Crypto scammers tried to bribe X employees to reinstate suspended accounts

2025-9-20 23:01

Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, with the goal of having suspended accounts reinstated, X said Friday. X noted that it was taking strong action after exposing… origin »

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Santiment Network Token (SAN) на Currencies.ru

$ 0.1264 (+0.00%)

Объем 24H $0

Изменеия 24h: 5.76 %, 7d: 3.92 %

Cегодня L: $0.1264 - H: $0.1264

Капитализация $0 Rank 6408

Доступно / Всего 0 SAN / 83.337m SAN

network accounts crypto suspended scammers employees noted

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Источник: Cripyo.news

network accounts → Результатов: 126

Tezos Rolls Out Seoul Upgrade With Protocol-Native Multisigs and Faster Finality

Tezos has successfully activated its 19th protocol upgrade, Seoul, introducing protocol-native multisignature accounts, 63x network efficiency gains, and more.

2025-9-19 18:30	Tezos
protocol-native tezos upgrade seoul protocol multisignature introducing

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Ripple Now Integrated With Payments Network of 4 Billion Accounts: Details

Thunes, global cross-border digital payments heavyweight, expands its collaboration with Ripple

2025-9-2 19:24
ripple payments collaboration cross-border digital heavyweight global

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Malicious crypto trading bots siphon over $900k via aged YouTube accounts

A network of crypto scammers is leveraging aged YouTube accounts to push trading bots that lure users into deploying malicious smart contracts capable of draining their wallets. Sounding the alarm on this “widespread and ongoing” threat, senior threat researcher Alex…

2025-8-7 11:20	youtube
youtube accounts threat malicious aged crypto trading

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Particle Network price surges 12% as Universal Accounts skyrocket over 500% in Q1

PARTI price surged 12% as it embarked on a recovery from a deep pullback, buoyed by explosive growth in Universal Accounts and network activity reported in its latest Q1 update. Particle Network (PARTI) has jumped 12% in the last 24…

2025-5-30 12:36	transactions
network parti particle accounts price universal reported

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Particle Network Token Launch: $PARTI Now Live on Binance

Particle Network is a Layer-1 (L1) blockchain powering chain abstraction, seamlessly integrating users and liquidity across Web3. At its core, Universal Accounts provide a single account with a unified balance across all chains.

2025-3-26 14:26
particle across network core universal web3 accounts

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Can Stellar break out? - Mapping XLM's road to $0.51

On-chain metrics showed steady growth in TVL and network accounts as the Long-Short Ratio rose, signaling long-term investor conviction despite price fluctuations. Despite a short-term overall The post Can Stellar break out? - Mapping XLM's road to $0.51 appeared first on AMBCrypto.

2025-2-22 06:00	News
despite road xlm break stellar mapping out

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Coinbase brings real-time deposits via debit cards by partnering with Visa

Coinbase users can now fund their accounts in real-time with eligible Visa debit cards, thanks to a new integration with the Visa Direct network. Coinbase users in the U.S. and Europe can now deposit funds to their accounts with an…

2024-10-30 09:50	Visa
coinbase visa users accounts cards debit real-time

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Ramp Network expands crypto-to-fiat support for real-time MXN payouts via SPEI

Ramp Network now supports real-time MXN payouts via the SPEI payment system. Users can sell crypto and receive funds in their bank accounts within 30 seconds. SPEI offers lower fees and operates 24/7, enhancing crypto-to-fiat transactions in Mexico.

2024-10-30 19:11	Mexico
spei via payouts ramp real-time mxn network

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Avalanche Becomes Latest Blockchain to Support Franklin Templeton's Tokenized Money Market Fund

The fund’s official record of share ownership is kept on the Stellar network and the fund may also use Polygon and Arbitrum for certain accounts.

2024-8-26 16:00	Arbitrum
fund network kept stellar may certain accounts

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Hedera (HBAR) down 10% in despite recent Blade Wallet and Karate Combat partnerships

Hedera (HBAR) token has experienced a 10.5% decline over the past two weeks despite significant integrations with Blade Wallet and Karate Combat some few days ago. While the integrations have brought substantial attention to the network, bagging 400,000 new accounts in just one week, the market has not reflected these positive changes in HBAR’s price. […]

2024-7-30 12:50	Hedera Hashgraph
hbar combat hedera integrations karate despite blade

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Polymarket is good news for Polygon, but what about MATIC's price?

Polymarket now accounts for 6% of transaction fees on the Polygon network However, MATIC's price action still unaffected by its recent growth Prediction platform Polymarket is now one of theThe post Polymarket is good news for Polygon, but what about MATIC's price? appeared first on AMBCrypto.

2024-7-27 02:00	Polygon
polymarket polygon matic price good one platform

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Coinbase completes integration with Bitcoin Lightning Network

Coinbase has partnered with Lightspark to integrate Bitcoin's Lightning Network, enabling instant, low-cost BTC transfers directly from Coinbase accounts. The post Coinbase completes integration with Bitcoin Lightning Network appeared first on Crypto Briefing.

2024-5-1 19:26	News
coinbase network bitcoin lightning integration completes accounts

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Road to Pi Network's Mainnet launch hits '10 Million' milestone, but...

Number of accounts that have gone through the KYC process for Pi surpassed 10 million users Frauds around the Pi network have affected sentiment though The Pi Network has been in the crypto-The post Road to Pi Network's Mainnet launch hits '10 Million' milestone, but... appeared first on AMBCrypto.

2024-4-19 20:00	News
network million road milestone mainnet launch hits

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Celsius looks to recover $2 billion withdrawn by 2% of accounts during its collapse

Bankrupt crypto lender Celsius Network is seeking the return of over $2 billion withdrawn by major customers shortly before its bankruptcy declaration in July 2022, according to a release shared with CryptoSlate.

2024-3-21 22:02	legal
celsius withdrawn billion bankruptcy declaration cryptoslate customers

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Particle Network introduces modular L1 blockchain for a multi-chain ecosystem

Particle Network’s modular L1 blockchain is a universal settlement layer for a multi-chain ecosystem. It features Chain abstraction and Universal Accounts. Particle Network has introduced its modular Layer-1 blockchain, an upgrade powered by chain abstraction and universal accounts to make user experience across blockchains easier.

2024-3-21 20:07	Crypto
blockchain particle universal modular network chain accounts

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Tron finally crosses this key milestone with another one in view

Total accounts on Tron are now over 200 billion. TRX has added over 3% in the last 48 hours. The Tron [TRX] network has reached and exceeded a significant milestone after counting down in thThe post Tron finally crosses this key milestone with another one in view appeared first on AMBCrypto.

2023-12-10 07:30	Trading View
tron milestone view trx crosses one finally

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How long before Tron hits this key network milestone?

The total number of accounts on Tron was gradually approaching 200 million. TRX's movement has remained flat but has maintained $0.1. At press time, Tron [TRX] was approaching a significant The post How long before Tron hits this key network milestone? appeared first on AMBCrypto.

2023-12-5 07:30	Trading View
tron trx milestone approaching hits key network

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Celsius Network’s Bankruptcy Chapter Closes, Signals Revival For Crypto Lender

Failed crypto lender Celsius Network has received bankruptcy court approval for its plan to transform into a creditor-owned Bitcoin mining firm, as reported by Bloomberg. The approval is part of a wider proposal aimed at repaying customers who have frozen their accounts for over a year.

2023-11-10 07:00	Digital Currency
network lender approval celsius crypto bankruptcy wider

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VC firm a16z crypto spearheads $4.2m seed funding for web3 company Pimlico

UK-based Pimlico has raised $4.2 million in a seed funding round led by a16z crypto, aiming to improve the Ethereum network by introducing versatile smart accounts through ERC-4337.

2023-11-7 21:34	Web3
seed funding crypto pimlico a16z ethereum improve

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VC Roundup: Private accounts, tokenization and healthcare infrastructure grab investor attention

Nocturne, Untangled Finance, Account Labs, Rymedi and Waterfall network secure venture capital funding in the latest funding blitz.

2023-11-6 23:49
funding network secure waterfall rymedi labs venture

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Best Cryptocurrency Interest Accounts 2023

2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court.

2023-10-3 21:48	nexo
interest accounts cryptocurrency weeks each filed bankruptcy

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Friend.Tech collaborators booted from chatrooms

Two collaborators on the Friend.Tech platform, known as YieldBouncer and Salience, reportedly lose chat access following their involvement in an aggregator tool. Friend.Tech, a decentralized social platform built atop a layer-2 network Base, reportedly banned two accounts from using the…

2023-9-19 11:29	#twitter
friend tech platform reportedly two collaborators built

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BlockFi vs. Celsius Network: Reviewing Two Bankrupt Crypto Interest Accounts

BlockFi vs. Celsius Network was a popular head-to-head comparison between cryptocurrency interest accounts. From 2018 to 2021, both providers were largely considered the blue chips of cryptocurrency interest accounts.

2023-9-29 17:30
accounts interest blockfi cryptocurrency celsius network providers

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Web3 Wallet App Kresus Unveils Zero Network Fee Cashouts For USDC Holders

Users will be able to withdraw up to $100,000 in USDC via the off-ramp to their selected bank account. Web3 SuperApp and crypto wallet Kresus unveiled its crypto off-ramp for stablecoins, allowing users to cash out directly to their bank accounts with zero fees.

2023-9-12 17:50	Crypto Cable
bank usdc crypto web3 off-ramp users zero

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Hong Kong Police Take Down $65 Million Triad Money Laundering Operation

Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto.

2023-8-27 19:15
million laundering down hong kong police money

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Social media bots suspected in possible FTX crypto price manipulation, reveals report

A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may have significantly amplified the value of certain cryptocurrencies listed on the now-defunct FTX exchange.

2023-8-3 17:15	trading
social media report ftx may inauthentic especially

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TRON ecosystem grows amid increasing DeFi activity

The TRON (TRX) network exhibited considerable growth in Q2 in daily active accounts, new accounts, and transactions, as metrics increased by 14%, 13. 4%, and 28. 9%, respectively, according to a recent report by Messari.

2023-7-31 18:45	Web3
tron accounts increased transactions metrics recent report

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Aptos Network (APT) Usage Soars Following Chingari Integration

The social media platform Chingari has integrated with the Aptos Network, leading to a major uptick in new users and daily active accounts on the layer one blockchain. The post Aptos Network (APT) Usage Soars Following Chingari Integration appeared first on BeInCrypto.

2023-7-23 15:44	Blockchain News
aptos chingari network usage integration apt following

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Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked

The Twitter accounts of Aptos Network and its CEO were hacked, promoting a fraudulent airdrop. On the same day, Multichain's Fantom bridge lost $126 million in various assets. The post Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked appeared first on BeInCrypto.

2023-7-7 08:58
aptos twitter multichain hacked bridge fantom drained

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Hedera (HBAR) integrates ChatGPT plugin for streamlined asset management

A significant milestone connecting blockchain technology and Artificial Intelligence (AI) had the Hedera (HBAR) network integrating the ChatGPT plugin. The AI launch on the cryptocurrency project will allow users to manage their accounts seamlessly.

2023-6-26 15:05
hedera plugin chatgpt hbar cryptocurrency integrating project

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Michael Saylor: “Bitcoin can help in the fight against bots and fake accounts”

The chairman of MicroStrategy, Michael Saylor, believes that the Bitcoin network can become an effective means to prevent cybersecurity threats, namely the fight against fake accounts in social networks.

2023-5-29 16:59	News
against fake accounts michael fight bitcoin saylor

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Tron [TRX] beats its peers to the punch with these new milestones, details here

The total accounts on the Tron network exceeded 160 million. Market indicators revealed what went in TRX favor, causing it to propel its prices. Tron [TRX] outperformed other networks and The post Tron [TRX] beats its peers to the punch with these new milestones, details here appeared first on AMBCrypto.

2023-5-18 01:30	News
tron trx details milestones new beats peers

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Binance’s NFT Marketplace Adds Support for Bitcoin NFTs

The leading cryptocurrency exchange will allow NFT collectors to purchase tokens on the Bitcoin network directly through their Binance accounts – bypassing the need to create a separate wallet for inscriptions.

2023-5-9 12:00	NFTs
binance nft bitcoin network directly accounts through

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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle

The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users.

2023-4-16 06:51	News
crypto million accounts 112 various virtual currency

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Tron reports another week of positive growth- Here are its latest milestones

Tron’s TVL and accounts soar to new places, building on the previous week’s highs. TRX remains in limbo after failing to keep up with the major cryptocurrencies. The Tron network has sucThe post Tron reports another week of positive growth- Here are its latest milestones appeared first on AMBCrypto.

2023-3-23 09:30	News
tron week latest milestones reports another growth-

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Bybit, Mastercard Launch Crypto Debit Card Following Suspension Of USD Transfers

Bybit has introduced a debit card that can be used on the Mastercard network and would deduct cryptocurrency holdings from accounts when making purchases. The launch of Bybit’s virtual and physical debit card offerings comes days after the Dubai-based exchange announced it will stop accepting bank transactions in U.

2023-3-7 11:56	Visa
bybit debit card mastercard launch comes offerings

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Celsius custody customers begin withdrawing funds, details inside

Celsius has resumed withdrawals for customers with Custody Accounts. The withdrawals have opened 263 days after they were suspended in June last year. Bankrupt crypto lender Celsius Network The post Celsius custody customers begin withdrawing funds, details inside appeared first on AMBCrypto.

2023-3-3 14:00	News
celsius customers custody withdrawals details inside funds

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Xapo Bank Integrates Bitcoin’s Lightning Network, Partners with Lightspark

Crypto pioneer Xapo has quietly assembled interest bearing, deposit-guaranteed USD bank accounts with a view to providing alternative financial services in emerging market countrie

2023-3-2 17:00	Banking
xapo bank providing view accounts usd alternative

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Will TRON's [TRX] high TPS be enough to improve its DeFi state?

Active accounts and transactions on TRON increased. However, the total value locked on the network declined. According to a 28 February tweet by TRON Community, TRON [TRX] surpassed other maThe post Will TRON's [TRX] high TPS be enough to improve its DeFi state? appeared first on AMBCrypto.

2023-3-1 14:30	News
tron trx state defi tps high enough

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Founders and VCs Still Control Whale Accounts For These Leading DeFi Projects

Decentralization is a key component of any crypto network. However, some of the industry’s leading DeFi projects are whale influenced. The post Founders and VCs Still Control Whale Accounts For These Leading DeFi Projects appeared first on BeInCrypto.

2023-2-28 07:28	venture capital
leading projects whale defi control founders vcs

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Will TRON's increased adoption spur network developments in 2023?

TRX burn was on the rise, and total accounts exceeded 143 million. Metrics remained positive, but stochastic was concerning. TRON [TRX] has been stepping up its game in terms of burn activitThe post Will TRON's increased adoption spur network developments in 2023? appeared first on AMBCrypto.

2023-2-22 23:30	News
tron trx 2023 burn increased developments adoption

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TRX shuns stepping in the spotlight despite Tron's latest offerings. Assessing...

TRON published its weekly highlights mentioning the notable developments TRON reached 131,312,000 accounts on the network however a few metrics were not supportive TRON [TRX] posted its The post TRX shuns stepping in the spotlight despite Tron's latest offerings. Assessing... appeared first on AMBCrypto.

2022-12-26 00:30	News
tron trx offerings assessing latest shuns stepping

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TRON Total Number Of Accounts Hit Nearly 120 Million, Weekly Report Shows

TRON, the native cryptocurrency of the blockchain network bearing the same name, continues to struggle as it fails to break free from its bearish momentum. According to tracking from Coingecko, the 16th largest cryptocurrency in terms of market capitalization is trading at $0.

2022-11-20 11:40
cryptocurrency tron according tracking momentum bearish break

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FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder

Some $27 million worth of ether was converted to the DAI stablecoin, while funds on the BNB Chain were converted to ether and bridged to the Ethereum network.

2022-11-16 13:30	Tech
ether converted stablecoin dai funds bridged ethereum

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Celsius Update: The lender, creditors spat over wallet and asset custody

According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain…

2022-11-10 01:52
custody celsius network customers full accounts all

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Why Telegram Will Launch Usernames Auction On TON Network

According to a report from TechCrunch, the social media platform Telegram will auction handles for individual accounts and channels. The company has been taking steps to boost its revenue. Earlier this year, it announced a subscription plan to keep its finance afloat.

2022-10-28 01:00	TON
auction telegram earlier revenue taking steps boost

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Betting against Tron [TRX] in Q4? Read this update first

TRONDAO recently released its weekly report that showcased the growth of the network in the DeFi space. It also elaborated on the improvements the network noticed in terms of the number of accounts anThe post Betting against Tron [TRX] in Q4? Read this update first appeared first on AMBCrypto.

2022-10-7 12:30	News
against update network betting trx tron elaborated

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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report

Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report.

2022-10-4 17:30	USA
lender report celsius crypto withdrew weeks founder

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Why Ethereum's Beacon Chain stands to be of utmost importance post-Merge

The Ethereum Beacon chain is a ledger of accounts that conducts and coordinates the network of stakers. It was designed to replace proof-of-work (PoW) mining on the current Ethereum Mainnet. BlockcThe post Why Ethereum's Beacon Chain stands to be of utmost importance post-Merge appeared first on AMBCrypto.

2022-9-11 22:30	News
ethereum beacon chain stands post-merge utmost importance

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Wintermute founder denies Binance lawsuit rumors

Wintermute founder Evgeny Gaevoy refutes claims that the market maker has plans to sue Binance after the losses incurred during the Oct. 11 market crash. In a recent post shared on Nov. 4, the platform’s chief executive officer and founder…

Thumzup plots a Dogecoin powered creator economy

Thumzup is deploying Dogecoin as a strategic rail, aiming to bypass traditional banking bottlenecks and facilitate near-instant cross-border payments to a burgeoning global network of content creators.

Giggle Academy $11M donation sparks token confusion

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Polychain CEO on memecoins and tokenizing social media

Polychain CEO Olaf Carlson-Wee say retail and institutional investors have different ways of approaching meme coins, with virality being a core value that drives the market. At the Token2049 conference in Singapore on Oct.

R2 Protocol’s X account suspended after mainnet launch

X has suspended the account of R2 Protocol, a decentralized yield platform for real-world assets, just after the platform’s mainnet launch. The R2 Protocol launched its mainnet on Ethereum, going live on Sept. 26 as the onchain yield platform looked…

Elon Musk seeks to dismiss SEC lawsuit over 2022 Twitter stake

Elon Musk files a motion to dismiss the U.S. Securities and Exchange Commission’s civil lawsuit which alleged that he waited too long before revealing his large purchase of Twitter shares. In a recent filing to a federal court judge, Elon…

2025-9-20 23:01

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