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BIS report on DeFi activity reveals institutional traders heavily outmaneuver retail on Uniswap
The Bank for International Settlements (BIS) has revealed that institutional players dominate liquidity provision on decentralized exchanges (DEXs) like Uniswap, according to a Nov. 19 report, In a recent report titled “Decentralized Dealers,” the BIS analyzed the behavior of sophisticated and retail participants in Uniswap v3’s liquidity pools. дальше »
2024-11-20 20:51 | |
Giggle Academy Breach Highlights $800 Million Crypto Phishing Crisis
Phishing tactics have become more sophisticated, with methods like wallet draining and address poisoning becoming increasingly prevalent. The post Giggle Academy Breach Highlights $800 Million Crypto Phishing Crisis appeared first on BeInCrypto. дальше »
2024-11-18 22:00 | |
Crypto scammers target Indians using fake BBC report
A fake BBC report featuring clickbait headlines about Indian billionaire Anant Ambani was making rounds on X, attempting to lure readers into a cryptocurrency scam. Crypto scammers are targeting Indians with a sophisticated scam that impersonates BBC News, using fake… дальше »
2024-11-5 12:59 | |
Navigating the Crypto F&O Market in India with Delta Exchange
The cryptocurrency market has become a trillion-dollar global industry. And as it matures further, the demand for sophisticated financial instruments like crypto derivatives—futures and options—is poised to grow. дальше »
2024-10-27 17:19 | |
$500K In Minutes: Vantard Meme Fund Presale Sells Out First Round in Minutes
‘Sophisticated strategies for redacted assets’ is Vantard’s philosophy. Indices have become the main access point to the stock market for regular investors. Now, Vantard brings the same methodology to memecoins. дальше »
2024-10-24 12:51 | |
Trust Wallet halts Transak onramp after data breach
Trust Wallet temporarily suspended Transak’s fiat-to-crypto payment service after the Miami-based firm suffered a data breach. According to Transak’s official statement, hackers gained compromised credentials through “unauthorized access” to a third-party employee’s laptop. дальше »
2024-10-22 22:48 | |
Eigenlayer X account hacked taking advantage of platform design to hide scam link
Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking on phishing links from the account. The phishing attempt employs sophisticated tactics. дальше »
2024-10-18 13:58 | |
US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »
2024-10-17 15:28 | |
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
Forex Trading 2.0: Analyzing the Impact of Avenix Fzco’s Avexbot
In the ever-evolving foreign exchange landscape, Dubai-based Avenix Fzco has introduced Avexbot, an innovative expert advisor designed for MetaTrader 4 users. This sophisticated forex robot aims to revolutionize GBPUSD trading through advanced algorithmic analysis and adaptive risk management. дальше »
2024-10-11 23:32 | |
SlowMist Q3 Report: Crypto Thefts Decline, Phishing Becomes More Sophisticated
SlowMist's Q3 2024 report shows crypto thefts are down, but warns of rising phishing scams and key leaks targeting users. The post SlowMist Q3 Report: Crypto Thefts Decline, Phishing Becomes More Sophisticated appeared first on BeInCrypto. дальше »
2024-10-2 22:30 | |
‘Solana killer’ token below $0.15 ready to skyrocket 22x by 2025, outperforming SOL’s expected 3X gain
Greater risks are often rewarded with greater returns, and as the cryptocurrency world becomes increasingly sophisticated, new initiatives bloom and capture retail and professional investors’ interest. дальше »
2024-10-2 16:00 | |
Trakx: Advanced crypto-index trading strategies
Trakx's advanced crypto-index trading strategies democratize sophisticated investment tools, enhancing accessibility and risk management for all investors. The post Trakx: Advanced crypto-index trading strategies appeared first on Crypto Briefing. дальше »
2024-9-30 17:02 | |
Third Soccer Deal for BlockDAG? $2.5M Whale Purchase Stirs Excitement Amid ICP Sell-Off
Despite its sophisticated technology, Internet Computer (ICP) is wearing thin the patience of some holders because of its sluggish advancements. Uniswap (UNI) is also experiencing tough times as its value has dipped since March, though the anticipated v4 update injects a sliver of hope. дальше »
2024-9-23 19:42 | |
Genesis crypto: Two arrested in $243 mln heist
Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto. дальше »
2024-9-21 21:00 | |
Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
Singapore's DBS Bank to Launch Bitcoin and Crypto Options for Institutions
Singapore's largest bank, DBS, will begin offering OTC bitcoin and crypto options trading for institutional clients in Q4 2024. DBS is the first major Asian bank providing sophisticated Bitcoin derivatives amid rising allocation demand. дальше »
2024-9-18 14:58 | |
Lazarus Group intensifies attacks on crypto browser extensions: Group-IB
Lazarus Group intensifies its cyber assault on crypto market, deploying sophisticated malware through fake video apps and expanding its targeting of browser extensions. The notorious North Korean hacking gang Lazarus Group, known for its sophisticated cyber campaigns against the crypto… дальше »
2024-9-5 11:19 | |
FBI warns of North Korean threat to crypto, cautions against potential ETF-related attacks
The Federal Bureau of Investigation (FBI) issued a warning about North Korea’s aggressive targeting of the crypto industry on Sept. 3. The agency detailed the sophisticated social engineering campaigns conducted by North Korean actors against employees of crypto-related businesses, notably DeFi applications. дальше »
2024-9-4 23:30 | |
FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs
The FBI has issued an alert warning that North Korean hackers are attempting to steal cryptocurrency funds from U.S.-based ETFs using sophisticated social engineering techniques. дальше »
2024-9-5 23:20 | |
North Korea ‘aggressively targeting’ crypto firms, warns FBI
The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and decentralized finance sectors to steal company funds. These cybercriminals use sophisticated social engineering strategies to deceive even technically proficient individuals. According to… дальше »
2024-9-4 19:21 | |
Crypto Hackers Stole 15.5% More In 2024 Compared To Same Period In 2023: Immunefi Report
According to a report by Immunefi, crypto hackers have stolen over $1.2 billion in digital assets from January to August 2024, marking a 15.5% increase compared to the same period in 2023. Seesawing Trend In 2024 For Crypto Hacks As the crypto industry matures, malicious actors within the ecosystem are becoming increasingly sophisticated in swindling […] дальше »
2024-8-30 05:00 | |
Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in just 12 months, with those under 50 increasingly becoming the primary targets. Crypto investment scams are surging across Australia, with younger individuals increasingly falling victim as fraudsters employ more sophisticated… дальше »
2024-8-28 09:48 | |
SEC Approves Defiance’s MSTX: Leveraged MicroStrategy ETF with 1.75x Daily Exposure
SEC approves MSTX, a 1. 75x leveraged ETF providing sophisticated investors access to MicroStrategy’s Bitcoin-driven stock. The post SEC Approves Defiance’s MSTX: Leveraged MicroStrategy ETF with 1. дальше »
2024-8-16 09:43 | |
ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
North Korean workers tied to $1.3M crypto theft: ZachXBT
Cybersecurity expert ZachXBT’s recent tweets suggest a sophisticated scheme involving North Korean IT workers posing as crypto developers is taking place. The operation led to the theft of $1.3 million from a project’s treasury and exposed a network of over… дальше »
2024-8-16 19:36 | |
Confiction Labs Rolls Out Proof of Exposure to Combat Bots in Web3 Gaming
Confiction Labs launches Proof of Exposure, a sophisticated NFT allowlist verification system designed to combat botting and ensure a fair experience in Web3 gaming. The post Confiction Labs Rolls Out Proof of Exposure to Combat Bots in Web3 Gaming appeared first on NFT News Today. дальше »
2024-8-15 08:17 | |
Hong Kong busts $190m crypto money laundering ring: report
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… дальше »
2024-8-9 15:05 | |
Hamster Kombat players fall victim to sophisticated phishing attacks through fake airdrops
In a troubling development, players of the rapidly growing Telegram-based clicker game, Hamster Kombat, have fallen victim to a series of sophisticated phishing attacks through fake airdrops. This new wave of cybercrime highlights the increasing threats faced by digital gaming communities. дальше »
2024-7-19 15:08 | |
Can blockchain address AI’s transparency issues?
Artificial intelligence (AI) is revolutionizing various sectors by enhancing data processing and decision-making capabilities beyond human limits. However, as AI systems grow more sophisticated, they become increasingly opaque, raising concerns about transparency, trust, and fairness. The “black box” nature typical… дальше »
2024-7-15 14:15 | |
Interview: Taha Abbasi of Ferrum Labs explains how blockchain is empowering financial inclusion
Taha Abbasi – the CTO of Ferrum Labs has architected sophisticated systems for cross-chain communication, liquidity aggregation, and asset transfer, pushing the boundaries of what is possible in the blockchain space. дальше »
2024-7-13 12:58 | |
Stripchain: Breaking Down Crypto UX with Chain Abstraction
The Web3 landscape has seen a proliferation in networks over the last couple of years, and with that has come the need for a more sophisticated and seamless way for end users to access projects across all ecosystems. дальше »
2024-6-25 17:10 | |
Fake Elon Musk Runs Wild On YouTube, Stealing Crypto With Deepfakes
In a chilling display of digital deception, a sophisticated deepfake scam featuring an uncanny likeness of Elon Musk recently duped thousands of cryptocurrency enthusiasts. Over the weekend, YouTube hosted a five-hour livestream where an AI-generated Musk announced a “revolutionary” Tesla event alongside a “generous cryptocurrency giveaway. дальше »
2024-6-25 16:00 | |
BlockDAG Makes Headlines With $53M Presale; AVAX Partnerships & Shiba Inu ETF Gain Attention
Avalanche and Shiba Inu consistently draw attention with their market stability and community-focused efforts. Yet, BlockDAG distinguishes itself through a unique blend of sophisticated security protocols and accessible blockchain development tools. дальше »
2024-6-24 07:00 | |
B2Broker Shakes Up the Market with a Next-Gen Copy Trading Platform
B2Broker Shakes Up the Market with a Next-Gen Copy Trading Platform The copy trading industry is growing, and brokers’ demand for sophisticated copy trading solutions that meet their traders’ needs is increasing. дальше »
2024-6-13 18:00 | |
Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
The Shiba Inu team has cautioned against a new scam attack targeting community members. These malicious attackers have executed a sophisticated wallet scam that threatens to drain the funds of unsuspecting SHIB investors. дальше »
2024-6-11 00:00 | |
Hackers target OKX customers in suspected SIM swap attack
Hackers have allegedly targeted OKX, stealing funds from at least two accounts in a sophisticated attack involving SMS risk notifications and the creation of new API keys. Crypto exchange OKX has reportedly been targeted by hackers, with at least two… дальше »
2024-6-10 10:41 | |
Sophisticated deepfake AI hack nets over $2m in stolen funds from OKX user
Scammers have stolen $2 million worth of cryptocurrency assets from a customer of the crypto exchange OKX. According to WuBlock, the attackers “purchased” the identity information of Lai Japanese Fang Chang. дальше »
2024-6-5 13:00 | |
Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, also known as ‘pig butchering’ targeting individuals on dating platforms, involving sophisticated schemes that leverage cryptocurrencies. дальше »
2024-5-30 03:00 | |
Comparing smart contracts across different blockchains from Ethereum to Solana
The crypto industry has several unique approaches to smart contract execution and decentralized applications (DApps). These innovations are driven by the need for scalability, security, and efficiency, allowing developers to build increasingly sophisticated applications. дальше »
2024-5-28 21:00 | |
Are all smart contracts created equal? How top Turing-complete blockchains compare
The crypto industry has several unique approaches to smart contract execution and decentralized applications (DApps). These innovations are driven by the need for scalability, security, and efficiency, allowing developers to build increasingly sophisticated applications. дальше »
2024-5-28 21:00 | |
BDAG Triumphs with $28.3M Presale, Outshining ETH and DOT
BlockDAG’s Dynamic Dashboard and Detailed Roadmap Lead to a $28. 3M Presale, Surpassing Ethereum and Polkadot Amid challenges in the cryptocurrency market, BlockDAG distinguishes itself with a sophisticated dashboard and a clearly defined roadmap, captivating investors and leading to a remarkable $28. дальше »
2024-5-20 03:00 | |