2022-11-10 22:05 |
Two websites tied to the Bahamas-based crypto exchange FTX have gone dark in the wake of the latter’s liquidity crisis and the subsequent news that it plans to be acquired by rival exchange Binance. origin »
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SudoRare was live for only six hours before executing the rug pull and taking down its website and all affiliated social media accounts. SudoRare Disappears With $820,000 After numerous warnings...
2022-8-23 16:39 | |
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Europol Dark Web Specialist joins crypto exchange Binance, to head up internal and external investigations, and to protect user funds. The post Europol Dark Web Specialist Joins Binance appeared first on BeInCrypto.
2021-9-18 17:00 | |
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Coinbase has publicly disclosed that the US Securities and Exchange Commission (SEC) intends to sue the company over a new lending product, dubbed “Lend.” Despite months of effort to engage with the SEC, the largest cryptocurrency trading platform in the US has revealed that it has been left in the dark about how and why […] The post The SEC may sue Coinbase if the exchange offers crypto lending appeared first on CryptoSlate.
2021-9-9 01:00 | |
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India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers.
2021-6-19 16:30 | |
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Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.
2021-4-24 19:00 | |
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Bancor, the automated market maker, accounting for 5% of the decentralized exchange (DEX) volume, saw its TVL (total value locked) doubling to $1. 66 billion and breaking into the top 10. Maker is at the top spot with more than $7 billion in TVL, followed by Compound and Aave at $6.
2021-3-19 20:50 | |
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The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky.
2021-2-4 16:42 | |
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Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details, bank details, PAN numbers, passport numbers, and deposit histories.
2021-1-25 10:10 | |
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These days are eventful ones for Bitcoin-lovers. And not just the ones who held on to their Bitcoins during the dark times get rewarded. Also, the Bitcoin mining industry is booming. Hidden giant is Germany’s Northern Data (listed on the German stock exchange; XETRA: NB2; ISIN: DE000A0SMU87), a leading provider of high-performance computing (HPC) solutions.
2021-1-4 11:00 | |
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PRESS RELEASE. Uniswap Dark is a uniswap fork that tackles impermanent and permanent loss. Our exchange provides a decentralized, peer-to-peer, and safe exchange platform with minimal fees and slippage to solve the problems.
2020-11-4 11:10 | |
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On August 2, 2016, Bitfinex experienced one of the biggest crypto heists of all time, as hackers exploited the system, running off with approximately 120,000 BTC. Shortly after, the price of BTC collapsed to 20% marking one of the darkest days in the top coin’s history.
2020-8-4 20:11 | |
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Injective Protocol, a layer-2 protocol based on Cosmos SDK and Ethereum, today announced a strategic partnership with WOOTRADE, a crypto-asset dark pool, to combine resources to focus on increasing user adoption in the decentralized exchange (DEX) space.
2020-6-12 12:13 | |
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Cryptocurrency exchange BitBay went offline earlier today and, at the time of writing, it is yet to return. Those operating the platform have given scant explanation as to what is behind the sudden loss of service.
2020-3-27 00:15 | |
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“There's no longer one dominant exchange handling the bulk of all trading”: Kim Nilsson hopes there won’t be another Mt. Gox shock to crypto
2020-3-25 16:33 | |
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The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange.
2020-3-22 16:02 | |
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Current crypto-exchange platforms offer little to no groundbreaking features and rarely does a platform entice the market with new functionalities. Swiftex changes that. Swiftex launches an ICO to include the world in an opportunity to implement substantial changes to the crypto-exchange market.
2019-10-6 09:48 | |
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A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana).
2019-10-4 12:51 | |
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Yesterday, a judge in San Antonio, Texas sentenced an Iraqi man to 30 years in federal prison for selling various narcotics in exchange for cryptocurrency on the dark web. 30-year-old Alaa Mohammed Allawi allegedly distributed 245 kilograms of fentanyl, cocaine, methamphetamine, oxycodone and Xanax, a court press release states.
2019-10-4 12:34 | |
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Ever since Beaxy’s launch in June of this year, it has struggled with persistent issues. From hacks to internal mismanagement, it now appears that the exchange is on its last legs with the CEO going dark.
2019-10-4 15:25 | |
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Thailand’s vibrant digital asset scene was shaken earlier this month when its most popular exchange unexpectedly announced an imminent closure. The news left crypto traders dazed and confused and fearing a wider crackdown from the military dominated government.
2019-9-17 08:00 | |
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Just when you probably thought you’d seen it all, scammers are now selling discounted hacked cash in exchange for Bitcoin on the dark web. According to security firm Armor’s 2019 Black Market report, released this month, savvy criminals are selling cash on the dark web to avoid the risks associated with having to deal with the funds themselves.
2019-9-13 14:58 | |
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The police enforcement from Portugal has recently disrupted a counterfeit money network that operated on the dark web. The criminals used to sell fake cash notes in exchange for Bitcoin and other cryptos.
2019-9-10 02:43 | |
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Overstock is still in the dark about the investigation US regulators launched into tZERO back in 2018, says the company’s new interim CEO. Johnson: No SEC Info Since 2018 Speaking to FOX Business in an interview reported on September 3, Jonathan Johnson said he was still waiting for information from the Securities and Exchange Commission (SEC).
2019-9-5 14:00 | |
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A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies.
2019-8-26 12:33 | |
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A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
2019-8-8 00:45 | |
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A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.
2019-6-13 12:34 | |
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By CCN: Cryptocurrency exchange Binance has given followers a peek into its margin trading screen, and its native cryptocurrency BNB surged as much as 10% in response. Speculation about Binance’s expansion into margin trading has been swirling for a while.
2019-5-25 20:00 | |
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McAfee, the cybersecurity genius, has offered to help CZ/Binance with the exchange’s security issue. The Binance hack led to the loss of 7,000 BTCs worth $41 million and a lot of user data, following which Binance announced that they would be shutting down withdrawals and deposits.
2019-5-9 19:30 | |
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Even though the year 2019 has been off to a good start price-wise, there have already been numerous incidents casting a dark shadow over this industry. The number of exchange hacks is quite worrisome already and it seems unlikely there won’t be further incidents.
2019-5-9 12:00 | |
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A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust.
2019-5-8 00:00 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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The Government Of Bermuda Has Granted Omega One The Very First Crypto Exchange License The Omega One is a company that has started creating the off-exchange venue in the crypto assets plus the infrastructure in the capital markets.
2019-3-22 01:46 | |
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CryptoNinjas Omega One, a company creating an off-exchange venue in crypto assets and capital market infrastructure, today announced the official launch of Omega Dark, an institutionally-focused dark pool in the digital asset marketplace.
2019-3-21 01:53 | |
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A hacker by the name of Gnosticplayers is trying to sell more than 26 million user records on the dark web in exchange for $5,000 worth of Bitcoin (1. 2431 BTC). This is the fourth data dump posted on Dream Market – an online darknet marketplace founded in late 2013 – by the hacker, who previously put up more than 840 million user records since mid-February.
2019-3-19 13:33 | |
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A prolific hacker, known as “Gnosticplayers”, has put the details of 26 million users of six companies from across the globe up for sale. This is the fourth round of stolen data sales by the cyber criminal via a dark web marketplace in exchange for Bitcoin.
2019-3-19 02:00 | |
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Bitcoin as a digital entity has grown in leap and bounds both in terms of the store of value as well as a medium of exchange. However, along with its popularity, the theft and crime associated with these digital assets are also at an all-time high.
2019-3-13 13:43 | |
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CryptoNinjas Ren, an ecosystem to transfer tokens in zero-knowledge, swap between blockchains and trade on a dark pool and AZTEC, a zero-knowledge privacy protocol, and exchange settlement standard — today announced a partnership to facilitate private balances, transfers, and trades.
2019-3-5 17:04 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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What Is XCH4NGE? Based in London, XCh4nge is a Peer-to-peer cryptocurrency platform that aims at providing its users with access to traditional market makers as well as access to over the Counter and dark pool transactions.
2019-2-24 14:29 | |
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This week, the Securities and Exchange Commission tweeted out its guidelines for those launching and investing in ICOs, although many would say that over a year on from the peak of the cryptocurrency boom, the guidelines amount to too little, too late.
2019-2-17 00:20 | |
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Coinmama, one of the largest crypto brokerages in the global market with 1. 3 million active users, suffered a security breach on February 15. The official statement of the exchange disclosed that 450,000 email addresses and passwords were leaked in a massive global hacking attack involving 24 websites and some 747 million records.
2019-2-16 13:21 | |
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Research indicates that large cryptocurrency exchanges are increasingly being targeted by scammers using doctored photographs to trick two-factor authentication reset procedures. The attack once again highlights the importance of securing one’s own private keys and not entrusting security to a third party exchange.
2019-2-12 00:00 | |
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A nurse in California has been arrested on suspicion of illegally selling opiates on the dark web on marketplaces such as Silk Road, AlphaBay, and Pandora in exchange for bitcoin since 2013. She was arrested last week and could face distribution and conspiracy charges.
2019-2-1 17:00 | |
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It’s dark days we are living in, and for some, they are worse than for others. Investors are cautious before investing their money in startups. Governments are clamping down on crypto startups.
2019-1-29 21:29 | |
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Steemit, a social media content creating platform based on the Steem decentralized blockchain solution, banned the account of a group of hackers called “The Dark Overlord”. The group threatened to share sensitive information related to the terrorist attacks which happened on September 11th of 2001.
2019-1-11 08:26 | |
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The Dark Overlord hacker group who last week grabbed headlines when it announced it was prepared to share 9/11 secrets in exchange for Bitcoin has released a second cache of information. The self-proclaimed “financially motivated” cyber criminals have also stated that they will continue to release more “layers” of information as they receive money from.
2019-1-10 03:00 | |
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The Republic Protocol Has Begun The Crypto Dark Pool Node The Republic Protocol, which has been established as a dark pool exchange protocol it is one that is being used for the trade of large volumes of different digital assets.
2019-1-9 20:14 | |
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Key takeaway Dogizen is the first Telegram ICO, raising nearly $4m in its presale so far. The project is a direct competition to Catizen, the popular cat-themed game on Telegram. What is Dogizen? Dogizen is an exciting project that prides itself as the first Telegram ICO.
Coinbase expands its advisory council with Trumps 2024 strategist and former NY Fed president, strengthening its regulatory strategy. The post Coinbase taps Trump’s 2024 strategist and former NY Fed president for its advisory council appeared first on Crypto Briefing.
Trump Media launches Truth.Fi, planning a $250M investment in fintech, ETFs, and Bitcoin as it expands into financial services. The post Trump Media launches new fintech platform Truth.Fi, allocating $250M to Bitcoin and ETFs appeared first on Crypto Briefing.
a16z refocuses on US crypto opportunities post-Trump's re-election, scaling back UK operations amid pro-crypto executive orders. The post a16z cuts UK crypto plans as it shifts focus to Trump-era US opportunities appeared first on Crypto Briefing.
MEXC, the world’s leading cryptocurrency trading platform, announced the launch of the Jambo (J), an innovative on-chain mobile network project. The launch will be accompanied by Airdrop+ rewards of 28,000 J, 5,000 MX and 50,000 USDT.
Coinbase reintroduces Bitcoin-backed loans via Morpho integration, allowing USDC borrowing without selling Bitcoin. The post Coinbase brings back Bitcoin-backed loans with Morpho’s DeFi integration appeared first on Crypto Briefing.
eToro's IPO could enhance its market presence and investor reach, potentially influencing the broader fintech and crypto sectors' growth. The post eToro confidentially files for US IPO with Goldman Sachs’ support appeared first on Crypto Briefing.