2022-8-15 23:15 |
U.S. Treasury links the crypto mixer with $7 billion worth of laundered money.
Similar to Notcoin - Blum - Airdrops In 2024
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About $3 million worth of AXS tokens were moved from Sky Mavis CEO Trung Nguyen’s wallet on Axie’s Ronin blockchain to crypto exchange Binance hours before the announcement of an exploit.
2022-7-29 00:17 | |
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Bitmedia, a leading Ad marketplace, has set the bar high for advertisements within the crypto space. It links crypto firms with potential users/clients via a network of publishers. Besides being a pioneer in the field of crypto advertisement, the marketplace has proven to be a reliable platform for crypto firms like coins/tokens, wallets, and crypto […] The post Crypto Ad marketplace Bitmedia sets the pace for best leads and lowest CPM appeared first on Invezz.
2022-7-14 15:15 | |
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Hackers had access to multiple official social media accounts of the British Army for nearly four hours, when they posted crypto phishing links and scams.
2022-7-4 07:25 | |
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For any firm to stand in the spotlight it is of utmost importance that abundant alluring features are offered. In the crypto world, both newbies...
2022-6-7 18:23 | |
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Bitvavo, a European crypto exchange company, has announced a new partnership with Mercury Redstone, an Amsterdam-based digital asset management firm specializing in index investing. This collaboration will allow Bitvavo users to automate crypto investment strategies from the safety of their Bitvavo accounts.
2022-6-2 22:07 | |
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Links posted to a fake Louis Vuitton NFT raffle were made to capitalize on a recent real collaboration between Beeple and the luxury fashion brand.
2022-5-24 06:46 | |
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The Federal Bureau of Investigation connected North Korean hackers to a theft of bitcoin worth more than $600 million from a service associated with the popular crypto play-to-earn game Axie Infinity on Thursday.
2022-4-16 14:48 | |
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Crypto lending platform Celsius will get exposure to yield from Wintermute and Amber by delegating $30 million of wETH to Maple’s pools
2022-2-26 17:00 | |
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Hacks in the decentralized finance (DeFi) sector have increased significantly over the past few years. The latest attack was on the Wormhole bridge that links the Ethereum (ETH/USD) and Solana (SOL/USD) blockchain.
2022-2-9 19:28 | |
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CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypto scammers. Binance CEO Changpeng Zhao took to Twitter to notify users of a new SMS phishing strategy.
2022-2-8 17:16 | |
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Wormhole token bridge that links the Ethereum and Solana blockchains, seemingly an unimportant piece of tech for its function, lost over $321 million Wednesday afternoon. This is the largest attack to date on Solana.
2022-2-3 18:15 | |
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The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More
2022-1-12 00:00 | |
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The sanctions are part of the government's fight against a spike in criminal activities… The post US sanctions crypto exchange over links to ransomware attacks appeared first on Coin Journal.
2021-9-22 14:21 | |
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A decision rendered by a District Court in California on Friday now prohibits Apple from preventing developers to provide external links or other communications that direct users away from Apple’s in-app purchasing.
2021-9-14 20:16 | |
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Public Mint — which links the traditional finance world with the innovative world of crypto– saw over $1 million worth of MINT moved from Ethereum in the first 24 hours following the launch of the MINT Rewards Program on August 16.
2021-8-25 14:00 | |
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DeFi platform Lattice Exchange, which links all blockchain networks making it possible for users to transfer cryptocurrency between them with ease, released the Lattice Launchpad to enable blockchain entrepreneurs to take their business to the next level.
2021-8-13 18:22 | |
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About 46 million Americans now own Bitcoin, representing about 17% of the population over the age of 18, according to an NYDIG survey. Still, the majority, 53%, don’t own crypto assets, but 55% said that they would consider adding digital assets to their investment portfolio.
2021-5-13 22:35 | |
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Next-generation platform CPI (Crypto Price Index) won’t stay out of the headlines — for all the right reasons. It first hit Emirati news with royal links confirmed, and now, barely a month after listing, its price has shot up over 20 times.
2020-8-20 14:49 | |
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Brave, the crypto-rewards privacy browser that recently became Japan’s top internet app, was left red-faced over the weekend as users found it’s search bar was redirecting users to Binance via an affiliate link – its own.
2020-6-8 06:30 | |
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The crypto-centric Brave browser is catching some flack as reports are emerging of a redirect occurring when entering the web address of a popular digital asset exchange. Industry observer Cryptonator1337 (@cryptonator1337) posted the details stating; So when you are using the @brave browser and type in “binance[.
2020-6-7 10:12 | |
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Users of Coinbase Card who also own Android supported smartphones can now integrate the two through Google Pay. This means that the card can now be imitated by a smartphone. Coinbase Card links a crypto holder’s balance as reflected in the exchange platform which can then be utilized to spend the cryptocurrency through immediate conversion […]
2020-3-18 00:30 | |
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The Russian central bank now considers any crypto exchange transaction as a money laundering risk
2020-2-18 16:24 | |
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Wyre, a blockchain payment company, just launched a new solution for content creators to accept crypto. Cashingout. me links bank accounts with a blockchain address, and lets anyone convert crypto donations into cash.
2019-12-6 00:21 | |
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Coinspeaker BBC Allegedly Links $450 Million Missing Cryptoassets from WEX to the Russian FSBThe BBC Russian service allegedly links $450 million in missing Wex funds to the Russian FSB.
2019-11-16 12:43 | |
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Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
2019-10-5 15:00 | |
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Facebook’s CEO Mark Zuckerberg held a meeting on Wednesday with about six US lawmakers over a dinner in Washington, Washington Post reports. The dinner meeting primarily focused on Facebook’s Libra crypto project.
2019-9-20 23:48 | |
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While Bitcoin (BTC) was improving its image as a mainstream means of payment, a new MEMRI report links crypto usage to major terrorist organizations.
2019-8-23 15:28 | |
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Adult entertainment provider, SpankChain has announced the launching of SpankPay, a crypto payment platform that users can use to pay for adult-rated content. The Ethereum-based adult content platform is partnering with two partners who have already integrated with the platform; SkyPrivate which anonymously links models with their clients using skype as well as Discord and […]
2019-8-2 21:22 | |
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Ripple (XRP) retesting 40 cents, stable in the last day Change of leadership at ECB could be supportive for Ripple and blockchain in general Christine Lagarde will take over from Mario Draghi as the head of ECB.
2019-7-9 20:00 | |
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A few weeks ago, Circle co-founders Jeremy Allaire and Sean Neville sat down with Michael Casey at the CB Insights “Future of Fintech” conference. They covered a lot in their 20 minute conversation.
2019-6-29 22:03 | |
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Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
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By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin.
2019-6-15 21:34 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust.
2019-5-8 00:00 | |
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By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges.
2019-5-1 11:35 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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According to a BloombergQuint report published April 17, 2019, Gerald Banks, a financier who has in past managed part of a Russian oligarch’s business venture is set to open a cryptocurrency derivative fund.
2019-4-18 17:00 | |
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The first thing you will notice when you visit Neutrino’s homepage is this pop-up, a notification that the blockchain analytic firm has been acquired by the US crypto exchange, CoinBase. With $300 million of funds.
2019-2-28 20:48 | |
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Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd.
2019-2-12 16:00 | |
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The cryptocurrency story can’t be complete without a huge reference to cryptocurrency exchanges. They are the bridge that links a crypto investor to the cryptocurrency world. Cryptocurrency exchanges have a strong and direct impact on the crypto market, and this level of influence cannot be just brushed aside as the New Year kicks off.
2019-1-18 19:32 | |
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WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions.
2019-1-5 21:09 | |
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As the Christmas holidays are almost upon us, there will be notable increase in the number of financial scams and phishing attempts. The cryptocurrency industry will be no different in this regard, as there are quite a few new campaigns making the rounds right now.
2018-12-18 22:02 | |
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Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 US Treasury Department's OFAC Links Multiple Bitcoin Wallets to Ransomware Ordeal […]
2018-11-29 07:32 | |
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Crypto Pros does not have an active website. Surprisingly, the platform registers new clients using Google forms and links on YouTube. Although the payments are supposedly made through cryptopros. biz, no website is registered under this domain name.
2018-11-23 05:02 | |
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During bear runs, it is hard to find assets that work as you would expect. This is quite normal since BTC has close links to other cryptos in value. XRP has once again proven to be the odd one out.
2018-11-21 15:41 | |
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McAfee Labs is known for their protection software that has been highly popularized since consumers started using the internet. It should come as no surprise that their latest press release shows that they have discovered a new malware from cryptocurrency hackers.
2018-11-15 10:50 | |
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Bit. ly Attacks “Mastering Ethereum” Book: Doesn’t Allow 200 Links When it comes to Bitcoin proponents, there isn’t anyone as prominent, knowledgeable, and likable as Andreas M. Antonopoulos, a former Greek cybersecurity expert turned cryptocurrency fanatic.
2018-11-5 01:30 | |
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Bit. ly Attacks “Mastering Ethereum” Book: Issues Warning For 200 Links When it comes to Bitcoin proponents, there isn’t anyone as prominent, knowledgeable, and likable as Andreas M. Antonopoulos, a former Greek cybersecurity expert turned cryptocurrency fanatic.
2018-11-5 01:30 | |
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Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs).
2018-10-6 20:54 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to…
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting…
The Philippines Securities and Exchange Commission (SEC) is looking to remove the Binance app from Google Play store and Apple’s app stores nationwide. On April 9, the commission sent separate letters to Google and Apple requesting the removal of the…
The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.
Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, as reported by the country’s securities regulator. On Nov. 28, The Philippines Securities and Exchange Commission (SEC) released a warning about Binance, notifying the public that…
Circle, a global fintech firm, has teamed up with Coins.ph to promote the use of USDC for remittances in the Philippines.