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“Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders
This week started with a sensational screenshot shared across hundreds of breathless posts on X, and a claim designed to hit every financial nerve ending at once. A “systemically important” US bank, a silver margin call, liquidation by the exchange in the middle of the night, the Federal Reserve allegedly “forced” to pump billions into […] The post “Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders appeared first on CryptoSlate. дальше »
2025-12-30 00:25 | |
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CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft
After a $50M USDT theft via “address poisoning,” CZ urges wallets to auto-block spoofed addresses, hide dust spam, and add stronger send warnings. The post CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft appeared first on Coinspeaker. дальше »
2025-12-26 16:20 | |
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$50M Vanishes in Seconds: Copy-Paste Wallet Error Triggers One of Crypto’s Costliest Address Scams
Key Takeaways: A crypto user lost nearly $50 million in USDT after copying a spoofed wallet address from transaction history. The attack used address poisoning, exploiting wallet interfaces that hide The post $50M Vanishes in Seconds: Copy-Paste Wallet Error Triggers One of Crypto’s Costliest Address Scams appeared first on CryptoNinjas. дальше »
2025-12-21 14:53 | |
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Top Crypto ICO To Invest In: How Paydax (PDP) Can Give You Opportunities That Traditional Banks Hide From You
For decades, traditional banks have thrived by keeping ordinary customers on the outside of real wealth-building opportunities. They offer low savings rates while accessing private equity, real estate-backed lending, and high-yield instruments that ordinary investors never see. дальше »
2025-9-28 11:27 | |
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Solana Price Prediction, Can it reach $500 by The End of 2025? And Is This new Meme coin in Presale The best crypto to by now
Who leads the next wave in this market, and where does the real opportunity hide? Pepeto (PEPETO) has grabbed attention as the best memecoin and an Ethereum memecoin for early buyers. While Solana (SOL) still moves in uncertain steps, Pepeto runs on Ethereum mainnet with a zero fee swap, a cross chain bridge, and staking […] The post Solana Price Prediction, Can it reach $500 by The End of 2025? And Is This new Meme coin in Presale The best crypto to by now appeared first on CaptainAltcoin. дальше »
2025-8-30 01:00 | |
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Hackers exploit SourceForge to hide crypto miners in Microsoft Office packages
Cybercriminals are abusing SourceForge’s project domains to spread trojanized Office installers embedded with cryptocurrency mining tools and clipboard hijackers. A newly uncovered malware campaign is turning SourceForge’s infrastructure into a launchpad for infection, leveraging the platform’s developer-friendly tools to trick… дальше »
2025-4-9 10:29 | |
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Hackers hide crypto address-swapping malware in Microsoft Office add-in bundles
Malicious actors are attempting to steal crypto with malware embedded in fake Microsoft Office extensions uploaded to the software hosting site SourceForge, according to cybersecurity firm Kaspersky. дальше »
2025-4-9 05:04 | |
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Test Drive the Internet’s New Privacy Layer with dVPN: RaccoonLine Launches Beta Test
The internet isn’t what it used to be. As tracking becomes more sophisticated and data breaches more common, the quest for genuine online anonymity demands unexpected solutions. One of them is RaccoonLine—a decentralized VPN (dVPN) that turns the traditional approach to digital privacy on its head. дальше »
2025-2-10 14:17 | |
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Meme coin chronicles: Hide the pain Harold
The rise of $PAIN highlights the evolving intersection of internet culture and cryptocurrency, setting new standards for trust and engagement. The post Meme coin chronicles: Hide the pain Harold appeared first on Crypto Briefing. дальше »
2025-2-8 09:37 | |
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Eigenlayer X account hacked taking advantage of platform design to hide scam link
Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking on phishing links from the account. The phishing attempt employs sophisticated tactics. дальше »
2024-10-18 13:58 | |
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US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »
2024-10-17 15:28 | |
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How a Single Mom Turned $1,200 into $200K with Dogecoin: Can BlockDAG Match Its Success?
Opportunities often hide in the unlikeliest places, and indeed, sometimes you need to forge your path to shine. In Nevada’s bustling heart, a single mom transformed her fortunes by placing a $1,200 bet on Dogecoin, turning it into a staggering $200,000 bounty. дальше »
2024-9-2 14:00 | |
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Massive liquidations rock Bitcoin and Ethereum — what’s next?
What caused Bitcoin and Ethereum to plunge into a liquidation spiral? With traders losing millions, how did market conditions shift so quickly, and what’s next? The crypto market is playing a game of hide and seek, with Bitcoin (BTC) and… дальше »
2024-8-29 16:26 | |
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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Binance allegedly utilizes HKVAEX to navigate Hong Kong market
With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is… дальше »
2023-10-25 11:52 | |
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Hackers found new way to steal crypto with BSC blockchain
Cyber fraudsters have discovered a new way to distribute virus software among users. According to research by Guardio Labs, attackers have begun manipulating BNB Smart Chain (BSC) smart contracts to hide malware and distribute malicious code. Analysts note that the… дальше »
2023-10-16 10:56 | |
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EtherHiding: Hackers create novel way to hide malicious code in blockchains
Threat actors have worked out a way to hide malicious payloads in Binance smart contracts to lure victims into updating their browsers from fake prompts, according to cybersecurity researchers. дальше »
2023-10-16 08:09 | |
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U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities дальше »
2023-10-4 16:39 | |
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SEC’s Gensler Rebuffs Crypto Complaints, Says Gave Ample Warning Heat Was Coming
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility. дальше »
2023-6-9 19:30 | |
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Atomic Wallet Hack: Stolen Crypto Moved Through Mixing Service Linked To North Korean Hackers
According to blockchain analysis firm Elliptic, stolen assets from the latest Atomic Wallet hack have been moved through a mixing service. While mixers and blenders aim to provide privacy for legitimate crypto users, they are also commonly abused by hackers and scammers to hide stolen funds. дальше »
2023-6-7 01:00 | |
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China’s Top Prosecution Agency Warns NFT Users of Possible Economic Exploitation via Price Manipulation
Coinspeaker China’s Top Prosecution Agency Warns NFT Users of Possible Economic Exploitation via Price Manipulation According to Chinese prosecutors, NFT creators hide in plain view through the use of airdrops, blind boxes, limited sales, and synthesis. дальше »
2023-5-17 18:03 | |
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Top Ripple Lawyer Slams SEC for Playing "Hide and Seek"
Ripple's top lawyer has publicly criticized the U.S. Securities and Exchange Commission (SEC), accusing it of wielding the judicial process as a weapon and likening Congressional oversight to a game of "hide and seek" дальше »
2023-5-13 21:01 | |
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Ethereum block explorer Etherscan adds anti-scam feature
Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default. дальше »
2023-4-11 00:08 | |
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Cryptocurrency taxation: Who’s paying and who’s not – a country-wise analysis by Divly
It is a widely recognized tradition of businessmen and investors globally who try to hide their actual income to reduce their tax burden. The cryptocurrency industry, with estimated 420 million users worldwide, follows suit. дальше »
2023-4-12 00:05 | |
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SBF lawyers file last-minute petition to hide his guarantors’ identities
Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s… дальше »
2023-2-8 11:00 | |
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Lenders accuse DCG CEO of hoax deal to hide $1.1b loss
In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former… дальше »
2023-1-25 14:25 | |
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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly... дальше »
2022-9-27 14:35 | |
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Terra founder Do Kwon says he’s ‘making zero effort to hide’
Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »
2022-9-27 00:40 | |
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