Shady - Свежие новости [ Фото в новостях ] | |
He Bought Bitcoin Mining Stocks Days Before a 250% Surge – Lucky Or Shady?
Louisiana Rep. Cleo Fields is under fire for two unusually well-timed stock purchases in IREN and Oracle, reigniting public debate over insider trading in Congress and intensifying pressure for stricter ethics reforms. дальше »
2025-10-7 21:04 | |
|
Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to… дальше »
2025-4-2 11:40 | |
|
|
Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says
Blockchain sleuth ZachXBT slammed pseudo decentralized protocols for profiting from North Korea-backed exploits. The crypto industry’s handling of hacks and shady activity is coming under fire, with blockchain sleuth ZachXBT calling out several pseudo-decentralized protocols for profiting from North Korea-linked… дальше »
2025-3-18 15:50 | |
|
|
‘Stop trying to fake innocence’: Binance founder slammed for mentioning Ronaldinho’s shady token launch
Binance founder’s attempt to clarify his stance on Ronaldinho’s token backfires, as crypto traders slam him for even mentioning the controversial token. What was supposed to be a simple “disclaimer” has sparked a full-blown controversy, with Binance founder Changpeng Zhao… дальше »
2025-3-4 10:05 | |
|
|
Exposing Gary Gensler: Incompetence and Shady Ties Threatening the Growth of Web3
Gary Gensler’s leadership at the SEC raises serious concerns, from unclear crypto regulations to his troubling ties with industry players like FTX's Caroline Ellison. The post Exposing Gary Gensler: Incompetence and Shady Ties Threatening the Growth of Web3 appeared first on NFT News Today. дальше »
2024-8-30 05:45 | |
|
|
Iran offers $20 to report on shady crypto miners amid ongoing power crisis
Iran has started offering $20 rewards to report illegal crypto miners amid severe power shortages disrupting the country’s electricity grid. Iran is now offering rewards of $20 to the public for reporting illegal crypto mining activities as the country faces… дальше »
2024-8-15 13:17 | |
|
|
Scottie Pippen recommits to $BALL project amid backlash
After crypto observers and experts pointed out shady activity with the token, NBA Hall of Famer Scottie Pippen doubled down on his Ethereum project to try to boost confidence. Pippen’s contentious Ethereum-based BALL project launched on Aug. 2, facing immediate… дальше »
2024-8-4 20:02 | |
|
|
AVAX plunges amidst suspicious whale transactions: What now?
AVAX plummeted by 10% due to massive shady whale transactions. Despite the sharp decline, the derivatives market showed a bullish inclination among traders. Avalanche [AVAX] has experienced The post AVAX plunges amidst suspicious whale transactions: What now? appeared first on AMBCrypto. дальше »
2024-6-23 14:00 | |
|
|
Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer
Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […] дальше »
2024-5-15 12:30 | |
|
|
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 | |
|
|
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 | |
|
|
3AC founder believes FTX’s troubles are similar to Luna’s
Kyle Davies revealed his thoughts about the ongoing FTX saga by comparing it to the previous Luna woes that disrupted the crypto ecosystem. Furthermore, another co-founder of 3AC joined in and displayed comments highlighting FTX’s shady capital, which was sugar-coated… дальше »
2022-11-14 05:00 | |
|
|
BNB Chain Tops Crypto Scams and Rug Pull List: Research
Recent research by crypto risk monitoring firm Solidus Labs has taken a deep dive into the shady world of crypto scams. The findings do not bode well for BNB Chain. The post BNB Chain Tops Crypto Scams and Rug Pull List: Research appeared first on BeInCrypto. дальше »
2022-10-28 08:43 | |
|
|
LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump?
How to get-over your shady past? Well, incorporate a model (2.0 version/iteration) by learning from past mistakes. That exactly what Terra’s Phoenix blockchain token LUNA did as it recorded a &gThe post LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump? appeared first on AMBCrypto. дальше »
2022-9-11 06:30 | |
|
|
Shady WLUNA Contract Bridge Spells Trouble for the Terra Luna Community
Wrapped Luna Classic (WLUNA) is an Ethereum token designed to represent Terra (LUNA) on the blockchain. It’s not LUNA but a distinct ERC-20 token created to track the value of LUNA. Wrapped Luna Classic was intended to allow LUNA holders to trade, hold, and engage in Ethereum-based decentralized finance (DeFi) dApps. дальше »
2022-6-14 22:31 | |
|
|
India’s Chief Economic Adviser Says Crypto Without Regulation Is Like ‘A World Of Caribbean Pirates’
The perception of the world of crypto by several regulators stumped by the limited oversight they can have over the markets is often negative, as they view it as a potential tool for shady business and illicit transactions. дальше »
2022-6-13 13:30 | |
|
|
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
|
|
Credit Suisse data leak reveals shady activities in over 18,000 accounts
The critics of the cryptocurrency sector usually base their arguments on the use of cryptocurrencies for illicit activities. However, a recent data leak on Credit Suisse shows that money laundering in the traditional financial sector dwarfs what is reported in the crypto sector. дальше »
2022-2-21 11:38 | |
|
|
Footprint Analytics: Over 600 Projects Got REKT in 2021, $2.2B Lost | Annual Report 2021
In the crypto world, there are 4 main ways you can get REKT (“experience significant financial loss due to shady malfeasance”—in crypto terms). The post Footprint Analytics: Over 600 Projects Got REKT in 2021, $2. дальше »
2022-1-14 23:00 | |
|
|
Slim Shady buys Bored Ape ‘EminApe’ NFT for $460K
The Bored Ape NFT depicts a gold chain necklace and khaki army cap that Eminem wears in real life and has been officially added to his portfolio by OpenSea. дальше »
2022-1-3 14:20 | |
|
|
CZ fires back at Musk over “shady” Dogecoin wallet issue
Tesla boss Elon Musk was at the receiving end of a witty comeback at the hands of Binance CEO Changpeng Zhao (CZ) on Tuesday. The post CZ fires back at Musk over “shady” Dogecoin wallet issue appeared first on CryptoSlate. дальше »
2021-11-25 03:30 | |
|
|
Binance CEO Zhao Clashes With Elon Musk Over ‘Shady’ Dogecoin Withdrawal Freeze
The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen. дальше »
2021-11-23 18:39 | |
|
|
Are Governance Tokens Valuable? DeFi Governance Tokens List
The whole point of decentralized finance is that no person or organization can make arbitrary decisions about the future behavior of a project. No shady middlemen or greedy profiteers can dictate the rules. дальше »
2021-9-29 15:25 | |
|
|
Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings
Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state. дальше »
2021-9-15 13:00 | |
|
|