Orchestrated - Свежие новости [ Фото в новостях ] | |
Ethereum Founder Buterin Slams Elon Musk As Anti-Europe Attacks Ignite
Ethereum founder Vitalik Buterin has issued a sharp public warning to Elon Musk over how X is being used to direct increasingly aggressive rhetoric at Europe, arguing that the platform is drifting from a free-speech ideal toward orchestrated hostility. дальше »
2025-12-11 21:00 | |
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China accuses U.S. of orchestrating $13 billion Bitcoin theft
Key Takeaways What is China accusing the United States of doing? China's CVERC claims the US orchestrated the 2020 hack of the LuBian mining pool that stole 127,000 Bitcoin, then seized those coins The post China accuses U. дальше »
2025-11-12 02:20 | |
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Sam Bankman-Fried Claims Biden Administration Had Him Arrested Over Republican Donations
Sam Bankman-Fried alleged that the former Biden administration orchestrated his 2022 arrest after he began donating to Republicans. The FTX founder, serving a 25-year prison [...] дальше »
2025-10-16 13:32 | |
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Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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Solayer price crashes 62% in 2 days — what happened?
Solayer price has crashed 62% in just two days, with a sharp 27% drop in the last 24 hours alone as concerns mount that market makers might have orchestrated the rally to trap retail buyers before unloading their positions. Solayer… дальше »
2025-5-8 15:24 | |
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Manta Network co-founder targeted by Lazarus in Zoom phishing attack
Manta Network co-founder Kenny Li narrowly escaped a Zoom phishing attack, suspected to be orchestrated by Lazarus. In his April 17 X post, Kenny Li said that he had been targeted by Lazarus in a Zoom meeting. It started with… дальше »
2025-4-18 10:55 | |
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Margin Of Safety Indicates Bitcoin Undervaluation Below $90K Amid Prevailing Market Pessimism
Bitcoin showed unpredictable price action yesterday, plummeting to a low of $89,100 before staging a rapid recovery to reclaim the $96,000 mark. This sharp move is often seen as a liquidity sweep orchestrated by market makers to clear out leveraged positions, a tactic that fuels short-term volatility but strengthens the market’s long-term structure. Related Reading: […] дальше »
2025-1-15 11:30 | |
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Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation. дальше »
2024-12-31 09:30 | |
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FBI reveals North Korea used LinkedIn to steal $305 million from Japan’s DMM Bitcoin
The FBI, Japan’s National Police Agency, and the Department of Defense Cyber Crime Center have confirmed that North Korean-linked hackers orchestrated the May 2024 $305 million breach of the Japanese crypto exchange DMM Bitcoin. дальше »
2024-12-24 12:14 | |
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ZachXBT exposes ‘Zopp0’s’ crypto scams with influencer support in market manipulation
In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated by a figure named “Zopp0.” The report reveals how Zopp0, behind projects like SCALE, NTD, TPU, and OPSEC, exploited the influence of high-profile social media personalities to promote unverified projects, masking the lack of technical […] дальше »
2024-11-4 11:37 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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US citizen files lawsuit over pig butchering crypto scam
A US citizen has filed a lawsuit over losing $2.1 million in Bitcoin tokens due to what he believes to be a pig butchering scam orchestrated by a crime syndicate in Southeast Asia. According to a release on Oct. 3,… дальше »
2024-10-3 10:02 | |
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Court drops $258b Dogecoin manipulation case against Elon Musk
A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court… дальше »
2024-8-30 09:31 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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South Korean CEO arrested in $366m crypto scam
The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that defrauded over 500 investors. CEO Byun Young-oh, along with an accomplice identified as Yeom, orchestrated a Ponzi-style scheme through a… дальше »
2024-8-13 21:14 | |
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July sees surge in crypto hacks, $266 million lost in 16 major breaches
The cryptocurrency sector faced a significant security crisis in July 2024, as hackers orchestrated 16 major breaches that resulted in approximately $266 million in stolen assets. This dramatic spike in thefts highlights a concerning trend, with July’s losses surpassing June’s $176 million across 20 incidents. дальше »
2024-8-2 18:11 | |
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Bankman-Fried family involved in $100m political donation scandal
A new report indicates that the Bankman-Fried family was involved in Sam’s political spending. The fallout from the collapse of the crypto exchange FTX continues to deepen, with new allegations surfacing about a $100 million political donation scheme orchestrated by its… дальше »
2024-7-6 18:34 | |
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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »
2024-6-19 04:00 | |
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Pantera bought more Solana tokens from FTX’s bankruptcy auction
Venture capital firm Pantera Capital successfully acquired an undisclosed amount of discounted Solana tokens in a recent auction orchestrated by the bankrupt FTX exchange managers. While specific details of the auction are not fully disclosed, Pantera Capital, alongside industry stalwarts like Galaxy Digital, had previously made significant investments in SOL tokens, totaling around $1. дальше »
2024-4-26 18:15 | |
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Bitcoin: Crypto markets on the edge after US’ $2-billion Silk Road BTC move
The cryptocurrency market was abuzz with speculation following a significant on-chain transaction orchestrated by the U. S. government on Tuesday. According to Spot on Chain, a wallet controlled by the U. дальше »
2024-4-3 15:01 | |
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Over $46m lost to crypto phishing in February, social media impersonations at fault
February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media… дальше »
2024-3-11 11:15 | |
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OpenAI valuation crosses $80 billion following latest deal, Sora launch
OpenAI’s valuation has surged to above $80 billion after closing its latest deal, the New York Times reported Feb. 17. The company is reportedly undertaking a tender offer orchestrated by Thrive Capital to raise more funds while providing employees with a tangible benefit. дальше »
2024-2-18 21:04 | |
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Chiliz [CHZ]: How buyers can leverage this breakout to remain profitable
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Chiliz's [CHZ] recovery from the $0.08 baseline orchestrated The post Chiliz [CHZ]: How buyers can leverage this breakout to remain profitable appeared first on AMBCrypto. дальше »
2022-9-20 07:30 | |
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What is a bear trap in trading and how to avoid it?
Intended to convince market participants of a price correction, bear traps are orchestrated by entities with large holdings to make quick profits. дальше »
2022-6-19 02:00 | |
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Prominent entities implicated as whistleblowers lift lid on Terra scandal
Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrated by key industry figures and entities. The post Prominent entities implicated as whistleblowers lift lid on Terra scandal appeared first on CryptoSlate. дальше »
2022-5-25 16:00 | |
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Crypto Exchange Gemini Responds To Rumors That It Orchestrated UST Crash
The Terra UST crash is no longer news to those in the space. However, the cause of the crash remains a largely speculated issue. Out of the speculations that have been making the rounds, the most popular has been the scandalous accusation that named the likes of BlackRock, Citadel, and crypto exchange Gemini. The Charles […] дальше »
2022-5-13 20:00 | |
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Was Bitcoin Crash Orchestrated? This 4 Theories Scream Beware
With so much FUD floating the Bitcoin and crypto market, many have wonder if the recent price action was the result of a “coordinated attack”. Writer Rob O’Neill believes there are 4 potential main theories that could possibly explain recent events with institutions and “the ultra-rich” as the main catalyzers. дальше »
2021-5-15 21:39 | |
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