Suspicious - Свежие новости [ Фото в новостях ] | |
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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