2024-10-21 12:58 |
Former Binance boss has warned community about fake verified 'CZ' accounts on X
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Crypto commentator ZachXBT criticized an annual fee that X now requires from new accounts. ZachXBT wrote on April 15 that the new policy will not eliminate bot account-driven scams because “hundreds of business verified scam accounts” come online weekly.
2024-4-16 01:30 | |
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The fraud accounts are especially targeting the crypto investors, per the analyst. ZachXBT added, "I think most of X team probably does not realize bc scammers mainly focus on crypto twitter niche.
2023-8-28 12:30 | |
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Twitter has not specified what the daily DM limits will be, and the move hasn’t been well-received by both verified and unverified users.
2023-7-22 04:15 | |
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Verified Twitter users will be allowed to view 10,000 posts daily, while new, unverified accounts will get 500 under the new limits.
2023-7-3 05:11 | |
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There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exactly the problem.
2022-11-23 16:00 | |
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The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified Twitter accounts and sites to dupe investors. The post Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge appeared first on BeInCrypto.
2022-9-16 23:00 | |
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Cointelegraph identified over six Twitter accounts with a “verified” mark that replicates Buterin’s profile picture, name and profile description.
2022-9-14 12:45 | |
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TrueUSD, the first regulated stablecoin that is fully backed by the US Dollar has partnered up with internationally renowned banks and custodial accounts to lower the risk of transactions. TrueUSD (TUSD) is the first independently verified digital asset redeemable at 1:1 US Dollar.
2022-5-3 15:54 | |
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Only “verified accredited investors” in the United States will be able to add coins to their Earn accounts starting on April 15 while users outside the country will be unaffected.
2022-4-13 22:15 | |
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CEO Ripple Брэд Гарлингхаус сообщил, что он и компания заключили мировое соглашение с YouTube по иску, поданному против видеохостинга в 2020 году. Last year, @Ripple and I sued @YouTube for failing to enforce its own policies by allowing fake accounts (impersonating my/Ripple’s verified accounts) to conduct XRP giveaway scams.
2021-3-10 11:56 | |
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The Twitter authentication service lets .crypto domain holders verify address ownership via the MyEtherWallet app.
2020-10-21 16:09 | |
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Twitter has responded to an ongoing phishing campaign that has compromised dozens of verified user accounts. We are aware of a security incident impacting accounts on Twitter. We are investigating...
2020-7-16 08:38 | |
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SelfKey, an identity management system ecosystem comprising of the SelfKey Wallet and Marketplace; has announced two new exchanges have signed up to join the Marketplace. Cryptocurrency Exchange Marketplace SelfKey Wallet users will be able to compare exchange accounts and instantly sign up for a verified account without waiting for limits.
2020-3-20 01:43 | |
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Tokenomica, a European based crypto exchange company, has announced that Euro is now available for all verified accounts. Users are now able to trade crypto-to-Euro and vice versa, deposit and withdraw Euro via a wire transfer.
2020-2-13 15:48 | |
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Recommended pre-reading: https://ethresear. ch/t/minimal-anti-collusion-infrastructure/5413 Alice slowly walks down the old, dusty stairs of the building into the basement. She thinks wistfully of the old days, when quadratic-voting in the World Collective Market was a much simpler process of linking her public key to a twitter account and opening up metamask to start firing off votes.
2019-10-2 04:03 | |
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The cryptocurrency market is changing for the better, according to research from the Blockchain Transparency Institute. In their latest Market Surveillance Report, BTI revealed that that numerous exchanges are cooperating with its verified program to stamp out wash trading.
2019-9-25 21:26 | |
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Twitter CEO Jack Dorsey‘s had his account hacked. Several tweets have been sent from his verified @Jack account, many of them containing racist epithets, threats, and extortion demands. We're aware that @jack was compromised and investigating what happened.
2019-8-31 23:13 | |
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Twitter CEO Jack Dorsey‘s had his account hacked. Several tweets have been sent from his verified @Jack account, many of them containing racist epithets, threats, and extortion demands. We're aware that @jack was compromised and investigating what happened.
2019-8-31 23:13 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019.
2019-7-18 00:32 | |
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CODEX crypto exchange lists StableUSD (USDS) and TrueUSD (TUSD) - CryptoNinjas CODEX, a crypto exchange based out of Estonia, today announced that after recent negotiation with the team of Stably, they have decided to list StableUSD (USDS).
2019-6-20 00:02 | |
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By CCN: Zcash developer Zooko Wilcox, who has previously opined that cryptocurrencies can be used to evade taxes, posted an “unpopular opinion” to Twitter today: Facebook’s crypto project is “awesome.
2019-5-25 11:42 | |
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Elon Musk has been trolling the Ethereum cryptocurrency and its co-founder Vitalik Buterin on Twitter. The Tesla founder simply tweeted the word “Ethereum” early this morning, but shortly later took it back (hehe).
2019-4-30 09:07 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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The Quppy multi-currency wallet has announced the launch of its new service that enables users to open euro accounts via banks in the European Union. The Quppy team has announced that verified users of its platform will now be able to buy and sell cryptos and make payments.
2019-4-15 21:38 | |
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CryptoNinjas Blockpass, a regtech provider using blockchain technology and smart contracts, today announced it has added decentralized exchange IDEX to its extensive roster of partners. From the Blockpass Application, users can create, store, and manage their data-secure digital identities that can be used for.
2019-3-7 04:28 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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Hackers Strike Again, Taking Over Non-Profit Twitter Account To Impersonate Affiliate Profile For Coinbase Hackers have been constantly using Twitter over the last six months in a way that can con consumers.
2019-1-10 17:19 | |
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The attestation report prepared by Grant Thornton has verified Circle’s claims that 177.1 million USDC in circulation were backed by more than $180 million in custody accounts.
2018-12-21 15:16 | |
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New crypto accounts at service providers now exceed 139 million, with 35 million of them being ID verified according to a new benchmarks study by the Cambridge Centre for Alternative Finance. . . .
2018-12-13 17:23 | |
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South Korea will test out a new blockchain voting system this month, sources close to the developments have confirmed to Bitcoin Magazine. Developed by the country’s National Election Commission (NEC) and its Ministry of Science and ICT, the distributed ledger system is based on IBM’s Hyperledger Fabric and will be used to authenticate voters and save voting results in real time.
2018-12-4 21:41 | |
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Hackers have been becoming increasingly creative in their ways of duping unsuspecting investors, and one of their latest endeavors has been the hacking of Twitter. Verified Twitter accounts all over the website were the subject of Bitcoin sweepstakes posts, leading many newcomers to lose funds.
2018-11-29 04:47 | |
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The attestation report made by Grant Thornton US has verified Circle’s claims that more than 127.4 million USDC coins in circulation were backed by the same amount of fiat money in custody accounts.
2018-11-22 20:07 | |
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Technology entrepreneur and visionary Elon Musk, popularly known for electric cars, reusable rockets, and PayPal, is increasingly seeing an uncanny association with Bitcoin for the wrong reasons. Scammers are capitalizing on Musk’s Twitter social media prominence to spin out hopes of cryptocurrency returns – with gains even more spectacular than the famed 2017-bull run.
2018-11-19 15:40 | |
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Twitter is pointing the finger at an unnamed third-party app as the party responsible for a string of cryptocurrency giveaway scams in recent weeks involving some major brands. Throughout the year, the popular social media platform Twitter has been in a losing battle against a massive botnet and cybercriminals who are hijacking prominent, verified accounts.
2018-11-17 03:00 | |
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Twitter has confirmed the series of cryptocurrency-related hackings on its platform originated from a third-party software provider – and not its own system. In an email to Hard Fork, a Twitter spokesperson confirmed attackers exploited a third-party marketing solution to blast fake Bitcoin giveaway links from a slew of verified accounts, including Google and Target.
2018-11-16 19:44 | |
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Twitter has been a hotbed for fraudulent activity in the last few weeks. Scammers have been getting into verified accounts, posting as some kind of giveaway for Bitcoin. Those hackers seem to be careful to not get caught, leaving different Bitcoin awards available with each one. Google and Target were some of the most recent […]
2018-11-15 23:20 | |
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Despite the increased security efforts, Twitter is still unable to weed out scam accounts, as U. S. retail giant Target became the latest victim of bitcoin scam hacks, The Next Web reported on November 13, 2018.
2018-11-14 16:00 | |
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Bitcoin giveaway scammers claim another victim After we saw several verified Twitter accounts fall victim to the infamous cryptocurrency giveaway scammers a couple of weeks ago, another account suffered the same faith today.
2018-11-14 13:40 | |
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It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter.
2018-11-12 16:40 | |
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Scammers plaguing a popular social media platform have successfully stolen over $150,000 in cryptocurrency. They used the verified accounts of two prominent British businesses by posing as Tesla founder and CEO Elon Musk.
2018-11-7 02:00 | |
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Cryptocurrency scammers have impersonated Tesla CEO Elon Musk, by hacking and compromising several verified Twitter accounts on November 5, 2018. According to Business Insider, while Twitter has previously attempted to stop impersonation scams, the hackers have managed to promote their tweets and capitalize on the cryptocurrency frenzy.
2018-11-7 19:00 | |
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Have you ever seen Elon Musk trying to give you crypto? This very popular scam is unfortunately happening once more. Many verified accounts were hacked to impersonate the founder of Tesla and SpaceX.
2018-11-6 03:48 | |
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A number of verified Twitter accounts were hacked to look like Elon Musk's as part of an effort to defraud owners of bitcoin.
2018-11-6 22:37 | |
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Although all South Korean crypto exchanges have to use the real-name accounts, in reality, only half of their customers verified their identity and converted virtual accounts to real-name ones.
2018-9-12 23:43 | |
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Earlier this week, Brendan Eich, co-founder and CEO of Brave Software, unveiled the latest stats on his fledgling browser, Brave. Latest @Brave stats: 4M users (MAU), 21K verified channels, 26K publisher accounts.
2018-9-8 10:00 | |
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Last week, cryptocurrency-powered Brave Browser announced that it had reached 10 million downloads on the Google Play store. Brave CEO Brendan Eich has since published new stats showing that Brave Browser is now being used by 4 million monthly users.
2018-9-5 00:14 | |
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Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets.
2018-8-9 20:51 | |
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Vite is a decentralized platform for event creation, promotion, and ticket sales. Vite events and tickets are verified through smart contracts on the Ethereum blockchain decreasing promotion costs as well as the prevalence of counterfeit tickets.
2018-7-23 12:13 | |
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Bitcoin has officially been deemed more popular than Beyonce, but the songstress still boasts more Instagram followers than any Bitcoin Insta. Perhaps because there is only one verified Beyonce, while there are hundreds of crypto-based accounts.
2018-7-3 13:30 | |
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