Allegedly - Свежие новости [ Фото в новостях ] | |
Solana users urged to revoke app permissions amid massive drain attack
Solana is allegedly facing large-scale drain attacks tied to meme coins, with developers urging users to secure assets by revoking app permissions. The Solana ecosystem is allegedly grappling with a wave of drain attacks, leading to numerous reports of financial… дальше »
2024-3-29 15:36 | |
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3 Whales Dump $95,700,000 Worth of ETH For Profit: Is This A Sign Of Recession For Ethereum?
As the cryptocurrency market experienced a period of downtime over the past four days, three savvy Ethereum (ETH) traders have allegedly sold a combined total of 26,946 ETH, worth approximately $95. дальше »
2024-3-19 10:00 | |
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FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed. дальше »
2024-3-19 20:45 | |
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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US Senators urge SEC Chairman to deny new crypto ETFs: Report
Jack Reed and Laphonza Butler allegedly sent a letter to Gary Gensler to vet the approval of new crypto ETF proposals. дальше »
2024-3-16 02:53 | |
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Crypto Mining Saga Continues: Industry Leaders Oppose US Gov’t Resurrection Of 30% Tax Proposal
The US Government is under backlash after allegedly targeting the crypto mining industry again. A recent report revealed the government’s plan to resurrect a tax proposal that could significantly affect the whole sector. дальше »
2024-3-14 07:30 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin, to raise and transfer funds globally, with a particular focus on Africa. дальше »
2024-3-12 05:00 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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Ransomware gang BlackCat exit scams affiliates with millions in Bitcoin after attacking medical IT firm
Cyber gang BlackCat allegedly scammed its own affiliates as the group went dark shortly after it disrupted the U.S. healthcare system. An address associated with the ransomware gang BlackCat, also known as ALPHV and Noberus, received approximately $22 million worth… дальше »
2024-3-8 13:12 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Bitcoin Bridge OrdiZK rug pull: OZK token crashes to zero, CertiK confirms
In a shocking turn of events, the OrdiZK project, once poised to bridge Bitcoin, Ethereum, and Solana blockchains, has allegedly executed a massive exit scam, leaving investors in dismay. The CertiK blockchain security firm revealed that OrdiZK developers managed to siphon over $1. дальше »
2024-3-6 19:28 | |
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Ripple Allegedly Used Bots To Manipulate XRP Price: Court Docs
Allegations have emerged suggesting that Ripple may have used automated bots to manipulate the price of XRP. These claims are based on documents shared by crypto researcher Darkhorse, shedding light on the intricate strategies employed to influence XRP’s market value during 2015 and 2016. дальше »
2024-3-1 23:00 | |
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US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
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This Web3 Game Developer is Under Legal Lenses in South Korea
A Web3 game develope is under investigation in South Korea for allegedly evading legal obligations as a virtual asset operator and making profits outside the legal framework. The post This Web3 Game Developer is Under Legal Lenses in South Korea appeared first on BeInCrypto. дальше »
2024-2-8 15:15 | |
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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets
A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe. дальше »
2024-1-4 22:00 | |
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Tellor’s TRB liquidations soar to $70m amid market manipulation concerns
Whales have allegedly wiped out both long and short positions in TRB, causing the token’s price to plunge from $600 down to $135 in a matter of a few hours. On Jan. 1, TRB, the native token of Tellor, suffered… дальше »
2024-1-2 11:10 | |
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France Opposes EU AI Restrictions After Binance Approval Allegedly Harmed Citizens
Emmanuel Macron thinks New EU AI regulations are too strict. But some citizens may feel otherwise after an embrace of Binance in the name of innovation allegedly resulted in exploitation. The post France Opposes EU AI Restrictions After Binance Approval Allegedly Harmed Citizens appeared first on BeInCrypto. дальше »
2023-12-12 16:50 | |
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Montenegro Allegedly Intends to Extradite Do Kwon to the United States
Delve into the details of Kwon's situation in Montenegro, where he has been held since March. Learn about the ongoing legal battles between US and South Korean prosecutors seeking jurisdiction over Kwon. дальше »
2023-12-8 01:29 | |
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Bitcoin Power Upgrade Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […] дальше »
2023-12-5 07:00 | |
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Ethereum wallet thought to belong to Su Zhu moves nearly $30k
A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu. дальше »
2023-11-30 03:35 | |
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SEC Faces Challenges in Serving Legal Notices to HEX Founder Richard Heart
The US SEC has been unable to serve a lawsuit to HEX founder Richard Heart, accused of securities fraud, as he allegedly resides in Finland and is difficult to reach. The post SEC Faces Challenges in Serving Legal Notices to HEX Founder Richard Heart appeared first on BeInCrypto. дальше »
2023-11-27 05:51 | |
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Netflix director allegedly YOLOs $4m of allocated series budget on Dogecoin
Netflix is accusing Conquest director Carl Erik Rinsch of spending $4 million of the series’ budget on the purchase of Elon Musk’s favorite cryptocurrency, Dogecoin (DOGE). According to The New York Times, Netflix’s budget money, which was spent by director… дальше »
2023-11-23 12:33 | |
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KyberSwap suffers multichain exploit, resulting in $45m loss
The Kyber Network team has confirmed the incident, urging users to promptly withdraw their funds. Decentralized exchange protocol KyberSwap has allegedly suffered a hacker attack as more than $45 million worth of crypto has been drained from the project across… дальше »
2023-11-23 10:26 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov. дальше »
2023-11-20 13:45 | |
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Could Web3 Compliance Save The Troubled Event Ticket Industry?
For decades, one of the worst kept secrets in pop culture has been the allegedly monopolistic and predatory behavior from Ticketmaster and its parent company Live Nation. Many artists, event venues, and even the US government have tried–and failed–to bring down this behemoth, or to even make it play fair. In 1995, Pearl Jam famously tried […] дальше »
2023-11-15 13:33 | |
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Bybit Fintech sued for $1 billion by the FTX bankruptcy team
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp. дальше »
2023-11-13 11:58 | |
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Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws
Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. дальше »
2023-11-8 20:45 | |
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Inactive 250k ETH wallet is probably linked to Estonian major bank
A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs… дальше »
2023-11-7 13:47 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case
FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »
2023-11-2 06:01 | |
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CoinFLEX And 3AC Founders Under Fire For Misappropriating Creditor Assets
In a revelation brought to light by an account on X (formerly Twitter) under the name “CoinFLEX Real,” allegations have emerged indicating that the founder of CoinFLEX, a derivatives exchange based in Hong Kong, along with their partners at Three Arrows Capital (3AC), have allegedly engaged in the misappropriation of creditor assets for personal gain. […] дальше »
2023-10-26 22:00 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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Binance allegedly utilizes HKVAEX to navigate Hong Kong market
With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is… дальше »
2023-10-25 11:52 | |
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