Результатов: 1490

ZachXBT обвинил сотрудника Axiom в инсайдерской торговле

Ончейн-детектив ZachXBT обвинил менеджера торговой платформы Axiom Брукса Бауэра в утечке данных пользователей для инсайдерской торговли. 1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. дальше »

2026-3-1 18:09


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Bitcoin whales just moved $4.7B dollars into cold storage while regular investors are busy panic selling the dip

Bitcoin’s sharp selloff last week appears to have triggered one of the largest buy-the-dip episodes of this market cycle. Data tracking accumulator addresses showed a record surge of coins moving into wallets associated with long-term holding behavior, even as flows through exchange-traded fund (ETF) products stayed net negative. дальше »

2026-2-11 18:15


Ethereum Foundation backs SEAL to curb crypto drainers targeting users

The Ethereum Foundation is backing crypto security nonprofit Security Alliance, known as SEAL, in a new effort to disrupt crypto drainers and social engineering attacks targeting Ethereum users. The initiative focuses on tracking attacker infrastructure more closely and neutralising large-scale campaigns that exploit wallet approvals rather than smart contract vulnerabilities. SEAL said it launched the […] дальше »

2026-2-10 10:48


Cryptocurrency in the Trump Era: Former FBI investigator Stephanie Talamantez discusses asset tracking regulation

IO DeFi promotes a structured, explainable cloud mining model, addressing transparency and risk concerns in crypto. In traditional financial crime investigations, law enforcement agencies are always most concerned with three questions: whether funds are traceable, whether liability is clear, and… дальше »

2026-1-7 22:02


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Are memecoins back? One specific wallet metric suggests the $50 billion rally is a dangerous trap

After a year of steady decline, the “memecoin dominance” ratio, a key metric tracking the sector's share of the total altcoin market, has abruptly reversed course from historic lows. This came as the total capitalization of meme assets reclaimed the $50 billion mark and tokens such as PEPE, BONK, and FLOKI posted outsized double-digit gains […] The post Are memecoins back? One specific wallet metric suggests the $50 billion rally is a dangerous trap appeared first on CryptoSlate. дальше »

2026-1-7 02:55