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New phishing Exodus campaign targets Chinese crypto investors
Cybersecurity analysts have uncovered a new phishing campaign targeting crypto users by deploying FatalRAT alongside Clipper and Keylogger malware. Cyble Research and Intelligence Labs have uncovered a novel phishing campaign targeting Chinese crypto investors and organizations, with an emphasis on… дальше »
2024-4-15 10:54 | |
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Nansen exposes Arkham’s dubious $55m transfers in ARKM via Binance
Blockchain forensics firm Nansen has uncovered Arkham’s shady $55 million transfers in ARKM, suggesting potential sales on Binance. Arkham Intelligence, a blockchain deanonymization platform backed by Binance and others, has found itself in hot water after its rival Nansen revealed… дальше »
2024-4-6 13:40 | |
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French developer steals $900k from TICKER presale, buys NFTs and memecoins
ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base. TICKER had raised 877 Ethereum (ETH), equivalent to $3. дальше »
2024-3-22 10:24 | |
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Tesla and SpaceX’s Bitcoin holdings: What does Elon Musk’s crypto investment look like
In a report by Arkham Intelligence, the on-chain Bitcoin addresses of Elon Musk’s pioneering companies, Tesla and SpaceX, have been uncovered, showcasing a hefty investment in the cryptocurrency. As of March 7, the analysis revealed that Tesla is in possession of 11,510 BTC, valued at approximately $780 million, across 68 distinct addresses. Meanwhile, SpaceX boasts […] дальше »
2024-3-15 17:52 | |
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CoinEx CEO Haipo Yang: Why do I believe Ethereum will surpass Bitcoin
As the cryptocurrency market continues its impressive rally, BeInCrypto sat down with Haipo Yang, the driving force behind CoinEx, to explore the dynamics between Ethereum and Bitcoin. The founder of a globally recognized trading platform serving millions of users across the world uncovered his entrepreneurial journey and shared some thoughts on why ETH may soon … Continued The post CoinEx CEO Haipo Yang: Why do I believe Ethereum will surpass Bitcoin appeared first on BeInCrypto. дальше »
2024-3-13 11:00 | |
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Tesla And SpaceX’s Bitcoin Addresses Uncovered — Elon Musk’s Companies Own Whopping $1.3 Billion In BTC
In a shocking revelation for the cryptoverse, blockchain sleuths have supposedly determined the magnitude of the Bitcoin held by Elon Musk’s behemoths SpaceX and Tesla. дальше »2024-3-8 00:10 | |
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Whale Abandons Massive PEPE Position For Shiba Inu – How Much SHIB Did They Buy?
A crypto whale has made a significant bet, opting to relinquish a significant chunk of his PEPE investment for the Shiba Inu native token, SHIB. Whale Buys Billions Of SHIB In a recent X (formerly Twitter) post, Lookonchain, a blockchain analytics platform has uncovered a strategic investment made by a crypto whale. According to the […] дальше »
2024-3-3 13:48 | |
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Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Security firm CertiK has uncovered a scam operation across three Telegram channels promoting fake crypto tokens, causing financial losses of around $3. 2 million. The scammers, potentially based in the UK, initially offer legitimate trading advice before promoting fraudulent tokens. дальше »
2024-2-8 17:25 | |
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Shiba Inu Lead Dev Responds To Uncovered Role Of SHIB
The Shiba Inu lead developer Shytoshi Kusama has responded to a recently unveiled insight into the role of SHIB and how important it is to the Shiba Inu ecosystem. This brings to light just how important SHIB is when it comes to governing the ecosystem. дальше »
2023-11-28 13:00 | |
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The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain schemes in exchange for a share of the stolen assets. дальше »
2023-11-27 11:40 | |
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Binance Delists Top BTC and ETH Pairs, New Binance CEO's Connection With Ripple Uncovered, SHIB Rep Teases 'Testing That Will Shape Future of Ecosystem': Crypto News Digest by U.Today
U.Today's daily news digest keeps you informed of the most important updates in the crypto industry дальше »
2023-11-25 19:15 | |
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Chainlink VRF vulnerability thwarted by white hat hackers with $300K reward
Decentralized oracle network Chainlink (LINK) paid a $300,000 bounty to white hat hackers Zach Obront and Or Cyngiser (Trust), who uncovered a critical bug that could have skewed its Verifiable Random Function (VRF). дальше »
2023-11-15 14:15 | |
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$32M vulnerability in Perpetual Protocol uncovered by Chainlight nets $10k in white hat rewards
Blockchain security firm Chainlight said it received a $10,000 bounty for uncovering a potential vulnerability that could have jeopardized $32 million in customer funds on Optimism-based decentralized exchange (DEX) Perpetual Protocol. дальше »
2023-11-10 18:30 | |
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CoinSpot Nightmare: $2 Million Wallet Loss From Suspected Hack, Uncovered By ZachXBT
ZachXBT, a prominent blockchain investigator, has revealed troubling findings about the recent security breach at CoinSpot, one of Australia’s leading cryptocurrency exchanges. The exchange fell victim to a massive hack amounting to approximately $2. дальше »
2023-11-9 18:00 | |
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Bitcoin Mining Fears: Chinese-Owned Operations In The US Raise National Security Concerns
In a recent report, The New York Times has uncovered alleged national security concerns surrounding Chinese-owned Bitcoin (BTC) mining operations on US soil. The focus is on a crypto-mining facility in Cheyenne, Wyoming, which raised alarm bells due to its proximity to a Microsoft data center supporting the Pentagon and an Air Force base responsible […] дальше »
2023-10-14 05:00 | |
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FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse
As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal. The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […] дальше »
2023-10-6 23:00 | |
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Sam Bankman-Fried blames friends, colleagues, and lawyers in unreleased document cache
In a series of unpublished documents recently uncovered by The New York Times, Former FTX CEO Sam Bankman-Fried extensively criticized colleagues and associates, expressing his views on the demise of FTX. дальше »
2023-9-16 23:50 | |
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Crypto Exchange CoinEx hacked, $29 million stolen
CoinEx, a prominent global cryptocurrency exchange, has fallen victim to a significant security breach resulting in losses estimated at $29 million. The hack was brought to light by blockchain analysts who uncovered a series of suspicious transactions originating from the exchange’s hot wallets. дальше »
2023-9-13 21:36 | |
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
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Grayscale's staggering Bitcoin holdings and possible impact on BTC
Grayscale reportedly owns over 627,000 BTC. The current BTC in circulation was over 19 million. Recent research by Arkham Intelligence has uncovered that Grayscale possesses a substantial voThe post Grayscale's staggering Bitcoin holdings and possible impact on BTC appeared first on AMBCrypto. дальше »
2023-9-7 15:30 | |
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Arbitrum Struggles to Maintain Crucial Support While Unibot Teeters on the Edge of a Breakout – What’s Next for Two Trending Cryptos?
Cryptocurrency analyst Rekt Capital recently dissected the technical landscape for two buzzworthy coins: ARB and UNIBOT. His detailed review uncovered a complex backdrop of downtrends, support levels, and liquidity zones that could shape the future trajectory of these digital assets. дальше »
2023-8-25 19:07 | |
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US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations. The scam was uncovered when the US Marshals Service detected the incident. дальше »
2023-8-25 12:44 | |
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Binance CEO Addresses BitForge Vulnerability: Funds Are Safe
Binance’s CEO, Changpeng Zhao, has come forward to address concerns regarding the BitForge vulnerability. This security issue, as uncovered by the Fireblocks research team, has been identified in some of the most widely adopted multi-party computation (MPC) protocols, including the likes of GG-18, GG-20, and Lindell17. дальше »
2023-8-10 13:45 | |
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Elon Musk Tweets, Twitter Bot Activity Play Crucial Role In Inflating Altcoin Prices – Study
A study conducted by the Network Contagion Research Institute (NCRI) has shed light on the pervasive role of Twitter bots in artificially inflating the prices of various altcoins. The research, which examined over 3 million tweets related to 18 different cryptocurrencies from January 2019 to January 2023, has uncovered startling revelations about the influence of […] дальше »
2023-8-3 15:40 | |
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Cryptojacking Spikes by 400%: Essential Facts Uncovered in Reports
In recent times, there has been a noticeable decrease in conventional ransomware attacks, as various enterprises have opted against paying ransom. However, cryptojacking still presents a significant threat. дальше »
2023-7-27 19:00 | |
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Caroline Ellison’s private writings from the months leading up to Alameda, FTX collapse uncovered in legal discovery process
New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried. дальше »
2023-7-21 20:52 | |
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Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
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Coinbase exec unearths $320k in crypto, returns it to oblivious owner
Conor Grogan uncovered $322,000 worth of dormant ETC and successfully returned it to its rightful owner, who did not know of the existence of these funds. In a Twitter thread on July 5, Grogan, the head of product at Coinbase,… дальше »
2023-7-6 10:57 | |
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Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds
A recent report by Local media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032. 1 BTC worth $28 million at the current market price. Notably, a government official Marat Tambiev allegedly collected the bribe from hacker group members under his investigation. дальше »
2023-6-5 18:00 | |
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Ripple vs. SEC: New Mail Discovery Challenges XRP Security Status
Pro-Ripple lawyer John Deaton uncovered a mail that suggested the SEC knew that XRP did not fully meet its definition of security. The post Ripple vs. SEC: New Mail Discovery Challenges XRP Security Status appeared first on BeInCrypto. дальше »
2023-5-22 22:00 | |
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