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Crypto Wallet Suffers $32 Million Loss in spWETH Due to Phishing Scam
On September 28, the Web3 anti-scam platform ScamSniffer reported that a wallet holding 12,083 spWETH, worth $32. 43 million, got drained. This incident occurred at 06:15 UTC after the wallet owner signed a “permit” phishing signature. дальше »
2024-9-28 20:44 | |
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Bhutan’s Bitcoin mining stash exceeds $750m: Arkham
Bhutan, a country with a population of under one million, ranks as the world’s fourth-largest sovereign Bitcoin owner. According to Arkham, the Kingdom of Bhutan holds over 13,000 Bitcoin (BTC) tokens valued at over $750 million as of Sept. 16.… дальше »
2024-9-16 21:15 | |
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US states reach $1b crypto fraud settlement, owner promises refunds
Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,… дальше »
2024-9-10 19:45 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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Embrace Friendship and Joy with $FUKU: The New Token Inspired by the Next-Gen Doge
In a move that unites the spirit of the iconic Doge meme with the love of new beginnings, the $FUKU token has officially launched to commemorate the friendship between KabosuMama, the beloved owner of Kabosu (the Shiba Inu behind the Doge meme), and her new friend, Fuku-kun. дальше »
2024-8-25 09:06 | |
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Rollblock Rocket Not Stopping As Price Surges Again; DOGE Owner’s Adopted Shiba Inu Neiro Sparks Meme Coin Mayhem
The memecoin markets are heating up again as one of the most popular categories in the crypto ecosystem sees a new contender in the form of Neiro. Could Neiro follow the Dogecoin trajectory, and why are experts tipping Rollblock ($RBLK), a new crypto gaming coin, for 100x gains this year? Let’s dive in. дальше »
2024-8-3 18:00 | |
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New Memecoin Sensation Neiro Hits $200 Million Market Cap In Four Days
A new dog-themed meme coin has taken the crypto market by storm. Inspired by Kabosu owner’s new dog, Neiro, a new wave of Shiba Inu-themed tokens surged on Solana. However, Its Ethereum-based competitor has stolen the show with its stellar performance in the last four days. дальше »
2024-8-2 20:30 | |
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Dogecoin proponent Elon Musk says no to crypto promotions - Why?
Musk pledges to cease crypto promotion amid rising social media scams. Recent crypto scams highlight social media’s dual role in promotion and fraud. Tesla CEO and Twitter owner, Elon MuskThe post Dogecoin proponent Elon Musk says no to crypto promotions - Why? appeared first on AMBCrypto. дальше »
2024-8-1 18:00 | |
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Dogecoin Pup Owner’s New Shiba Inu Ends Up in NEIRO Memecoin Drama
A new class of memecoins was birthed on Solana and Ethereum networks over the weekend as the owner of the dog that inspired Dogecoin got a new pup - despite her officially distancing from all such tokens. дальше »
2024-7-31 11:35 | |
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Mark Cuban says Bitcoin ‘will be way higher’ than expectations, addresses Trump’s rising support
Mark Cuban, billionaire entrepreneur and owner of the Dallas Mavericks, believes Bitcoin (BTC) prices “will be way higher” than people think, primarily driven by its growing role as a “safe haven” asset for the world and limited supply. дальше »
2024-7-18 22:00 | |
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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NOT plunges 15% while the contract owner revoked privileges
The TON-based meme coin and clicker game on Telegram, Notcoin (NOT), has emerged as the top loser among the leading 100 cryptocurrencies despite its bullish announcement. NOT is down by 15% in the past 24 hours and is trading at… дальше »
2024-6-11 11:50 | |
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Apu Community hits the jackpot by acquiring the ultra-rare domain APU.COM
After long discussions with the prior owner, member of the High Council Peter Hedges obtained the highly sought-after domain apu.com, marking a watershed moment for the Apu Community. This acquisitionThe post Apu Community hits the jackpot by acquiring the ultra-rare domain APU.COM appeared first on AMBCrypto. дальше »
2024-5-27 17:05 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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$300m meme coin full of potential security flaws
Investors have been buying Mog Coin (MOG) despite the major security flaws in its underlying smart contract code. According to a ChatGPT security audit, the owner of the MOG smart contract used the “Ownable” function in the meme coin’s code.… дальше »
2024-5-22 12:16 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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Steven Cohen's Point72 Also an Owner of Bitcoin Via Spot ETFs
Point72, the $34 billion hedge fund of billionaire and owner of the New York Mets, Steven Cohen, held $77.5 million of the Fidelity Wise Origin Bitcoin Fund (FBTC) as of the close of the first quarter, according to a filing. дальше »
2024-5-19 22:59 | |
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Robinhood’s Bitcoin holdings surpass $9.5b, third only to Bitfinex and Binance
Robinhood’s cold storage address has emerged as the third-largest single Bitcoin wallet, boasting ownership of 0.69% of the total BTC supply. Public fintech broker Robinhood turned out to be the owner of the third largest single Bitcoin wallet, holding over… дальше »
2024-4-8 14:19 | |
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Thailand’s crypto exchange Bitkub eyes IPO in 2025
Thailand’s biggest crypto exchange Bitkub is hiring advisers to go public on the Stock Exchange of Thailand next year. Bitkub Capital Group Holdings, the owner of Thailand‘s largest crypto exchange by trading volume Bitkub, has started hiring advisors for its… дальше »
2024-4-2 14:20 | |
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Here’s How Much Elon Musk’s Tesla And SpaceX Have Made From Their Bitcoin Holdings
A new report has revealed the total Bitcoin assets held by Elon Musk’s Tesla and SpaceX companies and how much profit they’re seeing so far. Tesla And SpaceX Bitcoin Holdings Unveiled On Thursday, March 7, Arkham Intelligence, an AI-based blockchain analytics platform, revealed the Bitcoin holdings of SpaceX and Tesla, two companies co-founded by X (formerly Twitter) owner, Elon Musk. дальше »
2024-3-8 18:00 | |
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xAI Corp owner Elon Musk sues OpenAI for straying from non-profit roots
Elon Musk has filed a lawsuit against OpenAI, its co-founders Sam Altman and Greg Brockman, and other related entities. According to the Feb. 29 court filing, Musk alleged that the defendants were in breach of their founding agreement, which stipulated that the company would develop artificial general intelligence (AGI) for the benefit of humanity, not […] The post xAI Corp owner Elon Musk sues OpenAI for straying from non-profit roots appeared first on CryptoSlate. дальше »
2024-3-3 20:01 | |
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Telegram limits its TON holdings at 10% after channel owner rewards rollout
Telegram limits TON holdings to 10% to address concerns over concentration while preparing to launch financial rewards for channel owners. Cloud-based messenger Telegram will cap its Toncoin (TON) holdings at 10% to address recent concerns regarding the potential concentration of… дальше »
2024-2-29 14:08 | |
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Bakkt, backed by NYSE owner, faces cash crunch; stock plunges
Bakkt, once hailed as Bitcoin’s potential saviour, is now grappling with a financial crisis that raises doubts about its future. Launched in 2018 with backing from the Intercontinental Exchange (ICE), the owner of the New York Stock Exchange (NYSE), the crypto platform revealed a precarious financial situation in a filling for an amendment to its […] дальше »
2024-2-8 15:41 | |
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