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OKX Decentralized Exchange Exploited For $430K in Suspect Private Key Leak
The OKX decentralized exchange (DEX) has been exploited for $400k in a suspected private key leak, according to blockchain security firm SlowMist. The exchange has pledged to reimburse affected users. дальше »
2023-12-13 11:30 | |
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OKX Dex losses $370K in hack, users assured reimbursement
OKX‘s decentralized exchange and cross-chain bridge aggregator OKX Dex has fallen victim to a suspected hacking incident, resulting in losses exceeding $370,000. The breach raised alarms among users who noticed unauthorized transactions from wallets previously authorized on the platform. дальше »
2023-12-13 09:32 | |
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Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions. дальше »
2023-11-30 23:20 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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Venmo and Cash App users sue Apple for alleged conspiracy to block P2P payments for crypto apps
Apple is facing a new class-action lawsuit that accused the tech giant of conspiring to limit P2P payment options on its devices. Specifically, the company is suspected of blocking the integration of cryptocurrency payment solutions in iOS payment apps. дальше »
2023-11-21 12:34 | |
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North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov. дальше »
2023-11-20 13:45 | |
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BREAKING NEWS: Poloniex Exchange Has Been Hacked, Move Your Crypto ASAP
Reports reaching us at Bitcoinist are that the Justin Sun-led Poloniex crypto exchange has been hacked and the attackers are currently siphoning funds away from the exchange at an alarming rate. So far, over $60 million in crypto is suspected to be already stolen spanning digital assets such as Tron (TRX), Pepe (PEPE), and Magic […] дальше »
2023-11-10 15:08 | |
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CoinSpot Nightmare: $2 Million Wallet Loss From Suspected Hack, Uncovered By ZachXBT
ZachXBT, a prominent blockchain investigator, has revealed troubling findings about the recent security breach at CoinSpot, one of Australia’s leading cryptocurrency exchanges. The exchange fell victim to a massive hack amounting to approximately $2. дальше »
2023-11-9 18:00 | |
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Has Central Bank of Nigeria Declared War on Binance P2P Trading?
The Central Bank of Nigeria (CBN) is suspected of manipulating Binance's peer-to-peer exchange rates, causing USDT to fall 30% against the Nigerian Naira. The post Has Central Bank of Nigeria Declared War on Binance P2P Trading? appeared first on BeInCrypto. дальше »
2023-11-3 16:45 | |
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Is FTX Manipulating Solana Price After Recent Bull Rally?
FTX and Alameda Research are suspected of manipulating Solana's price after significant funds were moved from their wallets amid Solana's 80% price surge in the past 30 days. The post Is FTX Manipulating Solana Price After Recent Bull Rally? appeared first on BeInCrypto. дальше »
2023-11-3 20:30 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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Exchanges freeze $2M in crypto stolen from Atomic Wallet in June
On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer. дальше »
2023-10-21 01:40 | |
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Inside Job Suspected As Huobi Wallet Falls Victim To $263,000 Exploit
According to multiple reports, iToken, formerly known as Huobi Wallet, fell victim to a crypto heist in the last week, leading to the loss of $263,000 worth of users’ assets. The incident draws much attention following recent police investigations into some of Huobi’s former staff. дальше »
2023-10-8 14:40 | |
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Biggest Crypto Hack Of 2023: Mixin Network Shuts Down Withdrawals After Losing $200M To Hackers
Mixin Network has suspended all deposits and withdrawals from its platform after a suspected hacker drained millions of dollars worth of tokens from the site in what is arguably the largest cryptocurrency exploit of 2023 so far. дальше »
2023-9-26 16:02 | |
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CoinEx hacks linked to North Korea's Lazarus amid third breach
Lazarus group suspected of the attacks on CoinEx. A third wave of attack hit the exchange. According to recent data, the hacker group Lazarus could be behind the attacks on crypto exchange CThe post CoinEx hacks linked to North Korea's Lazarus amid third breach appeared first on AMBCrypto. дальше »
2023-9-13 16:45 | |
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Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
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BREAKING: Crypto Exchange CoinEX Reportedly Hit By Massive Hack, Losses Exceed $27 Million
In a concerning development, popular crypto exchange CoinEx is believed to have fallen victim to a suspected hack, resulting in significant losses from its Ethereum (ETH), TRON (TRX), and Polygon (MATIC) hot wallets. дальше »
2023-9-12 19:09 | |
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Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
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Crypto Betting Platform Stake Compromised in $41 Million Exploit
Stake, a crypto betting platform backed by Drake, is in hot water for a suspected $41 million exploit. The platform has yet to publicly comment, raising concerns over its security measures. The post Crypto Betting Platform Stake Compromised in $41 Million Exploit appeared first on BeInCrypto. дальше »
2023-9-5 20:25 | |
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Crypto Sleuth ZachXBT Points Finger at Twitter User as Suspected BALD Project Deployer
Blockchain analyst ZachXBT identified milkyway16eth as the BALD deployer, responsible for the token's rug pull that removed $25. 6 million in liquidity. Speculations also suggest a possible connection with Sam Bankman-Fried. дальше »
2023-8-4 09:41 | |
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Social media bots suspected in possible FTX crypto price manipulation, reveals report
A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may have significantly amplified the value of certain cryptocurrencies listed on the now-defunct FTX exchange. дальше »
2023-8-3 17:15 | |
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Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) дальше »
2023-7-17 16:34 | |
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Former FTX exec Ryan Salame under investigation for suspected campaign finance violations: WSJ
U. S. prosecutors have launched an investigation into Ryan Salame, formerly an executive with the cryptocurrency exchange FTX, to ascertain if he potentially violated campaign-financing laws in favor of his girlfriend, Michelle Bond, the Wall Street Journal reported July 11, citing people familiar with the matter. дальше »
2023-7-12 22:30 | |
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Arkham suspected of privacy trafficking, users complain
According to crypto reporter Colin Wu, Binance’s popular IEO project, Arkham Intelligence, has been collecting private user data. Per the tweet, Arkham’s blockchain intelligence platform has been leaking a huge number of users’ private email addresses, calling it “personal privacy… дальше »
2023-7-11 11:08 | |
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US Department of Homeland Security returns stolen funds to Bitfinex
Bitfinex lost 119,756 bitcoins in a hack in August 2016. The hackers embarked on a plan to move the stolen tokens multiple times as they tried to launder them. In 2022, the US Department of Homeland Security arrested two people suspected of hacking Bitfinex. дальше »
2023-7-7 22:24 | |
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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
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$13 Million in AAVE and MKR Tokens Withdrawn from Binance by Two Addresses
In a recent development that has caught the attention of the cryptocurrency community, two addresses, suspected to be owned by the same individual or entity, have made significant withdrawals from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-6-26 22:10 | |
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Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
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THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group from North Korea, has cleverly leveraged cross-chain bridges and liquidity protocols to obfuscate the origins of their looted fortune. дальше »
2023-6-21 15:37 | |
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Arbitrum liquidity protocol suffers massive hack as $7.5M vanishes overnight
The cryptocurrency industry witnessed another massive security attack, with Jimbos, an Arbitrum-based protocol, being the latest victim. The suspected hack breached the liquidity protocol, resulting in enormous losses of around 4,000 Ethereum (ETH), worth around $7. дальше »
2023-5-29 11:36 | |
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South Korea sets trail date for Terraform Labs co-founder Daniel Shin
The trial for Terraform Labs co-founder Shin Hyun-seung will begin in Seoul on 26 May. Local authorities have claimed that Shin's involvement in the suspected fraud was bigger than that of Do KThe post South Korea sets trail date for Terraform Labs co-founder Daniel Shin appeared first on AMBCrypto. дальше »
2023-5-11 15:00 | |
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UK FCA cracks down on unregistered crypto ATMs yet again
UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto. дальше »
2023-5-6 13:30 | |
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UK’s watchdog cracking down on illegal crypto ATM operators
Using its powers under money laundering regulations, the UK Financial Conduct Authority (FCA) has raided crypto ATMs suspected of being illegally operated across England дальше »
2023-5-6 22:39 | |
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WSB Coin drops 85% following suspected rug pull
The r/wallstreetbets meme coin, WSB Coin (WSB), has lost more than 85% of its value. One of the key people behind the project may have sold off many of the tokens intended for the team. A member of the WSB… дальше »
2023-5-4 10:56 | |
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Pepe devs blacklist suspected bot addresses as coin’s popularity soars
The meme coin’s developers allegedly blacklisted the first address to buy the wildly popular Pepe token. A Twitter user by the username @0xBobie shared a BSC scan screenshot showing an address, 0xAf2358e98683265cBd3a48509123d390df54534, had been blacklisted for suspicion of being an… дальше »
2023-4-20 15:45 | |
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Bitrue hack leads over 7% QNT dump in 4 hours
Quant (QNT) token price recorded a 7. 6% fall within a matter of a few hours on April 14 due to a hack in Bitrue (BTR) exchange. Seeing the sudden price dump, the crypto community suspected a hack at around 06:00 UTC on April 14. дальше »
2023-4-14 13:15 | |
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Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of making millions in US dollars. The post Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-4-8 17:01 | |
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