Australian exchange CoinSpot reportedly hacked for $2m

hack	2023-11-9 12:43

A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions.

First, the attackers withdrew 1,262 Ethereum (ETH) and….

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Australian Dollar (AUD) на Currencies.ru

$ 150357.87 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $144465.86 - H: $150749.04

Капитализация $0 Rank 99999

Цена в час новости $ 56749.97 (164.95%)

transactions exchange zachxbt blockchain australian coinspot telegram

158 +

Источник: btcmanager.com

transactions exchange → Результатов: 126

Crypto Exchange Huobi Leads With Highest Number of USDT Transactions and Net Deposits in March

According to recent data compiled from Jin Guo Zi APP, and JGZ. com, cryptocurrency exchange platform Huobi dominated the network of Tether (USDT) transactions throughout March 2020 – eclipsing the likes of Binance, OKEx, and Bitfinex, among others.

2020-4-14 09:00	USDT
transactions exchange march huobi usdt tether network

251 +

Report: Suspicious Transactions at Korean Exchange Coinrail Months Before Hack

Following the announcement by South Korean crypto exchange Coinrail that it has been hacked, a local publication reported that some banks had identified suspicious transactions at the exchange and stopped providing services to company months before the incident.

2018-6-13 03:40
exchange transactions suspicious months before coinrail korean

275 +

First approval certification for money and cryptocurrency transactions in Laos

Vientiane Exchange Money will become the first international currency exchange provider that has been certified to allow cryptocurrency transactions. This is considered a momentous occasion and the importance of how new technology will play a role in peoples’ lives, offering new experiences and opportunities in future transactions.

2018-6-13 02:11	News
transactions exchange money vientiane new cryptocurrency play

267 +

Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes

A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Ten cases were reported to the exchange and six of them were selected. Upbit also recently partnered with Thomson Reuters to operate a system to support transparent crypto transactions.

2018-6-12 03:20	Virtual Currency
upbit six crypto paid exchange korean schemes

205 +

Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations

Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF

2018-6-12 02:07
proposed crypto regulations exchanges msbs department report

310 +

Dakuce – Secured International Cryptocurrency Exchange Platform

Dakuce is a robust and secured cryptocurrency exchange. The top tier blockchain enthusiasts form it. It is a brainchild of blockchain professionals, venture capitalists, established entrepreneurs, high-end business owners, security traders, AI experts and angel investors.

2018-6-12 00:00	Press Release
dakuce platform secured cryptocurrency exchange blockchain international

338 +

Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations

Canadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported.

2018-6-12 23:20
regulations bitcoin canadian proposed exchanges 10k report

404 +

#MetaHash: A Revolutionary Payment and Decentralized Data Storage System?

#MetaHash, a leading blockchain-based digital asset exchange network and decentralized real-time application platform, announced the public debut of its #TraceChain protocol and #MetaGate browser.

2018-6-12 23:00
decentralized metahash equivalent visa tracechain tailored mastercard

273 +

Thailand Unveils New Detailed Cryptocurrency, ICO Regulations

Thailand’s Security and Exchange Commission has released a comprehensive framework for the regulation of the country’s cryptocurrency market. The laws cover ICOs, approved cryptocurrency trading pairs, and licensing fees for market operators.

2018-6-11 18:00

244 +

Japanese Syndicate Wallet Hacked, $10 Million Reported Missing

Shopin — a universal shopper profile that delivers personal shopping experiences through retailers’ apps, websites and stores — says one of its token distributors has been hacked and roughly $10 million in a variety of cryptocurrencies has been stolen.

2018-6-11 01:22	Bitcoin

488 +

Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience

Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.

2018-6-11 16:51	Adoption & community

698 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack

For her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18.

Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum

Radiant Capital has fallen to a hack, with more than $51 million stolen across Arbitrum and BNB Chain. Over $32 million was stolen from Arbitrum, while BNB Chain accounted for about $18 million. Radiant Capital suffered an exploit on Oct.

Crypto whale loses $35M on Blast Network in phishing attack

A crypto whale has lost $35M in fwDETH on Blast network due to phishing permit attack. The attacker drained 15,079 fwDETH, causing price drop from $2,000 to $100. The incident has raised security concerns in DeFi, impacting Blast network scrutiny.

Singapore Court Grants WazirX Four-Month Conditional Moratorium

A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an industry source told CoinDesk.