolio Platform
Peter Curk is the CEO of ICONOMI, an advanced crypto investment and portfolio platform that makes it easy for beginners and for power users to choose from hundreds of Crypto Strategies and copy them with a single click. дальше »
2024-2-23 03:30 | |
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'Deniers Are Crypto's Flat Earthers' as Markets Flash 83% Odds of Bitcoin ETF Approval
The popular Polymarket market bet “Bitcoin ETF approved by Jan 15?” has attracted almost $1 million in volume from hundreds of users. дальше »
2024-1-4 11:52 | |
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RocketX announces beta launch of its API for multichain crypto swaps
RocketX is a CEX and DEX aggregator that allows for cross-chain trading of hundreds of crypto assets This is enabled through the platform’s application programming interface (API), now available in beta. дальше »
2023-11-26 18:01 | |
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Experts warn of ‘ticking bomb’ for supply chain attack
Experts from Aqua Security are calling for urgent attention to the public disclosure of Kubernetes configuration secrets. According to recent research, experts are warning that hundreds of source code projects and organizations are vulnerable to “ticking supply chain bomb.” Aqua… дальше »
2023-11-24 16:21 | |
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Bloomberg analysts estimate spot Bitcoin ETF market to hit $100b
Sources close to Mike Novogratz's Galaxy Digital say the firm already held a call with hundreds of investment firms about allocating to Bitcoin. дальше »
2023-11-20 18:03 | |
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Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising
Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream reports, terrorist groups have not received significant crypto donations. On Oct. 10, The Wall Street Journal reported that Hamas, Palestinian Islamic Jihad, and Hezbollah raised hundreds of millions of dollars in crypto between August 2021 and June 2023, in part […] The post Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising appeared first on CryptoSlate. дальше »
2023-10-26 01:45 | |
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