Новости о Trader Address [ Фото новости ] [ Свежие новости ] | |
Trader Loses $71 Million In Phishing Attack Due To Address Similarity
A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […] дальше »
2024-5-5 19:36 | |
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Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures. дальше »
2024-5-4 14:30 | |
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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet
Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC. дальше »
2024-5-3 18:45 | |
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Are Ethereum Tips Useful? This Smart Trader Made Over $2 Million in 12 Hours With This Altcoin
A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS. дальше »
2024-2-15 21:30 | |
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How Crypto Trader Yielded Over $800K with DOT’s Rival Token
An anonymous trader with the address 0x166 recently executed an extremely lucrative trade by investing in the booming Polkadot competitor, Peapods Finance. According to on-chain data analyzed by Spotonchain, the savvy trader swapped 25 ETH (approximately $55,000) for 125,963 PEAS tokens on December 17th. дальше »
2024-2-1 00:15 | |
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FTX charges customer $1 million for transferring to wrong address
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6. дальше »
2021-10-8 07:00 | |
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As ETH Fees Remain High, Trader Reminds Community “Ethereum Hasn’t Won Yet”
If you’re one to focus on transaction fees, it’s been a tough past few weeks for Ethereum. The network has been subject to an influx of adoption over recent weeks. Santiment, for instance, has reported the highest daily active address count in over two years. дальше »
2020-7-1 13:00 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting
An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »
2018-12-5 08:51 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Top Cryptocurrency News For Every Bitcoin Investor and Trader Should Know About Today
Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance SEC […] дальше »
2018-9-23 17:43 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Bitsive Exchange ICO
A system of protocols would allow users to deposit cryptocurrencies on an exchange, without the presence of an actual deposit. A smart contract provides the base of the solution, but the benefits are gone if the funds cannot be used to initiate multiple, simultaneous trades. дальше »
2018-7-6 21:26 | |
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