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UAE Joins Bitcoin Accumulation Buzz With Unverified $40 Billion Claim
The UAE's rumored $40 billion Bitcoin wealth was sparked by a tweet from Binance founder Changpeng Zhao but remains unverified as of press time. The post UAE Joins Bitcoin Accumulation Buzz With Unverified $40 Billion Claim appeared first on BeInCrypto. дальше »
2024-12-23 01:00 | |
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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 | |
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How Web3 Levels the Trading Field For Novice Traders
Crypto trading promises huge returns (and has been so in the past couple of years), but very few traders actually make sustainable profits. According to unverified reports, over 90% of crypto day traders lose money despite the market continuously witnessing mega gains. дальше »
2024-9-17 17:16 | |
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MEXC reportedly cracks down on users from China with no KYC
Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users… дальше »
2024-2-12 14:44 | |
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66% Of Top Smart Contracts On Base Have One Big Problem
14/21, or 66%, of the top gas-consuming smart contracts on Base, a layer-2 platform for building and deploying smart contracts, are unverified. According to Token Terminal data on October 24, the same contracts are some of the most actively used, reading from gas fee trends over the last month. дальше »
2023-10-25 04:00 | |
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Worldcoin unlocks tokens for unverified users
The iris-scanning cryptocurrency initiative, Worldcoin, has introduced the ability for unverified users to secure their WLD tokens. The Worldcoin project recently revealed that the World App has integrated a reservations feature, simplifying the token reservation process for individuals who wish… дальше »
2023-8-12 18:54 | |
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Worldcoin Vulnerability: Blockchain Security Firm Exposes Unverified Orb Operator Access
Blockchain security company CertiK recently revealed a serious flaw that put the Worldcoin system at serious risk. The system’s security and integrity might have been compromised if the vulnerability allowed Orb operators unrestricted access. дальше »
2023-8-5 22:10 | |
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Elon Musk imposes ‘rate limit’ on Twitter, citing extreme ‘system manipulation’
Verified Twitter users will be allowed to view 10,000 posts daily, while new, unverified accounts will get 500 under the new limits. дальше »
2023-7-3 05:11 | |
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NFT card game Z-ERA hacked for $285k; native coin loses virtually all value
A non-fungible token (NFT) based card game called Z-ERA has been exploited for $285,000, blockchain security firm CertiK reported on June 20. CertiK said it discovered an exploit against Z-ERA’s BNB Smart Chain address in which an externally-owned account (EOA) deployed an unverified contract to steal funds. дальше »
2023-6-21 01:45 | |
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European Lawmakers Impose €1000 Limit On Unverified Crypto Users
While the European government is still working on its regulatory approach towards cryptocurrency regulation, a part of the body, which is the lawmakers, have earlier today published a new rule targeting crypto users with unverified identities. дальше »
2023-3-29 02:00 | |
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Only Verified Twitter Users Will Appear in ‘For You’ Feed, Elon Musk Says
Coinspeaker Only Verified Twitter Users Will Appear in ‘For You’ Feed, Elon Musk Says In addition to the news that only tweets from verified users will appear in the For You tab, the Twitter boss also declared that unverified users would no longer be able to vote in polls. дальше »
2023-3-28 15:03 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
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Small Scale Crypto Businesses Worse-hit As Google Maps Out Fresh Laws For Crypto Ads
In a nutshell, Google’s new laws will: Kick out all ads for Presales, ICOs, Unverified trading Platforms, crypto signals, and others from its platform. Require the rest to register with FinCEN, and follow all state and federal laws for financial service providers before posting adverts. дальше »
2021-6-4 19:18 | |
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Why bitcoin and crypto regulation is not a priority for US Treasury Secy
As the crypto-community on Twitter was sinking into the unverified headline that stated the US Treasury Department was set to crack down on a number of unknown banks for their activities related to thThe post Why bitcoin and crypto regulation is not a priority for US Treasury Secy appeared first on AMBCrypto. дальше »
2021-5-4 15:00 | |
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Polkadot Top 10 Redenomination Shot: Is the Token Now Bigger Than Chainlink?
The Polkadot token, which recently underwent a redenomination, has seen its value more than double in less than seven days. Now with a reported (but unverified) circulating supply of 897,657,920 tokens, the Dot token claims its place as the fifth-ranked token. дальше »
2020-8-30 12:30 | |
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Bitcoin Chart Allegedly Linked to Citibank Projects Price at $120K
Bitcoin price could hit $120,000 in the coming years, according to a chart with alleged links to Citibank. The unverified image, first shared by Altana Digital Currency’s CIO Alistair Milne, depicts Bitcoin in a 2. дальше »
2020-7-27 14:00 | |
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Tron Foundation Reportedly Tapped US COVID-19 Business Relief Program for $2M
The Tron Foundation is once again mired in controversy over an unverified claim that it secured a $2 million grant from a federal relief program for small firms hit by the pandemic.
дальше »2020-5-7 15:49 | |
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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 | |
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Poloniex Restores Unverified Accounts With Unlimited Trading
In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand. дальше »
2019-12-22 06:15 | |
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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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With Kavanaugh Smear, The New York Times Replaces the National Enquirer
The New York Times has now officially transformed into the National Enquirer 2. 0. The so-called newspaper’s story regarding another unverified, uncorroborated, unbelievable sexual assault allegation against Supreme Court Justice Brett Kavanaugh is an affront to journalism. дальше »
2019-9-17 04:39 | |
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Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?
Coinspeaker Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?One unverified Redditor alleged that Santander Bank is preventing UK customers from depositing their fiat funds to Coinbase but the bank denies the allegations saying that it is ‘not the case’. дальше »
2019-8-15 18:15 | |
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India Reportedly Proposes 10-Years In Prison For Holding Bitcoin
Well, India obviously feels it has something to prove. Purportedly, its latest draft bill on bitcoin and cryptocurrency is the most draconian yet. [Editor’s note: This Bloomberg article source is currently unverified and should be considered to be a rumor. дальше »
2019-6-7 20:00 | |
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Cryptopia’s non-verified customers reportedly may not get funds back; Chaincreator offers to acquire platform
Cryptopia, the New Zealand exchange that closed its business because of hack that led to a loss of millions of dollars, would reportedly not be giving funds back to its unverified users, according to a Steemit report by Gary Johnston. дальше »
2019-5-31 21:43 | |
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PR: LendaBit.com Launches Excellent P2P Service for Unverified Borrowers
LendaBit. com, one of the fastest-growing P2P lending platforms, is pleased to announce the launch of a new special service campaign aimed at further loan liberalization for unverified platform users. дальше »
2019-2-26 21:30 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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STOs Are the Future of Blockchain Investment, Says Autonomous Next
Autonomous Next published a report on January 21, 2019, which states that the blockchain industry saw $24 billion in funding in 2018, most of which came from unverified self-reported crowdfunding ventures. дальше »
2019-1-23 00:00 | |
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Bitcoin Price Analysis: BTC at $6,000 Ideal, Bulls Vibrant
Bitcoin Price is up 8. 6 percent at the time of press and firm above $4,000 Unverified sources indicate that Japan FSA gauging interest in Bitcoin ETF Trade volumes light and BTC/USD ranging in lower time frames Overly, the crypto sphere is vibrant. дальше »
2019-1-8 17:00 | |
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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 | |
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EOS Developer Responds to Collusion and Voting Manipulation Claims
EOS developer Block. one recently responded to claims of suspicious voting activities among block producers (BPs). Last week, reports emerged that Huobi and other BPs were colluding to manipulate votes in the network. дальше »
2018-10-3 14:00 | |
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Two South Korean cryptocurrency exchanges to suspend fiat withdrawals for unverified traders
Attempts of South Korean authorities to fight anonymous trading in the cryptocurrency market have not yet been crowned with success. But the new initiative of the largest crypto exchanges can force traders to pass verification. дальше »
2018-9-19 15:16 | |
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Hong Kong’s OKEx Bans Unverified User Withdrawals Amidst Tightening Regulation
Amidst tightening regulations on cryptocurrency within China, Hong Kong-based cryptocurrency exchange OKEx has announced that it will no longer be allowing withdrawals by unverified users. дальше »
2018-8-28 19:43 | |
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Bearwhale Sells Ten Million XRP, 800 Million XRP Sold So Far in 2018, 200 Million Left
An XRP account, which once had some 1.08 billion XRP, has sold another ten million today according to unverified reports, worth circa $5 million. An XRP veteran compiled the movements... The post Bearwhale Sells Ten Million XRP, 800 Million XRP Sold So Far in 2018, 200 Million Left appeared first on Trustnodes. дальше »
2018-8-7 14:27 | |
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