Investigating - Свежие новости [ Фото в новостях ] | |
Cream Finance investigating 'potential exploit' involving 13K ETH
According to reports, Cream Finance has likely been exploited, with withdrawals from the Iron Bank temporarily being suspended as well. While details were sparse at press time, the protocol refused toThe post Cream Finance investigating 'potential exploit' involving 13K ETH appeared first on AMBCrypto. дальше »
2021-2-13 11:38 | |
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What venture capitalists look for in crypto startups and entrepreneurs
Whilst investigating potential investments, I look at the team, its background, and skill set. The post What venture capitalists look for in crypto startups and entrepreneurs appeared first on CryptoSlate. дальше »
2021-1-28 03:00 | |
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California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
In Daly City, California, authorities are investigating a crypto scam incident where a man lost $27,000 worth of bitcoin. A 48-year-old man claimed the scammers tricked him into giving them the keys to his wallet. дальше »
2021-1-26 19:30 | |
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Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
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Coinbase users could experience ‘intermittent delays or errors while transacting’ thanks to AWS outage
In its recently published incident report, Coinbase stated that it was investigating some connectivity issues on Coinbase and Coinbase Pro. Moreover, roughly 21 hours ago on 25 November, the exchange The post Coinbase users could experience ‘intermittent delays or errors while transacting’ thanks to AWS outage appeared first on AMBCrypto. дальше »
2020-11-26 19:00 | |
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CipherTrace files two Monero (XMR) tracking patents
CipherTrace, a blockchain analytics firm has filed two patent applications for tracing privacy-centric cryptocurrency Monero (XMR). The firm unveiled this news on November 20, noting that the patent applications are dubbed Techniques and Probabilistic Methods for Tracing Monero and Systems and Methods for Investigating Monero. дальше »
2020-11-24 15:43 | |
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Norway: No Urgent Need to Create a CBDC Despite Current Global Hype
A top official of Norway’s central bank stated that while the country is investigating a possible central bank digital currency (CBDC), there was no “acute need” for a digital krone. Cash Usage Decline Prompts CBDC research Speaking at Norway’s Payment Conference, Ida Wolden Bache, the deputy governor of the Norges Bank stated that the centralRead MoreRead More. дальше »
2020-11-10 00:00 | |
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Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
The Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for. дальше »
2020-10-7 11:00 | |
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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now. дальше »
2020-10-3 19:31 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
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South Korean cryptocurrency exchange Bithumb faces a setback
Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence. дальше »
2020-9-10 13:14 | |
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South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. дальше »
2020-8-19 19:45 | |
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New Unaudited DeFi Project for ‘Degens’ is Here for Yield Farming
After Tendies, YFI, and YAM, it is time for Based Money — “game theory for degenerates.” As a good farmer, you gotta rotate your crops. Investigating BASED today. Come shitcoin with me! — Arthur Hayes (@CryptoHayes) August 13, 2020 This week’s latest decentralized finance (DeFi) is Based Money, a massive multiplayer online game whose anonymous […] дальше »
2020-8-15 18:18 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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Ethereum Classic Core Developer, ETC Labs, Onboards CipherTrace to Investigate 51% Attacks
Ethereum Classic’s lead development team, ETC Labs, is investigating the recent 51% hack after hiring Kobre & Kim, an investigations firm to lead its legal proceedings. The firm will also use blockchain analysis firm, CipherTrace services, who will work together with U. дальше »
2020-8-9 18:30 | |
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Twitter Responds to CryptoForHealth Phishing Campaign; Investigation Ongoing
Twitter has responded to an ongoing phishing campaign that has compromised dozens of verified user accounts. We are aware of a security incident impacting accounts on Twitter. We are investigating... дальше »
2020-7-16 08:38 | |
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Bitcoin’s Whale Population Is Growing Once Again, But They’re Not Getting Richer
A blockchain data intelligence firm Glassnode recently published a report analyzing the whale activity and investigating the source of their ever-growing influence. The report tried to estimate the power of whales in Bitcoin terms, analyze individual activity, and find out where whales, on the whole, are emanating from. дальше »
2020-7-1 12:22 | |
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The World of Corporate Stablecoins: What to Expect in the Years Ahead
Stablecoins provide corporations with the best of both worlds: a stable means of transacting fiat-based value on the blockchain. It’s no surprise then that many major corporate conglomerates are now investigating stablecoins, some even with the hopes of releasing their own. дальше »
2020-6-29 13:10 | |
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Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
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Trezor and Ledger “investigating claims” that hacker is selling stolen data
Hardware wallet providers — Trezor and Ledger — have said their security teams are investigating claims that a hacker has stolen information from their databases, and is now selling customer data online. дальше »
2020-5-26 12:42 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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BitMEX’s Trading Engine Experiences Outage
BitMEX is currently back online after suffering an outage on its trading engine. Engineers are currently investigating the issue. The reason for the outage is currently unknown. The exchange made an official announcement about the ongoing problem earlier today. дальше »
2020-5-19 16:49 | |
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Craig Wright’s university investigating reports of plagiarism in his PhD dissertation
Charles Sturt University is investigating reports of plagiarism in Craig Wright’s doctoral thesis, a spokesperson for the university said on Twitter. The investigation came as a result of intense community pressure after a report found that, aside from his LLM thesis, Wright’s doctoral thesis was ripe with plagiarism. дальше »
2020-5-7 10:27 | |
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На бирже Bisq обнаружена критическая уязвимость
Некастодиальная криптовалютная платформа Bisq приостановила торговые операции из-за выявленной критической уязвимости. ICYMI. Bisq developers are investigating a critical security vulnerability, and the alert key has been used to temporarily disable trading. дальше »
2020-4-8 12:08 | |
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Критическая уязвимость на бирже Bisq: злоумышленники вывели $250 тысяч в BTC и XMR
Некастодиальная криптовалютная платформа Bisq приостановила торговые операции из-за выявленной критической уязвимости. ICYMI. Bisq developers are investigating a critical security vulnerability, and the alert key has been used to temporarily disable trading. дальше »
2020-4-9 11:50 | |
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Децентрализованная биржа Bisq остановила операции из-за критической уязвимости
Некастодиальная криптовалютная платформа Bisq приостановила торговые операции из-за выявленной критической уязвимости. ICYMI. Bisq developers are investigating a critical security vulnerability, and the alert key has been used to temporarily disable trading. дальше »
2020-4-8 11:50 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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South Korean Crypto Exchanges Aid Police in Child Porn Investigation
South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal. дальше »
2020-3-26 19:15 | |
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Bitcoin Companies Under Investigation by Indian Government
Lawmakers in India are investigating the operations of Bitcoin and crypto companies in the country over suspected fraudulent activities. India’s Lower Parliament Looking into Bitcoin Companies According to a document released by Lok Sabha — the lower house of India’s bicameral parliament, some lawmakers in the country want the Executive to look into the activitiesRead MoreRead More. дальше »
2020-3-19 20:00 | |
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Bitfinex targeted by DDoS attack, hours after OKEx
Bitfinex has just announced that it is investigating what seems to be a DDoS attack. The apparent DDoS [Distributed Denial of Service] attack on Bitfinex comes 24 hours after OKEx faced the same kind The post Bitfinex targeted by DDoS attack, hours after OKEx appeared first on AMBCrypto. дальше »
2020-2-28 13:01 | |
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