2023-10-4 22:56 |
The @satoshi account on X has posted yet another cryptic message, issuing a major warning origin »
Bitcoin price in Telegram @btc_price_every_hour
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Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be taken as investment advice Hump day failed to account for a bullish reversal as Bitcoin opeThe post Litecoin: Warning signs ahead as this pattern threatens extended decline appeared first on AMBCrypto.
2021-8-4 17:30 | |
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Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations.
2021-8-1 16:45 | |
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On Wednesday morning, the official Twitter account for Splinterlands was suddenly found in a state of suspension, prohibited from performing all actions on the social media platform. As a game that has primarily appealed to those involved in the blockchain and crypto industry, Splinterlands used its Twitter account to share updates and game resources toRead More
2021-6-25 16:27 | |
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Cryptopia liquidators Grant Thornton have issued a warning to Cryptopia account holders after a New Zealand court mistakenly releases Cryptopia customer data to an “unauthorised third party”.
2020-11-16 16:00 | |
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The Twitter account of BSV-based social media platform Twetch was suspended Thursday without warning, said Twetch co-founder Josh Petty.
2020-5-29 01:20 | |
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A social media account for the People’s Bank of China is warning citizens against illegal fundraising schemes that involve virtual currencies and blockchain.
2020-5-13 17:29 | |
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When the co-founder of SPQR Media (and presumably Ripple supporter) alerted Brad Garlinghouse of a fake YouTube account using his name, the Ripple CEO lost his calm. He took to Twitter to call for greater action on scammers, saying “enough is enough” and warning “more to come.
2020-3-26 16:00 | |
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LocalBitcoins, a popular peer-to-peer bitcoin exchange platform, reportedly suspends dozens of user accounts without prior warning, citing AML verification processes, its customers complain.
2020-1-31 14:51 | |
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The Poloniex crypto exchange is once again in the spotlight after the firm confirmed that the password and email data of their clients had indeed been leaked on Twitter. The exchange has since sent out an email to all its users warning of potential account hacking threats following this incident. Given the sensitivity of the […]
2019-12-31 18:10 | |
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Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin.
2019-4-25 11:27 | |
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By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam.
2019-4-23 08:30 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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It starts with a single message. Hours later, if at all, the WhatsApp, Messenger, or YouTube account gets a disturbing reply, typically including violent imagery. And then the instructions start.
2019-3-2 04:57 | |
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Ripple followers and XRP account holders have been receiving several warning tweets instructing them to ‘sell off their coins and stop investing in XRP because the development team is leaving for a new project’.
2019-2-13 18:46 | |
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Cryptocurrency exchange Coinbase has been threatened with a lawsuit by an Israeli civil rights NGO Shurat HaDin (Israel Law Center) if it continues to allow Hamas to fundraise via its platform, The Jerusalem Post reports.
2019-2-13 14:30 | |
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An Irish Fintech firm has ceased all business operations with cryptocurrency exchanges, seemingly without warning. Fire. com, which offers dual GBP/EUR accounts, informed their account holders on Tuesday that they would no longer be able to buy or trade Bitcoin or other cryptocurrencies using their services, effective immediately.
2019-2-12 19:46 | |
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One of India’s largest private sector bank has allegedly asked all account holders to suspend cryptocurrency activity using their accounts. In a series of warning on ATM machines and decrees, the bank has allegedly asked all bank customers to stop buying, selling and using cryptocurrencies.
2019-1-12 14:24 | |
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Digital currency exchange HitBTC has reportedly been freezing account withdrawals on January 1, 2019, just ahead of the launch of the much anticipated annual Proof of Keys event, the exchange’s users have complained on Reddit.
2019-1-3 04:00 | |
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Crowdfunding platform Patreon is grappling with fiat currency centralization after MasterCard demanded it must block the account of a prominent US author and several others. Spencer: Patreon ‘Axed’ Me Citing an email from the company in August, Robert Spencer, who penned multiple books about countering Jihad and advised law enforcement agencies, said it had “axed” him and he could no longer put contributed funds to any use.
2018-12-26 20:00 | |
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Have you ever received an invoice for a mobile service you never subscribe to? A lot of sites trick users into entering their mobile numbers to access content and then bill them through carriers.
2018-11-9 14:56 | |
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Following previous cases of irregularities and other issues with Binance exchange, another customer has gone on Twitter to say his account has been hacked and all funds withdrawn by an unidentified hacker.
2018-10-18 21:40 | |
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Warning! There is a strong chance this will give readers a sense of d announced it would be distributing exactly half of its seven billion token supply to EOS holders. Developers were meant to send 10,000 tokens to each participating account, but instead were forced into sending so much more.
2018-10-4 18:40 | |
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Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider.
2018-9-23 12:50 | |
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When I woke up this morning I didn’t think I’d start my day off defending white male privilege. But there’s an “all men are trash” discussion playing out on TNW’s social media accounts, and I have some thoughts.
2018-9-7 23:53 | |
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In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin.
2018-8-17 16:10 | |
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The KuCoin cryptocurrency exchange platform was accused of fraudulent activities by a user and cryptocurrency enthusiast after a failed attempt to find KuCoin’s registered office address in Hong Kong.
2018-8-14 14:00 | |
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Is the Bitpaction Exchange Making an Exit? The Bitpaction cryptocurrency exchange has ceased contact with its customers and followers on Twitter and Telegram and there are fears it is attempting a hasty exit.
2018-7-9 08:53 | |
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