Suspicious - Свежие новости [ Фото в новостях ] | |
New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme
The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been officially declared bankrupt. дальше »
2019-4-11 19:00 | |
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‘Emotional’ Bitcoin Bulls are ‘Grasping At Straws’, Claims Bloomberg Analyst
A recent article in Bloomberg paints a less optimistic future of the crypto markets than you might typically find this week. Vildana Hajric reports that the GTI Global Strength Indicator of the Bloomberg Crypto Index, which tracks significant cryptos, has the same trends which led to its previous peak in January 2018. дальше »
2019-4-10 17:40 | |
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Coineal chosen as CoinBene’s replacement for facilitating IEO amidst reports of suspicious activity
RedFOX Labs, a Vietnam-based blockchain Venture Builder, has replaced Coinbene with Coineal to run an IEO [Initial Exchange Offering]. The Komodo-backed project announced, “We are pleased to announce that RedFOX Labs will be launching the RFOX Initial Exchange Offering with Coineal Launchpad starting on 14:00 April, 12 (UTC) and ending on 14:00 April, 19. дальше »
2019-4-8 18:00 | |
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500€ Worth EST-Coins to Every New E-Resident of Estonia by piixpay.com
Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment. дальше »
2019-4-1 18:19 | |
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Bithumb Hacked Again? – Hackers Reportedly Steal $15 Million in EOS
Bithumb temporarily suspended deposit and withdrawal services on its platform. The South Korean cryptocurrency exchange appears to be the latest victim of another hack with $15 million worth of EOS allegedly stolen by cybercriminals. дальше »
2019-3-30 12:30 | |
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OKEx Discusses Artificially Inflated Wash Trading Volumes in the Crypto Market After Bitwise Report
In a recent report released by Bitwise, the company showed how different cryptocurrency exchanges perform wash trading activities. One of the platforms that was mentioned in this report is OKEx. During a conversation with Crypto Briefing, the Director of Financial Markets for OKEx, Lennix Lai, confirm that there is suspicious activity on OKEx. OKEx Acknowledges […] дальше »
2019-3-29 03:35 | |
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TIE report names and shames fake volume exchanges
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume. дальше »
2019-3-27 21:00 | |
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Justin Sun Brags About 1M Twitter Followers, Thousands of Which Appear Fake
It’s not just crypto exchange data that’s being manipulated. Tron Founder Justin Sun recently bragged about his popularity on Twitter, saying he was the “first one in crypto world to break through 1 million” followers. дальше »
2019-3-25 15:15 | |
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Report: 87% of Crypto Exchanges May Be Falsifying Volume
At least 87 percent of cryptocurrency exchanges may have falsified their reported trade volumes, a new study claims. According to a review of the top 100 exchanges by analytics company The Tie, most of the trading volume on the world’s largest crypto trading platforms is suspect. дальше »
2019-3-20 17:30 | |
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New Report Warns 87 Percent of Cryptocurrency Exchange Volume Is Potentially Suspicious
Another report has found highly untrustworthy volume statistics continuing to come from exchanges
дальше »2019-3-20 16:37 | |
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Malta Tops Crypto Trading Volume But 87% of Reported Data is ‘Suspicious’
Binance and other cryptocurrency exchanges are leading global trade volume from their new base in Malta, fresh research has found. Malta Hits $35B Monthly Volume CryptoCompare gathered raw data from the exchange sector covering the three months from December 2018 to February 2019, which it released as a report this week. дальше »
2019-3-19 16:00 | |
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Is Crypto Trading Volume Really Being Faked to the Tune of $13.8 Billion?
According to a report conducted by crypto trading information portal The Tie, a huge percentage of cryptocurrency trading volume is suspicious. Estimates were arrived at using average website visits versus reported trading volume and comparing this figure those found at the digital asset industry’s most reputable exchanges. дальше »
2019-3-19 00:00 | |
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75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research
A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures. дальше »
2019-3-19 23:53 | |
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After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada
A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc. дальше »
2019-3-13 19:05 | |
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Quadriga’s Cold Wallets “Empty Since April,” Brian Armstrong Suspicious, and Kraken Announces $100,000 for Tips
There is mounting evidence that there is more to the QuadrigaCX incident. Coinbase CEO Brian Armstrong is suspicious, Kraken suggestively announced $100,000 for tips, and Bloomberg recently reported that Quadriga’s cold wallets “have been empty since April. дальше »
2019-3-2 09:29 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto
Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds. дальше »
2019-2-6 00:54 | |
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South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
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Another day, another crypto scam exposed: “All in one cryptocurrency” Apollo (APL) team heading for the exits
“New year, new me” moniker doesn’t seem to apply to the world of cryptocurrency, as suspicious, scam-like projects are popping up all over the place with unbridled intensity. The latest project that got exposed for its shady dealings and behavior is one called Apollo (APL). дальше »
2019-1-23 18:50 | |
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Huawei has a reasonable explanation for the disappearing Twitter photos
Huawei has denied its phones automatically delete photos saved from Twitter. The Chinese tech giant was forced to issue a statement after rumours emerged last week from customers who had seen suspicious notifications. дальше »
2019-1-22 16:21 | |
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Do Online Bookies Really Deceive Users?
It’s no secret that online bookies and casinos monitor your every step, which is actually quite normal, given the fact that the level of fraud in this area is quite high. At the end of the day, these casinos simply cannot work at a loss and they have the right to refuse suspicious users in […] The post Do Online Bookies Really Deceive Users? appeared first on ZyCrypto. дальше »
2019-1-22 01:28 | |
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Ethereum Classic Attacker May Soon Be Located; Hacker Returns Funds
Ethereum Classic has issued an important update on the events of last week. Over the past several days, the project has gradually admitted that recent suspicious blockchain activity was indeed caused by a malicious attacker. дальше »
2019-1-16 23:55 | |
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Sounding Alarms: A Rogue Entity Has Stolen XRP’s Name And Ripple’s Logo To Circulate A Shady Token “XRP Classic”
The whole XRP and the larger crypto community are up in arms against an unknown entity that wants to take what’s not theirs. Apparently, this rogue entity has plagiarized XRP’s name as well as Ripple’s logo to circulate a suspicious crypto token that it calls ‘XRP Classic’ (XRPC). дальше »
2019-1-15 19:18 | |
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Julian Hosp stepping down from TenX position and possibly dumping 2.2 million PAY tokens on Bittrex
Julian Hosp, president and founder of TenX blockchain debit card project, was previously accused of many nefarious things. While most people pointed out his arrogant behavior and dismissal of criticism regarding his current project, a part of the community suggested Hosp was known for taking part in suspicious activities even before creating TenX. дальше »
2019-1-9 13:06 | |
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John McAfee’s HitBTC Warning Comes to Light as Exchange Freezes User Accounts Before Proof of Keys Event
HitBTC Freezes Customer Accounts a Day Before Scheduled Proof of Keys Event In a highly unethical and suspicious move, it has recently come to light that cryptocurrency exchange HitBTC has been freezing withdrawals for many of its customer accounts just hours before the launch of the much awaited annual proof of keys event. To add […] дальше »
2019-1-2 09:54 | |
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Cryptocurrency scammers target schools, hospitals, government offices with bomb threats
A dangerous email scam appears to be targeting businesses, schools, hospitals, and government buildings across the US in an attempt to extort bitcoin (BTC) with a bomb threat. A spokesperson for the FBI provided TNW with the following statement: We are aware of the recent bomb threats made in cities around the country, and we remain in touch with our law enforcement partners to provide assistance. дальше »
2018-12-14 01:52 | |
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New Russian MP Bill to Ban Suspicious Financial Websites, Eyes ICO Projects Next
The importance of a robust set of laws to cover the budding cryosphere, particularly vulnerable is the ICO sector, has had a growing voice especially in the last year or so. Now governments are taking note and acting upon it. дальше »
2018-12-13 06:43 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669). дальше »
2018-12-7 06:00 | |
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Bitstamp Goes Through Tech Upgrade to Detect Suspicious Activity and Market Manipulation
CoinSpeaker Bitstamp Goes Through Tech Upgrade to Detect Suspicious Activity and Market Manipulation Number one crypto-exchange in Europe, Bitstamp takes security issues by heart deploying an advanced protection system against market tampering. дальше »
2018-11-29 21:00 | |
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North Korea to Hold Crypto Conference in April
North Korea plans to host an international summit of experts from the cryptocurrency industry. The Pyongyang Blockchain and Cryptocurrency Conference will be held in April of next year at a science and technology center in the national capital. дальше »
2018-11-21 21:00 | |
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New Russian Platform ‘The Crypto Detectives’ Pledges To Weed Out Bad Acting ICOs From Ecoystem
Crypto Detectives From Russia Pledge To Weed Out Suspicious ICOs From The Crypto Ecoystem A project from Russia has the aim of making the crypto industry more secure for investors. They look into ICOs that are questionable and perform due diligence for no cost. дальше »
2018-11-21 19:54 | |
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Crypto Detectives Project Rates and Investigates Suspicious ICOs
An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The project investigates initial coin offerings (ICOs) that have raised suspicions and performs the due diligence for free. дальше »
2018-11-21 00:05 | |
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Google Takes Action As Fake Crypto Apps Caught On Play Store By Stefanko
Google Takes Action As Fake Crypto Apps Caught On Play Store By Stefanko In a previous Bitcoin Exchange Guide post, news surrounding four fake crypto related apps on Google’s Play Store was reported, in which Lukas Stefanko was given complete credit for having caught the suspicious apps. In particular, there were four apps involved, in […] дальше »
2018-11-20 01:53 | |
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British Regulator FCA Warns UK Crypto Investors Of AsicTrader Bitcoin Brokerage Scam
FCA AsicTrader Scam The British Financial Conduct Authority (FCA) has been mired in dealing with an uptick in scam artists attempting to take advantage of members of the public and convincing them to part with their funds. дальше »
2018-11-11 00:38 | |
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Tether New Banking Partner Deltec is Under Investigation for Receiving Suspicious Transactions
Tether and Deltec Bank & Trust has been together in the media frequently lately for the rumors of a new banking relationship. Only last week, Tether posted on Twitter to confirm the partnership, despite refraining from any type of comment for the weeks preceding it. дальше »
2018-11-7 02:56 | |
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Facebook removes 115 suspicious accounts ahead of US midterm elections
Just before the US midterm elections, Facebook removed a total of 115 accounts it thought that ‘engaged in coordinated inauthentic behavior’. The company said US Law enforcement contacted it on Sunday to report suspicious online activity, which they believed was possibly linked to foreign entities. дальше »
2018-11-6 13:12 | |
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PSA: Buggy cryptocurrency price ticker exposes Mac users’ funds to theft
Cryptocurrency ticker apps can be handy little tools for staying up-to-date with the fluctuating price of your cryptocurrency hodlings. That is, when they’re not installing backdoors that open your computer to potentially malicious attack. дальше »
2018-10-30 13:05 | |
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Is Crypto-Finance the New Banking? Coinbase and Circle to Blacklist Suspicious IP Addresses for USDC
The rapid launch of several stablecoins offerings in 2018 seems comparable to the ICO boom in 2017, with most price-stable tokens built by premier crypto companies or invested in by venture capital funds. дальше »
2018-10-26 05:00 | |
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Analysts track cryptocurrency scammer who stole from 10K Dogecoin fans
An online scammer is targeting the popular cryptocurrency, Dogecoin. To date, more than 10,000 individuals have been hit by the operation, with overall losses amounting to some $24,000. Russia-based cybersecurity firm Doctor Web fingered the perp in a recent blog, spotted by BleepingComputer. дальше »
2018-10-19 17:14 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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