PlusToken Ether Worth $100M+ Moves, Striking Dump Fears

2019-12-19 14:18

A huge number of ether (ETH) tokens have just moved from a wallet associated with the PlusToken Ponzi scheme. More than $105,099,000 worth of the native crypto asset of the Ethereum network moved between the wallet and an unknown one earlier today. origin »

Atomic Wallet Coin (AWC) на Currencies.ru

$ 0.0887266 (+0.00%)

Объем 24H $0

Изменеия 24h: -3.78 %, 7d: -6.31 %

Cегодня L: $0.0887266 - H: $0.0887266

Капитализация $940.826k Rank 2117

Цена в час новости $ 0.1129 (-21.41%)

wallet moved plustoken worth ether crypto native

433 +

Источник: beincrypto.com

wallet moved → Результатов: 107

120 Million XRP Moved by Anonymous Whale to Private Wallet: Details

Large batch of XRP being moved away from exchange to wallet with suspicious activity

2022-2-24 18:03
wallet moved xrp away being activity suspicious

363 +

18,000 Bitcoin (BTC) Moved to BitMEX Wallet

An enormous 18,000 BTC was moved to a wallet known to belong to BitMEX.

2018-8-15 09:17	News
wallet moved bitmex btc known belong bitcoin

382 +

VeChain (VET) Available for Storage, Staking in Ledger Wallet

Locked X Nodes cannot be moved to the Ledger wallet, but future staking will be possible.

2018-8-8 12:52	News
ledger wallet staking moved possible future locked

390 +

Chaincode Devs, Google Alumni Create Industry Group to Help Bitcoin Scale

Scaling has been a heated topic for the bitcoin community for some time. Further, even when a technology does become available, getting people to use it becomes the next big hurdle.

2018-7-20 17:33	Adoption & community
bitcoin optech group scaling industry newbery said

633 +

Still Many Unknowns After $30,000,000 Stolen From Bithumb

South Korea’s biggest cryptocurrency exchange Bithumb is scrambling to protect users funds after a large scale hack. Bithumb has already assured customers affected by the hack will be compensated for their losses.

2018-6-21 02:16
bithumb exchange hack large losses bithumbofficial june

293 +

EOS Locks 7 Accounts, everyone in Crypto Feels Implciations

As the migration from the ethereum blockchain to EOS own blockchain took place, EOS holders had to register their new EOS wallet addresses. Within the EOS rules, all but 10 of users’ EOS tokens were staked when the blockchain went live.

2018-6-20 13:18	smart contract
eos blockchain had holders accounts were staked

555 +

Smart Contract Bug Disables ICON (ICX) Token Transfers

It appears that a bug in the ICON smart contract has disabled ICX token transfers. One Reddit user reported a few hours ago that the bug prevents ICX tokens from being moved from any wallet. Modifier Code Flaw Responsible for the Problem According to the Reddit poster, the ICON smart contract bug is the same one found in another cryptocurrency project called Yggdrash.

2018-6-16 11:00
bug icx icon contract smart token transfers

375 +

Clearing Up Misconceptions: This Is How Tether Should (and Does) Work

There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.

2018-6-14 22:01	Digital assets
tether bitfinex tokens price dollars bitcoin one

931 +

South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen

South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.

2018-6-12 23:18	Law & justice
million coinrail tokens roughly over worth exchange

540 +

дальше еще 58 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025

According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users.

Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers

Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec.

Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years

India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade.

Binance CEO had WeChat hacked by cellphone exploit that likely leaves your own crypto exposed

Binance co-CEO Yi He said her WeChat account was hijacked on Dec. 10 after a cell number tied to the profile was reclaimed and could not be recovered at first. The account was later restored after Binance worked with WeChat’s security team, according to a spokesperson cited the same day.

Polymarket faces major credibility crisis after whales forced a “YES” UFO vote without evidence

Polymarket just resolved “YES” on a $16 million market asking whether the Trump administration would declassify UFO files in 2025… even though no documents have been released. The outcome arrived after late-session buying near 99 to 99.

Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump

A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts.

A $300 Million Crypto Scam Shocks US and Mexico

A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto.

Russian news

Moscow

Ads
- News

2019-12-19 14:18

wallet moved → Результатов: 107

2022-2-24 18:03

2018-8-15 09:17

2018-8-8 12:52

2018-7-20 17:33

2018-6-21 02:16

2018-6-20 13:18

2018-6-16 11:00

2018-6-14 22:01

2018-6-12 23:18

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO