Новости о Suspicious Billion [ Фото новости ] [ Свежие новости ] | |
This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’
Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto. дальше »
2024-3-4 15:00 | |
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Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn
At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin. дальше »
2019-7-14 11:30 | |
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Bitcoin worth $6 billion moved in 25 transactions on a single block
The Bitcoin community eagerly awaits the raging bull market; however, the pump in its price occurs under suspicious circumstances. Bitcoin Block Bot, which alerts the community of massive Bitcoin movements caught wind of a shady pattern. дальше »
2019-6-30 17:30 | |
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Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?
By CCN Markets: The bitcoin price rally refuses to let up, and the dominant cryptocurrency just soared above $11,000 for the first time since March 2018. Bitcoin Price Rushes to 15-Month High Around 12:00 UTC, investors bid the bitcoin price up to $11,215. дальше »
2019-6-22 17:50 | |
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Is Crypto Trading Volume Really Being Faked to the Tune of $13.8 Billion?
According to a report conducted by crypto trading information portal The Tie, a huge percentage of cryptocurrency trading volume is suspicious. Estimates were arrived at using average website visits versus reported trading volume and comparing this figure those found at the digital asset industry’s most reputable exchanges. дальше »
2019-3-19 00:00 | |
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75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research
A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures. дальше »
2019-3-19 23:53 | |
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Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion
The crypto market and Bitcoin investors were in for a shock on Monday morning, as Tether, a self-proclaimed “stablecoin,” fell 6% below its U. S. Dollar (USD) peg amid a growing sense of confusion within the cryptosphere. дальше »
2018-10-15 10:19 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008
Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,. дальше »
2018-9-21 14:06 | |
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