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Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022. дальше »
2024-5-15 18:45 | |
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AI-powered social engineering not technical exploits now dominating 90% of cyber attacks
A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses. дальше »
2024-5-14 13:20 | |
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AST Mining Offers Lucrative Opportunities To Make Money With Cloud Mining Services
Looking for ways to make extra money online? Cryptocurrencies are a new kind of digital money that's getting much attention. AST Mining can help you get involved! It's a service that lets you mine cryThe post AST Mining Offers Lucrative Opportunities To Make Money With Cloud Mining Services appeared first on AMBCrypto. дальше »
2024-5-10 17:30 | |
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BlockDAG: A Cryptocurrency with 30,000x ROI Potential Attracting Enthusiasts From Dogecoin and Litecoin
Savvy crypto enthusiasts seek groundbreaking opportunities as the cryptocurrency industry progresses. BlockDAG is making waves in this space, particularly appealing to those involved with Dogecoin and keeping track of Litecoin’s price movements. дальше »
2024-5-10 10:29 | |
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Bitfinex CTO Dispels FUD, Refutes Data Breach By Ransomware Group
In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being involved in a large-scale data breach. This came in response to claims of a significant security breach by the hacking group FSOCIETY a little over a week ago. On April 26, FSOCIETY claimed on its […] дальше »
2024-5-6 10:58 | |
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Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke. дальше »
2024-5-3 22:40 | |
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Did Forbes Just Doxx a Key Member of BlockDAG’s Team? Layer 1 Project Records Over $1M Inflows
The people behind the rapidly ascending BlockDAG have been mired in mystery for quite some time now. For months, rumours have been circulating on social media about a prominent figure from Silicon Valley being majorly involved with BlockDAG. дальше »
2024-4-30 07:00 | |
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Explosive 20X Potential Draws Tether and Binance Coin Traders to Raffle Coin Presale
Tether (USDT) and Binance Coin (BNB) are widely followed as indicators of overall crypto market activity and positive sentiment (bullish trends). Since Tether (USDT) and Binance Coin (BNB) are involved in many trading pairs, their price movements can often signal growing optimism (bullish trends) in the market. дальше »
2024-4-29 20:00 | |
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HBAR Prices Crashes 35% As BlackRock Denies Any Ties To Hedera
HBAR, Hedera’s native token, saw a sharp correction following clarification that the world’s largest asset manager, BlackRock, was not directly involved in the tokenization of its ICS Treasury Fund on the Hedera network. дальше »
2024-4-25 17:00 | |
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Hedera's HBAR Doubles on Misinterpretation of BlackRock Announcement, Then Falls 25%
Hedera's native HBAR token surged by more than 107% on Tuesday as investors believed that BlackRock was involved in a fund tokenization project on the Hedera blockchain, the token then slumped by more than 25% as BlackRock turned out to have no involvement in the launch. дальше »
2024-4-25 10:09 | |
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Hedera's HBAR Doubles, Then Falls 25%, as BlackRock Links Diminish
Hedera's native HBAR token surged by more than 107% on Tuesday as investors believed that BlackRock was involved in a fund tokenization project on the Hedera blockchain, the token then slumped by more than 25% as BlackRock turned out to have no involvement in the launch. дальше »
2024-4-24 10:09 | |
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Hedera's HBAR Doubles as Market Misinterprets BlackRock's Involvement in Tokenization, Then Falls 25%
Hedera's native HBAR token surged by more than 107% on Tuesday as investors believed that BlackRock was involved in a fund tokenization project on the Hedera blockchain, the token then slumped by more than 25% as BlackRock turned out to have no involvement in the launch. дальше »
2024-4-26 10:09 | |
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Interview: Don’t focus on the Bitcoin halving, says crypto influencer Aquarius Maximus
There is little you can tell AI & BlockChain expert Aquarius Maximus about Bitcoin that she wouldn’t already know. A seasoned Bitcoin investor, she has been involved in the cryptocurrency and blockchain community since 2016, is the founder of decentralized cryptocurrency, Guapcoin, and is a crypto influencer to boot. дальше »
2024-4-18 17:36 | |
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SimpleMiners Using User-Friendly Solutions to Revolutionize Crypto Mining
Conventional cryptocurrency mining methods can be quite costly in terms of expensive computer equipment and the substantial electricity consumption involved. This can pose challenges when it comes to maintenance and ensuring profitability. дальше »
2024-4-15 17:51 | |
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Dogecoin Developer Sounds Warning Ahead Of Coinbase’s DOGE And PEPE Futures Listing
Dogecoin developer and contributor, Mishaboar has warned the Dogecoin community of the risks involved in engaging the cryptocurrency leverages and derivatives market. He explains that the current market is too volatile and unpredictable for investors, cautioning that investors could end up losing badly. дальше »
2024-4-12 19:30 | |
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Solana congestion issue caused by ‘too much demand’ – devs working on fix without ‘sleeping much’
Solana (SOL) core developers are working around the clock on a fix for the recent congestion issues on the network following an unprecedented surge in demand. Solana Labs head of communication Austin Federa said developers from across the ecosystem are involved in concerted efforts to improve the platform’s networking stack and resolve the issues that […] The post Solana congestion issue caused by ‘too much demand’ – devs working on fix without ‘sleeping much’ appeared first on CryptoSlate. дальше »
2024-4-11 01:46 | |
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Binance Labs and Coinbase Engineer Are Selling These Altcoins
Binance Labs and a former Coinbase engineer are involved in significant cryptocurrency transactions, causing a stir in the market with a resultant decline in the prices of GMT and UNI tokens. The post Binance Labs and Coinbase Engineer Are Selling These Altcoins appeared first on BeInCrypto. дальше »
2024-4-2 11:30 | |
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Ripple (XRP) & Litecoin (LTC) Holders Rally Around Kelexo (KLXO) Easter Presale, Eyeing 10X Profits from Lending Innovations
Various projects are involved in the building of a decentralized digital future. Each one has something it aims to achieve and its distinct expectations. For example, Ripple (XRP) aims to substitute for the SWIFT system for cross-border transactions. дальше »
2024-4-2 00:59 | |
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KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »
2024-3-26 18:42 | |
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New gaming token on Blast exploited for $4.6 million – white hat hacker involved
A hacker exploited a bug in a newly launched gaming token on Blast network — Super Sushi Samurai — to steal roughly $4. 6 million worth of Ethereum on March 21 — less than a month from its launch. дальше »
2024-3-22 21:16 | |
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OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »
2024-3-22 16:23 | |
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Justin Sun gets involved with SLERF: What's cooking?
Justin Sun has donated the SLERF trading fees to affected holders. Sentiment around HTX and TRX remained negative. As the market sentiment turned bullish on meme coins, Slerf [SLERF], a tokeThe post Justin Sun gets involved with SLERF: What's cooking? appeared first on AMBCrypto. дальше »
2024-3-20 04:30 | |
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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Over $2 million in Ethereum stolen in sophisticated phishing scheme
A recent phishing attack has left a crypto investor reeling from a loss of 501 ETH, valued at approximately $2 million, staked through liquid restaking protocol Ether. Fi. On-chain data reveals that the theft occurred earlier today and involved two transactions. дальше »
2024-3-14 12:39 | |
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UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »
2024-3-4 05:15 | |
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Aussie crypto exchange seeks to reclaim $328k after major fat-finger crediting mistake
An Australian crypto exchange is reportedly making efforts to retrieve nearly $328,000 from a user after mistakenly crediting their account due to a substantial fat-finger error. The incident involved Rhino Trading, the parent company of the crypto exchange OTCPro, which… дальше »
2024-2-27 11:55 | |
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Top wirehouses will become involved with spot Bitcoin ETFs, Galaxy executive says
A representative from Galaxy has predicted that spot Bitcoin ETFs will gain further adoption in the coming months, as reported by FOX Business on Feb. 19. Steve Kurz, global head of Galaxy Asset Management, said: “I’d be surprised in the next year if the top 10 wirehouses are not involved in this … We will […] The post Top wirehouses will become involved with spot Bitcoin ETFs, Galaxy executive says appeared first on CryptoSlate. дальше »
2024-2-20 02:00 | |
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BTC and ETH safe from 51% attacks, Coin Metrics cites using cost barriers
Crypto intelligence firm Coin Metrics has revealed in its latest research that it has become impractical for nation-states to dismantle the BTC and ETH network through 51% attacks, given the prohibitive expenses involved. дальше »
2024-2-17 12:30 | |
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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. дальше »
2024-2-14 02:30 | |
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Russian Central Bank: nearly half of all financial scams in Russia last year involved crypto
The Central Bank of Russia has disclosed that nearly half of the financial fraud schemes within the country in the previous year leveraged cryptocurrency and foreign currencies for payments. Notably, the central bank made this disclosure in a report detailing… дальше »
2024-2-14 12:36 | |
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Three Essential Cryptocurrencies for 2024: Meme Moguls (MGLS), Kaspa (KAS), and THORChain (RUNE)
With thousands of potential investments, getting involved in DeFi can be overwhelming. Instead of spending hours searching for the right opportunity, new investors can choose Meme Moguls, Kaspa, and THORChain. дальше »
2024-2-10 20:00 | |
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Uniswap (UNI) & Chainlink (LINK) Shift Into Kelexo (KLXO) Crypto Presale as Expert Predicts 40X by End of 2024
The crypto world sees big changes as Uniswap (UNI) adds social trading features, getting the community more involved in decentralized finance (DeFi). Meanwhile, Chainlink (LINK) is doing well but there are some warnings in the technical signs. дальше »
2024-2-10 13:00 | |
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Eliminate Trading Fears: AlgosOne’s AI Revolution Promises Gains while lowering the risks involved with trading
Almost everyone who has traded cryptocurrencies has at some point encountered emotions like fear, greed, and overconfidence. These emotions can lead even the most seasoned traders to make decisions that aren’t always the best. дальше »
2024-1-26 11:00 | |
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How to Capitalize on Injective Protocol’s (INJ) Upcoming Big Move In the Next Month
Crypto analyst Rasgard recently predicted “big growth” ahead for Injective Protocol’s surrounding ecosystem within the next month. For crypto participants hoping to capitalize, he details exactly how to get involved now before an anticipated flood of airdrops aimed at driving adoption. дальше »
2024-1-18 12:45 | |
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What SHIB's recent volatility tells us about its future
A whale bought 1.44 trillion SHIB tokens. More holders were leaving the underwater area and making slight gains. Shiba Inu [SHIB] has been involved as a whale acquired a new set of tokens, AThe post What SHIB's recent volatility tells us about its future appeared first on AMBCrypto. дальше »
2024-1-10 18:30 | |
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Celsius Network Offers Settlement Plan for Large Account Holders Amid Bankruptcy Proceedings
In a pivotal move, Celsius Network LLC offers a settlement plan to account holders with significant liabilities as part of its Chapter 11 reorganization. This article details the critical deadlines, eligibility criteria, and steps involved in the settlement process, providing essential insights for affected stakeholders. дальше »
2024-1-10 09:30 | |
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NO! SEC denies approving spot Bitcoin ETF, $300M liquidated
In what is turning out to be an early April Fool's Day joke on everyone involved, it would seem that the U.S Securities and Exchange Commission has, in fact, NOT approved spot Bitcoin ETFs. Less than The post NO! SEC denies approving spot Bitcoin ETF, $300M liquidated appeared first on AMBCrypto. дальше »
2024-1-10 00:40 | |
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Goldman Sachs role in BlackRock ETF makes approval more likely
Big news for the crypto market: Rumor has it that banking giant Goldman Sachs is planning to join up with BlackRock and Grayscale to become involved in Bitcoin ETFs. This move is a big nod to how cryptos are becoming more mainstream and could greatly shake things up in the market, especially for some of […] дальше »
2024-1-8 14:00 | |
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SEC seeks judicial ruling on crypto asset classification in Terraform Labs case
The U.S. Securities and Exchange Commission (SEC) has requested a judge, rather than a jury, to determine whether certain cryptocurrencies involved in the Terraform Labs case are classified as securities. дальше »
2023-12-6 00:43 | |
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Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
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Here's how AVAX reacted as Platypus saga sees its end
AVAX's price has grown since the acquittal of the Platypus hackers. Despite this, sentiment around the token fell. A French court recently acquitted two hackers involved in the Platypus stabThe post Here's how AVAX reacted as Platypus saga sees its end appeared first on AMBCrypto. дальше »
2023-12-5 05:30 | |
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US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions. дальше »
2023-12-5 05:00 | |
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry. дальше »
2023-11-30 22:57 | |
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