What happened in crypto this weekend?

2023-9-25 08:08

OpenSea flags possible security breach, board member at Celsius' NewCo steps down, Venezuelan authorities find Bitcoin miners during police raid and more. origin »

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Bitcoin (BTC) на Currencies.ru

$ 68024.65 (+0.11%)

Объем 24H $17.67b

Изменеия 24h: 0.56 %, 7d: -3.31 %

Cегодня L: $67847.27 - H: $68371.1

Капитализация $1360.015b Rank 1

Цена в час новости $ 26094.1 (160.69%)

authorities find venezuelan down newco steps bitcoin

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Источник: cointelegraph.com

authorities find → Результатов: 24

Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?

Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […]

2023-2-8 10:59	terra luna
serbia kwon authorities korean south report published

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Co-founder of Terra Accused by Authorities of Violating Capital Market Rules

Daniel Shin, CEO of Chai Corporation, joins list of investigators related to collapse of Terraform Labs, find out how this story unfolds

2022-11-17 13:00
collapse terraform investigators list labs related find

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Zimbabwe Mulls Making Crypto Legal Tender

The government of Zimbabwe is nursing serious plans to make bitcoin (BTC) a legal tender. Per a report on November 7, 2021, by local news publication, Bulawayo 24 News, Zimbabwean authorities are now in talks with various stakeholders to find out the potential benefits of cryptocurrencies to the nation’s economy. Zimbabwe Eyes Bitcoin Adoption AsRead More

2021-11-9 22:00	Zimbabwe
zimbabwe bitcoin tender legal talks various stakeholders

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Swedish authorities forced to return $1.5 million in bitcoins to jailed drug dealer

The Swedish authorities find themselves in an unusual situation. They must return about $1.5 million in bitcoins to a convicted drug dealer. All due to the fact that the prosecutor's office made a mistake in drawing up a lawsuit in 2019.

2021-8-27 13:38	News
bitcoins drug swedish dealer million return authorities

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Full Blown Collapse of USDT May Have Huge Effect on Wider Market

Tether and Bitfinex finally had to turn over documents to authorities in New York. They had extended a deadline to produce financial documents to be scrutinized by the courts. If the New York attorney general can find proof of fraud, then the number-three cryptocurrency could be in for a rocky road.

2021-1-26 17:37	The United States (USA)
documents new had york attorney general courts

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BitMEX announces that users have six months to finish KYC

The crypto industry is starting to see some progress in regards to regulations, or at the very least, it is trying to self-regulate in order to avoid potential problems. As always, the goal is to find a compromise between serving its users the way they want to be served, and satisfying the authorities that demand strict rules to ensure users’ security.

2020-8-16 14:16	Cryptocurrency
users serving way between find problems always

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Authorities Find Illegal Bitcoin Mining Farm in Kyrgyzstan Free Economic Zone

Government authorities and executives at Free Economic Zone “Bishkek” are reportedly involved in running a large-scale illegal mining farm.

2020-8-8 16:00
free economic authorities farm zone mining illegal

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Docked Cruise Ship Worsens Coronavirus Fears as Recession Shadows Japan and Singapore

Coinspeaker Docked Cruise Ship Worsens Coronavirus Fears as Recession Shadows Japan and SingaporeAfter a woman who was on a cruise ship tested positive for the coronavirus, authorities are now trying hard to find other passengers.

2020-2-18 15:54
coronavirus ship cruise shadows japan docked recession

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Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin.

2019-7-5 00:00
florida scheme bitcoin inmates laundering money stolen

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Cuba Looking to Circumvent U.S. Sanctions with Cryptocurrency

In a bid to find out the best possible ways to effectively weather America’s severe economic sanctions, the Cuban government has begun studying cryptocurrency in collaboration with blockchain experts and academics, according to a Reuters report on July 3, 2019.

2019-7-5 13:00	Regulations
cryptocurrency cuban cuba blockchain sanctions close matter

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Germany’s Financial Authorities Urge For New Standards, Amid Facebook Libra’s Whitepaper News

The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different.

2019-6-27 01:04	Legal & Regulation
new cryptocurrency whitepaper facebook financial germany federal

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Russian Prosecutors Fail to Block Crypto Website

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	website
prosecutors website block russian crypto fail allowed

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Could Government Authorities in China Utilize Blockchain to Secretly Monitor Its Citizens?

It is no secret that the Chinese government is not very friendly with the concept of Western concepts of freedom. In fact, it is no secret that China is a very centralized state as well and that it often tries to find new ways to have some control over its citizens. A third aspect which […]

2019-5-8 03:45	Legal & Regulation
citizens very secret china government new find

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Iran’s ‘Cryptocurrency’ Has All the Traits of a Classic Sh*tcoin

Last month, Iran lifted its ban on Bitcoin to make way for its ‘crypto rial’. Now Iranian authorities have launched PayMon cryptocurrency supposedly backed by national gold reserves. Except, it’s not really cryptocurrency after all since there’s nothing peer-to-peer about it and you still need to trust an intermediary (i.

2019-2-15 01:00
all cryptocurrency iran iranian classic traits paymon

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Your Thanksgiving Turkey’s Provenance Might Be on a Blockchain (Seriously)

Honeysuckle White is giving family and friends gathering for Thanksgiving dinner this year the opportunity to talk turkey with a traceable blockchain code on more than 200,000 turkeys sold through 3,500 retailers around the U.

2018-11-23 00:52	blockchain
honeysuckle food turkey consumers blockchain traceable program

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Bitcoin Trading Flourishes on Whatsapp Following African Exchange Closures

Governments in Africa simply cannot stop an idea whose time has come. In Zimbabwe, financial regulators banned cryptocurrency trading, and shut down two exchanges, thinking to have killed the ecosystem, only for Bitcoin to find a new life on Whatsapp.

2018-10-6 22:05	Zimbabwe
bitcoin trading whatsapp flourishes closures african exchange

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This Peruvian app is the Waze of preventing street crime

Unfortunately, in Latin America and many other places around the world, robberies are aThis app allows all citizens to connect with each other and share information so that we can prevent crimes and find alternatives to help the people we connect with or authorities using the… This story continues at The Next Web

2018-10-4 14:02	Syndication
app connect crimes find prevent information alternatives

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US Crypto Industry, Wall Street Urge Congress for Regulatory Clarity

The US could find itself falling behind if the authorities do not take action to end the legal uncertainty around cryptocurrency, financial industry executives stated during a roundtable in Washington this week.

2018-9-26 18:32	News
industry around cryptocurrency uncertainty action financial legal

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South Korean Authorities Find No Illegal Activity in Bithumb Investigation

The investigation into Bithumb by multiple South Korean authorities reveals that there was no wrongdoing on the company's behalf, despite a large tax bill.

2018-6-11 21:40	News

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UXLINK completes smart contract audit ahead of token migration

UXLINK has finalized a new smart contract audit as it prepares for a token migration following a recent exploit that allowed the hacker to mint tokens. UXLINK has passed a security audit for its redesigned token contract and is preparing…

Venus Protocol recovers $13.5M lost in phishing attack

Venus Protocol announced it recovered $13.5 million from a phishing attack after pausing the platform and force-liquidating the exploiter’s position.

$14M WOO X exploit tied to targeted phishing attack of team member’s device

Crypto exchange WOO X reported a security breach on July 24 that resulted in unauthorized withdrawals totaling $14 million across nine user accounts. The company said in a July 24 statement that the exploit stemmed from a team member’s device…

CoinDCX blames ‘sophisticated server breach’ for $44 million exploit, user funds unaffected

CoinDCX has revealed that the $44 million exploit resulted from a server compromise affecting one of its internal liquidity accounts. In a detailed incident report released on July 20, the Indian crypto exchange confirmed that no customer funds were affected…

Printer exploit reveals new threat to cryptocurrency wallets

MistTrack recently revealed a new threat in the crypto space that steals funds from users’ wallets that comes in the form of a hijacking exploit found within a printer driver. In a recent post, the cybersecurity arm of SlowMist raised…

Coinbase exploiter flexed crypto and a monkey after $16m heist

A scammer with the monicker “Excite” flaunted stolen wealth and a monkey after a Coinbase Commerce contract executed $15.9 million in suspicious withdrawals.

Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams

The new dashboard by Dune reveals funds lost in over 5,500 blockchain-based scams, exploits, and attacks.

2023-9-25 08:08

authorities find → Результатов: 24

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