What happened in crypto this weekend?

2023-9-25 08:08

OpenSea flags possible security breach, board member at Celsius' NewCo steps down, Venezuelan authorities find Bitcoin miners during police raid and more. origin »

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Bitcoin (BTC) на Currencies.ru

$ 62607.17 (+0.02%)

Объем 24H $19.247b

Изменеия 24h: 1.24 %, 7d: 3.45 %

Cегодня L: $62301.36 - H: $62776.24

Капитализация $1255.386b Rank 1

Цена в час новости $ 26094.1 (139.93%)

authorities find venezuelan down newco steps bitcoin

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Источник: cointelegraph.com

authorities find → Результатов: 24

Co-founder of Terra Accused by Authorities of Violating Capital Market Rules

Daniel Shin, CEO of Chai Corporation, joins list of investigators related to collapse of Terraform Labs, find out how this story unfolds

2022-11-17 13:00
collapse terraform investigators list labs related find

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Zimbabwe Mulls Making Crypto Legal Tender

The government of Zimbabwe is nursing serious plans to make bitcoin (BTC) a legal tender. Per a report on November 7, 2021, by local news publication, Bulawayo 24 News, Zimbabwean authorities are now in talks with various stakeholders to find out the potential benefits of cryptocurrencies to the nation’s economy. Zimbabwe Eyes Bitcoin Adoption AsRead More

2021-11-9 22:00	Zimbabwe
zimbabwe bitcoin tender legal talks various stakeholders

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Swedish authorities forced to return $1.5 million in bitcoins to jailed drug dealer

The Swedish authorities find themselves in an unusual situation. They must return about $1.5 million in bitcoins to a convicted drug dealer. All due to the fact that the prosecutor's office made a mistake in drawing up a lawsuit in 2019.

2021-8-27 13:38	News
bitcoins drug swedish dealer million return authorities

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Full Blown Collapse of USDT May Have Huge Effect on Wider Market

Tether and Bitfinex finally had to turn over documents to authorities in New York. They had extended a deadline to produce financial documents to be scrutinized by the courts. If the New York attorney general can find proof of fraud, then the number-three cryptocurrency could be in for a rocky road.

2021-1-26 17:37	The United States (USA)
documents new had york attorney general courts

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Docked Cruise Ship Worsens Coronavirus Fears as Recession Shadows Japan and Singapore

Coinspeaker Docked Cruise Ship Worsens Coronavirus Fears as Recession Shadows Japan and SingaporeAfter a woman who was on a cruise ship tested positive for the coronavirus, authorities are now trying hard to find other passengers.

2020-2-18 15:54
coronavirus ship cruise shadows japan docked recession

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Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin.

2019-7-5 00:00
florida scheme bitcoin inmates laundering money stolen

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Cuba Looking to Circumvent U.S. Sanctions with Cryptocurrency

In a bid to find out the best possible ways to effectively weather America’s severe economic sanctions, the Cuban government has begun studying cryptocurrency in collaboration with blockchain experts and academics, according to a Reuters report on July 3, 2019.

2019-7-5 13:00	Regulations
cryptocurrency cuban cuba blockchain sanctions close matter

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Germany’s Financial Authorities Urge For New Standards, Amid Facebook Libra’s Whitepaper News

The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different.

2019-6-27 01:04	Legal & Regulation
new cryptocurrency whitepaper facebook financial germany federal

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Russian Prosecutors Fail to Block Crypto Website

A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations.

2019-5-13 14:05	website
prosecutors website block russian crypto fail allowed

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Could Government Authorities in China Utilize Blockchain to Secretly Monitor Its Citizens?

It is no secret that the Chinese government is not very friendly with the concept of Western concepts of freedom. In fact, it is no secret that China is a very centralized state as well and that it often tries to find new ways to have some control over its citizens. A third aspect which […]

2019-5-8 03:45	Legal & Regulation
citizens very secret china government new find

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Iran’s ‘Cryptocurrency’ Has All the Traits of a Classic Sh*tcoin

Last month, Iran lifted its ban on Bitcoin to make way for its ‘crypto rial’. Now Iranian authorities have launched PayMon cryptocurrency supposedly backed by national gold reserves. Except, it’s not really cryptocurrency after all since there’s nothing peer-to-peer about it and you still need to trust an intermediary (i.

2019-2-15 01:00
all cryptocurrency iran iranian classic traits paymon

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Your Thanksgiving Turkey’s Provenance Might Be on a Blockchain (Seriously)

Honeysuckle White is giving family and friends gathering for Thanksgiving dinner this year the opportunity to talk turkey with a traceable blockchain code on more than 200,000 turkeys sold through 3,500 retailers around the U.

2018-11-23 00:52	blockchain
honeysuckle food turkey consumers blockchain traceable program

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Bitcoin Trading Flourishes on Whatsapp Following African Exchange Closures

Governments in Africa simply cannot stop an idea whose time has come. In Zimbabwe, financial regulators banned cryptocurrency trading, and shut down two exchanges, thinking to have killed the ecosystem, only for Bitcoin to find a new life on Whatsapp.

2018-10-6 22:05	Zimbabwe
bitcoin trading whatsapp flourishes closures african exchange

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This Peruvian app is the Waze of preventing street crime

Unfortunately, in Latin America and many other places around the world, robberies are aThis app allows all citizens to connect with each other and share information so that we can prevent crimes and find alternatives to help the people we connect with or authorities using the… This story continues at The Next Web

2018-10-4 14:02	Syndication
app connect crimes find prevent information alternatives

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US Crypto Industry, Wall Street Urge Congress for Regulatory Clarity

The US could find itself falling behind if the authorities do not take action to end the legal uncertainty around cryptocurrency, financial industry executives stated during a roundtable in Washington this week.

2018-9-26 18:32	News
industry around cryptocurrency uncertainty action financial legal

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South Korean Authorities Find No Illegal Activity in Bithumb Investigation

The investigation into Bithumb by multiple South Korean authorities reveals that there was no wrongdoing on the company's behalf, despite a large tax bill.

2018-6-11 21:40	News

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SecondFi keeps two-week recovery plan after $2.4M Cardano wallet exploit

SecondFi says recovery remains on track after a $2.4M Cardano wallet exploit drained 16M ADA from 374 addresses and sparked new scam alerts.

JaredFromSubway MEV bot gets drained in $7.5m approval trap

JaredFromSubway MEV bot was drained after attacker approvals let a wallet pull WETH, USDC and USDT from its Ethereum contract, records show.

Aztec Connect loses $2.1m after old contract exploit

Aztec Connect lost $2.1m after an old immutable smart contract was exploited, while Aztec Labs said the current network stayed safe from it.

Humanity Protocol price plunges 83% as $30M key breach widens

Humanity Protocol's H token fell 83% after a private key breach drained over $30M, prompting warnings around its bridge and liquidity pools.

ZachXBT flags JuCoin reserves as users report withdrawal delays

ZachXBT flagged JuCoin over withdrawal delays and reserve concerns as users questioned JuChain stablecoins and past JuDAO incidents.

Stake DAO exploit update: Key products unaffected, bridge closed

Stake DAO says it contained the vsdCRV exploit to Arbitrum, secured mainnet backing, closed the bridge and began sunsetting a market.

Blockaid flags $3M SquidRouterModule exploit across 86 Safes

Blockaid says a SquidRouterModule exploit drained 86 Gnosis Safes for about $3M, with stolen tokens swapped into DAI on Ethereum and Base.

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2023-9-25 08:08

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