Новости о Suspicious Platform [ Фото новости ] [ Свежие новости ] | |
Hong Kong adds Bybit to its list of suspicious crypto exchanges
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. дальше »
2024-3-15 23:45 | |
|
Crypto exchange BitForex left customers without $55.6m in alleged exit scam
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… дальше »
2024-2-27 14:00 | |
|
|
Operations resume on HTX after suspicious transfers lead to $100m combined exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
|
|
Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied… дальше »
2023-11-22 12:30 | |
|
|
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake Ledger Live application on Microsoft’s app store. Ledger Live Users Lose $600,000 In Bitcoin: Report In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger […] дальше »
2023-11-6 21:30 | |
|
|
FTX Customers Warned of Deceptive ‘Priority Withdrawal’ Scam Via Phony Emails
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […] дальше »
2023-10-23 11:29 | |
|
|
Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »
2023-9-16 15:47 | |
|
|
Crypto betting platform Stake silent on reported $41M fund drain
Several blockchain security firms, including Peckshield, have reported the suspicious movements of significant funds on crypto-based sports betting platform Stake. Cyvers platform first reported the incident, noting that about $16 million of stablecoins were converted into Ethereum (ETH). дальше »
2023-9-5 22:35 | |
|
|
Hackers Take Control Of Robinhood Twitter Account To Promote Fake Crypto
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […] дальше »
2023-1-26 17:05 | |
|
|
Top Cardano-powered DEX MinSwap saw front-running exploit
Minswap investigates a front-running attack on its platform after a user called their attention to a suspicious transaction. Minswap, one of Cardano’s foremost multi-pool decentralized exchanges, experienced a front-running attack yesterday, Dec. дальше »
2022-12-9 19:07 | |
|
|
FTX investigating suspicious $600 million withdrawal
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform. дальше »
2022-11-13 12:49 | |
|
|
OpenSea Addresses Rising NFT Scams with New Security Features to Protect Its Users
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. дальше »
2022-6-23 09:57 | |
|
|
Hack Nets ~2600 ETH from Roll: Details Coming
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. дальше »
2021-3-15 20:56 | |
|
|
KuCoin’s Project Pinocchio Unearths Suspicious Native Indian Casino Crypto Project
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. дальше »
2020-5-6 15:07 | |
|
|
DeFi Platform bZx Attacked Again, 2388 ETH Siphoned by Hacker
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. дальше »
2020-2-18 14:00 | |
|
|
Poloniex Exchange Resumes Trading After Rolling Back “12 Minutes” Of Trades
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 […] дальше »
2020-2-12 21:37 | |
|
|
A Suspicious Project On EOS Raises Doubts On The Future Of The Blockchain
EOS platform does have regular airdrops to distribute tokens across its community in order to incentivize the development of (and on) the platform. However, the latest airdrop has raised suspicion across the community as organizers of the airdrop asks participants to ‘mine’ their new coins by sending some EOS to their contract. Here Is how […] дальше »
2019-12-4 22:10 | |
|
|
UPbit’s hacker leaves with $50 million worth of Ether
UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice. дальше »
2019-11-27 13:52 | |
|
|
Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool
Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas Uppsala Security, builder of the first crowd-sourced, blockchain-based threat intelligence platform known as the Sentinel Protocol, today has unveiled Crypto Analysis Risk Assessment (CARA) — a risk analytic assessment tool that uses their patent-pending machine learning algorithms to learn the behavior of suspicious wallets and regular wallets in order to evaluate the risk score of […] Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas дальше »
2019-10-8 19:43 | |
|
|
Chainalysis Reveals Real-Time Suspicious Cryptocurrency Transaction Alerts
Leading blockchain analysis firm Chainalysis has just revealed new tools to help cryptocurrency companies stay compliant with regulators. The firm’s existing “Know Your Transaction” (KYT) platform will now provide real-time alerts to companies using it. дальше »
2019-8-23 23:00 | |
|
|
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
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. дальше »
2019-5-11 21:34 | |
|
|
ERC20 & ERC721 tokens now supported on Bitfury’s blockchain analytics platform
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. дальше »
2019-5-8 14:05 | |
|
|
New Report Suggests HitBTC Exchange Allegedly Cheats Users During Recent MXM Token Trading
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. дальше »
2019-4-25 17:10 | |
|
|
Bithumb Hacked Again? – Hackers Reportedly Steal $15 Million in EOS
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. дальше »
2019-3-30 12:30 | |
|
|
New Russian Platform ‘The Crypto Detectives’ Pledges To Weed Out Bad Acting ICOs From Ecoystem
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. дальше »
2018-11-21 19:54 | |
|
|
Crypto Detectives Project Rates and Investigates Suspicious ICOs
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. дальше »
2018-11-21 00:05 | |
|
|
Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
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. дальше »
2018-10-10 22:30 | |
|
|
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
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. дальше »
2018-9-19 02:06 | |
|
|
Twitter is now recommending users follow cryptocurrency scambots
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. дальше »
2018-8-14 14:59 | |
|
|
Microsoft developed an AI to catch Xbox Live cheaters
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. дальше »
2018-7-25 22:58 | |
|
|