Suspicious - Свежие новости [ Фото в новостях ] | |
Exmo hack: hacker withdraws Bitcoin, ETH, XRP, ETC, USDT, and ZEC from hot wallets
UK-based crypto exchange Exmo has suffered a hack that compromised 5% of its total assets. In a security incident update, the Exmo team notified its users of detecting a “suspicious withdrawal activThe post Exmo hack: hacker withdraws Bitcoin, ETH, XRP, ETC, USDT, and ZEC from hot wallets appeared first on AMBCrypto. дальше »
2020-12-21 17:01 | |
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FinCEN Encourages Banks to Share Customer Information With Each Other
The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become. дальше »
2020-12-14 01:15 | |
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On FinCEN Files and Fallacy of Traditional Monetary System
The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. дальше »
2020-10-13 12:21 | |
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KuCoin Hack: Exchange’s Insurance Fund to Cover User Loss “Completely,” Tether Freezes 33M USDT
The Singapore-based cryptocurrency exchange KuCoin released a statement regarding detecting large withdrawals on September 26, 2020, at 03:05:37 (UTC+8). The exchange has reportedly lost $150 million worth of funds, although KuCoin hasn’t declared it yet but released “suspicious addresses,” which are constantly updated. дальше »
2020-9-27 15:48 | |
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В файлы FinCEN попала компания, связанная с отмыванием денег через BTC-e
Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN). дальше »
2020-9-21 15:32 | |
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В файлы FinCEN попала компания, связанная с отмыванием денег через BTC-e
Издание BuzzFeed 20 сентября опубликовало большой материал на основе тысяч документов с подробным описанием «отчетов о подозрительной деятельности» (suspicious activity reports, SAR) от банков для Сети по борьбе с финансовыми преступлениями США (FinCEN). дальше »
2020-9-21 14:42 | |
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Alleged Fiat Gateway of MT Gox Hackers Tops SAR Reports in Leaked FinCEN Files
The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved... дальше »
2020-9-21 00:13 | |
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Brave Browser Implements Anti-phishing Crypto Scam Detector to Protect Users
Brave browser (BAT) is integrating an anti-phishing intelligence solution to protect users against scams as per an update on Sep 8. The open-source browser plugin by PhishFort is fast, detects crypto scams, and reports any suspicious domains, dApp, mobile app, or social media account to users. дальше »
2020-9-10 17:00 | |
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Twitter pages of Kanye West, Elon Musk, Jeff Bezos, and Apple share Bitcoin scam
Twitter has been ablaze over the past two hours as notable accounts within and outside of the crypto space have tweeted suspicious messages. The post Twitter pages of Kanye West, Elon Musk, Jeff Bezos, and Apple share Bitcoin scam appeared first on CryptoSlate. дальше »
2020-7-16 02:36 | |
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Another Sketchy Ethereum Transaction: User Pays $500k Fee to Send 3,200 ETH
Yesterday, the Ethereum blockchain saw two suspicious transactions: a single, unmarked address unknown by the crypto public sent two transactions both with a transaction fee of 10,668 ETH during a 16-hour time span. дальше »
2020-6-12 13:00 | |
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Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution
News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious. дальше »
2020-6-3 19:08 | |
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BitMEX's downtime on 19 May solely a hardware issue or something more suspicious?
The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto. дальше »
2020-5-23 00:30 | |
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CoinMarketCap Finds the Solution to “Fake/Suspicious” Volume
In 2019, it was reported that 95% of the bitcoin trading volume is fake. About a month after that, CoinMarketCap said they are “working hard to build constructive solutions to address volume concerns. дальше »
2020-5-15 17:24 | |
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Coronavirus Researcher Killed In Murder-Suicide Is Latest Suspicious Death. What’s Going On?
Coronavirus researcher Bing Liu is the latest scientist to die under suspicious circumstances. What's really going on with these deaths? The post Coronavirus Researcher Killed In Murder-Suicide Is Latest Suspicious Death. дальше »
2020-5-7 20:11 | |
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KuCoin’s Project Pinocchio Unearths Suspicious Native Indian Casino Crypto Project
KuCoin Global’s non-profit credit information system, Project Pinocchio, was recently launched in partnership with several well-known, credible, and authoritative institutions and media platforms in the cryptocurrency industry, including BTCManager, to establish a credible project review platform to foster self-discipline and integrity in the budding crypto industry. дальше »
2020-5-6 15:07 | |
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Ben Sasse Epically Trolls China Over Suspicious Coronavirus Data
Ben Sasse epically trolled China over China's suspicious coronavirus data. Quite frankly, it's a refreshing dose of reality. The post Ben Sasse Epically Trolls China Over Suspicious Coronavirus Data appeared first on CCN.com дальше »
2020-3-31 00:09 | |
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Bitfinex Rolls Out Shimmer Surveillance Tool To Reduce Suspicious Trading Activities
One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market. дальше »
2020-3-24 20:15 | |
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DeFi lending protocol bZx exploit leads to a $1 million loss
bZx, a DeFi lending protocol, was hit with a series of exploits. The attacks resulted in the loss of 3,581 ETH worth nearly $1 million. A series of unfortunate events On Feb. 14, the bZx team was alerted about a suspicious transaction that allowed the perpetrator to net a whopping $300,000 in profits. дальше »
2020-2-19 18:07 | |
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DeFi Platform bZx Attacked Again, 2388 ETH Siphoned by Hacker
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans. дальше »
2020-2-18 14:00 | |
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Разработчики просят пользователей временно отказаться от использования кошелька Trinity
Вечером в среду крипто-проект IOTA сообщил о «подозрительной ситуации» с кошельком Trinity, потребовавшей детального расследования. We are currently investigating a suspicious situation with Trinity, please do not open or use Trinity on Desktop until further notice. дальше »
2020-2-13 18:23 | |
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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity. дальше »
2020-2-13 12:00 | |
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Poloniex Exchange Resumes Trading After Rolling Back “12 Minutes” Of Trades
Recently Justin Sun's purchased exchange, Poloniex, announced a maintenance delay on its trading platform as the exchange faced a bug in the system on Monday, 10th February 2020. The suspicious bug is however reported to have originated from the development team which caused a number of problems on the platform and forcing the Poloniex maintenance […] дальше »
2020-2-12 21:37 | |
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Wendy McElroy: Crypto is Banking for Anarchists and Average People
“What I love about Bitcoin is that instead of some rich old guy on Wall Street, young poor people are the ones getting rich” —Eric Finman No Longer Is Economic Sovereignty Just for Politicians and Bankers “Cryptocurrency is for the rich”; this pernicious myth causes people to resent crypto and be suspicious of it. дальше »
2020-2-10 05:50 | |
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Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance. дальше »
2020-1-28 21:00 | |
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Whale Alert Highlights Major Sums of XRP and BTC Moving to Exchanges
Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around. дальше »
2020-1-5 01:00 | |
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France’s Social Media Stalking Points to the Violence of Fiat, Consent of Crypto
France will soon be monitoring social media accounts to catch suspected tax evaders. The endeavor could label anyone as suspicious who so much as posts a “taxation is theft” meme or a poses with a nice car. дальше »
2019-12-29 09:45 | |
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New Orleans’ State of Emergency For Cyberattack, All Signs Point To Bitcoin Ransomware Ryuk
On the morning of December 13th, New Orleans officials have reported suspicious activities that are more related to phishing. The attack came 3 hours later, shutting down the computers and servers that have been affected. дальше »
2019-12-16 21:03 | |
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Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?
If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a. дальше »
2019-12-6 10:40 | |
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A Suspicious Project On EOS Raises Doubts On The Future Of The Blockchain
EOS platform does have regular airdrops to distribute tokens across its community in order to incentivize the development of (and on) the platform. However, the latest airdrop has raised suspicion across the community as organizers of the airdrop asks participants to ‘mine’ their new coins by sending some EOS to their contract. Here Is how […] дальше »
2019-12-4 22:10 | |
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Suspicious Black Friday Deal for a KeepKey is Best Avoided
Black Friday has arrived, which means there are numerous deals and bargains to scoop up. One particular offering for a cryptocurrency hardware wallet raises a lot of questions, though. There are many reasons why Black Friday has become the favorite “holiday” of millions of consumers globally. дальше »
2019-11-30 02:00 | |
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UPbit’s hacker leaves with $50 million worth of Ether
UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice. дальше »
2019-11-27 13:52 | |
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Jeffrey Epstein’s Controversial Death Calls Attention to Prison Procedures
The suspicious circumstances surrounding Jeffrey Epstein’s death are believable to those with knowledge of the MCC prison. Attorneys representing other MCC inmates say murder is unlikely. Former Commissioner of the NYC Department of Corrections says that kind of ineptitude isn’t unheard of, but he wouldn’t rule out foul play. дальше »
2019-11-11 18:00 | |
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LAToken CEO Defends Listing Of ‘SpaceX’ IEO
Following our story yesterday about a suspicious looking Initial Exchange Offering on LAToken cryptocurrency exchange, the CEO has been in touch to defend the listing. LAToken CEO Responds We felt that it was either disingenuous or negligent to claim that the management team of the IEO was that of SpaceX, when in actual fact, Elon Musk and SpaceX are not involved with the token. дальше »
2019-10-31 17:17 | |
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