Linked - Свежие новости [ Фото в новостях ] | |
Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot. дальше »
2022-11-14 09:42 | |
|
FTX funds on the move: bankruptcy proceedings, insider threat or a hack?
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours. дальше »
2022-11-12 08:30 | |
|
|
Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
|
|
Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
|
|
U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
|
|
Hong Kong financial regulator issues guidelines for crypto futures ETFs
The Securities and Futures Commission hinted it would follow in the CME’s footsteps by only initially allowing listings of ETFs linked to Bitcoin and Ether futures. дальше »
2022-11-1 22:45 | |
|
|
FTX API Keys Linked to 3Commas Exploited
Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited дальше »
2022-10-24 11:43 | |
|
|
Uniswap's latest move in the green may be linked to ETH - Assessing 'how'
Uniswap [UNI] recently stepped into the limelight as its popularity grew over the last few days. CryptoDep, a crypto-centric Twitter handle, revealed that UNI nabbed the first position in the list of The post Uniswap's latest move in the green may be linked to ETH - Assessing 'how' appeared first on AMBCrypto. дальше »
2022-10-10 16:30 | |
|
|
Mastercard Set to Launch New Tool to Combat Crypto Fraud
Mastercard is set to launch a new crypto service linked to risk management. The new service aims to assist banks in detecting and preventing fraud on cryptocurrency merchant platforms. Mastercard to Launch Crypto Fraud Protection Tool Mastercard plans to introduce… дальше »
2022-10-4 14:15 | |
|
|