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Binance прервала торги из-за ошибки в механизме сопоставления заявок
Криптовалютная биржа Binance приостановила торги из-за проблемы с конечной точкой API. Об этом сообщил CEO торговой платформы Чанпэн Чжао. Our system detected a potential matching error, and the matching was automatically suspended. дальше »
2020-12-21 16:55 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
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Вредоносное ПО использовало блокчейн Dogecoin для скрытого майнинга криптовалют
Злоумышленники создали вредоносное ПО, использующее блокчейн Dogecoin для атак на облачные серверы и последующего скрытого майнинга. Об этом сообщают исследователи компании Intezer. Intezer Protect detected advanced Doki malware infecting Docker cloud servers. дальше »
2020-7-31 14:18 | |
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Outlaw Hacking Group Updates Toolkit To Mine Monero (XMR) And Kill Off The Competition
The cybersecurity firm Trend Micro says it has detected the Outlaw hacking group has been upgrading its stealing-from-enterprises data kit for about half a year already. Outlaw has been very quiet since June 2019, only to become active again in December, when it started making upgrades to the stealing data kits. It seems now they’re […] дальше »
2020-2-12 00:51 | |
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