Suspected - Свежие новости [ Фото в новостях ] | |
Sui Network blockchain down for more than two hours
The Sui Network is suspected to be down for more than two hours. The protocol has not produced any new transaction blocks since Nov. 21 UTC 9:15. Based on the latest data from Sui Network’s explorer site Sui Vision, the… дальше »
2024-11-21 15:06 | |
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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North Korea links suspected in $5 million breach of Tapioca DAO
Tapioca DAO, a decentralized money market protocol on LayerZero, suffered a security breach on Oct. 18, causing its native TAP token to lose more than 90% of its value. Blockchain security firm Cyvers revealed that the protocol’s deployer address was compromised, resulting in unauthorized changes to the vesting contract’s ownership. дальше »
2024-10-19 20:34 | |
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OpenAI’s press account hacked to promote phishing scam with OPENAI token
Crypto scammers took over OpenAI’s press account to post phishing links that targeted OpenAI users. While the posts have now been deleted, crypto scammers managed to hijack OpenAI’s official press account on X on Sept. 23 to promote a suspected… дальше »
2024-9-24 12:28 | |
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Crypto exchange BingX suffers hacker attack, losses surpass $40m
BingX has temporarily suspended withdrawals following a suspected hacker attack on its hot wallet, with blockchain analysts estimating losses exceeding $40 million. Singapore-headquartered crypto exchange BingX has paused withdrawals after detecting a suspected hacker attack on its hot wallet, with… дальше »
2024-9-20 09:24 | |
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
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WazirX hacker launders over $64m, insider involvement suspected
The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11. дальше »
2024-9-14 12:26 | |
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Indonesian Crypto Exchange Indodax Suspected Of Hack, $18.2 Million Stolen In Suspicious Transactions
Indodax, one of Indonesia’s largest cryptocurrency exchanges, has reportedly been targeted by a cyberattack, with over 150 suspicious transactions flagged. According to Cyvers Alerts, the total loss from the attack is estimated at $18. дальше »
2024-9-12 11:02 | |
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Crypto Hack: Indonesia’s Indodax Goes Offline After Suspected $22M Breach
Indonesian cryptocurrency exchange Indodax is the latest to fall victim to a hack, resulting in the theft of approximately $22 million in digital assets. Indodax Pauses Platform Operations Due To Security Breach According to a post by blockchain security firm SlowMist on X, the hackers stole digital assets such as Bitcoin (BTC), multiple ERC-20 tokens […] дальше »
2024-9-12 00:30 | |
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Lawmakers to probe SEC over suspected political favoritism in staffing
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have engaged in politically motivated hiring practices, according to a Sept. дальше »
2024-9-12 23:00 | |
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Indodax hit by $20.5M exploit, North Korea link suspected
Indonesian crypto exchange Indodax has reportedly suffered a $20. 5 million exploit, according to blockchain security firm Cyvers. The losses were spread across multiple chains, including a $1. 4 million loss in Bitcoin and a $5 million theft on the TRON and Polygon networks. дальше »
2024-9-11 13:48 | |
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Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
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СМИ сообщили о преследовании в Китае аналога CoinGecko
Китайская полиция ведет расследование в отношении агрегатора данных крипторынка Feixiaohao, аналогичного платформе CoinGecko. Об этом стало известно Колину Ву. Feixiaohao, the largest simplified Chinese cryptocurrency market data website similar to coingecko, was suspected of being arrested by the Chinese police. дальше »
2024-8-31 16:43 | |
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Suspected DMM Bitcoin hackers move 500 BTC to new addresses
A crypto address linked to the $305 million DMM Bitcoin hack in May has reportedly moved 500 Bitcoin, which have an estimated value of $30.4 million. According to PeckShield Alert, the suspected address first moved the Bitcoin (BTC) to two… дальше »
2024-8-22 13:46 | |
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Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where $1.2 million in cryptocurrency was paid as ransom, with police already arresting 14 others. Police in Malaysia are on the hunt for four people suspected to have taken part… дальше »
2024-8-13 11:56 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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White Hat Hacker Secures $500K Bounty for Returning Ronin’s $10M
Ronin Network suffered a $10M Ether hack, suspected to be the work of a white hat hacker. Funds have been returned with a $500K bounty awarded. The post White Hat Hacker Secures $500K Bounty for Returning Ronin’s $10M appeared first on NFT News Today. дальше »
2024-8-7 07:12 | |
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North Korea’s digital infiltration: Threat of fake job applications in crypto
Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and raising security concerns. In the last few years, blockchain and web3 have been at the forefront of technological innovation. However, to paraphrase… дальше »
2024-7-31 00:07 | |
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В Mystiko отвергли обвинения в инсайдерской торговле
Сообщество Mystiko Network заподозрило команду Web3-проекта «в крупной инсайдерской торговле» в ходе второго аирдропа. Об этом сообщил журналист Колин Ву. According to community, Mystiko Network is suspected of a large amount of insider trading in the 2nd Airdrop. дальше »
2024-7-27 13:56 | |
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British police arrest two Londoners suspected of running $1.2b crypto exchange
The British FCA alongside the Metropolitan Police Service has arrested two individuals, suspected of running an illegal multi-billion crypto exchange. The Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, has arrested two residents of London suspected of… дальше »
2024-6-21 15:36 | |
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Trump Solana meme coin surges after suspected hack of Pirate Wires twitter
A Solana meme coin tied to Trump soared 80% after a Pirate Wires tweet, sparking debate over the authenticity of the claim. The post Trump Solana meme coin surges after suspected hack of Pirate Wires twitter appeared first on Crypto Briefing. дальше »
2024-6-18 02:16 | |
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Whale Activity Suggests Starknet Dev Dumping $STRK, Contributing To 12% Price Decline
Whale activity from wallet 0x099, suspected to be linked to a Starknet developer, has raised concerns as 2. 6 million STRK tokens, valued at $2. 42 million, were deposited to Wintermute Trading OTC. This wallet, believed to be associated with the Starknet team, received 149. дальше »
2024-6-18 21:55 | |
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Hackers target OKX customers in suspected SIM swap attack
Hackers have allegedly targeted OKX, stealing funds from at least two accounts in a sophisticated attack involving SMS risk notifications and the creation of new API keys. Crypto exchange OKX has reportedly been targeted by hackers, with at least two… дальше »
2024-6-10 10:41 | |
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Keeping Up With The Memecoins: Caitlyn Jenner’s New Token Surges 50,000% Amid Controversy
Over the weekend, the crypto community saw suspicious behavior from several X accounts. Crypto figures and celebrities were suspected of being hacked after some unusual posts promoting memecoins. Related Reading: PEPE Frenzy: 100% Gains In 30 Days, But Can The Memecoin Keep Its Composure? Among the celebrities, Olympian and reality TV star Caitlyn Jenner saw a turbulent launch of her JENNER token due to hack and back exit scam rumors. дальше »
2024-5-28 01:00 | |
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Solana Memecoin $CAT Soars 800% Amid Whale Activity
In a dramatic turn of events, Solana-based memecoin $CAT has surged 800% in the past hour, driven by significant onchain transactions. According to recent reports, a wallet suspected to be linked to Wintermute Trading spent 1800 $SOL (approximately $301. дальше »
2024-5-26 08:05 | |
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Solana’s Maneki Coin Surges As Whales Dive Into Memecoin Frenzy
The price of Solana native cat coin, Maneki, has skyrocketed by 83% over the past week. Amid this surge, the address “4pV17t,” suspected to be associated with @wintermute_t, made a significant purchase, spending 2,000 $SOL (approximately $337,000) to buy Maneki at $0. дальше »
2024-5-19 08:25 | |
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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 | |
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Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke. дальше »
2024-5-3 22:40 | |
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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »
2024-4-29 19:45 | |
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Ethereum Resurgence: TRON Founder Justin Sun Goes On 127,388 ETH Buying Spree
The second-largest crypto token by market cap, Ethereum (ETH), looks set to make a massive market recovery following recent buys suspected to be made by Tron’s founder, Justin Sun. Sun’s accumulation spree again highlights crypto whales’ recent bullishness on Ethereum despite fluctuating prices. дальше »
2024-4-23 17:00 | |
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Ethereum Whale Goes On 127,000 ETH Buying Spree, Was It Justin Sun Again?
Reports show that a new Ethereum (ETH) whale has been on a buying spree recently. This whale bought over $405 million worth of ETH since March 31 and is suspected to be Tron founder Justin Sun. Sun is also linked to another address that made massive ETH moves this year. дальше »
2024-4-23 02:00 | |
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Grand Base minting sparks rug pull concerns as token plunges 99%
Grand Base’s token sees a nearly 100% drop in value following reports that the protocol’s deployer minted millions of new tokens, raising concerns of a potential rug pull. Decentralized finance protocol on the Base network, Grand Base, is suspected of… дальше »
2024-4-15 13:00 | |
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