Результатов: 53
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ZachXBT exposes ‘Zopp0’s’ crypto scams with influencer support in market manipulation

In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated by a figure named “Zopp0.” The report reveals how Zopp0, behind projects like SCALE, NTD, TPU, and OPSEC, exploited the influence of high-profile social media personalities to promote unverified projects, masking the lack of technical […] дальше »

2024-11-4 11:37


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London Satoshi reveal unsurprisingly fails to convince anyone of his identity amid fraud charges

At a press conference in London on Oct. 31, Stephen Mollah declared himself to be Satoshi Nakamoto, the elusive creator of Bitcoin but failed to provide compelling evidence to support his claim. The event at the Frontline Club left attendees skeptical as technical issues and unverified assertions undermined his credibility. дальше »

2024-11-1 16:19


Unverified accounts' trading of Litecoin, BTC, ETH and other cryptos restored on Poloniex

As 2019 comes to an end, looking back at the year, the cryptocurrency industry has witnessed several developments in its ecosystem. However, the ones that stood out were the numerous regulations imposThe post Unverified accounts' trading of Litecoin, BTC, ETH and other cryptos restored on Poloniex appeared first on AMBCrypto. дальше »

2019-12-22 12:30


Биткоин-биржа Poloniex вернула неверифицированным аккаунтам возможность безлимитного трейдинга

Криптовалютная биржа Poloniex вернула безлимитный трейдинг и безлимитные депозиты для аккаунтов без KYC. Единственное ограничение установлено на суточный вывод — $10 тысяч. Current unverified customers will be unfrozen and upgraded to Level 1 over the next few months. дальше »

2019-12-21 13:02


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Poloniex Revised Terms of Use, Shutters Services in Several Countries

With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »

2018-10-26 22:46