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Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of 2024. Bad actors seem to be ramping up efforts to defraud crypto exchanges, with Bybit detecting nearly $1 billion in… дальше »
2024-9-20 16:54 | |
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This XRP Chart Looks Like a ‘Time Bomb’ – Will Ripple’s Token Repeat 2017?
Ripple’s (XRP) market performance has been bad over the last day. This token’s price saw a 2. 25% dip while its trading volume has increased by 9. 89%. At publication, XRP is trading at $0. 575. дальше »
2024-9-19 01:30 | |
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Ethena Labs halts website after frontend hack
Hackers attacked synthetic dollar issuer Ethena, but the protocol said its core blockchain infrastructure remained uncompromised. On Sept. 18, bad actors successfully breached the website of decentralized finance service provider Ethena Labs (ENA). The team’s alert explained that only its… дальше »
2024-9-18 21:10 | |
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Bitcoin Price Breaks $60K – Why Is The Crypto Market Up Today?
This is turning out to be a great week for crypto. Bitcoin price just broke past the $60K level for the first time this month. In fact, remember how everybody was saying September is historically bad for crypto? We’re almost halfway through the month, and this is, for now, a “green” month since the BTC […] The post Bitcoin Price Breaks $60K – Why Is The Crypto Market Up Today? appeared first on CaptainAltcoin. дальше »
2024-9-14 00:52 | |
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Consumers’ Research Exposes Tether Audit Red Flags
Consumers’ Research slams Tether over audit failures and ties to bad actors, warning of risks, despite Tether’s huge profits. The post Consumers’ Research Exposes Tether Audit Red Flags appeared first on BeInCrypto. дальше »
2024-9-13 19:05 | |
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Scammers target Google Ads to mimic crypto recovering service
Bad actors are exploiting Google Ads to mimic the Revoke Cash crypto recovery service, tricking users into giving away their funds. Scammers are using Google Ads to mimic the Revoke Cash crypto recovery service, redirecting users to a fraudulent site… дальше »
2024-9-14 12:52 | |
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Crypto Prices Are Down, But $SUI, $TON, $APT and Other Networks See On-Chain Growth
Even during bad times for the crypto market, like we are experiencing right now, there’s growth in data for some blockchains that could be encouraging for traders. Six of these tokens, in particular, are putting smiles on their investors’ faces – $SUI, $TON, $APT, $ETH, $SEI, and $CAKE. дальше »
2024-9-9 17:00 | |
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Spot Bitcoin ETFs Investors Have “Bet On The Wrong Horse,” Peter Schiff Claims
Lately, positive sentiment around the Spot Bitcoin Exchange-Traded Funds (ETFs) seems to have reduced drastically, prompting criticism from Gold advocate and economist, Peter Schiff. The economist argues that Bitcoin is a bad investment due to its inherent volatility and lack of intrinsic value when compared to more conventional assets like gold. Spot Bitcoin ETF Investors […] дальше »
2024-9-7 17:30 | |
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DOGEN, the Alpha Dog: The Bad Boy Taking Over Solana’s Meme Token World
Solana meme coins are having their moment in the spotlight, and it’s easy to see why. With low transaction fees and faster, more scalable performance compared to Ethereum and Binance Smart Chain, Solana is quickly becoming the go-to blockchain for meme tokens. дальше »
2024-9-7 11:41 | |
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Telegram Is Driving Crypto Adoption, Despite Bad News
Telegram's crypto adoption story via TON may be its lasting mark in 2024 despite recent news leaving many with a negative impression, says Daniel Cawrey, a former CoinDesk journalist who is now chief strategy officer of Tonkeeper, a non-custody wallet app for The Open Network (TON) ecosystem. дальше »
2024-9-6 18:34 | |
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Polkadot price prediction shows 5% dip, but it's not all bad news!
Polkadot could see a slightly deeper price drop before recovery. The higher timeframe momentum was shifting bearishly as prices retested a support level. Polkadot [DOT] achieved a bullish maThe post Polkadot price prediction shows 5% dip, but it's not all bad news! appeared first on AMBCrypto. дальше »
2024-8-30 19:00 | |
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Miners’ bad luck: Rhodium goes bankrupt
The firm has filed for bankruptcy in the Southern District of Texas. The U.S. Bitcoin miner has debts of $50 million to $100 million, and the total assets of Rhodium Enterprises are estimated from $100 million to $500 million. The… дальше »
2024-8-27 17:40 | |
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WEEX WE_Launch Unveils the Future of AI with Bad Idea AI (BAD): Massive 840 Billion Token Airdrop!
WEEX Exchange, a leading force in the cryptocurrency trading world, is thrilled to announce its latest WEEX WE-Launch event, featuring the innovative and daring Bad Idea AI (BAD) project. This event pThe post WEEX WE_Launch Unveils the Future of AI with Bad Idea AI (BAD): Massive 840 Billion Token Airdrop! appeared first on AMBCrypto. дальше »
2024-8-24 20:10 | |
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Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors'
Binance under scrutiny again after a class action lawsuit against it was filed in Washington If the case goes ahead, blockchain analytics could be on trial Binance and its former CEO, ChangpThe post Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors' appeared first on AMBCrypto. дальше »
2024-8-22 08:30 | |
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Examining crypto Wall Street ties: The good and the bad | Opinion
Integrating institutional capital into the crypto market is both a blessing and a curse; however, it is inevitably happening. дальше »
2024-8-21 14:18 | |
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CoinGecko warns of scammers promoting fake GECKO airdrops
Crypto price aggregator website CoinGecko says bad actors are flooding social media with fake GECKO token airdrops. Crypto data aggregator CoinGecko warned about fake airdrop scams, urging users to exercise caution as fraudulent schemes targeting its community gain traction. In… дальше »
2024-8-21 11:07 | |
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Toncoin Price Dips, But Here’s Where TON Is Headed Next
The TON price plunged over 16% today amid broader crypto market crash. This is not super worrying for Toncoin holders considering Ethereum is down over 23%. This means TON is, for now, doing better than the largest altcoin during these bad days for crypto traders. дальше »
2024-8-5 14:47 | |
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How Zoomex Exchange Is Revolutionizing Crypto Trading and Why You Should Care
A crypto exchange can determine if you have an excellent or bad trading experience. Enter Zoomex, a crypto exchange founded in 2021 and headquartered in Singapore, with a primary goal of bringing transparent digital asset trading services to millions of users worldwide. дальше »
2024-8-2 11:00 | |
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Riot Platforms stock has a 71% upside: analyst
Riot Platforms (RIOT) stock price has broken a bad record for the year. It has retreated in the past nine straight days and reached a low of $10, its lowest swing since July 12. It was its longest losing streak since January when it tumbled for six days straight. дальше »
2024-8-2 18:58 | |
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Post Nashville Event Recap - A Bitcoin VC Perspective The Good, The Bad, and the Bullish
If you’re looking for something a little more substantive than a TLDR thread on X, this article is made for you. Much of the content below was the result of discussions with tradfi investors, crypto investors, Bitcoin founders, analysts, and mining executives. дальше »
2024-8-2 19:46 | |
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Russia’s central bank warns scammers weaponized memecoins, tap-to-earn games
The Bank of Russia has issued a public warning, stating that bad actors are increasingly using memecoins and tap-to-earn games to deceive victims. Russia‘s central bank released a report on Monday detailing a rapid increase in financial scams within the… дальше »
2024-7-30 17:00 | |
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Bad actors are using crypto to spread election disinformation: report
The increasing use of crypto to fund disinformation campaigns could significantly undermine public trust in election integrity. The post Bad actors are using crypto to spread election disinformation: report appeared first on Crypto Briefing. дальше »
2024-7-25 19:30 | |
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U.S. House Passes Crypto Illicit Finance Bill That's Likely to be Rebuffed in Senate
The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though the bill to set up a government working group to assess how to keep bad actors from using digital assets isn't likely to become a law as-is. дальше »
2024-7-23 00:52 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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XRP & Litecoin See Social Media FOMO: Bad Sign For Prices?
Data shows that users on social media are overwhelmingly showing FOMO towards XRP and Litecoin, something that could be a bearish sign for their prices. Weighted Sentiment Has Spiked For Both XRP & Litecoin Recently According to data from the analytics firm Santiment, LTC and XRP are among the coins that have seen an improvement in sentiment following the recent price recovery. дальше »
2024-7-17 03:00 | |
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Scammers drain $1.7m claiming to be Coinbase employees
A new scam saw bad actors impersonate Coinbase employees to dupe users out of millions of dollars worth of cryptocurrency assets. Tegan Kline, the co-founder of Edge & Node, has warned of this new attack where his “good friend” lost… дальше »
2024-7-8 11:19 | |
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These countries have Bitcoin worth billions… and are selling up
The U.S. has a long history of selling Bitcoin — with incredibly bad timing. It might have ended up losing out on billions of dollars as a result. It’s weird to think that — until very recently anyway — the… дальше »
2024-7-4 17:30 | |
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Iggy Azalea launched her coin on Pump.fun. What is it?
Iggy Azalea’s launched her own token on Pump.fun, and over a million others have been created too. But this could be bad news for investors… and the market overall. There’s one thing that forever remains impressive about the manic world… дальше »
2024-7-2 15:36 | |
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Law firm impersonators target crypto scam victims, FBI alarms
The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help recover their lost funds. Bad actors may be using social media and other messaging platforms to impersonate law firms, contacting… дальше »
2024-6-26 11:57 | |
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