2024-5-2 14:59 |
Ethereum (ETH) allegedly dumped by Ethereum Foundation, again
Similar to Notcoin - Blum - Airdrops In 2024
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A government agency is Allegedly investigating the Ethereum Foundation, a non-profit organization in the Ethereum ecosystem.
2024-3-21 19:12 | |
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As the cryptocurrency market experienced a period of downtime over the past four days, three savvy Ethereum (ETH) traders have allegedly sold a combined total of 26,946 ETH, worth approximately $95.
2024-3-19 10:00 | |
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In a shocking turn of events, the OrdiZK project, once poised to bridge Bitcoin, Ethereum, and Solana blockchains, has allegedly executed a massive exit scam, leaving investors in dismay. The CertiK blockchain security firm revealed that OrdiZK developers managed to siphon over $1.
2024-3-6 19:28 | |
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Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly…
2024-2-22 13:28 | |
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A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu.
2023-11-30 03:35 | |
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A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs…
2023-11-7 13:47 | |
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The competition between Ripple and Ethereum has been a long-running one given the capabilities of both networks. This was further exacerbated by the fact that the US Securities and Exchange Commission (SEC) chose to bring a lawsuit against Ripple over XRP being allegedly a security but the same was not done about Ethereum’s ETH token. […]
2023-10-17 20:00 | |
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An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.
2023-9-27 19:12 | |
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Following the hack of Ethereum co-creator Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses surpassing $691,000 due to a malicious phishing link falsely advertising an exclusive NFT.
2023-9-12 21:01 | |
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Following the breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses exceeding $691,000 due to a malicious link falsely promoting a free NFT.
2023-9-11 04:08 | |
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Stake, an Australian crypto casino renowned for the integration of crypto assets into gambling, has fallen victim to a recent alleged exploit. On-chain analysis firm Cyvers revealed that a jaw-dropping $16 million was siphoned off from the Ethereum network due to a “private key leak.
2023-9-5 01:00 | |
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Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to a report by CBC on July 4. Teens stole $4.2M in BTC, ETH The accused teenagers allegedly stole a substantial amount in Bitcoin (BTC) and Ethereum (ETH) by posing as Coinbase support and gaining unauthorized […] The post Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support appeared first on CryptoSlate.
2023-7-5 23:18 | |
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The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers accuse former SEC Director William Hinman of being paid to attack XRP in favor of Ethereum (ETH).
2023-6-17 01:00 | |
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The US SEC has sued both Coinbase and Binance for allegedly violating securities laws. Most of the outflows are occurring through Ethereum Network. Between Monday and Thursday, there was a net outflow of $3.
2023-6-12 21:01 | |
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KuCoin's accidental burning of millions of dollars' worth of ethereum (ETH) leaves the cryptocurrency community perplexed. The mysterious incident came to light just recently after going un noticed.
2023-5-30 16:10 | |
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Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate.
2023-5-26 22:03 | |
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A Rogue Ethereum validator stole over $25 million worth of cryptocurrencies from an Ethereum MEV bot conducting sandwich trades. The post Malicious Ethereum Verifiers Are Allegedly Attacking the Network appeared first on BeInCrypto.
2023-4-3 19:00 | |
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One of the major Ethereum MEV (maximal extractable value) bots has been targeted in an attack, allegedly by an Ethereum validator.
2023-4-3 13:56 | |
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One of the major Ethereum MEV (maximal extractable value) bots has been targeted in an attack, allegedly by an Ethereum validator.
2023-4-4 13:56 | |
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Token of major Ethereum staking service RocketPool (RPL) suffers sell-off after multimillion dollar phishing attack
2023-3-31 16:51 | |
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On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge.
2022-12-31 18:45 | |
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The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.
2022-10-18 01:31 | |
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Three people allegedly used multiple Ethereum wallets to purchase certain tokens in advance of at least 14 separate Coinbase public listing announcements.
2022-7-22 19:01 | |
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The North Carolina firebrand is under investigation for allegedly “pumping and dumping” the “Let's Go Brandon” meme coin. CoinDesk found his Ethereum wallet.
2022-6-2 22:02 | |
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The North Carolina firebrand is under investigation for allegedly “pumping and dumping” the “Let’s Go Brandon” meme coin. CoinDesk found his Ethereum wallet.
2022-6-2 22:02 | |
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Ethereum co-founder has allegedly sent a donation of $1 million worth of ETH to Dogecoin devs, now David Gokhshtein waits for Vitalik to take DOGE to the next level
2022-5-16 18:06 | |
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The government department hinted that the addresses were added to the list in an effort to stop North Korea from evading sanctions imposed by the United States and United Nations.
2022-4-23 00:14 | |
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Lazarus, a North Korean hacking group is allegedly behind the $622 million hack of Ronin —an Ethereum sidechain used by the popular NFT (Non-Fungible token) game Axie Infinity. Lazarus Group Behind… The post North Korean Hacking Group Lazarus Allegedly Behind $620M Ronin Hack appeared first on CoinCentral.
2022-4-15 23:18 | |
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The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”.
2022-3-4 01:00 | |
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Is Chainalysis telling the truth? Do they have a super-secret decoding tool that can break Wasabi CoinJoins? The jury is out on that one. This article contains all the evidence available, though. Yesterday, journalist and Unchained Podcast host Laura Shin broke the Internet by allegedly identifying the Ethereum DAO hacker. In the article detailing the […]
2022-2-24 02:33 | |
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The Ethereum Foundation, the non-profit dedicated to supporting the Ethereum blockchain and its ecosystem, allegedly cashed out a huge sum of ETH at the November top. The findings came to light by Edward Morra, a widely-followed cryptocurrency trader, and technical analyst, who dug into the Foundation’s historical account data. Ethereum Foundation Dumped At The Top […]
2022-1-23 10:01 | |
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NFT marketplace Nifty Gateway announced they will be launching a new wallet-to-wallet trading feature to Buy and Sell NFTs directly from the user’s Ethereum wallet, which allegedly will allow saving “up to 75% on gas fees compared to other platforms.
2021-12-8 02:59 | |
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Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain.
2021-10-15 23:00 | |
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Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions.
2021-9-29 18:13 | |
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Israeli-based firm Fireblocks,which provides crypto custody services for businesses faces negligence accusations, allegedly deleting keys to a wallet containing 38,178 Ethereum (ETH). The post Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder appeared first on CryptoSlate.
2021-6-23 14:24 | |
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Virgil Griffith, a crypto developer accused of helping North Korea evade sanctions through speaking at a Pyongyang crypto conference in 2019, must now face a jury.
2021-1-29 04:05 | |
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IntoTheBlock analysts revealed that the number of Ethereum coins blocked in DeFi protocols reduced allegedly due to the launch of the deposit smart contract created for Ethereum 2.0.
2020-12-21 16:03 | |
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A 41-year-old airport computer technician at Italy’s Lamezia Terme International Airport has reportedly been arrested by local police after allegedly being caught using airport computer networks and power to mine Ethereum.
2020-11-1 23:50 | |
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A research conducted by Alex Manuskin, at ZenGo revealed today on twitter that “yield farming” project UniCats allegedly stole nearly $200,000 worth of Uniswap (UNI) tokens from several ethereum uThe post Yield farming project scams Ethereum users of $200,000 worth of Uni appeared first on AMBCrypto.
2020-10-5 21:33 | |
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DeFi is a budding ecosystem with a bright future. Some projects in the ecosystem are promising and are better alternatives to the ones in traditional finance. The growth of this ecosystem has also beeThe post Ethereum & DeFi: How dForce allegedly 'copied' other projects' codes appeared first on AMBCrypto.
2020-5-30 18:00 | |
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TRON founder Justin Sun recently held a poll on Twitter where he asked the question: ‘TRON 4. 0 vs. Ethereum 2. 0: Which one is better?’ The poll had Ethereum 2. 0 widely in the lead with 72.
2020-5-25 09:45 | |
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Altcoin mining pool 2Miners reported that they noticed a sixfold hash-rate drop on Antminer E3 mining rigs and contacted its producer, Bitmain. Here's the answer.
2020-2-24 16:46 | |
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Justin Sun puts Vitalik Buterin to shame for allegedly sponsoring trolls after the latter accused Tron of "internal scamminess"
2020-2-8 09:33 | |
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Justin Sun has offered to pay 1 mln TRX to a person who claims to be a ?Tron troll? and who alleges that Ethereum pays to its trolls openly every quarter of a year
2020-1-14 17:13 | |
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Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain.
2019-12-31 08:20 | |
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Ethereum Researcher Virgil Griffith sees bail denied after allegedly renouncing his U.S. citizenship via text messages to his parents
2019-12-28 21:03 | |
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As the crypto purge continues, one of the banned videos was about Ethereum back in 2016, Vitalik says it?s weird, meanwhile legal experts are justifying the crypto purge
2019-12-26 11:56 | |
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One Ethereum whale allegedly went on a selling spree after remaining dormant for years
2019-12-16 17:34 | |
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Virgil Griffith, the Ethereum Foundation developer who was recently arrested for allegedly aiding North Korea by educating them on cryptocurrencies, will soon be released from jail pending trial. Griffith’s lawyer Brian Klein tweeted the development and the charges will be tested in court.
2019-12-4 05:22 | |
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