Dubious - Свежие новости [ Фото в новостях ] | |
Analysts reject Jane Street ‘10 a.m. dump’ claims, say Bitcoin isn’t easily manipulated
Crypto traders blame Jane Street for a daily 10 a.m. Bitcoin dip after a Terraform lawsuit claimed dubious trading practices, but analysts say timing matches broader risk repricing. дальше »
2026-2-27 17:44 | |
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MSTR stock price eyes a crash to $100 as dilution accelerates
Dubious Strategy: Michael Saylor’s company tumbled to a low of $156 per share, down sharply from the year-to-date high of $457. дальше »
2025-12-29 19:30 | |
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PancakeSwap’s Chinese X account hacked to promote meme coin
Crypto scammers have hijacked the official Chinese-language X account of PanCakeSwap to promote a dubious meme coin dubbed “Sir Pancake. ” PancakeSwap confirmed the breach during the morning Asian hours on Oct. дальше »
2025-10-9 11:53 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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3 Token Presales & Cryptos Under $1 To Own Now: BONK, NOLA, XCN
In 2025, many token presales are generating excessive hype, particularly those centered around memecoins lacking utility and featuring dubious metrics. This trend deviates from the traditional cryptocurrencies that provide real-world functions. дальше »
2025-2-1 01:30 | |
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FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
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Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto. дальше »
2024-11-1 02:00 | |
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Crypto scammers hijack Truth Terminal founder’s X account
Crypto scammers hijacked the X account of Truth Terminal creator Andy Ayrey to promote a dubious meme coin. At press time, the account remains in control of the crypto scammers who managed to make over $600,000 by shilling a token… дальше »
2024-10-29 11:43 | |
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SEC criticized for dubious stablecoin stance in FTX bankruptcy
The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to… дальше »
2024-9-2 19:58 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme
Crypto traders are increasingly targeted by sophisticated scams, losing billions in 2023. Experts urge caution with transactions and skeptical scrutiny of dubious offers. The post Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme appeared first on BeInCrypto. дальше »
2024-5-7 17:06 | |
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Crypto.com’s venture arm scales back activity amid dubious market valuations
Crypto.com’s venture arm has scaled back its investment activity as the sustainability of surging valuations in the sector becomes less evident. Crypto.com Capital, a venture arm of the company of the same name which had $500 million available for investments… дальше »
2024-4-17 16:05 | |
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Nansen exposes Arkham’s dubious $55m transfers in ARKM via Binance
Blockchain forensics firm Nansen has uncovered Arkham’s shady $55 million transfers in ARKM, suggesting potential sales on Binance. Arkham Intelligence, a blockchain deanonymization platform backed by Binance and others, has found itself in hot water after its rival Nansen revealed… дальше »
2024-4-6 13:40 | |
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The Flip Side of Solana’s Meme Coin Mania: A Financial Hangover for Investors
Solana's meme coin hype fizzles as investors face losses from a dubious pre-sale and a wallet-draining exploit. The post The Flip Side of Solana’s Meme Coin Mania: A Financial Hangover for Investors appeared first on BeInCrypto. дальше »
2024-4-2 15:30 | |
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Web3 and the future of Bets.io
The concept of Web3 has been rapidly gaining traction across various industries, presenting itself as the next frontier of innovation. However, many industry experts remain dubious about its potentialThe post Web3 and the future of Bets.io appeared first on AMBCrypto. дальше »
2024-3-11 12:00 | |
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The fate of Ethereum ETFs looks uncertain - Is this why?
The correlation between Ethereum spot and futures ETF was weaker than that of Bitcoin. SEC's dubious stance on ETH's status was causing anxiety among industry observers. The popularity of spThe post The fate of Ethereum ETFs looks uncertain - Is this why? appeared first on AMBCrypto. дальше »
2024-3-11 22:30 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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Twitter Wants You To Pay $8 For Verified Account – Total BS? Is There A DOGE In Plan?
Twitter and its new owner, billionaire and Tesla CEO Elon Musk, is currently under fire following a decision that will effectively make the social media platform a dubious source of information – or so detractors of the social media giant under new management says. дальше »
2022-11-7 13:06 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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Fidelity Crypto Subsidiary Doubling Workforce Despite Dubious Markets
subsidiary of Fidelity Investments handling Bitcoin custody and trading for institutional investors intends to double its headcount this year. The post Fidelity Crypto Subsidiary Doubling Workforce Despite Dubious Markets appeared first on BeInCrypto. дальше »
2022-6-1 02:53 | |
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Serious NFT Security Risks: How to Safeguard Your Digital Assets
The widespread use of non-fungible tokens (NFTs) has created significant digital assets risk to the different blockchain system’s security. In March 2021, the number of dubious domain registrations, including the names of NFT retailers, grew by roughly 300%. дальше »
2022-5-24 07:17 | |
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SHIB's roadmap to price recovery looks dubious despite this major development
The Shiba Inu ecosystem has been experiencing regular network updates, courtesy of its developers. Just a few weeks after the conclusion of the first and second phase of land sale on the Shiba MetaThe post SHIB's roadmap to price recovery looks dubious despite this major development appeared first on AMBCrypto. дальше »
2022-5-12 22:30 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Logan Paul’s NFT Project Draws Criticism from Community
YouTuber Logan Paul has been subjected to heavy criticism following his recent NFT project launch. Past failures seem to have damaged the creator’s credibility. Dubious/Failed Projects: The Community’s Anger Explained YouTube content creator, Logan Paul, announced on April 12 that he’s launching a new NFT passion project,” “99 Originals. дальше »
2022-4-15 07:46 | |
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Tether freezes three Ethereum addresses holding $150 million in USDT
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. дальше »
2022-1-14 17:35 | |
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Minnesota’s Congressman Blasts Gary Gensler For Declining Much-Requested Bitcoin Spot ETF
U. S. House of Rep member puts Gary Gensler on blast over Bitcoin Spot ETF saga. The SEC chair has failed to respond and continues to reject spot-settled crypto ETFs. Reactions that have followed Emmer’s inquiry implies that the SEC’s stance seems dubious U. дальше »
2021-12-6 10:05 | |
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New Investigation Reveals SEC vs. Ripple Case Has More To It Than Just XRP
Fox Business released their investigative report on the Ripple vs SEC lawsuit. The report which details the entire case so far finds the SEC’s move against Ripple to still be dubious. As promised by the leading news channel, Fox Business, the media outlet has now released its investigative report on the lawsuit between the U.S. Securities […] дальше »
2021-11-26 23:16 | |
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Dubious Court Case Claims Bitcoin Co-Creator Is Dead
The cryptosphere is abuzz over a Florida court case in which the plaintiffs are claiming that one of the co-creators of bitcoin is dead and that his family is entitled to what amounts to a $32 billion estate. дальше »
2021-11-18 22:53 | |
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