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Drake’s X Account Hacked to Promote Fake Meme Coin Anita
Reports reveal that fake crypto-related accounts on X have surged, posing increased risks to users and their digital assets. The post Drake’s X Account Hacked to Promote Fake Meme Coin Anita appeared first on BeInCrypto. дальше »
2024-12-16 01:15 | |
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Scam Sniffer warns of fake Influencers and Telegram bots spreading crypto-malware
Bad actors are deploying cryptocurrency-stealing malware using a sophisticated combination of fake X accounts and malicious Telegram bots. Web3 security firm ScamSniffer has warned of a new scam targeting cryptocurrency users by mimicking popular influencers in the space and draining… дальше »
2024-12-11 10:31 | |
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Scam Sniffer: Crypto fakes on X nearly doubled, reaching over 300 accounts daily
Bad actors keep ramping up crypto scams, with impersonation accounts surging to over 300 a day, according to blockchain analysts. Crypto scams on X are once again rising fast, with major accounts hijacked to promote fake tokens. Victims have already… дальше »
2024-12-10 14:31 | |
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Michael Saylor urges the U.S. to sell gold, buy Bitcoin instead
Michael Saylor urges the government of the United States to sell their gold, as it accounts for more than half of the country’s financial reserves. The U.S. government is publicly known as one of the largest nations that owns gold… дальше »
2024-12-9 08:46 | |
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South Korean watchdog squashes rumors of corporate crypto roadmap
South Korea’s Financial Services Commission (FSC) denied reports claiming the government has finalized a roadmap for issuing real-name crypto accounts to corporations, including public institutions and nonprofit organizations, according to a Dec. дальше »
2024-12-6 21:19 | |
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Coinbase faces backlash over discouraging VPN access due to security concerns
Coinbase, the largest US-based exchange, has faced criticism from the crypto community after reports surfaced about its restriction of users accessing accounts through Virtual Private Networks (VPNs). дальше »
2024-12-4 14:00 | |
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Dormant Bitcoin wallets stir after 11 years: What does this signal?
Six accounts containing 499 BTC recently became active. The BTC are now worth over $47 million. Between 28th November and 1st December, six dormant Bitcoin wallets holding hundreds of BTC spThe post Dormant Bitcoin wallets stir after 11 years: What does this signal? appeared first on AMBCrypto. дальше »
2024-12-2 16:00 | |
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Over half a billion in crypto loot laundered via Tornado Cash in 2024: report
More than 60% of ETH deposits to Tornado Cash in 2024 originated from high-risk sources, including accounts linked to major crypto hacks. According to a Global Ledger report shared with crypto.news, over $552 million in stolen cryptocurrency was laundered via… дальше »
2024-11-28 13:23 | |
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Crypto Bloodbath: Over $500 Million Liquidated As Bitcoin Slides To $92K – Report
In the last few days, there have been big changes in crypto land. In just 24 hours, more than $550 million was liquidated. When Bitcoin fell to its weekly low, it caused a flood of sell-offs that caused about 170,000 traders to lose money on their accounts. дальше »
2024-11-26 12:00 | |
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Next Wave of Crypto Millionaires: Why Monsta Mash, Ripple, and Cardano Are Must-Holds for May 2025!
The crypto market cap has dropped by 1. 75% to $3. 5 Trillion within the past 24 hours. Bitcoin still takes up over 55% dominance while Ethereum accounts for about 11%. These two largest coins have been on the decline for the past 24 hours, contributing largely to the overall bearish market outlook. дальше »
2024-11-26 02:16 | |
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Nexo introduces Personal USD Accounts for clients in over 150 countries
Nexo launches Personal USD Accounts, enabling direct USD bank transfers globally. SWIFT integration allows secure cross-border transfers with multi-currency management. Nexo plans to add ACH and Domestic Wire services for US clients in the future. дальше »
2024-11-26 19:41 | |
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Nexo launches USD accounts to simplify crypto integration
Nexo has introduced Personal USD Accounts, enabling clients in over 150 countries to manage U.S. dollar transfers directly through accounts registered in their names. The Personal USD Accounts allow users to deposit and withdraw funds without the need for intermediary… дальше »
2024-11-26 17:37 | |
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PEPE vs. Dogecoin vs. RCOF: Which Altcoin Investors Are Choosing for the Biggest ROI by Q2 2025?
By all accounts and expert forecasts, Q2 of 2025 will be massive for altcoins, especially for PEPE, Dogecoin (DOGE), and RCO Finance (RCOF). While PEPE and DOGE are two of the largest memecoins on the market, RCOF is a brand-new altcoin that has yet to hit exchanges and, as such, has the biggest potential for […] The post PEPE vs. дальше »
2024-11-21 02:00 | |
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Logan Paul accused of misleading followers: report
After the CryptoZoo lawsuit, new evidence reported by the BBC alleges that American YouTuber Logan Paul misled followers by promoting meme coins on his social media accounts and subsequently selling them A report published by the BBC on Nov. 20… дальше »
2024-11-20 17:27 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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French bettor wins $79m on pro-Trump Polymarket bets, government threatens to ban site
A French-based gambler earned almost $79 million from betting on Donald Trump’s presidential win across nine Polymarket accounts, Chainalysis claims. Meanwhile, the French government threatens to ban the decentralized betting site. дальше »
2024-11-7 13:10 | |
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Crypto firms launch the Global Dollar stablecoin to boost adoption
The Global Dollar is issued out of Singapore by Paxos and is “substantially compliant” with the MAS Tether’s USDT stablecoin accounts for more than 75% of the market Kraken’s co-founder said there is a “lack of competition” in the stablecoin market A group of cryptocurrency and financial technology companies have introduced a joint stablecoin, the […] The post Crypto firms launch the Global Dollar stablecoin to boost adoption appeared first on CoinJournal. дальше »
2024-11-5 14:25 | |
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Wiz Khalifa's hacked X account promotes fraudulent $WIZ memecoin
Hackers hijacked Wiz Khalifa’s X account to promote the $WIZ memecoin Celebrity-themed memecoins often lead to scams as hackers exploit high-profile accounts In a surprising twist, rapper The post Wiz Khalifa's hacked X account promotes fraudulent $WIZ memecoin appeared first on AMBCrypto. дальше »
2024-11-5 06:00 | |
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Shiba Inu preps for a big rally as Shibarium accounts jump
Shiba Inu token may stage a strong bullish breakout after forming a bullish pennant pattern and as the number of accounts in Shibarium rises. Shiba Inu (SHIB), the second-biggest meme coin in the industry, was trading at $0.000018, where it… дальше »
2024-11-1 18:15 | |
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Coinbase and Visa Direct deliver instant funding for EU, US customers
Visa said Coinbase users can deposit funds into their Coinbase accounts using eligible Visa debit cards The announcement comes as Bitcoin’s price traded near its March all-time high on Tuesday Coinbase and Visa are teaming up to deliver real-time account funding for customers providing more flexibility in the crypto space. дальше »
2024-10-31 13:31 | |
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Coinbase brings real-time deposits via debit cards by partnering with Visa
Coinbase users can now fund their accounts in real-time with eligible Visa debit cards, thanks to a new integration with the Visa Direct network. Coinbase users in the U.S. and Europe can now deposit funds to their accounts with an… дальше »
2024-10-30 09:50 | |
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Ramp Network expands crypto-to-fiat support for real-time MXN payouts via SPEI
Ramp Network now supports real-time MXN payouts via the SPEI payment system. Users can sell crypto and receive funds in their bank accounts within 30 seconds. SPEI offers lower fees and operates 24/7, enhancing crypto-to-fiat transactions in Mexico. дальше »
2024-10-30 19:11 | |
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Kalshi teams up with Zero Hash for USDC deposits
Kalshi, a Commodity Futures Trading Commission-regulated exchange, has announced a partnership with stablecoin infrastructure platform Zero Hash. This collaboration enables Kalshi to offer users the ability to fund their accounts using USD Coin (USDC), which is designed to maintain a… дальше »
2024-10-30 17:05 | |
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Hedge funds and crypto investing: Is there a more tailored approach? | Opinion
Separately managed accounts will soon be the investment vehicle of choice for institutions looking to acquire digital assets. дальше »
2024-10-30 14:01 | |
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Polymarket identifies one trader driving Trump bet activity on platform
Prediction market Polymarket has linked a single French trader to a group of accounts that heavily bet on Donald Trump’s election odds, amid concerns of potential market manipulation. Polymarket has found that one French trader is behind several accounts that… дальше »
2024-10-24 17:25 | |
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Chainalysis: Central and Northern Europe accounts for 22% of global crypto volume
Central, Northern, and Western Europe made up 22% of global crypto volume between July 2023 and June this year, according to Chainalysis. Central, Northern, and Western Europe has emerged as the second-largest crypto economy globally, receiving $987.25 billion in on-chain… дальше »
2024-10-24 17:43 | |
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Peanut Launches Beta of First Self-Sustodial Offramp
Peanut has unveiled a beta version of its groundbreaking self-custodial offramp. This feature empowers users to seamlessly cash out any token across more than 20 EVM chains directly to their bank accounts, eliminating the need for centralized exchanges. дальше »
2024-10-23 02:01 | |
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Blockchain.com executives face court for submitting company records late
Nicolas Cary and Al Turnball received a summons from Companies House in May Blockchain. com blamed the late filing on a restructuring of the company and a “significant reduction in the wider group’s workforce” The company filed business accounts for the year ending 2020 in October London-based Blockchain. дальше »
2024-10-22 12:44 | |
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Blockchain.com execs face court over delayed financial disclosures: report
Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph… дальше »
2024-10-21 11:07 | |
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Bitcoin on edge: Short sellers vs a $86,600 BTC breakout
Bitcoin short positions dominate Binance with 58.23% of accounts with open Bitcoin positions currently going short. A renown analyst suggest that break past $67,400 could push BTC to a potentiaThe post Bitcoin on edge: Short sellers vs a $86,600 BTC breakout appeared first on AMBCrypto. дальше »
2024-10-19 04:00 | |
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Crypto payments firm MoonPay partners with Ripple to allow XRP payments
MoonPay, a prominent crypto payments firm, has announced a partnership with Ripple to facilitate direct purchases of XRP for its customers. MoonPay’s announcement, shared on X (formerly known as Twitter), highlighted that its customers can now easily buy, manage, and store XRP within their MoonPay accounts. дальше »
2024-10-16 19:25 | |
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Wintermute: 40% of Solana’s trading volume centers around meme coins
Solana has surged ahead of Ethereum in weekly on-chain trading volumes, driven by a remarkable uptick in meme coin activity that now accounts for 40% of its trading landscape. The crypto landscape is shifting, with Solana recently eclipsing Ethereum in… дальше »
2024-10-15 13:12 | |
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Ripple-backed Keyrock teams up with Deutsche Bank to expand FX services
Ripple-backed crypto firm Keyrock is teaming up with Deutsche Bank to leverage the bank’s institutional infrastructure to support multi-currency accounts and FX services. Keyrock, an international crypto market maker and liquidity provider, has announced a strategic partnership with Deutsche Bank,… дальше »
2024-10-14 16:30 | |
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South Korean regulator to review crypto ETF approval: report
South Korea’s financial watchdog is reportedly set to review the approval of spot crypto ETFs and the legalization of corporate crypto accounts through a newly formed committee. South Korea, which has been cautious in its approach to crypto regulation, is… дальше »
2024-10-10 16:20 | |
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Stablecoin usage surges in Latin America amid continued struggle with high inflation
Stablecoins like USDT have become a key financial tool in Latin America that helps citizens navigate persistent economic volatility, according to Chainalysis’ global adoption report. The region, which accounts for 9. дальше »
2024-10-10 01:00 | |
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