Coordinated - Свежие новости [ Фото в новостях ] | |
Binance co-CEO Yi He’s WeChat hacked: Hackers promote MUBARA memecoin
Binance co-CEO Yi He’s old WeChat account was hacked on Dec. 9, allowing scammers to push a memecoin called MUBARA in a coordinated pump-and-dump. Binance co-CEO Yi He, newly appointed to serve alongside Richard Teng, became the target of a… дальше »
2025-12-11 10:33 | |
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ZCash rally called ‘coordinated’ – Will ZEC traders ride it to $480 and beyond?
ZCash was listed on the popular crypto exchange Bitget on the 3rd of December. Since that day, ZCash [ZEC] has rallied 30.8%, going from $312.8 to $409.2. A recent report suggested that $360 wasThe post ZCash rally called ‘coordinated’ – Will ZEC traders ride it to $480 and beyond? appeared first on AMBCrypto. дальше »
2025-12-10 00:00 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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A single entity allegedly captures 60% of aPriori airdrop via 14,000 wallets
A single entity appears to have exploited the aPriori airdrop, using thousands of coordinated wallets to claim a majority of the distributed tokens. aPriori airdrop hit by sybil attack One entity appears to have gamed aPriori airdrop, according to Bubblemaps,… дальше »
2025-11-12 13:10 | |
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Wash trading accounts for a quarter of Polymarket’s activity, Columbia study reveals
About 14% of wallets showed behaviour consistent with coordinated wash trading. Artificial trading peaked at 60% in December 2023 and dropped to 5% by May. ICE plans to invest up to $2 billion as Polymarket prepares for a regulated US return. дальше »
2025-11-8 11:21 | |
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Berachain Foundation recovers $12.8M from Balancer V2 exploit
Berachain Foundation recovers funds from Bex / Balancer V2 exploit, securing $12.8M after a hard fork and coordinated chain restart. The post Berachain Foundation recovers $12.8M from Balancer V2 exploit appeared first on Crypto Briefing. дальше »
2025-11-4 21:57 | |
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FTX estate to abandon its foreign payout freeze plan after intense pushback
The estate managing the collapsed crypto exchange FTX has withdrawn its plan to block or delay repayments to creditors in almost 50 countries, following weeks of legal pressure and coordinated objections from global claimants. дальше »
2025-11-4 14:30 | |
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On-chain evidence reveals $4M sybil attack on Avantis airdrop
On-chain evidence has emerged showing that Avantis’ recent airdrop was exploited in a $4 million sybil attack. Blockchain analytics platform Bubblemaps just released a detailed breakdown of a coordinated Sybil attack that exploited the recent Avantis (AVNT) airdrop. The data… дальше »
2025-9-16 11:18 | |
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Will Solana’s $170 support hold after Alameda unstakes $35M in SOL?
Key Takeaways SOL shows strong buyer support. But coordinated whale sell-offs and Alameda’s large unstaking signal growing distribution risk, putting $170 support in focus. Solana [SOL] brieThe post Will Solana’s $170 support hold after Alameda unstakes $35M in SOL? appeared first on AMBCrypto. дальше »
2025-8-13 04:00 | |
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The SEC and CFTC Are Going Into a Pro-Crypto Joint Regulatory Offensive
The SEC and CFTC are signaling a coordinated push to reshape the future of digital asset regulation in the United States. The post The SEC and CFTC Are Going Into a Pro-Crypto Joint Regulatory Offensive appeared first on BeInCrypto. дальше »
2025-8-3 22:05 | |
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Australian crypto billionaire escapes kidnapping attempt after biting off attacker’s finger
Australian billionaire Tim Heath escaped a planned abduction in Estonia after a group of attackers attempted to extort his digital assets in a coordinated operation. According to local media, Heath had to physically fight off his attackers during the ambush,… дальше »
2025-7-3 10:01 | |
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US DOJ and Europol Take Down Major Monero-Powered Dark Web Market
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade. дальше »
2025-6-18 21:30 | |
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X wipes Pump.fun and founder’s accounts in coordinated suspension spree
X has launched what appears to be a sweeping crackdown on the memecoin sector, issuing a wave of suspensions that claimed several casualties including Pump.fun and its founder. On Monday, June 16, 2025, the official platform handles for the Solana-based… дальше »
2025-6-18 12:53 | |
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Japan eyes G7 support to thwart North Korea’s crypto-funded weapons programme
Japan will reportedly urge G7 nations to take coordinated action against North Korea’s cryptocurrency thefts at the upcoming summit in Canada. According to local media, Prime Minister Shigeru Ishiba is expected to raise the issue during the G7 meetings scheduled… дальше »
2025-6-12 10:52 | |
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May’s crypto hacks total $244m, Sui and Cetus claw back $157m
Crypto hacks resulted in approximately $244.1 million in losses during May 2025. According to blockchain security firm PeckShield, this marks a 39.29% decrease from April’s figures. The month recorded roughly 20 major incidents, with coordinated recovery efforts successfully freezing some… дальше »
2025-6-1 16:34 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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Kuwait launches crackdown on crypto miners over power grid concerns
Kuwait has launched a crackdown on illegal crypto mining. The coordinated effort targeted residential properties suspected of being used as illegal crypto mining hubs. Some suspects have been released on bail of 500 Kuwaiti dinars. дальше »
2025-5-2 17:38 | |
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Trump crypto influence? USD1 mints $1B in an hour, rattles stablecoin market!
USD1 mints over $1B in supply, flooding BNB Chain in a rapid, coordinated liquidity push. Backed by Trump-affiliated WLFI, USD1 aims to blend political clout with decentralized stablecoin stratThe post Trump crypto influence? USD1 mints $1B in an hour, rattles stablecoin market! appeared first on AMBCrypto. дальше »
2025-5-1 20:00 | |
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RFC Price Nosedives 40% After Whale Wallets Liquidate—But Bulls Say ‘The Macro Holds’
The RFC token’s price plunged 40% due to coordinated whale sell-offs, yet analysts remain hopeful for a recovery. Despite the volatility, meme-driven interest continues to fuel optimism for the token's future. дальше »
2025-4-18 10:35 | |
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AERGO crashes over 70% amid Binance manipulation rumours
AERGO has plunged over 70% since its debut on Binance Futures, prompting accusations from community members who suspect market manipulation and coordinated sell-offs may be driving the steep drop. Aergo (AERGO) fell to an intraday low of $0.12 on April… дальше »
2025-4-17 10:26 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Kaspa Expert: Is Binance Secretly Manipulating KAS Price?
Cryptocurrency analytics page Kaspa Report has uncovered what they describe as “a massive distortion” in Kaspa’s coin distribution patterns. Their analysis points to what they believe is a coordinated effort by a single entity to centralize control of the KAS token supply—with all evidence pointing to crypto exchange giant Binance. дальше »
2025-3-13 11:00 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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Crypto’s technical debt: 10 items on the backlog
The following is a guest post from John deVadoss, Co-Founder of the InterWork Alliancez. The crypto universe is currently obsessed with generative AI, with the notion of “Agents,” putatively powered by crypto “rails” and coordinated via on-chain smart contracts. дальше »
2025-1-13 20:19 | |
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Pro-XRP Lawyer Deaton Reveals How SEC And Competitors United Vs. Ripple
In a post on X, prominent pro-XRP attorney, John E. Deaton, shed light on the intricate dynamics between the US Securities and Exchange Commission (SEC) and Ripple’s competitors, suggesting a coordinated effort to undermine the company and its digital asset. дальше »
2025-1-1 15:00 | |
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Binance Research warns memecoins risk frenzy over fundamental innovation
A new report from Binance Research has raised red flags over the high risks in the memecoin market, revealing that 97% of these tokens have either failed or become inactive shortly after launch. The report also exposes widespread manipulation, where coordinated groups orchestrate pump-and-dump schemes that leave everyday investors bearing the brunt of losses. дальше »
2024-11-5 02:00 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Slovenia Becomes First European Union Nation to Issue Sovereign Digital Bond
Slovenia issued the first sovereign digital bond in the EU, a 30 million-euro ($32. 5 million) bond which will be settled through the Bank of France’s tokenized cash system. BNP Paribas coordinated the issuance using the Neobonds platform on the Canton blockchain. дальше »
2024-7-31 18:00 | |
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Altcoin Analyst: Pick Meme Coins That Pump And Don’t Dump
In a recent update on popular YouTube channel CoinBureau (with some 2. 45 million subscribers), crypto altcoin analyst and CoinBureau show host Guy Turner shared with viewers some basic steps they can take to minimize the risk of rugpulls and dumps by recognizing the difference between “coordinated” meme coins and “community-driven” meme coins. дальше »
2024-5-28 20:30 | |
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US, UK enter agreement to develop AI safety standards
The US and the UK signed a Memorandum of Understanding (MOU) to develop standards for AI Safety on April 1. The agreement aims to develop and iterate “robust suites of evaluations” for AI models, systems, and agents through coordinated scientific approaches. дальше »
2024-4-3 01:07 | |
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement. дальше »
2024-2-17 16:45 | |
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Wall Street Memes Faces Coordinated Attack
The Wall Street Memes (WSM) cryptocurrency has seen its price decline over 30% in the past day due to what is being reported as a coordinated attack on its staking and liquidity protocols. According to on-chain analytics firm SpotOnChain, a wallet address labeled as “exploiter 0xb52” stole 769. дальше »
2024-1-26 12:30 | |
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Why Injective’s (INJ) Price Pump Is Only a Product of Market Makers’ and Influencers’ Manipulation Rather Than Real Fundamentals
Cryptocurrency trader Miya raises concerns about coordinated manipulation driving INJ’s 150% price spike over recent weeks. She points to suspicious exchange order flow data showing massive buying pressure from 2-3 AM UTC a few days ago during Bitcoin’s flash crash, allowing INJ to hit all-time highs. дальше »
2023-12-15 20:30 | |
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G20 finance heads adopt roadmap for crypto regulation
G20 finance ministers say the document is necessary to achieve macroeconomic and financial stability goals. The G20 Finance Ministers and Central Bank Governors (FMCBG) adopted a crypto roadmap designed to support a coordinated regulatory framework for all group members. As… дальше »
2023-10-13 14:17 | |
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G20 Set to Crystalize Global Crypto Rules as India Wraps Up Presidency
G20 nations are set to crystalize crypto policies, the closest we may have come to globally coordinated rules for the industry. India has been at the helm of the efforts as the current president of the G20 and is likely to celebrate the progress during the Leaders' Summit in September. дальше »
2023-8-15 19:30 | |
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Whale Invests 460 ETH ($840,000) in Wall Street Memes Presale – Can WSM Outdo PEPE?
A whale plowed in $840,000 to the Wall Street Memes presale this week. Over a period of just five minutes, the investor gobbled up 460 ETH worth of WSM tokens. The purchase was made from five different wallets as part of a coordinated move. дальше »
2023-8-2 15:53 | |
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Bitget and MEXC Hope to Benefit From Cross-Platform Exposure by Listing Each Other’s Tokens
Bitget and MEXC have coordinated the listing of their native tokens, BGB and MX, on each others platforms. The post Bitget and MEXC Hope to Benefit From Cross-Platform Exposure by Listing Each Other’s Tokens appeared first on BeInCrypto. дальше »
2023-7-30 18:11 | |
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FCA shuts down 26 crypto ATMs in the UK, cites illegal operations
UK’s Financial Conduct Authority coordinated with other law administrations to investigate cryptocurrency ATMs across the region between May and June. Meantime, the regulator has suspended 26 crypto machines, citing illegal operations. дальше »
2023-7-12 12:27 | |
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UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.
дальше »2023-7-11 10:45 | |
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Why Bitcoin Dominance Hints At A Surprise Altcoin Season Ahead
Over the last month, a coordinated attack against altcoins by the US SEC caused Bitcoin dominance to surpass 50%. Above the psychological level makes BTC more valuable as a whole than the entire crypto market. дальше »
2023-7-4 03:19 | |
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