2024-3-16 12:17 |
Hong Kong's SFC flags Bybit as a suspicious crypto platform as it reviews the exchange's license application. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Hong Kong’s Securities and Futures Commission (SFC) has added Bybit to its list of suspicious virtual asset trading platforms and issued a public warning about its unlicensed operations. In a March 14 warning, the SFC said the platform is unlicensed and expressed concerns that Bybit has offered its products to Hong Kong investors.
2024-3-15 23:45 | |
|
|
Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit…
2024-2-27 14:00 | |
|
|
Blockchain security platform Cyvers has detected several suspicious transactions from the crypto casino site Duelbits, indicating a security breach.
2024-2-14 00:46 | |
|
|
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform.
2022-11-13 12:49 | |
|
|
In the turn of a new event, OpenSea has decided to roll out new and dedicated security features to curb the rise of NFT scams and safeguard the interests of its users on the platform. With the new security feature, users don’t have to worry about suspicious NFT transactions.
2022-6-23 09:57 | |
|
|
Twitter users are posting about suspicious activity. At the moment, it seems that a hack stemming from use of the Roll social token platform ‘drained’ about 2600 ETH from social token pools. What we Know WARONRUGS, which pointed to the security problems on the PAID Network that later led to a Mar.
2021-3-15 20:56 | |
|
|
KuCoin Global’s non-profit credit information system, Project Pinocchio, was recently launched in partnership with several well-known, credible, and authoritative institutions and media platforms in the cryptocurrency industry, including BTCManager, to establish a credible project review platform to foster self-discipline and integrity in the budding crypto industry.
2020-5-6 15:07 | |
|
|
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans.
2020-2-18 14:00 | |
|
|
Recently Justin Sun's purchased exchange, Poloniex, announced a maintenance delay on its trading platform as the exchange faced a bug in the system on Monday, 10th February 2020. The suspicious bug is however reported to have originated from the development team which caused a number of problems on the platform and forcing the Poloniex maintenance […]
2020-2-12 21:37 | |
|
|
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
|
|
CryptoNinjas Crystal, the blockchain analytics platform from Bitfury, which provides advanced analytics and data scraping to map suspicious transactions, has announced it now offers analytical support for ERC-20 and ERC-721 tokens.
2019-5-8 14:05 | |
|
|
HitBTC is generally considered to one of the more legitimate trading avenues in existence today. This is because, the platform has generally stayed away from any suspicious activities, controversies or other unwanted indulgences.
2019-4-25 17:10 | |
|
|
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.
2019-3-30 12:30 | |
|
|
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.
2018-11-21 19:54 | |
|
|
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.
2018-11-21 00:05 | |
|
|
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
|
|
Cryptocurrency exchange Zaif announced on Thursday that a recent hack has resulted in the loss of 5,966 bitcoins (BTC) and a total of $60 million USD worth of bitcoins, Bitcoin Cash (BCH) and MonaCoin (MONA).
2018-9-20 14:00 | |
|
|
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
|
|
Despite constant pressure to ban them, it appears Twitter is actively contributing to the cryptocurrency scam epidemic on its platform and encouraging users to follow obvious scambot accounts. The social media giant was caught recommending a suspicious account impersonating Tesla CEO Elon Musk, as spotted by security researcher Troy Mursch.
2018-8-14 14:59 | |
|
|
The US Treasury Department is working on a platform that will enable reporting of suspicious activities within the crypto industry.
2018-8-13 14:13 | |
|
|
Microsoft recently filed for a patent for an AI that detects Xbox cheaters by combing through their gaming history for suspicious ranks or achievements. The patent application was published by the US Patent and Trademark Office last month.
2018-7-25 22:58 | |
|
|
Bybit expands its AI Trading Skills Hub with Earn Dual Asset and On-Chain Alpha, adding structured yield products and more through natural-language commands.
Traders compare crypto futures platforms as derivatives activity grows across major exchanges. Growing institutional and retail participation in cryptocurrency derivatives markets has prompted traders to examine the technical specifications of futures trading platforms more closely. Comparisons between BTCC, Binance, and…
As the Crypto Fear and Greed Index plummets, Bybit is doubling down on stablecoin yield and fixed-income-style products to help users generate steady returns amid volatility.
Bybit has outlined a plan to expand beyond crypto trading, positioning itself as a broader financial platform spanning banking, custody, and cross-border services by 2026.
Tel Aviv-based crypto key management startup Sodot announced the general availability of its Exchange API Vault on Thursday, a new tool designed to let institutional traders secure their trading keys without sacrificing the speed needed for high-frequency operations.
Bybit has hinted at its plan to launch retail banking services on its platform by February. Users will be able to transfer up to 18 currencies in and out of partner banks. The post Bybit to Launch Retail Bank Accounts appeared first on Coinspeaker.
Американская компания Circle, выпускающая стейблкоины USDC, подверглась критике за неспособность своевременно блокировать украденные цифровые активы.