Uncovered - Свежие новости [ Фото в новостях ] | |
Top Celsius executives withdrew millions before pausing withdrawals
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto. дальше »
2022-10-7 01:00 | |
|
|
How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
|
|
Indian crypto investors have lost $128 million due to fake exchanges and wallets
Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications. дальше »
2022-6-24 02:45 | |
|
|
Exclusive: French Family Membership Reveals New Details That Will Be Much Larger Than BAYC and PROOF Collective
After French Montana announced the release of an exclusive NFT collection – the “French Family”, NullTx sought out more information and uncovered details that will make the collection much bigger than BAYC or any collection of NFTs currently existing on Ethereum, Polygon, Solana, or any blockchains. дальше »
2022-6-19 04:33 | |
|
|
Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
|
|
Cointracker Review – Pros & Cons Uncovered
For every trader, a cryptocurrency tracker is one of the essential apps that are very useful because they pull information from all your exchanges and crypto wallets, which allows you to quickly see how your entire portfolio is performing at a glance. дальше »
2022-5-14 15:30 | |
|
|
Is SafeMoon A Billion Dollar Fraud? Coffeezilla Thinks So – Pt.1: Rug Pull
The Internet’s detective, Coffeezilla, faces his most unbelievable adversary yet. SafeMoon’s story is so ridiculous that it defies all logic. In his “I Uncovered A Billion-Dollar Fraud” video, Coffeezilla and a group of researchers do their best to figure out exactly what happened in this curious case. Is SafeMoon a rug pull or is it […] дальше »
2022-5-13 06:46 | |
|
|
CBDCs: From the “Hype” to the “How” of Making Financial Inclusion a Reality – Part 2
In our recent survey of over 1,600 financial leaders across 22 countries, we uncovered some pretty astounding insights: A whopping 85% of payment leaders at financial institutions globally think their country will launch a digital currency in the next four years. дальше »
2022-4-7 19:31 | |
|
|
Scandal at Wonderland (TIME) as Treasury Head uncovered as QuadrigaCX co-founder
DeFi protocol Wonderland feels the heat after it was revealed its Treasury Head, also known as Sifu or 0xSifu, is Michael Patryn. The post Scandal at Wonderland (TIME) as Treasury Head uncovered as QuadrigaCX co-founder appeared first on CryptoSlate. дальше »
2022-1-28 16:00 | |
|
|
Which are the most vibrant blockchain ecosystems currently?
A recent report by Electric Capital, which analyzed nearly 500 thousand code repositories and 160 million code commits across Web3, uncovered the top blockchain ecosystems based on one of the key “indicators of value creation”–developer engagement. дальше »
2022-1-8 02:30 | |
|
|
Binance Liquid Swap Explained – What Are The Risks? Is It Safe?
A few short years ago, Googling “Liquid Swap” might have uncovered some bizarre results. All epic human innovations bring new concepts which expand our lexicon, so keeping up with the latest jargon can be exhausting. дальше »
2021-12-9 18:25 | |
|
|
Study shows Ripple, Polkadot, and Stellar holders are the ‘most anxious’ crypto owners
Set to explore current investor habits and the impact that 24/7 crypto trading can have on mental health, The Sleep Judge surveyed over 1,000 Americans and uncovered which cryptos are causing the most anxiety. дальше »
2021-10-9 13:00 | |
|
|
Cointracker Review 2021 – Pros & Cons Uncovered
For every trader, a cryptocurrency tracker is one of the essential apps that is very useful because they pull information from all your exchanges and wallets, which allows you to quickly see how your entire portfolio is performing at a glance. дальше »
2021-9-15 16:30 | |
|
|
MXC & Polkadot – Driving the Next Data Boom
How market necessity continues to drive innovation within the hearts of MXC and Polkadot. MXC Foundation ($MXC) has set its sights on delivering the new, revolutionary digital world of tomorrow. Allowing data packets to transmit more efficiently, more often and over longer distances, the Berlin based $MXC has uncovered the key to making Smart CitiesRead MoreRead More. дальше »
2020-12-3 17:00 | |
|
|
“Better Fiat Gateways” Is The Reason Why Binance Jersey to Shut Down on Nov 30th: CZ
The news of Binance Jersey shutting down its operations before 2020 was uncovered on Monday. The announcement came without reason, so Binance CEO Changpeng Zhao took to Twitter to share the why. He tweeted, “The reason is: better fiat gateways already supported by http://binance. дальше »
2020-10-19 18:45 | |
|
|
Blockchain in Payments Report 2020: From Adoption To Growth
For the third straight year, Ripple is excited to share its annual Blockchain in Payments Report—a comprehensive look into the fintech industry and blockchain’s increasing role in payments. This year’s report uncovered that not only is growth indeed possible for blockchain and digital assets initiatives, but that familiarity and positive sentiment continue to rise as … Continued The post Blockchain in Payments Report 2020: From Adoption To Growth appeared first on Ripple. дальше »
2020-10-16 21:06 | |
|
|
‘You Are Not Anonymous on Tor’ – Study Shows Privacy Network Offers Superficial Anonymity
Privacy advocates are growing leery of the Tor network these days, as recently published research has shown a great number of network’s exit relays are compromised. Furthermore, on September 15, the Hacker Factor Blog published a new Tor report that shows IP addresses being uncovered. дальше »
2020-9-17 07:15 | |
|
|
MicroStrategy’s now-bullish CEO explains why he bashed Bitcoin back in 2013
He was shocked that the comment had been uncovered at all.
дальше »2020-9-17 19:48 | |
|
|
South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
|
|
$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts. дальше »
2020-7-3 16:45 | |
|
|
A $2B Gold Fraud Portrays Bitcoin as “Less Vulnerable” Alternative
Bitcoin found itself competing with traditional safe-haven gold all over again as authorities in China uncovered a $2 billion fraud. Kingold, one of the mainland’s most significant gold processing firms, allegedly collateralized 83 tons of fake yellow metal bars to secure 20 billion yuan (~$2. дальше »
2020-6-30 11:12 | |
|
|
COVID-19 Has Uncovered The Need for Verification by Blockchain In A Social Distancing World
Blockchain technology has proven to be a game-changer, even though cryptocurrencies which brought it into the mainstream is still struggling on the regulatory front. While cryptocurrencies were believed to liberate the society from a centralized financial system, blockchain has found various use cases well beyond the financial ecosystem. дальше »
2020-5-26 23:02 | |
|
|
Cointracker Review 2020 – Pros & Cons Uncovered
For every trader, a cryptocurrency tracker is one of the essential apps that is very useful because they pull information from all your exchanges and wallets, which allows you to quickly see how your entire portfolio is performing at a glance. дальше »
2020-5-4 00:56 | |
|
|
Apple iPhone Mail Exploit Uncovered, Millions of Devices are Vulnerable
Apple’s iPhone is often touted as having some of the safest operating systems out there, but lately, it has started seeing more and more issues with exploits and malware. However, new research by ZecOps uncovered a problem from within. дальше »
2020-4-25 04:10 | |
|
|
Did a Young Satoshi Nakamoto Make this Forum Post a Decade Before Bitcoin?
An old forum post made by an anonymous cypherpunk was recently uncovered, and many are speculating it could be from Bitcoin creator Satoshi Nakamoto. The link between Satoshi Nakamoto and the cypherpunks runs deep. дальше »
2020-4-24 20:10 | |
|
|















