Tens - Свежие новости [ Фото в новостях ] | |
Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Отчет: иранские биржи связаны с властями и участвуют в обходе санкций
Большинство иранских централизованных криптобирж связаны с правительством и участвуют в обходе страной санкций. К такому выводу пришла OSINT-исследовательница Мария Нур. Current status of Iran's local cryptocurrency Exchanges: Tens of Millions of Users and Severe US Sanctions By @MARIANOOR_BTC Nobitex, Excoino, Wallex, and Bit Pin are four major CEXs in Iran. дальше »
2024-10-23 17:00 | |
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Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
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Bitcoin Education Can Change The World
Less than three years ago, John Dennehy, founder of Mi Primer Bitcoin, had a vision to create a Bitcoin education program to empower Salvadorans. Now, the platform he's helped create isn’t just being used to teach tens of thousands of students in El Salvador but an ever-expanding number of pupils around the globe. дальше »
2024-6-23 19:30 | |
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Ripple (XRP) Whales See Activity Spike Following Crypto Price Drop: Are They Buying this Ethereum Token?
Whales move tens of millions of Ripple (XRP) tokens as the price falls below $0. 50. However, there is a new Ethereum token that they are also buying. Which token is this? And why are whales attracted to it? Keep reading to get the full gist. дальше »
2024-6-16 19:00 | |
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Tens of billions in stablecoin transactions ‘inorganic,’ Visa says
International payment giant Visa has unveiled a new study challenging the assumption that stablecoin turnover is approaching levels seen in traditional payment networks. Visa, a global payment network, has raised concerns about the reliability of stablecoin transactions, opposing the common… дальше »
2024-5-6 10:45 | |
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BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others
The Bitcoin Layer2 project BEVM has announced the completion of its seed round, and also a part of its Series A round, raising tens of million USD. The 20+ investors include RockTree Capital, Waterdrip Capital, Arkstream Capital, ViaBTC Capital, Satoshi Lab, Web3port, Cogitent Ventures, MH Ventures, Mapleblock, Electrum Capital, Zephyrus Capital, Lotus Capital, 7UPDAO, TimeTells … Continued The post BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others appeared first on BeInCrypto. дальше »
2024-3-26 15:27 | |
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Dogecoin Price Action: Why A 10% Drop Would Cost Traders $66 Million
Dogecoin has been quite strong over the weekend despite other assets in the crypto space taking a beating. This has seen the meme coin favor long traders during this time. However, bulls are not completely out of the woods and a drop in price from here would be detrimental to the tune of tens of […] дальше »
2024-3-26 02:00 | |
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This altcoin is set to skyrocket by 12000%: Be ready for a life changing ride!
There are tens of thousands of altcoins on the market. Altcoins come in several types based on what they were designed for. The future of altcoins is impossible to predict, but there is one altcoinThe post This altcoin is set to skyrocket by 12000%: Be ready for a life changing ride! appeared first on AMBCrypto. дальше »
2024-3-8 17:45 | |
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Pig-butchering crypto scams made over $75b, University of Texas professor reveals
A recent study conducted by University of Texas professors indicates that pig-butchering crypto scams may have siphoned off tens of billions of dollars. A new study led by University of Texas finance professor John Griffin and graduate student Kevin Mei… дальше »
2024-3-1 13:19 | |
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US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian… дальше »
2024-2-15 11:41 | |
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Senator Warren’s bill ‘threatens tens of thousands of US jobs’ — Blockchain Association
The Blockchain Association's second letter claims that Sen. дальше »
2024-2-14 12:14 | |
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Cardano Founder Forecasts ‘Tens Of Millions’ Of Users, Here’s How
In a recent exchange on X (formerly Twitter), Charles Hoskinson, founder of Cardano, commented on criticisms and misunderstandings arising within the ADA community. In response to a user’s exasperation over apparent internal criticisms, Hoskinson robustly defended IOG’s strategy and commitment to growth. дальше »
2023-11-2 09:45 | |
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Solana’s 2030 valuation could be a sight to behold - here's why
Solana may need to attract more developers despite the recent recovery. Depending on the state of the market in 2030, SOL may either be worth tens or thousands of dollars. In the crypto markThe post Solana’s 2030 valuation could be a sight to behold - here's why appeared first on AMBCrypto. дальше »
2023-10-29 05:30 | |
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Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued
After Hamas' deadly attacks in Israel, media reports linked the terrorist group with tens of millions in crypto donations, but that data was misinterpreted and hugely exaggerated, according to the blockchain analytical firm that was cited. дальше »
2023-10-26 17:04 | |
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Why is BIGTIME Coin Pumping? Reasons Behind 220% Surge
According to a post by Wu Blockchain, Coinbase and OKX announced the launch of the blockchain gaming token BIGTIME yesterday. The BIGTIME team comes from some traditional game studios. It has received tens of millions of dollars in investment as early as 2021 and has completed multiple NFT sales on Binance NFT. дальше »
2023-10-12 09:34 | |
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Crypto Analyst Identifies 6 Overlooked Altcoins That Could Be Due For A Price Surge
With tens of thousands of altcoins circulating the market, crypto investors can easily miss out on the next 100x coin due to it not being on their radar. This is often not the fault of the investor as it can be hard to keep track of so many coins. дальше »
2023-10-11 00:00 | |
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U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel
Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »
2023-9-27 14:30 | |
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
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Bitcoin’s Dominance In ROI And Market Growth Over The Last Decade
Bitcoin’s Soaring ROI: Over the past 5 to 10 years, Bitcoin has displayed an exceptional surge in Return on Investment (ROI), positioning itself as a remarkably lucrative asset. The cryptocurrency’s exponential price appreciation, from a few hundred dollars per coin to reaching several tens of thousands, has outperformed traditional stocks in terms of ROI. This […] дальше »
2023-8-29 07:44 | |
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Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading
Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company. дальше »
2023-8-23 23:58 | |
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Buying The Dip: Tron Founder Justin Sun Buys 5 Million CRV In OTC Deal
The Curve (CRV) token has been in free fall ever since the Sunday re-entrancy exploit that saw tens of millions of dollars stolen from the protocol. However, while most have shied away from the altcoin, expecting it to fall further, the likes of Tron founder Justin Sun seem to have taken its current downtrend as […] дальше »
2023-8-1 14:00 | |
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Over 45,000 Crypto Traders Caught In $130 Million Wipeout
The crypto market started out the new week on a low note with prices of digital assets across the space plunging once again. As a result of this, a significant amount of liquidations have taken place across the market, leaving tens of thousands of investors nursing losses during this time. Over 45,000 Traders Caught In […] дальше »
2023-7-25 21:00 | |
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