PlusToken Ether Worth $100M+ Moves, Striking Dump Fears

2019-12-19 14:18

A huge number of ether (ETH) tokens have just moved from a wallet associated with the PlusToken Ponzi scheme. More than $105,099,000 worth of the native crypto asset of the Ethereum network moved between the wallet and an unknown one earlier today. origin »

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wallet moved plustoken worth ether crypto native

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Источник: beincrypto.com

wallet moved → Результатов: 107

120 Million XRP Moved by Anonymous Whale to Private Wallet: Details

Large batch of XRP being moved away from exchange to wallet with suspicious activity

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wallet moved xrp away being activity suspicious

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18,000 Bitcoin (BTC) Moved to BitMEX Wallet

An enormous 18,000 BTC was moved to a wallet known to belong to BitMEX.

2018-8-15 09:17	News
wallet moved bitmex btc known belong bitcoin

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VeChain (VET) Available for Storage, Staking in Ledger Wallet

Locked X Nodes cannot be moved to the Ledger wallet, but future staking will be possible.

2018-8-8 12:52	News
ledger wallet staking moved possible future locked

397 +

Chaincode Devs, Google Alumni Create Industry Group to Help Bitcoin Scale

Scaling has been a heated topic for the bitcoin community for some time. Further, even when a technology does become available, getting people to use it becomes the next big hurdle.

2018-7-20 17:33	Adoption & community
bitcoin optech group scaling industry newbery said

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Still Many Unknowns After $30,000,000 Stolen From Bithumb

South Korea’s biggest cryptocurrency exchange Bithumb is scrambling to protect users funds after a large scale hack. Bithumb has already assured customers affected by the hack will be compensated for their losses.

2018-6-21 02:16
bithumb exchange hack large losses bithumbofficial june

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EOS Locks 7 Accounts, everyone in Crypto Feels Implciations

As the migration from the ethereum blockchain to EOS own blockchain took place, EOS holders had to register their new EOS wallet addresses. Within the EOS rules, all but 10 of users’ EOS tokens were staked when the blockchain went live.

2018-6-20 13:18	smart contract
eos blockchain had holders accounts were staked

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Smart Contract Bug Disables ICON (ICX) Token Transfers

It appears that a bug in the ICON smart contract has disabled ICX token transfers. One Reddit user reported a few hours ago that the bug prevents ICX tokens from being moved from any wallet. Modifier Code Flaw Responsible for the Problem According to the Reddit poster, the ICON smart contract bug is the same one found in another cryptocurrency project called Yggdrash.

2018-6-16 11:00
bug icx icon contract smart token transfers

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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work

There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.

2018-6-14 22:01	Digital assets
tether bitfinex tokens price dollars bitcoin one

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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen

South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.

2018-6-12 23:18	Law & justice
million coinrail tokens roughly over worth exchange

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ClawdBot Creator Disowns Crypto After Scammers Hijack AI Project Rebrand

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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son

A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto.

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Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025

According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users.

Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers

Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec.

Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years

India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade.

Binance CEO had WeChat hacked by cellphone exploit that likely leaves your own crypto exposed

Binance co-CEO Yi He said her WeChat account was hijacked on Dec. 10 after a cell number tied to the profile was reclaimed and could not be recovered at first. The account was later restored after Binance worked with WeChat’s security team, according to a spokesperson cited the same day.

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2019-12-19 14:18

wallet moved → Результатов: 107

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2018-7-20 17:33

2018-6-21 02:16

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