Suspected - Свежие новости [ Фото в новостях ] | |
No, Crypto Investors Are Not Fleeing Coinbase In Droves
Over the last several weeks, popular crypto exchange Coinbase has been surrounded with negativity, prompting another round of the #DeleteCoinbase campaign. And while initial blockchain data made it seem as though the social media hashtag had been having an impact, a deeper dive suggests that cryptocurrency users aren’t exiting Coinbase in droves as first suspected. дальше »
2020-6-12 18:00 | |
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Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs
Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites.
дальше »2020-6-3 12:26 | |
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Former head of Russian Post branch accused of mining at the workplace
The former head of the Russian Post branch in the southern city of Mineralnye Vody was suspected of illegal cryptocurrency mining using working equipment. The damage caused is estimated at 30,000 rubles ($400). дальше »
2020-5-31 13:22 | |
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Hackers suspected of using supercomputers to mine Monero
Supercomputers across Europe have been infected with malware that caused them to mine the Monero (XMR) cryptocurrency. Incidents in the UK, Switzerland and, Germany have lead to shutdowns while the security incident is investigated. дальше »
2020-5-21 12:00 | |
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Call of Duty Warzone Reveals Hilarious Fix for Pandemic of Cheaters
Warzone's matchmaking will now lump suspected cheaters in games together, and while comical, it may cause more problems than it solves. The post Call of Duty Warzone Reveals Hilarious Fix for Pandemic of Cheaters appeared first on CCN.com дальше »
2020-4-23 15:14 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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DForce Attacker Returns All of the $25 Million in Stolen Funds
The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation. дальше »
2020-4-21 11:56 | |
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Bitcoin Companies Under Investigation by Indian Government
Lawmakers in India are investigating the operations of Bitcoin and crypto companies in the country over suspected fraudulent activities. India’s Lower Parliament Looking into Bitcoin Companies According to a document released by Lok Sabha — the lower house of India’s bicameral parliament, some lawmakers in the country want the Executive to look into the activitiesRead MoreRead More. дальше »
2020-3-19 20:00 | |
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2 Major Cryptocurrency Exchanges Face Sudden Outages; CEO Offers Bounty
Two of the largest cryptocurrency trading venues are experiencing issues. Friday saw both OKEx and Bitfinex take unexpected downtime following what are suspected to be DDoS attacks. Whilst there is no evidence to actually confirm it, the fact that the two attacks occurred in a matter of hours suggests they are related. дальше »
2020-2-29 14:09 | |
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Six Supreme Court Judges Infected with H1N1 Just Before Bitcoin Case
Astonishing reports are coming out of India’s mainstream media that say six Supreme Court judges are suspected to have the influenza virus H1N1, better known as swine flu or the... The post Six Supreme Court Judges Infected with H1N1 Just Before Bitcoin Case appeared first on Trustnodes. дальше »
2020-2-27 23:52 | |
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Cult Korean Church Suspected in Local Coronavirus Outbreak
South Korea has 204 confirmed coronavirus cases, but is at risk of far more numbers due to one individual. The post Cult Korean Church Suspected in Local Coronavirus Outbreak appeared first on CCN.com дальше »
2020-2-21 11:56 | |
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Why Did the Emjac Team Change?
With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX. дальше »
2020-2-19 11:17 | |
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DeFi Platform bZx Attacked Again, 2388 ETH Siphoned by Hacker
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans. дальше »
2020-2-18 14:00 | |
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North Korea suspected of tenfold increase in Monero mining
The authorities of North Korea are increasing mining capacities and repeatedly increased the production of Monero within the last two years. Monero attracts Pyongyang as a cryptocurrency with a high degree of confidentiality that can help circumvent international sanctions. дальше »
2020-2-14 12:13 | |
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Altsbit Crypto Exchange Gets Hacked, ‘Almost All Funds’ Are Gone
Italian crypto exchange platform Altsbit is the latest to suffer a hack with its hot wallet completely emptied by suspected cybercriminals. “Almost All Funds” Stolen from Crypto Exchange Altsbit announced the news of the hack via a tweet published on Thursday (February 6, 2020). дальше »
2020-2-7 14:30 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Japan: Suspected $700,000 Bitcoin Thieves Nabbed by Tokyo Police
Two suspects allegedly responsible for the theft of Bitcoin (BTC) worth $700,000 from a company’s account have been arrested by the Tokyo Police Department. Reports are claiming that one of the suspects intended to bankrupt the company as he had become dissatisfied with management policy. дальше »
2020-1-24 18:00 | |
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QuadrigaCX: FBI Collaborating with Suspected Victims to Solve the Mystery
The United States Federal Bureau of Investigation (FBI) has finally contacted some of the bitcoin (BTC) traders who lost their hard-earned money to QuadrigaCX and is now working with them to dig up more facts concerning the exchange’s collapse, according to reports on January 14, 2020. дальше »
2020-1-16 20:00 | |
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Hackers Demand $6 Million Bitcoin Ransom from Travelex
UK-based currency exchange site Travelex is the latest victim of suspected cybercriminals demanding Bitcoin (BTC) ransom. The BBC reports that the alleged hackers want $6 million in BTC in exchange for the decryption of the company’s hacked files. дальше »
2020-1-8 14:00 | |
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France’s Social Media Stalking Points to the Violence of Fiat, Consent of Crypto
France will soon be monitoring social media accounts to catch suspected tax evaders. The endeavor could label anyone as suspicious who so much as posts a “taxation is theft” meme or a poses with a nice car. дальше »
2019-12-29 09:45 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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MATIC COO: Latest dump might have been a reputational attack
The Matic Network's MATIC token broke Crypto-Twitter recently after its price plummeted by about 70.75% in just three hours. Following the same, a lot of people suspected foul play, with the founder oThe post MATIC COO: Latest dump might have been a reputational attack appeared first on AMBCrypto. дальше »
2019-12-12 21:30 | |
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