Результатов: 2268

Пришли в движение более 90 000 BTC из похищенных с Bitfinex

Во вторник, 1 февраля, пришли в движение монеты, украденные в 2016 году с биржи Bitfinex. Сервис Whale Alert зафиксировал более 20 транзакций. ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ 10,000 #BTC (385,019,639 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallethttps://t. дальше »

2022-2-1 10:02


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Команду проекта Metaswap Gas заподозрили в экзит-скаме

Протокол Metaswap Gas (MGAS) на базе Binance Smart Chain (BSC) стал объектом схемы rug pull, сообщили специалисты компании PeckShield. #RugPull PeckShield has detected that @MetaSwapMGAS soft-rugged, the stolen funds (1,100 BNB) are transfered to @TornadoCash (#BSC). дальше »

2021-12-28 15:41


Coinbase CEO Brian Armstrong Allegedly Stole Startup’s Work, New Lawsuit Reveals

A blockchain firm has sued Coinbase CEO Brian Armstrong, alleging that he stole their technology while passing it off as an investment. Stolen Work Passed Off As Investment? According to a lawsuit alleging that Coinbase committed fraud, its CEO took the work of a blockchain firm for a competitor project under the premise of a potential investment. дальше »

2021-12-22 21:36


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A fake Instagram account caught conducting crypto fraud

The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »

2021-12-16 20:16