Employee - Свежие новости [ Фото в новостях ] | |
Binance confirmed a rogue employee used the company account to pump a personal token 4,600% in minutes
On Dec. 7, at 05:29 UTC, someone deployed a token called “year of yellow fruit” on-chain. Less than one minute later, the Binance Futures official account posted text and images promoting the token. дальше »
2025-12-10 13:31 | |
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Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token
Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges. дальше »
2025-12-11 23:28 | |
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Binance Confirms Insider Abuse, Suspends Employee
Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »
2025-12-11 21:37 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
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Binance suspends employee over insider trading allegations
Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a previous role to front-run trades. According to a March 25 X post, Binance began looking into the matter on March… дальше »
2025-3-25 11:29 | |
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Former Near Protocol employee’s sexy livestream moment sparks speculation as NEAR surges 6%
A former Near Protocol employee had an awkward moment on a public call when he accidentally shared his screen, revealing some NSFW images—and it just so happened to line up with a little price bump for the NEAR token. Andrew… дальше »
2025-2-14 16:15 | |
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“Mindless cockroaches”: Ethereum Foundation slammed for constant ETH dumps and awkward use case defense
The Ethereum Foundation’s getting roasted for dumping ETH nonstop, and things got worse after an employee’s awkward attempt to defend the move sparked a huge backlash. Ethereum’s off to a rough start in 2025 (ETH). The Ethereum Foundation keeps selling… дальше »
2025-1-21 19:20 | |
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Ex-Binance employee sues exchange after whistleblower bribery claim
Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal. дальше »
2024-11-29 11:00 | |
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Study found North Korea posing as IT workers to steal billion dollars
North Korea, which is known for stealing billions of dollars in crypto, has expanded their capabilities by posing as recruiters and IT workers in recent years. North Korean hackers are now imposed as promising employee candidates for multinational companies, with… дальше »
2024-11-29 03:51 | |
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Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report
Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the… дальше »
2024-11-28 14:06 | |
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Transak hit with data breach affecting 1.14% of its user base
Transak, a company providing fiat-to-crypto services, has reported a significant data breach affecting more than 92,000 users. In an Oct. 21 update, the firm revealed that the breach stemmed from a phishing attack targeting an employee’s laptop, leading to unauthorized access to sensitive user information. дальше »
2024-10-22 23:30 | |
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Trust Wallet halts Transak onramp after data breach
Trust Wallet temporarily suspended Transak’s fiat-to-crypto payment service after the Miami-based firm suffered a data breach. According to Transak’s official statement, hackers gained compromised credentials through “unauthorized access” to a third-party employee’s laptop. дальше »
2024-10-22 22:48 | |
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Crypto Employee's Use of Laptop Outside of Work Cited in Data Breach Affecting 93K Transak Users
Transak, which is used by platforms like Metamask, Binance and Trust Wallet, says the leak was limited to "names" and "basic identity information." A ransomware group says it has obtained more sensitive user data as well. дальше »
2024-10-22 17:58 | |
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US pressuring Nigeria to release Binance’s Gambaryan
The U.S. government is reportedly ramping up diplomatic efforts to secure the release of Tigran Gambaryan, a Binance employee detained in Nigeria since February 2024. Members of the U.S. government have reportedly held private conversations advocating for Gambaryan’s release with… дальше »
2024-9-13 20:33 | |
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Bail for detained Binance exec opposed in Nigeria
A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard Teng encouraged U.S. intervention. The trial of Binance executive Tigran Gambaryan resumed in Abuja on Sept. 2 as Nigerian prosecutors… дальше »
2024-9-2 19:08 | |
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Binance CEO urges US intervention for detained executive in Nigeria
Binance CEO Richard Teng is calling on the US government to intervene in the case of Tigran Gambaryan, a US citizen and Binance employee, who has been detained in Nigeria since February. In an Aug. дальше »
2024-8-27 14:51 | |
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4,500 Companies Now Pay Their Employees in Bitcoin Using Bitwage
Bitwage now serves over 4,500 companies and 90,000 users that leverage its platform to pay employee salaries in Bitcoin and crypto. Bitwage is on track to process over $400 million in payroll transactions this year. дальше »
2024-8-26 16:04 | |
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What a Dubai Court Ordering a Company to Pay Its Employee in Crypto Means
A court in Dubai ordered a company to pay an employee using a cryptocurrency token, as agreed in the employment contract. The ruling raises several questions even as it lends some legitimization to crypto in the region. дальше »
2024-8-21 13:57 | |
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Dubai Court of First Instance affirms crypto as a validity salary payment method
Dubai Court validates salary payments in cryptocurrency, shifting from prior stance. The employee’s contract in the case in question included both fiat and EcoWatt tokens as payment. The ruling sets a precedent for digital currency adoption in UAE’s financial transactions. дальше »
2024-8-16 14:22 | |
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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »
2024-6-13 12:25 | |
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South Korean bank staff embezzles $7.5m to invest in crypto
An employee of South Korea’s Woori Bank has confessed to the police of embezzling $7.3 million from the bank to fund personal crypto investments, most of which failed. According to reports from local news outlets, the employee who has not… дальше »
2024-6-13 12:36 | |
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Former Solana-based Pump.fun employee arrested after $1.9 million crypto exploit
Jarret Dunn, a former employee of Solana-based memecoin launchpad Pump. fun, is currently on bail in the United Kingdom following his recent arrest. Dunn, also known by his online alias “STACCoverflow,” was apprehended shortly after a significant exploit on the crypto launchpad platform. дальше »
2024-5-20 14:25 | |
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Pump.fun exploiter slams ‘horrible bosses,’ demands $100k payouts for non-founders
Ex-employee behind the $2 million pump.fun exploit demands $100,000 payouts to each contributor, excluding founders, while threatening to burn the stolen funds. An attacker behind pump.fun, a Solana-based launchpad for memecoins which lost nearly $2 million after a former employee… дальше »
2024-5-18 11:16 | |
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Inside Binance and DWF's alleged market manipulation saga - What's going on?
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »
2024-5-10 11:00 | |
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Benefits Remote Work Brings to Web3, Crypto Companies
Web3 and remote work synergy drives innovation in the crypto sector by leveraging global talent and fostering deeper employee engagement, though not without facing significant challenges like steep learning curves and data security issues. дальше »
2024-5-3 23:19 | |
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U.S. court decides against former Coinbase employee, calls some crypto assets securities
A federal judge in a landmark ruling supports the Securities and Exchange Commission’s (SEC) position that certain crypto assets are securities even when traded on secondary markets. A March 1 judgment in the SEC case against a former Coinbase staffer… дальше »
2024-3-5 15:36 | |
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Cardano Foundation and Petrobras Unite for Blockchain Education Initiative
Cardano Foundation partners with Petrobras to provide blockchain education, aiming to expand technology use in the energy sector and enhance employee skills. The post Cardano Foundation and Petrobras Unite for Blockchain Education Initiative appeared first on NFT News Today. дальше »
2023-12-22 15:27 | |
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Fantom awards $1.7M to security researcher for averting $170M loss
The Fantom Foundation says the $1. 7 million is bounty for a security researcher whose quick alert helped prevent a potential $170 million hack. Fantom had lost $550k in October, with the hack targeting a reassigned wallet seeing an employee lose $7 million. дальше »
2023-11-21 15:49 | |
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Ex-FTX Foundation employee pursues unpaid $275k bonus
Ross Rheingans-Yoo, an FTX charity wing employee recruited by co-founder Sam Bankman-Fried, is seeking the remaining $275,000 of his alleged 2022 salary bonus. The attorneys for Ross Rheingans-Yoo stated in a legal document filed on Nov. 13 that FTX had… дальше »
2023-11-14 13:09 | |
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Bitfinex falls to phishing attack - are your holdings safe?
A Bitfinex employee became a victim of a phishing attack. Regardless, volume on the exchange remained high. Bitfinex, a prominent centralized exchange in the crypto sector, recently fell vThe post Bitfinex falls to phishing attack - are your holdings safe? appeared first on AMBCrypto. дальше »
2023-11-5 17:30 | |
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