Shady - Свежие новости [ Фото в новостях ] | |
Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer
Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […] дальше »
2024-5-15 12:30 | |
|
Inside Binance and DWF's alleged market manipulation saga - What's going on?
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »
2024-5-10 11:00 | |
|
|
Nansen exposes Arkham’s dubious $55m transfers in ARKM via Binance
Blockchain forensics firm Nansen has uncovered Arkham’s shady $55 million transfers in ARKM, suggesting potential sales on Binance. Arkham Intelligence, a blockchain deanonymization platform backed by Binance and others, has found itself in hot water after its rival Nansen revealed… дальше »
2024-4-6 13:40 | |
|
|
GROK tokens surge as Elon Musk debuts his new AI chatbot
Some tokens that share the same name as Musk’s chatbot Grok surged by more than 30,000% in price, although their legitimacy is unclear. New shady tokens emerge on the decentralized finance (defi) market as American billionaire Elon Musk unveiled his… дальше »
2023-11-6 13:30 | |
|
|
$3,390,000,000 in Tether Linked to Shady Activities, Journalist Issues Caution For Investors
Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14. дальше »
2023-10-16 12:00 | |
|
|
Bitget Slammed with 60-Page Lawsuit Alleging Shady Practices – Should Users Run?
In a recent series of revelations, Bitget, a renowned crypto exchange, has come under scrutiny, with serious allegations leveled against its operations. A prominent figure in the crypto community has served Bitget with a claim exceeding $16 million, citing damages and lost funds purportedly due to the platform’s unethical practices. дальше »
2023-8-6 23:54 | |
|
|
FTX Dubai Subsidiary Sent $10M To Shady Alameda-Linked Subsidiary Post-Bankruptcy
Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know US firm owned by Alameda Research. According to a Jan 9 report by DL News, citing sources familiar with the matter, FTX FZE, also known as FTX-MENA, conducted a $10 million […] дальше »
2023-1-14 19:02 | |
|
|
Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost
BitKeep Wallet users lost $8 million due to downloading a hacked APK version. The community sense something shady. The post Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost appeared first on BeInCrypto. дальше »
2022-12-27 22:51 | |
|
|
There's Less Money in Crypto, and That's a Good Thing
Crypto’s boom and bust were driven by the same plague that has turned the entire finance industry into a shady casino. So it’s no tragedy if the speculators take a break in 2023. дальше »
2022-12-22 23:50 | |
|
|
Crypto Twitter Delves Into Strange, Sloppy Side of Trump’s NFT Collection
Online sleuths analyzed blockchain data and assets in the former president’s NFT collection, finding evidence of stolen art and shady wallet addresses, painting a picture of how the digital collectibles came to be. дальше »
2022-12-20 04:12 | |
|
|
Shady meme coins blamed for spike in dead crypto projects in 2021
CoinGecko compiled dead token data on its platform since 2014, showing that 2021 was the biggest year for deactivated coins, coming in with 3,322 projects folding. The post Shady meme coins blamed for spike in dead crypto projects in 2021 appeared first on CryptoSlate. дальше »
2022-12-2 21:56 | |
|
|
BNB initiates a mini breakout even as economist thinks Binance is the same as FTX
Binance coin has pushed above $295 Crypto critic Roubini has accused a “shady” Binance The cryptocurrency could hit $330 soon, and $360 next Binance (BNB/USD) pushed above $295, setting the cryptocurrency on the course above $300. дальше »
2022-11-29 23:31 | |
|
|
3AC founder believes FTX’s troubles are similar to Luna’s
Kyle Davies revealed his thoughts about the ongoing FTX saga by comparing it to the previous Luna woes that disrupted the crypto ecosystem. Furthermore, another co-founder of 3AC joined in and displayed comments highlighting FTX’s shady capital, which was sugar-coated… дальше »
2022-11-14 05:00 | |
|
|
BNB Chain Tops Crypto Scams and Rug Pull List: Research
Recent research by crypto risk monitoring firm Solidus Labs has taken a deep dive into the shady world of crypto scams. The findings do not bode well for BNB Chain. The post BNB Chain Tops Crypto Scams and Rug Pull List: Research appeared first on BeInCrypto. дальше »
2022-10-28 08:43 | |
|
|
LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump?
How to get-over your shady past? Well, incorporate a model (2.0 version/iteration) by learning from past mistakes. That exactly what Terra’s Phoenix blockchain token LUNA did as it recorded a &gThe post LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump? appeared first on AMBCrypto. дальше »
2022-9-11 06:30 | |
|
|
Shady WLUNA Contract Bridge Spells Trouble for the Terra Luna Community
Wrapped Luna Classic (WLUNA) is an Ethereum token designed to represent Terra (LUNA) on the blockchain. It’s not LUNA but a distinct ERC-20 token created to track the value of LUNA. Wrapped Luna Classic was intended to allow LUNA holders to trade, hold, and engage in Ethereum-based decentralized finance (DeFi) dApps. дальше »
2022-6-14 22:31 | |
|
|
India’s Chief Economic Adviser Says Crypto Without Regulation Is Like ‘A World Of Caribbean Pirates’
The perception of the world of crypto by several regulators stumped by the limited oversight they can have over the markets is often negative, as they view it as a potential tool for shady business and illicit transactions. дальше »
2022-6-13 13:30 | |
|
|
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
|
|
Credit Suisse data leak reveals shady activities in over 18,000 accounts
The critics of the cryptocurrency sector usually base their arguments on the use of cryptocurrencies for illicit activities. However, a recent data leak on Credit Suisse shows that money laundering in the traditional financial sector dwarfs what is reported in the crypto sector. дальше »
2022-2-21 11:38 | |
|
|
Footprint Analytics: Over 600 Projects Got REKT in 2021, $2.2B Lost | Annual Report 2021
In the crypto world, there are 4 main ways you can get REKT (“experience significant financial loss due to shady malfeasance”—in crypto terms). The post Footprint Analytics: Over 600 Projects Got REKT in 2021, $2. дальше »
2022-1-14 23:00 | |
|
|
Slim Shady buys Bored Ape ‘EminApe’ NFT for $460K
The Bored Ape NFT depicts a gold chain necklace and khaki army cap that Eminem wears in real life and has been officially added to his portfolio by OpenSea. дальше »
2022-1-3 14:20 | |
|
|
CZ fires back at Musk over “shady” Dogecoin wallet issue
Tesla boss Elon Musk was at the receiving end of a witty comeback at the hands of Binance CEO Changpeng Zhao (CZ) on Tuesday. The post CZ fires back at Musk over “shady” Dogecoin wallet issue appeared first on CryptoSlate. дальше »
2021-11-25 03:30 | |
|
|
Binance CEO Zhao Clashes With Elon Musk Over ‘Shady’ Dogecoin Withdrawal Freeze
The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen. дальше »
2021-11-23 18:39 | |
|
|
Are Governance Tokens Valuable? DeFi Governance Tokens List
The whole point of decentralized finance is that no person or organization can make arbitrary decisions about the future behavior of a project. No shady middlemen or greedy profiteers can dictate the rules. дальше »
2021-9-29 15:25 | |
|
|
Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings
Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state. дальше »
2021-9-15 13:00 | |
|
|
Why liquidating one Bitcoin can land you in trouble in Russia
The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto. дальше »
2021-9-14 00:00 | |
|
|
Block.one under fire over claims its EOS ICO was a shady “pump scheme”
During a year-long initial coin offering (ICO) that ended in 2018, Block.one raised a record $4.2 billion for its EOS token, making it the biggest ICO in history. The post Block.one under fire over claims its EOS ICO was a shady “pump scheme” appeared first on CryptoSlate. дальше »
2021-9-6 11:00 | |
|
|
U.K. Sales Person Pleads Guilty For Using Bitcoin to Fund Islamic State (IS)
Bitcoin and Altcoin Transactions are usually anonymous and untraceable. As a result, it is generally easier to carry out shady deals with crypto knowing that the perpetrator might succeed without detection. дальше »
2021-7-17 19:31 | |
|
|
Dogecoin co-creator says crypto is a shady and exploitative industry
Jackson Palmer, who co-created Dogecoin with Billy Markus in 2013, dropped what many would consider a truth bomb about the cryptocurrency space. The post Dogecoin co-creator says crypto is a shady and exploitative industry appeared first on CryptoSlate. дальше »
2021-7-15 13:28 | |
|
|
Kim Kardashain Promotes Crypto Scam, Big Hack In Play?
Popular socialite Kim Kardashian has been promoting a shady project via her social networks. Called Ethereum MAX or ETHMAX protocol, Kardashian uploaded two Instagram stories in the past 24 hours asking their fans if they are “into crypto”. дальше »
2021-6-15 21:48 | |
|
|
Рэпер Эминем выпустит NFT-коллекцию
В воскресенье, 25 апреля, на платформе Nifty Gateway пройдет первый выпуск коллекционных предметов в виде невзаимозаменяемых токенов (NFT) от известного рэпера Эминема. Релиз, получивший название Shady Con, включает наборы карточек и фигурок Эминема, в нем также будут представлены оригинальные инструментальные биты, созданные музыкантом. дальше »
2021-4-25 13:01 | |
|
|
How The XRP Community Reply To The SEC’s “Shady” Move
The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit. дальше »
2021-4-17 00:14 | |
|
|
BitClout, ATMs, & Crypto Security with Rich Sanders
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips. дальше »
2021-3-24 01:10 | |
|
|
YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
|
|