Suspicious - Свежие новости [ Фото в новостях ] | |
Researchers find security flaw in Rarible: Users could have lost all their NFTs
“A successful attack would have come from a malicious NFT within Rarible's marketplace, itself, where users are less suspicious and familiar with submitting transactions,” noted Check Point Research. дальше »
2022-4-15 13:00 | |
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FinCEN includes crypto in alert on Russia potentially evading sanctions
“Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said FinCEN acting director Him Das. дальше »
2022-3-8 01:20 | |
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Opensea Stalls Ongoing Upgrade as Hackers Exploit Their Systems
Earlier Today, PerkShield Inc tweeted flagging some suspicious activity on OpenSea. The tweet explained a possible phishing attack as users migrated their NFTs according to emailed instructions. OpenSea also tweeted to ask users to stop following the emailed instructions as they investigated the rumored phishing attack. дальше »
2022-2-21 07:00 | |
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CBDC: European Central Bank exec worries digital euro may hurt foreign currencies
Crypto investors know well by now that institutions like the European Central Bank [ECB] are suspicious of stablecoins and often warn of their risks. On 10 December, Fabio Panetta, an executive boaThe post CBDC: European Central Bank exec worries digital euro may hurt foreign currencies appeared first on AMBCrypto. дальше »
2021-12-11 02:30 | |
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IRA Kleiman Suspicious Actions Emerge on Day 4 of Kleiman vs. Wright Trial
The fourth day of the historic Kleiman v Wright trial has proven to be very enlightening on the defense side as the continuation of Ira Kleiman’s cross-examination shows how, at this point in the trial, it would have been impossible for Dave Kleiman to have been a co-author of Craig Wright in the Bitcoin white […] The post IRA Kleiman Suspicious Actions Emerge on Day 4 of Kleiman vs. Wright Trial appeared first on NullTX. дальше »
2021-11-7 22:50 | |
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CryptoPunk NFT sold for over $500 million in suspicious sale
In what would rank as one of the most expensive sales in the history of NFTs, a CryptoPunk NFT has just been sold for over $500 million, though analysts have begun to raise questions about the legitimacy of the sale. дальше »
2021-10-30 01:00 | |
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Crypto wallets tied to suspicious transactions will be blocked by Russian banks
Despite the fact that Russia was never overly friendly towards cryptocurrencies, the country still feels the negative effects of the crypto industry, such as money laundering, suspicious transactions, fraud and scams, and alike. дальше »
2021-9-17 13:07 | |
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Bank of Russia wants to block ‘emotional’ and suspicious crypto activity
The Russian central bank is planning to slow down payments to crypto exchanges and combat suspicious crypto activity.
дальше »2021-9-15 15:48 | |
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Elliptic и банк Santander завершили тестирование решения по мониторингу криптотранзакций
Аналитическая компания Elliptic и испанский банк Santander завершили испытания решения по выявлению связанной с клиентскими криптотранзакциями подозрительной активности. 📣 Elliptic, today announce the successful completion of a pilot with @bancosantander in detecting suspicious activity linked to #digitalassets 📣Get all the details here: ➡️https://t. дальше »
2021-6-23 09:57 | |
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Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds
Ledger customers are receiving fake wallets by mail to steal their cryptocurrency. A user in Reddit reported receiving a suspicious package that claimed to be mailed by Ledger. The package included a letter stating the user needed to substitute the current wallet for safety reasons. дальше »
2021-6-19 09:00 | |
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Satoshi Wasn’t The Only Mining Whale, 2010 Data Reveals
Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week. дальше »
2021-6-11 01:14 | |
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Bitcoin Incentivizes Green Energy Infrastructure And Elon Agrees. Here’s Proof
Did you hear about Elon Musk’s concerns about Bitcoin mining, green energy, and the environment? Of course you did. Did it seem suspicious to you that Tesla apparently invested billions of Dollars in BTC before researching this very surface topic? Of course it did. дальше »
2021-5-15 02:15 | |
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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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MoonSafe Code Audit Shows Suspicious Anomalies, Scam Confirmed?
DeFi liquidity project MoonSafe is caught in a sea of controversy at present. Not only do prominent crypto personalities allege the project is a scam, but an analysis of its code by Obelisk reveals misleading claims about how liquidity provider (LP) tokens are secured. дальше »
2021-4-22 15:00 | |
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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. дальше »
2021-4-2 07:30 | |
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Hack Nets ~2600 ETH from Roll: Details Coming
Twitter users are posting about suspicious activity. At the moment, it seems that a hack stemming from use of the Roll social token platform ‘drained’ about 2600 ETH from social token pools. What we Know WARONRUGS, which pointed to the security problems on the PAID Network that later led to a Mar. дальше »
2021-3-15 20:56 | |
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Livecoin Closes Permanently Following Suspicious Hack
BeinCrypto previously reported that Bitcoin reached prices as high as $220,000 on the exchange. Likewise, Ethereum rose 600% to a price of $9,600. Now, in a Jan 16, 2021 message on its website, Livecoin said that it would be shutting down. дальше »
2021-1-19 11:14 | |
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Exmo hack: hacker withdraws Bitcoin, ETH, XRP, ETC, USDT, and ZEC from hot wallets
UK-based crypto exchange Exmo has suffered a hack that compromised 5% of its total assets. In a security incident update, the Exmo team notified its users of detecting a “suspicious withdrawal activThe post Exmo hack: hacker withdraws Bitcoin, ETH, XRP, ETC, USDT, and ZEC from hot wallets appeared first on AMBCrypto. дальше »
2020-12-21 17:01 | |
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FinCEN Encourages Banks to Share Customer Information With Each Other
The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become. дальше »
2020-12-14 01:15 | |
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On FinCEN Files and Fallacy of Traditional Monetary System
The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. дальше »
2020-10-13 12:21 | |
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KuCoin Hack: Exchange’s Insurance Fund to Cover User Loss “Completely,” Tether Freezes 33M USDT
The Singapore-based cryptocurrency exchange KuCoin released a statement regarding detecting large withdrawals on September 26, 2020, at 03:05:37 (UTC+8). The exchange has reportedly lost $150 million worth of funds, although KuCoin hasn’t declared it yet but released “suspicious addresses,” which are constantly updated. дальше »
2020-9-27 15:48 | |
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В файлы FinCEN попала компания, связанная с отмыванием денег через BTC-e
Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN). дальше »
2020-9-21 15:32 | |
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В файлы FinCEN попала компания, связанная с отмыванием денег через BTC-e
Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN). дальше »
2020-9-21 14:42 | |
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Alleged Fiat Gateway of MT Gox Hackers Tops SAR Reports in Leaked FinCEN Files
The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved... дальше »
2020-9-21 00:13 | |
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Brave Browser Implements Anti-phishing Crypto Scam Detector to Protect Users
Brave browser (BAT) is integrating an anti-phishing intelligence solution to protect users against scams as per an update on Sep 8. The open-source browser plugin by PhishFort is fast, detects crypto scams, and reports any suspicious domains, dApp, mobile app, or social media account to users. дальше »
2020-9-10 17:00 | |
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Twitter pages of Kanye West, Elon Musk, Jeff Bezos, and Apple share Bitcoin scam
Twitter has been ablaze over the past two hours as notable accounts within and outside of the crypto space have tweeted suspicious messages. The post Twitter pages of Kanye West, Elon Musk, Jeff Bezos, and Apple share Bitcoin scam appeared first on CryptoSlate. дальше »
2020-7-16 02:36 | |
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Another Sketchy Ethereum Transaction: User Pays $500k Fee to Send 3,200 ETH
Yesterday, the Ethereum blockchain saw two suspicious transactions: a single, unmarked address unknown by the crypto public sent two transactions both with a transaction fee of 10,668 ETH during a 16-hour time span. дальше »
2020-6-12 13:00 | |
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Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution
News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious. дальше »
2020-6-3 19:08 | |
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BitMEX's downtime on 19 May solely a hardware issue or something more suspicious?
The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto. дальше »
2020-5-23 00:30 | |
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CoinMarketCap Finds the Solution to “Fake/Suspicious” Volume
In 2019, it was reported that 95% of the bitcoin trading volume is fake. About a month after that, CoinMarketCap said they are “working hard to build constructive solutions to address volume concerns. дальше »
2020-5-15 17:24 | |
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Coronavirus Researcher Killed In Murder-Suicide Is Latest Suspicious Death. What’s Going On?
Coronavirus researcher Bing Liu is the latest scientist to die under suspicious circumstances. What's really going on with these deaths? The post Coronavirus Researcher Killed In Murder-Suicide Is Latest Suspicious Death. дальше »
2020-5-7 20:11 | |
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KuCoin’s Project Pinocchio Unearths Suspicious Native Indian Casino Crypto Project
KuCoin Global’s non-profit credit information system, Project Pinocchio, was recently launched in partnership with several well-known, credible, and authoritative institutions and media platforms in the cryptocurrency industry, including BTCManager, to establish a credible project review platform to foster self-discipline and integrity in the budding crypto industry. дальше »
2020-5-6 15:07 | |
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