German authorities warn about Godfather banking and crypto virus

Germany's financial authorities have issued an alert due to the fast spread of a new economic virus that affects banking and cryptocurrency apps. дальше »

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Balancer DeFi protocol warns LPs to withdraw liquidity from five pools

The Balancer DeFi protocol has issued an alert on Twitter urging liquidity providers to withdraw funds from five liquidity pools containing $6.3 million. дальше »

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Hack Alert: Top NFT Community Under Attack

CryptoNovo311, community of NFT traders and commissioners, was attacked by hackers дальше »

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Crypto Community on High Alert as Bitcoin Core Developer Loses Over 200 BTC In Hack

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Anonymous wallets move staggering amounts of XRP

According to information provided by Whale Alert, unknown wallets moved significant quantities of XRP tokens between cryptocurrency exchanges over the past day. дальше »

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Melinek: Trust in the crypto ecosystem needs to be rebuilt 100%

Retail investors will sit out of the crypto market in 2023 VC funds aren’t going to stop investing just because of FTX TechCrunch senior crypto reporter Jacquelyn Melinek talked to CNBC Market Alert about what lies ahead for the crypto market in 2023, after a painful year for digital assets, investors and other stakeholders in […] The post Melinek: Trust in the crypto ecosystem needs to be rebuilt 100% appeared first on CoinJournal. дальше »

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Blockchain analytics unable to prevent FTX-level illicit schemes

Blockchain tracker Whale Alert attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner. дальше »

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Californian regulatory body issues alert about 17 crypto websites

The Californian regulatory body has issued 17 alerts over the past two days against potentially fraudulent crypto brokers and websites. As per a CertiK report, 84% of videos on YouTube mentioniThe post Californian regulatory body issues alert about 17 crypto websites appeared first on AMBCrypto. дальше »

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Scam Alert: Popular Crypto Wallet Compromised, $8 Million Stolen

Original wallet is safe to use, but you should be cautious when downloading APKs дальше »

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Ripple drama continues with $173m worth of XRP withdrawn from exchanges

More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale Alert data, a transaction of… дальше »

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XRP To Decline Further? Whales Deposit $32 Million To Coinbase

Data shows XRP whales have deposited around $32 million in the token to crypto exchange Coinbase, a sign that could lead to further decline in the asset’s price. Whales Transfer $32 Million In XRP To Coinbase As per data from the crypto transaction tracker platform Whale Alert, two large XRP movements have been spotted during […] дальше »

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Ripple Scam Alert: There Is No XRP Staking Program

Wietse Wind warns about fake Ripple site promoting XRP staking дальше »

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The Sandbox Onboards Security Firm OpenZeppelin to Protect Its Platform from Attacks

The blockchain security firm behind the Forta network will monitor vulnerabilities, alert for potential threats, and audit smart contracts within the popular metaverse game. дальше »

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Scam Alert: Midnight Cardano Sidechain Honeypot Steals Users' Funds

Cardano was relatively safe space compared to other networks, but scammers are slowly getting to it дальше »

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Scam Alert: Ripple CTO Warns Users About New Phishing Scam and Fake XRP Staking

David Schwartz draws attention to phony Ripple website дальше »

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Hack Alert: Binance Accounts Still Vulnerable to 3Commas API Flaw, Traders Say

At least two traders lost their deposits on Binance (BNB), largest crypto exchange, as result of known 3Commas API vulnerability дальше »

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Cardano Scam Alert: Impersonators Use Privacy Token Midnight's Fake Site to Drain Wallets

Cardano's new privacy token Midnight being used by impersonators to drain wallets дальше »

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No, Metallica Are Not Giving Away Bitcoin and Ethereum

The legendary heavy metal band has issued a scam alert about cryptocurrency scammers who are promoting fake giveaways дальше »

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Scam Alert: Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter

Don't try to claim CR7 NFTs on shady websites even at discount дальше »

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По этой причине с Binance перевели 127000 биткоинов на $2 млрд

Сегодня трекинговый сервис Whale Alert сообщил о крупном переводе 127 351 биткоинов на сумму $2,06 млрд, отправленных с криптобиржи Binance на неизвестный кошелёк. Криптосообщество выразило обеспокоенность по поводу причин перемещения огромного количества монет. дальше »

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CZ объяснил причины перевода с Binance 127000 биткоинов на $2 млрд

Сегодня трекинговый сервис Whale Alert сообщил о крупном переводе 127 351 биткоинов на сумму $2,06 млрд, отправленных с криптобиржи Binance на неизвестный кошелёк. Криптосообщество выразило обеспокоенность по поводу причин перемещения огромного количества монет. дальше »

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MetaMask Scandal Triggered Old-fashioned Scam: Alert

As crypto Twitter discusses recent update to MetaMask privacy policy, scammers yet again impersonate its support department дальше »

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This Week in Crypto News: FTX is Shark Bait, BitBoy Blows Up, and a Cuban Crisis

Crypto news: We bring you a round up of what's been happening in crypto this week. And, spoiler alert, FTX features prominently again. The post This Week in Crypto News: FTX is Shark Bait, BitBoy Blows Up, and a Cuban Crisis appeared first on BeInCrypto. дальше »

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Scam Alert: Circle Warns About Phishing Campaign

Scammers are trying to trick USD Coin (USDC) users into transferring their tokens to malicious addresses дальше »

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Singapore central bank explains why Binance was on its alert list, but FTX wasn’t

The Monetary Authority of Singapore had its reasons, and there was nothing more it could have done about the FTX threat any way, just like other national regulators. дальше »

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Scam Alert: Fake Aptos Domain Name Service Promoted on Twitter

Here's why you should double-check 'Promoted' products on Twitter before connecting your wallets дальше »

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Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity

The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement. дальше »

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FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out

FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »

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Scam Alert: New Way of Stealing Coins Through Airdrops Emerges

Crypto users urged to double-check addresses before proceeding дальше »

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На Binance поступили колоссальные 68 200 BTC стоимостью $1,15 млрд

Трекинговый сервис Whale Alert обнаружил перемещение 68 200 BTC на сумму около $ 1,15 млрд с неизвестного криптокошелька на крупнейшую в мире по объёму торгов криптобиржу Binance. Ки Ён Джу, генеральный директор фирмы CryptoQuant, занимающейся изучением рынка, дал своё объяснение такого крупного перевода BTC. дальше »

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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?

Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day. дальше »

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«Кит» перевел 500 ETH с неактивного более 7 лет адреса

По данным сервиса Whale Alert, отслеживающего крупные транзакции с криптовалютами, анонимный владелец 500 ETH переместил их с адреса, бездействовавшего 7 лет и 3 месяца. дальше »

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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says

The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades. дальше »

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Hack Alert: Binance's API Compromised, Here's What You Need to Do

Most recent AXS pump has nothing to do with whales or speculation; only reason behind it is API key leak дальше »

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Scam Alert: No, Aptos Blockchain Is Not Hacked

Scammer launched phishing website that targets users of "Solana killer" Aptos (APT) дальше »

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Tether Freezes Over $46M of FTX’s USDT

Centralized stablecoin issuer Tether has frozen funds belonging to FTX. Funds Locked According to data from Whale Alert, at least 46,360,701 USDT of FTX’s funds was frozen today at 14:11... дальше »

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Scam Alert: FTX Impersonators Launched "Compensation Program"

Scammers from Twitter have already found way to lure gullible holders of FTT tokens дальше »

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Dogecoin Declines 6% Over Past Day As Whales Show Movement

Dogecoin has declined by around 6% over the last 24 hours, as data shows signs of dumping from the whales. Dogecoin Whale Deposits To Exchanges Spotted On The Chain As per data from the crypto transaction tracker service Whale Alert, there have been some large DOGE movements during the last day. The first of these […] дальше »

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Scam Alert: BAYC Founder's Twitter Impersonators Published Phishing Link

No, Greg Solano is not launching next Bored Apes collection: do not fall victim to sophisticated scam дальше »

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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance

Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […] дальше »

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After Almost Nine Years, a Dormant Dogecoin Wallet Moves 2.37 Million DOGE

According to reports from whale alert and lookonchain, a dormant Dogecoin wallet has moved 2.37 Million worth of the altcoin after almost Nine years of Dormancy. The destination of the withdrawn Dogecoins has not yet been found. дальше »

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«Кит» впервые за 9 лет переместил 2.37 млн DOGE стоимостью более $338 000

По данным сервиса Whale Alert, крупный владелец мемной криптовалюты Dogecoin переместил с адреса, бездействовавшего около девяти лет, 2.37 млн DOGE на сумму более $338 000. дальше »

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BNB Chain Ecosystem Roundup: Best Performing dApps, Red Alerts, and More

Here’s a roundup of the best-performing decentralized applications (dApps), red alert dApps, and key highlights in the BNB Chain ecosystem in the month of October 2022. дальше »

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Scam Alert: SHIB and DOGE on Cardano Might Be Honeypots

Shiba Inu and Dogecoin are gaining some popularity on market, which attracts scammers from all existing networks дальше »

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How To Pay Taxes On Staking Crypto? This Is How You Report Staking Rewards On Your Tax Returns

Almost any activity you do in crypto involves some kind of transaction to be recorded on the blockchain. And any kind of transaction is an alert for tax authorities to come and get their piece of your pie. дальше »

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3Commas issues security alert as FTX deletes API keys following hack

3Commas and FTX conducted a joint investigation in relation to reports from users of unauthorized trades on the DMG trading pairs on FTX. дальше »

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Scam Alert: New Method of Stealing Coins Emerges

One of biggest cryptocurrency exchanges in world might be target of hackers дальше »

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SCAM ALERT: Fraudsters Launch THE Token Following Vitalik Buterin's Proposal

PeckShield researchers noticed that some THE tokens might be associated with honeypot contracts дальше »

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SCAM ALERT: Old 1inch Address Used by Malefactors' Contract

Attackers deployed malicious contract to old address of one of most popular DeFi protocols, 1inch дальше »

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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi

Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […] дальше »

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