Suspected - Свежие новости [ Фото в новостях ] | |
$46 million of USDT embargoed on FTX by Tether due to legal request
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »
2022-11-11 22:56 | |
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Tron’s stablecoin USDD loses dollar peg on suspected selloff by Alameda Research
Wallets associated with Sam Bankman-Fried’s Alameda Research could be behind the dollar depeg, alleges Tron’s founder.
дальше »2022-11-11 14:11 | |
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BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. дальше »
2022-11-8 17:20 | |
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ParaSwap debunks claims of susceptibility to profanity address vulnerability
Multichain DeFi aggregator, ParaSwap has debunked claims that it suffered an exploit today, saying the suspected address had no power after deployment. The post ParaSwap debunks claims of susceptibility to profanity address vulnerability appeared first on CryptoSlate. дальше »
2022-10-12 20:41 | |
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Binance Coin Hack: BNB Price Falls Nearly 4% Due to Suspected Exploit
Binance Coin hack: BNB has been seemingly stolen in a suspected hack. The exploit is rumored to be worth around $600m. The post Binance Coin Hack: BNB Price Falls Nearly 4% Due to Suspected Exploit appeared first on BeInCrypto. дальше »
2022-10-7 02:19 | |
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Elon Musk Renews Twitter Buyout Offer for Original $44 Billion Price Tag
Tesla CEO and billionaire Elon Musk is set to finalize his $44 billion acquisition of Twitter, suspected spam bots and phony accounts and all. Musk Reconsiders Twitter Acquisition Musk is ready to close the transaction anticipated under the April 25,… дальше »
2022-10-5 13:45 | |
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US Recession Confirmed, S&P Slumps 2% on Open and Bitcoin Follows
In a confirmation of what analysts had long suspected, the Bureau of Economic Analysis (BEA) reported that the U.S. fell into a technical recession in the second quarter of 2022. The post US Recession Confirmed, S&P Slumps 2% on Open and Bitcoin Follows appeared first on BeInCrypto. дальше »
2022-9-29 18:45 | |
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China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals. дальше »
2022-9-29 03:59 | |
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IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes
The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto. дальше »
2022-9-27 23:34 | |
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Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on September 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. The post Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain appeared first on CryptoSlate. дальше »
2022-9-15 15:10 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering. дальше »
2022-8-17 21:17 | |
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Tornado Cash Token Loses 24% Of Value After Developer Arrest
TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested a suspected developer for the crypto transaction mixing protocol in Amsterdam on Friday. дальше »
2022-8-13 12:47 | |
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Netherlands Crime Agency Nabs Developer Behind Now-Blacklisted Tornado Cash
Barely two days after the U.S. Treasury Department blacklisted Tornado Cash, Dutch authorities arrested a 29-year-old man suspected of developing the decentralized crypto-mixing service. дальше »
2022-8-12 20:14 | |
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Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Wednesday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The post Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer appeared first on BeInCrypto. дальше »
2022-8-12 20:00 | |
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Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31 | |
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Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Dutch authorities have arrested a 29-year-old man they believe is involved in developing Tornado Cash. Suspected Tornado Cash Developer Detained The Fiscal Information and Investigation Service has weighed in on... дальше »
2022-8-12 13:05 | |
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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-9 17:00 | |
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DeBridge Team Foils Possible Lazarus Group Cyberattack
North Korean hacking syndicate Lazarus Group is thought to be behind a failed cyberattack on deBridge Finance yesterday. Close Call A suspected hacking attempt from North Korean cybercriminals has been... дальше »
2022-8-6 22:22 | |
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Hackers might be responsible for removing $4.8M from crypto exchange ZB.com: PeckShield
The suspected hack followed ZB.com announcing the suspension of deposits and withdrawals on Tuesday in response to the “sudden failure of some core applications.” дальше »
2022-8-4 23:11 | |
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Almost 8,000 Solana Wallets Drained in Suspected “Supply Chain” Exploit
At least 7,767 Solana wallets have been affected. Hackers Target Solana Users Hackers have drained thousands of Solana wallets in an ongoing attack. Engineers from multiple ecosystems, with the help... дальше »
2022-8-3 10:32 | |
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Global NFT Sales Volume Crashes
As suspected, global NFT trading volume dipped, and the month of March was a difficult one for the NFT space that may prompt the world to reevaluate NFT expectations NFT Ecosystem: Rise and fall The NFT ecosystem has witnessed one of the most insane growths in history, and in the space of one year, the […] The post Global NFT Sales Volume Crashes appeared first on NFT News Today. дальше »
2022-4-5 05:32 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
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UK tax authority makes first NFT seizure in VAT fraud case
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
дальше »2022-2-14 12:06 | |
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America COMPETES Act passes House without 'disastrous' provision on crypto
A provision originally included in the bill had critics saying the Treasury Secretary would not have had limits on surveilling crypto firms suspected of illicit transactions, nor open the matter to include public feedback. дальше »
2022-2-5 01:25 | |
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Multiple Grammy Award Winner, Pharrell Williams Wants To Perform A Song About Bitcoin For Satoshi
Pharrell Williams is in search of Satoshi Nakamoto to play him a song about Bitcoin he made in 2011. The “Happy” crooner claimed he made a song with American DJ, Diplo. Satoshi’s identity has remained a mystery since the invention of Bitcoin with several persons suspected of being the real Satoshi. More entertainers are paying […] дальше »
2021-11-29 22:56 | |
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