Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams

2023-7-10 21:18

Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds.

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Blue Protocol (BLUE) на Currencies.ru

$ 0.0040063 (+0.63%)

Объем 24H $76

Изменеия 24h: 102.85 %, 7d: 37.24 %

Cегодня L: $0.0019702 - H: $0.0040063

Капитализация $0 Rank 7339

Цена в час новости $ 0.0279835 (-85.68%)

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Источник: btcmanager.com

blue cryptocurrency → Результатов: 66

Dogecoin Soars Over 25% After Elon Musk Replaces Twitter’s Logo With Shiba Inu Image

Dogecoin (DOGE), the largest meme cryptocurrency by market capitalization, soared over 25% Monday after Elon Musk replaced Twitter’s blue bird logo with a dog-themed image, sparking fresh enthusiasm in the DOGE community.

2023-4-5 14:26	SHIBUSD
image logo doge dogecoin twitter elon musk

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First Mover Asia: Bitcoin Extends Its Stay Below $28K, Dogecoin Stays Hot

Dogecoin surged after Twitter replaced its familiar blue bird atop its homepage with the cryptocurrency's iconic Shiba Inu dog logo. ALSO: Is Indonesia’s CBDC a potential alternative to Visa and Mastercard?

2023-4-4 04:56	First Mover Asia
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MEXC Global Exceeds 10 Million User-Base, Upgrades Brand Color to “Ocean Blue”

In celebration of its consistent growth trajectory, particularly reaching over 10 million users, MEXC Global has adopted the proposed brand color change. Aside from celebrating the milestone, the world-renowned cryptocurrency exchange is rebranding to spread awareness of what it upholds—Users Come First.

2022-11-18 18:19	Press Release
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Can Hedera's NFT growth have HBAR proving its mettle in the crypto market

HBAR, Hedera Network's native cryptocurrency, witnessed some positive growth in the past seven days. However, the network had more to offer. In addition to HBAR's price, its blue chip NFTs also witnesThe post Can Hedera's NFT growth have HBAR proving its mettle in the crypto market appeared first on AMBCrypto.

2022-10-30 00:30	News
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Elon Musk plans to add Dogecoin (DOGE) payments for Twitter Blue

Elon Musk continues to pump the price of Dogecoin (DOGE/USD) despite the ongoing recession in the cryptocurrency market. The Tesla CEO recently bought a 9. 2% stake on Twitter, and he has hinted that Dogecoin integration on the social media platform could be coming soon.

2022-4-11 11:11	dogecoin
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Justin Sun to take Jeff Bezos’ Blue Origin flight to space, will choose five individuals to join him

Justin Sun, the founder of the cryptocurrency platform Tron, revealed his plans to fly to space next year and is currently handpicking five individuals who will join him on the mission. The post Justin Sun to take Jeff Bezos’ Blue Origin flight to space, will choose five individuals to join him appeared first on CryptoSlate.

2021-12-25 13:00	trx
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Tron’s Justin Sun Paid A Fortune To Travel To Space On Jeff Bezos’ Blue Origin Spaceship In 2022

Tron founder Justin Sun will be one of the crew members going to space on Jeff Bezos-owned Blue Origin’s launch next year. Sun, who founded the Tron blockchain and its native cryptocurrency but announced his resignation from his CEO position this month, revealed via Twitter that he will be nominating and paying for five other […]

2021-12-23 09:15	trxusd
tron sun blue origin jeff space justin

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Elon Musk Slammed For Manipulative Greed As Bitcoin Gains First National Acceptance

From Miami to Manitoba, it’s a eureka moment for Bitcoin as it gets its first official national legal tender status. The announcement by El Salvador’s President Nayib Bukele – the current favorite president of the crypto-world – puts a big blue tick on the resilience and tenacity the world’s biggest and oldest cryptocurrency has shown […]

2021-6-9 15:40	xbtusd
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Ethereum Classic Rose 220% This Week, but Why?

Ethereum Classic, a seemingly forgotten cryptocurrency, reached the attention of many this week when its price skyrocketed out of the blue, but there might be some reasons behind it. Also, Bitcoin Cash and other Bitcoin-based forks enjoyed a healthy week in the green, alongside Dogecoin, whose price boosted on the news of Elon Musk appearing […]

2021-5-9 15:30	Prices
week classic price ethereum forks healthy enjoyed

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BlockFi vs. Celsius Network: What’s the Better Crypto Interest Account?

When it comes to evaluating the best cryptocurrency interest accounts, BlockFi vs. Celsius Network tends to be the most popular head-to-head comparison. BlockFi and Celsius are the blue chips of… The post BlockFi vs.

2021-5-8 20:30	Articles
blockfi celsius network interest comparison popular head-to-head

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Чарльз Хоскинсон пригрозил YouTube и Twitter иском из-за фейковых раздач криптовалют

CEO стоящей за Cardano компании IOHK Чарльз Хоскинсон пригрозил коллективным судебным иском YouTube и Twitter из-за криптовалютного мошенничества на платформах. Blue Checkmark and Scams in the Cryptocurrency Space https://t.

2021-3-18 12:56	Чарльз Хоскинсон
из-за чарльз twitter иском хоскинсон youtube пригрозил

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Bitwise 10 Large Cap Index Adds AAVE and Uniswap; CIO Calls DeFi Inclusion a ‘Milestone Event’

The DeFi virus is spreading. Cryptocurrency asset manager Bitwise Asset Management has added two new DeFi blue chips to its Bitwise 10 Large Cap Crypto Index as part of the January month-end index rebalance.

2021-1-31 18:51	Trading & Investing
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DeFi Blue Chips to Start Trading on Coinbase Pro; Kraken Also Announces Support

San Francisco-based cryptocurrency exchange Coinbase has announced the DeFi Blue Chips' listing, much to the crypto community’s excitement. On Monday, the exchange started inbound transfers of Aave (AAVE), Bancor (BNT), and Synthetix (SNX).

2020-12-15 18:20	DeFi
defi aave exchange coinbase blue chips started

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Galaxy Digital Acquires 2 Crypto Firms, Sees Big Wave of Institutional Demand for Bitcoin

Bitcoin Bull Michael Novogratz’s company, Galaxy Digital, has acquired two cryptocurrency firms in preparation to meet a “bigger wave of institutional demand” for bitcoin. Big Wave of Institutional Demand for Bitcoin Incoming Galaxy Digital Holdings announced Friday that it has acquired two cryptocurrency trading firms: Drawbridge Lending and Blue Fire Capital.

2020-11-15 19:15	mike novogratz
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Galaxy Digital Expands Global Crypto Trading Business with Acquisitions of DrawBridge Lending and Blue Fire Capital

Galaxy Digital Holdings Ltd. today announced that it has acquired two leading cryptocurrency trading firms: DrawBridge Lending , an innovator in digital asset lending, borrowing,...

2020-11-14 12:43	Crypto Currency
lending digital galaxy drawbridge trading leading two

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Bull Rally Restarting: DeFi Blue Chips Giddy with Massive Uptrend

Ever since this past weekend, when Bitcoin took a dive to about $14,500, the leading cryptocurrency has taken to relax around $15,000. With Bitcoin calming down, altcoins are the ones popping. Ethereum is keeping above $445, and although top altcoins are in the green, they are not the ones leading the market.

2020-11-11 18:13	DeFi
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Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?

A site as hugely influential as Twitter should ideally take a balanced and responsible approach when suggesting blue check accounts and other popular influencers to follow in the crypto space. Fact is, this couldn’t be further from the reality: Twitter seems to constantly promote the same narrow selection of accounts to follow, some of whom […] The post Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud? appeared first on Bitcoin News.

2020-3-8 17:05	whitepaper
twitter accounts follow helping cryptocurrency sun justin

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Centralized Exchange ACX Freezes Withdrawals Following “Audit”

Centralized cryptocurrency exchanges are a growing problem in the industry. Especially when they either disappear for a while without warning or suspend withdrawals out of the blue. In the case of ACX, an Australian exchange, customers are genuinely concerned.

2020-2-1 01:00	hack
centralized withdrawals exchange acx out without warning

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Coincheck Will Remove Margin Trading Features in March 2020

Leveraged trading, or margin trading, has always been rather controversial in the cryptocurrency industry. Japan’s Coincheck exchange is ending this functionality in the next few months. It is rather uncommon for cryptocurrency exchanges to end margin trading out of the blue.

2019-12-17 02:00
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Congresswoman Maxine Waters “Still Concerned” About Facebook’s Digital Currency Plans

Facebook’s ambitious cryptocurrency project, Libra, continues to face regulatory approvals, as on August 25, 2019, the chair of the U. S. House Financial Services Committee (HFSC), Congresswoman Maxine Waters said that she’s “still concerned” about blue and white social media giant’s digital currency plans.

2019-8-27 19:00	United States
cryptocurrency august congresswoman 2019 plans libra still

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Facebook, Libra & the Thrilling Rise of the Branded Cryptocurrency

It was hard not to feel compassion for Libra chief David Marcus, watching him deal with angry questioning in Congress two weeks ago. The level of distrust in Facebook has reached new highs - some of the Congressmen and Senators replaced questions with blunt criticism aimed at Marcus and the big blue company.

2019-8-4 18:00	Uber
marcus facebook libra branded cryptocurrency rise thrilling

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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term

Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1.

2019-7-2 22:28	Legal & Regulation
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Facebook Registers New Fintech Company in Geneva

Social media firm Facebook has set up a new financial technology firm in Geneva, Switzerland, Reuters reports, May 17, 2019. Facebook Quietly Sets up a Fintech Firm According to a filing with the Geneva Commercial Register, on May 2, 2019, Facebook Global Holdings II LLC registered a firm named Libra Networks LLC.

2019-5-20 11:00	StableCoin
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Ledger Blue: Hose to Use Review, Better than Ledger Nano S and Nano X?

The crypto market has started recovering from its post 2017 slump. As a result, we’re seeing more trading and cash flow. This has led to the increased demand for crypto hardware wallets that are useful for storing cryptos safely.

2019-5-19 01:34	Ledger
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Ledger Blue Review: Worth it? Or Just Get a Ledger Nano X or Nano S?

The Ledger Blue hardware wallet is an enterprise-grade device produced by French manufacturer Ledger; a specialist crypto security company established in 2014. Founded by cryptographic and tech security experts, Ledger has over 130 employees and has sold 1.

2019-5-10 17:39	Guides
ledger nano blue hardware wallets tech security

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Blockstream’s Liquid Network expands with 14 new members and integrations

CryptoNinjas Blockstream, a Bitcoin and blockchain infrastructure developer, today unveiled the addition of fourteen new members to the Liquid Network, an inter-exchange settlement network connecting cryptocurrency exchanges, market makers, brokers, and other financial institutions around the world.

2019-5-8 20:08	blockstream
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Cardano Price Momentum Breaks Down as Losses Pile up

As is rather common on a Monday, a lot of bearish cryptocurrency momentum has emerged out of the blue. So much even that of the top 10 markets, seven of them have dipped in the red fairly quickly.

2019-4-8 15:25	Cardano Price
cardano down price momentum pile breaks losses

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Ravencoin Price Notes Another 20% Gain out of the Blue

While the majority of the cryptocurrency markets are seemingly turning bearish again, smaller cap altcoins need to make a name for themselves. The weekend is usually a good time to do so, as the markets all act adversely during those two days.

2019-3-24 23:16
price ravencoin markets blue another notes again

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ABBC Coin Price Remains Bearish and Returns to More Normal Levels

Whenever a relatively unknown and seemingly less-than-useful cryptocurrency rises in value out of the blue, there is a good chance its price retrace fairly shortly after. In this volatile industry, one of those coins can be found virtually every other day.

2019-3-23 16:29	altcoin
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If Bitcoin Holds $3,400, BTC at $5,000 By May Is Possible

Bitcoin Could Reach $5,000 By May For the first time in a blue moon, the cryptocurrency market’s prospects have seemingly begun to look bright. Analysts have acknowledged this, and have begun to express cautious optimism.

2019-3-10 01:30	Technical
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NEM Price Rises Quickly as Traders Target $0.05

As is always the case in the cryptocurrency world, the markets will shift into a higher gear on a dime. Today is no different in this regard, as the top markets have all turned bullish out of the blue once again.

2019-2-24 21:21
nem markets rises price traders quickly those

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Bitcoin Surged Past $3,900 But it May Be Too Early For the Crucial $4,000 Level

For the first time in a blue moon, the crypto market underwent a notable rally. Since Ethereum (ETH) bulls began to show signs of life on Sunday, with the cryptocurrency rallying past $130, Bitcoin (BTC) and other digital assets have followed close behind.

2019-2-19 16:00	price
bitcoin past crucial level btc time early

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Newsflash: Why This Virginia Police Department’s Pension Just Invested in a $40 Million Crypto Fund

Frequent Bitcoin commentator and t-shirt salesman Anthony Pompliano told Bloomberg this morning that two Fairfax County, Virginia pension funds have gone in on Morgan Creek Digital’s new fund for cryptocurrency companies.

2019-2-12 19:27
fund million police virginia pension newsflash funds

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New Ledger Live App for iOS and Android Smartphones for Ledger Nano S and Ledger Blue Users

The cryptocurrency security and blockchain technology expert, Ledger, has just launched an app for both iOS and Android smartphones. The app, which lets users access their crypto balances, is available to the Ledger Nano S and Ledger Blue users.

2019-1-29 17:45	News
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Ledger Live app launches for iOS and Android smartphones

CryptoNinjas Cryptocurrency security infrastructure company Ledger announced today that its Ledger Live app can now be downloaded for smartphones on iOS and Android. Those with a Ledger Nano S and Ledger Blue can currently use the.

2019-1-29 22:14
ledger app smartphones live android ios launches

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Litecoin (LTC) Embraces New Blue Logo Design after a Successful Debut at the UFC

The Litecoin (LTC) foundation, with valuable input from the Litecoin community, has created a new design for the coin in partnership with the Token Agency. The latter is an Australian based design firm that is focused on blockchain technology and cryptocurrency ventures.

2019-1-24 19:52
litecoin design new ltc blue logo foundation

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This Week in Cryptocurrency: December 28, 2018

This week in crypto: Litecoin puts up fisticuffs, the Indian government flip-flops, and the market has a blue Christmas. Check it out in our weekly roundup. The post This Week in Cryptocurrency: December 28, 2018 appeared first on CoinCentral.

2018-12-28 21:26
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A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day

A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1.

2018-12-4 15:59	litecoin
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Bitcoin Technical Analysis: Bitcoin Cash Civil War Drives BTC to a 1-Year Low

Holy mackerel! Out of the blue, Bitcoin dropped to a new 12-month low with little notice. Anyone hoping for a Santa Claus rally had better drop to their knees and start the Hail Marys. Market Overview Today Bitcoin (BTC) got nuked.

2018-11-15 08:51	Technical Analysis
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Colorado Now Has a Crypto-Friendly Governor

The Midterms are over, and the Blue wave wasn’t quite as deep as Democrats hoped. But, while political squabbling has no end in sight, cryptocurrency came out several steps ahead. Blockchain-friendly candidates scored major victories in both parties.

2018-11-8 02:25	Politics
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Cryptocurrency-Powered Floating Island Project Called off after Bear Market and Political Tensions

A floating island to be built off the coast of Tahiti canceled its ambitious plans to power its economy solely via cryptocurrency, reported RadioNZ on October 29, 2018. Cryptocurrency Cancelled After Promising Start After its announcement in July 2018, the Blue Frontier-led project made headlines for both its floating island and decentralized governance models planned for society.

2018-10-30 14:00
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Blockchain Releases Hardware Wallet Co-Developed With Ledger

Google Ventures-backed Blockchain is debuting a hardware wallet that integrates with its software services, a press release shared with Bitcoin Magazine details. In a partnership with hardware wallet manufacturer Ledger, the cryptocurrency software company has developed what it calls “a custom hardware device.

2018-10-26 19:38	Privacy & security
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BitDollar Fund (BTD): Collectively Managed Tokenized Crypto Fund?

What Is BitDollar Fund? BitDollar Fund is a tokenized investment fund, the first in the world to be collectively managed by its investors. The fund takes a fundamental and long-term investment view while focusing on blue chip cryptocurrencies.

2018-10-23 15:25	Blockchain Technology
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Bitdollar Fund ICO

Bitdollar Fund is a tokenized investment fund to be collectively managed by its investors. The Fund takes a long-term and fundamental investment view, with a focus on blue chip cryptocurrencies. Additionally, its community aims to provide clarity around the immature cryptocurrency market and guide the discussion on fundamental analysis for major cryptocurrencies.

2018-10-19 22:57
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Ledger Explain Why Hardware Wallets Are Essential

The French company Ledger design very popular Nano S cryptocurrency hardware wallets. Now, the CEO of the company, Eric Larcheveque has explained why every trader in the crypto space should be using hardware wallet no matter the size of their investment, big or small.

2018-10-12 13:30	Wallets
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QTUM: Blue Chip Crypto With The Lowest Risk/Reward

Chart for QTUM/USD (1W) There are not many top cryptocurrencies that have gone through the same extent of correction as QTUM. The price of QTUM is still down 96. 1% from its all time high.

2018-10-3 00:30	QTUM
qtum crypto down all price blue lowest

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Cyber Threat Alliance Identifies Huge Growth in Illicit Crypto Mining

The Cyber Threat Alliance has just released their latest Joint Analysis focusing on the threat posed by illicit cryptocurrency mining. The report shows that incidents of the cyber attack have surged a massive 459 percent since last year.

2018-9-20 01:00
illicit cyber mining threat alliance joint analysis

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Joe Crypto: More Bitcoin Insecurity As Markets Flop

Confidence is a weird thing and top athletes will tell you it can come and go in a moment. Just weeks ago we were looking at a resurgent cryptocurrency market. Right now? Well if we heard the traders were looking for a very high window (or a little blue pill) we wouldn’t be surprised.

2018-9-20 22:30	Markets
crypto joe flop looking insecurity markets bitcoin

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Ethereum (ETH) Defends $200 Resistance Turned Support, Price Likely To Surge Higher

Ethereum (ETH) rallied like a raging bull to the surprise of many yesterday. This from a cryptocurrency that had seen red days one after another and exhibited extreme weakness was completely out of the blue.

2018-9-14 17:30	ethereum
eth ethereum price support resistance 200 turned

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Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge

A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto.

YouTuber MrBeast earned over $10m promoting low-cap tokens, on-chain crypto investigator says

MrBeast, a YouTube entertainer with over 320 million followers, has come under scrutiny following an on-chain investigation that suggests he may have earned millions from low-cap crypto. According to the anonymous crypto sleuth known as SomaXBT, MrBeast — whose real…

X and YouTube favored by investors for crypto news, study shows

A new survey from CoinGecko reveals that X, Telegram, and YouTube are the top platforms where the crypto community gets their news and updates. Crypto investors tend to favor social media platforms for their news, with X, YouTube, and Telegram…

Рынок мемкоинов чувствует себя все хуже, а новый токен Pepe Unchained привлёк $6,8 млн

Pepe Unchained, новый криптовалютный проект, стремительно набирает популярность, достигнув инвестиций в размере $6,8 млн на этапе предварительных продаж. Несмотря на текущий спад в секторе мемкоинов, эксперты уверены, что PEPU продолжит расти и скоро преодолеет отметку в $7 млн.

Конференция Umbrella Pro Bullrun 2.0

28 августа 2024 года в Москве пройдет конференция Umbrella Pro Bullrun 2. 0, посвященная технологиям и реалиям криптоиндустрии и блокчейна. Под крышей Atmosphere Moscow соберутся ключевые игроки и эксперты, чтобы поделиться своим опытом, знаниями и инсайтами с участниками события.

Инвестор Gamestop под псевдонимом “Roaring Kitty” обвиняется в мошенничестве с ценными бумагами

Кейт Патрик Гилл, также известный как “Roaring Kitty”, инвестор в акции Gamestop, был подан в суд в Восточном округе Нью-Йорка по обвинению в мошенничестве с ценными бумагами. В иске утверждается, что Гилл, используя посты в социальных сетях на Reddit и YouTube, организовал схему “pump-and-dump”, манипулируя общественностью с целью покупки Gamestop (GME), а затем незаметно избавился […] Материал Инвестор Gamestop под псевдонимом “Roaring Kitty” обвиняется в мошенничестве с ценными бумагами появился сначала на WHATTONEWS – Новости криптовалют.

GigaStar – The Marketplace for YouTube Creators and Investors

Sarah McNabb is CMO at GigaStar a next-gen crowdfunding marketplace for YouTube Creators and Investors.

2023-7-10 21:18

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