2019-6-18 14:40 |
Russian hackers, not North Korean, may be the bad actors behind probably the biggest ever theft from a cryptocurrency exchange.
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The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto.
2023-1-19 20:55 | |
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Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate.
2019-6-17 20:30 | |
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The $530 million hack that blighted Japanese cryptocurrency exchange Coincheck in January 2018 may have been carried out by Russian hackers. A virus thought to be used in the hack has been found on employee computers and is linked to Russian hacker groups, the Asahi Shimbun reports.
2019-6-17 17:22 | |
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The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers
2019-6-17 11:47 | |
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A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations.
2019-5-13 14:05 | |
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Russian software development and smart contract audit firm SmartDec has taken over the development of the Digitex Futures platform, the team recently announced. The news comes after days of fear, uncertainty, doubt, and a 58 percent drop in its DGTX token price over the past week.
2019-5-1 22:15 | |
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In the crypto industry, few things are as sacrosanct as the privacy of your transactions. That doesn’t mean they’re always anonymous: as Robert Mueller’s long-anticipated report detailed, Russian hackers interfering in the last U.
2019-4-23 21:15 | |
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Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million.
2019-4-20 03:20 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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CryptoNinjas OKEx, a Malta-based bitcoin and crypto asset exchange from OKCoin, today announced the launch of Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB) markets on the fiat-to-token enabled trading platform.
2019-4-12 21:05 | |
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Malta-based world leading crypto exchange OKEx has recently announced that they are launching Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB). These markets reflect the highest in-demand currencies in the world when it comes to crypto trading.
2019-4-12 20:03 | |
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There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
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There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
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Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019.
2019-3-23 10:00 | |
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One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.
2019-3-23 21:40 | |
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Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia.
2019-3-22 14:01 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.
2019-3-14 19:45 | |
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Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne.
2019-3-10 22:22 | |
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During the week of March 2, roughly 14,365 BTC changed hands via peer-to-peer (P2P) exchange Localbitcoins, equating to approximately $51. 51 million worth of trade. Of that, 3,593 was BTC traded via the Russian markets, 83 percent more volume than was produced by Localbitcoins’ second-largest market, Venezuela.
2019-3-9 21:30 | |
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В феврале этого года торговая криптовалютная площадка Xena Exchange запустит первый криптовалютный дериватив на токен платформы Telegram Open Network (TON) Gram. Об этом сообщил сообщил Антон Кравченко, глава платформы Xena Exchange, основанной в 2018 году бывшими сотрудниками инвестиционных банков и технологических компаний, таких как J.
2019-2-7 14:19 | |
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Singapore – BitDeer. com, the world’s leading computing power-sharing platform is announcing the launch of its Russian site on January 18, 2019, alongside the partnership with the largest crypto exchange in Russia and the No.
2019-1-18 22:27 | |
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The recently established Russian subsidiary of global cryptocurrency exchange Huobi and Vnesheconombank, Russia’s state-owned development bank, are now partnering to offer crypto companies legal support and advice.
2018-12-30 02:57 | |
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Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.
2018-12-20 19:25 | |
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In the absence of a comprehensive regulatory framework for cryptocurrencies in Russia, lawyers have taken matters into their own hands. A new advisory body of legal experts will look into cases where the current legislation does not reflect the specifics of the growing digital economy and propose solutions.
2018-12-16 22:10 | |
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No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Low Cost Electricity […]
2018-12-14 00:17 | |
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Exchange desk Binance wants to introduce you to the basics of cryptocurrency and blockchain with its latest offering. The company has launched its own education platform to help users get more familiar with the technology.
2018-12-12 15:06 | |
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CryptoNinjas Huobi Group has officially opened Huobi’s first Russian office in Moscow at an invitation-only event which took place back on December 6th. Huobi Russia is a local exchange supported by Huobi Cloud, Huobi’s regional.
2018-12-11 01:33 | |
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The Huobi Group recently announced the inauguration of its Russia offices and the launch of a new local exchange- Huobi Russia. The exchange will be supported by the Huobi Cloud, its regional exchange partnership program.
2018-12-10 17:29 | |
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A smart contract function has allowed for the unlimited creation of RSG tokens, which are then dumped onto an obscure Russian exchange.
2018-12-7 15:10 | |
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Cryptocurrency exchange Binance has informed Belarusian customers that its services will no longer be available in their country. The announcement follows reports of similar restrictions for residents of other nations under economic sanctions, such as the Islamic Republic of Iran and Zimbabwe.
2018-11-30 23:00 | |
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Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial.
2018-11-26 01:20 | |
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In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News.
2018-11-21 15:30 | |
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ITI Funds company raised $5 million from French investment company Mantra Investment Partners, Russian company Da Vinci Capital and other investors. The raised funds will be used for new products, including the crypto-based exchange-traded fund (ETF).
2018-11-20 11:40 | |
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Crypto exchange Huobi has set up shop in Moscow and will be offering 24/7 technical support to local customers.
2018-11-19 14:23 | |
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Huobi exchange, which just opened an office in Moscow, wants to lend money and rent space to Russian miners, shape the country's regulations and train local blockchain talent.
2018-11-18 15:00 | |
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GoverMedia Plus Canada Corp. , a Canadian publicly traded firm with a wholly owned Russian subsidiary that offers clients e-commerce, auctions, cryptocurrency related services and more, has signed a letter of intent (LOI) for the acquisition of EXMO cryptoassets exchange and trading platform, according to a news release by the firm on November 13, 2018.
2018-11-16 12:00 | |
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- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders.
2018-11-14 19:41 | |
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As part of its aggressive expansion efforts, Huobi, the third largest cryptocurrency exchange platform in terms of trading volume has opened an office in Russia and will commence operations on the 12th of November, 2018.
2018-11-10 09:17 | |
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The Russian branch of digital asset exchange Huobi is scheduled to open on Nov. 12 with a Russian-language website and local support services. The global cryptocurrency company wants to support Russian startups and mining projects, in addition to launching an educational program.
2018-11-8 16:05 | |
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Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.
2018-10-31 09:52 | |
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Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.
2018-10-31 22:15 | |
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Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […]
2018-10-30 03:57 | |
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A physical store in Central Moscow looks like a miniature version of the New York Stock Exchange (NYSE). Except, the store doesn’t list stocks on its trading screens; it lists Bitcoin and other cryptocurrencies.
2018-10-23 15:00 | |
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The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself.
2018-10-11 16:00 | |
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Sergey Glazyev, advisor to Russian President Vladimir Putin and a member of the National Financial Council of the Central Bank of Russia, met Huobi founder and CEO Leon Li on the... The post Putin Advisor Met Crypto Exchange CEO appeared first on Trustnodes.
2018-9-23 15:56 | |
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Пользователи Zaif crypto exchange, базирующиеся в Японии, недавно были лишены доступа к снятию средств и депозитам на бирже. Это событие, вероятно, станет вторым по значимости инцидентом, связанным со взломом японских бирж, после взлома Coincheck.
2018-9-20 01:26 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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Cuprum Token is a blockchain-based trading platform for trading and exchange of copper. Launched by leading Russian mining facility CUPRUM GROUP, the platform extends the opportunity to buy half price digital copper backed by real copper that will be produced at the facility.
2018-9-11 02:03 | |
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The lawyer for the alleged BTC-e exchange operator, Alexander Vinnik, claims that the Greek supreme court has decided to extradite him back to his motherland. If true, this would be a significant blow to US authorities’ attempts to get their hands on Vinnik and extract information from him about Russian hackers.
2018-9-7 21:10 | |
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A cybersecurity firm yesterday reported that a group of notorious hackers from North Korea was able to steal $3 billion worth of cryptocurrency from users by devising a fake blockchain game. Kaspersky Lab said that the Lazarus Group took advantage of a key vulnerability in the Google Chrome browser that allowed them to drain the […]
In this week's issue of CoinDesk's weekly blockchain tech newsletter, we've got names, details and anecdotes on crypto companies' unwitting hires of North Korean developers. PLUS month-end rankings for bitcoin, ether and other digital assets in the CoinDesk 20 index during a strangely bullish September.
Indonesian crypto exchange Indodax has reportedly suffered a $20. 5 million exploit, according to blockchain security firm Cyvers. The losses were spread across multiple chains, including a $1. 4 million loss in Bitcoin and a $5 million theft on the TRON and Polygon networks.
The US national debt has reached a staggering $35. 347 trillion as of Sept. 9, 2024, marking a significant increase of $1. 357 trillion since the beginning of the year. This surge in debt, when viewed through the lens of Bitcoin, presents an intriguing perspective on the evolving relationship between traditional fiat currency and digital assets.
The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and decentralized finance sectors to steal company funds. These cybercriminals use sophisticated social engineering strategies to deceive even technically proficient individuals. According to…
Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and raising security concerns. In the last few years, blockchain and web3 have been at the forefront of technological innovation. However, to paraphrase…
CoinStats chief executive Narek Gevorgyan shared new details behind the hacker attack, that drained $2 million worth of tokens from nearly 1,600 hosted wallets. CoinStats, a crypto portfolio manager backed by 6th Man Ventures and Hack VC, lost more than…