Cryptocoins News / Blockchain - 3 weeks ago
Hong Kong Securities and Futures Commission (SFC), Bitforex, virtual asset fraud, cryptocurrency exchange, investor protection, suspicious activity, regulatory compliance, user complaints, hot wallet outflows. (Read More)
Bitcoin News / Bitcoin.com - 3 months ago
Hong Kong’s financial regulator has warned the public about two entities suspected of crypto frauds. In addition to issuing cease and desist letters to relevant website operators requesting them to cease offering crypto tokens for purchases, th...
Cryptocoins News / Blockchain - 3 months ago
The SFC of Hong Kong warns against HongKongDAO and BitCuped for suspected fraud, blocking their websites and extending caution to other virtual asset platforms. (Read More)
Bitcoin News / Bitcoin.com - 4 months ago
The North Korea-backed hacker group is thought to be behind the Nov. 10 Poloniex hot wallet breach. A market research platform has said “a leakage of the private key” could be the reason why the hot wallet got breached.
Pr...
Bitcoin News / Google News Bitcoin - 4 months ago
Bitcoin’s Market Manipulation Suspected As Single Entity Flexes Control Near $35K Amid Consolidation& & Coinpedia Fintech News
Cryptocoins News / Blockchain - 5 months ago
Fantom Foundation's wallets were reportedly compromised with a suspected Google Chrome zero-day exploit. While the breach resulted in a loss of $550K from the Foundation's funds, over 99% of their assets remain secure. The attacker demonstrated exper...
by COINS NEWS - 6 months ago
They claim they'll reimburse users 100%, i sure hope so. submitted by /u/GreyCoatCourier [link] [comments]
Bitcoin News / Bitcoin.com - 6 months ago
The North Korean hacking syndicate Lazarus Group was likely behind the recent Coinex hack on Tuesday, according to onchain analyst Zachxbt. He revealed that the hackers inadvertently connected the funds to the recent Stake.com breach.
North Korean Ha...
Bitcoin News / Bitcoin.com - 6 months ago
Numerous reports have surfaced, pointing to a potential security breach in Coinex’s hot wallets, suggesting a hacker’s involvement. Peckshield, a blockchain security and data analytics firm, observed a concerning pattern – an unu...
Cryptocoins News / Blockchain - 7 months ago
A Bitcoin address, 1EU2pMence1UfifCco2UHJCdoqorAtpT7, has been accused of laundering $265 million through Bitcoin mixers. The transactions, which were all on-chain, have sparked debate among crypto enthusiasts. (Read More)
Cryptocoins News / EthereumWorldNews - 8 months ago
Ex-congressional candidate Michelle Bond received at least $54,000 from Ryan Salame and other former FTX employees during her campaign in 2022.Federal prosecutors are now looking into the money Bond received from boyfriend Salame and up to $880,000...
Cryptocoins News / CoinJournal - 9 months ago
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil.
Binance.US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit.
Besides pyramid schemes, Bin...
by COINS NEWS - 9 months ago
Congrats to all who have been buying and will continue to buy into the fud. All while, Blackrock behind the scenes is attempting to get a bitcoin ETF: https://www.coindesk.com/business/2023/06/16/blackrock-may-have-found-way-to-get-sec-approval-for-s...
Cryptocoins News / The Cointelegraph - 10 months ago
The FCA’s actions followed similar operations in East London and Leeds, where the regulator said it had issued warnings or cease-and-desist requests to suspected ATM operators....
Bitcoin News / Google News Bitcoin - 11 months ago
Illegal bitcoin mining by Suffolk County employees suspected years before discovery, records show& & Newsday
Cryptocoins News / The Cointelegraph - 11 months ago
The move follows a recent data breach suffered by the AI platform on March 20, where user data was exposed to another user. Italy’s watchdog in charge of data protecti...
Cryptocoins News / The Cointelegraph - 1 year ago
Kokomo Finance’s social media presence and websites are offline, while the price of the KOKO token fell more than 95% within a matter of minutes. Optimism-based lendin...