Binance Square
LIVE
LIVE
BEESYST
--
1.6k views
🔐 Cyber News (May 4, 2024): 1️⃣ ED: Indian law enforcement, aided by Binance, has tracked down and seized $10.5 million in digital assets implicated in the E-Nugget fraud case. 🕵️‍♂️ 2️⃣ Wasabi Wallet: As of June 1st, ZkSNACKs, the developer behind Wasabi Wallet, will discontinue its CoinJoin anonymization service due to mounting pressure from law enforcement on cryptocurrency mixers. This decision will impact users of Trezor Suite wallet and BTCPayServer payment gateway. 💼 3️⃣ Tether: Tether, the issuer of #USDT stablecoin, has partnered with Chainalysis, an analytical firm, to enhance monitoring and develop tools for tracking transactions in the secondary market. 🔍 4️⃣ Cyvers Alerts: A user fell prey to "address poisoning," losing 1155 "wrapped" bitcoins, valued at about $68 million. In this scheme, scammers deceive users into sending cryptocurrency to an intentionally incorrect address, resembling the correct one in its initial and final characters, through deception or technical means. 🚨 5️⃣ Justice: On May 3, 2024, Alexander Vinnik, a Russian citizen and co-founder of BTC-e cryptocurrency exchange, admitted guilt in a money laundering conspiracy case. ⚖️ 💬 Enjoying the updates? Don't forget to subscribe if you haven't already, drop a like, or ask a question to keep the discussion alive!

🔐 Cyber News (May 4, 2024):

1️⃣ ED: Indian law enforcement, aided by Binance, has tracked down and seized $10.5 million in digital assets implicated in the E-Nugget fraud case. 🕵️‍♂️

2️⃣ Wasabi Wallet: As of June 1st, ZkSNACKs, the developer behind Wasabi Wallet, will discontinue its CoinJoin anonymization service due to mounting pressure from law enforcement on cryptocurrency mixers. This decision will impact users of Trezor Suite wallet and BTCPayServer payment gateway. 💼

3️⃣ Tether: Tether, the issuer of #USDT stablecoin, has partnered with Chainalysis, an analytical firm, to enhance monitoring and develop tools for tracking transactions in the secondary market. 🔍

4️⃣ Cyvers Alerts: A user fell prey to "address poisoning," losing 1155 "wrapped" bitcoins, valued at about $68 million. In this scheme, scammers deceive users into sending cryptocurrency to an intentionally incorrect address, resembling the correct one in its initial and final characters, through deception or technical means. 🚨

5️⃣ Justice: On May 3, 2024, Alexander Vinnik, a Russian citizen and co-founder of BTC-e cryptocurrency exchange, admitted guilt in a money laundering conspiracy case. ⚖️

💬 Enjoying the updates? Don't forget to subscribe if you haven't already, drop a like, or ask a question to keep the discussion alive!

Ansvarsfraskrivelse: Indeholder holdninger fra tredjepart. Ingen finansiel rådgivning. Se vilkår og betingelser.
0
Udforsk de seneste kryptonyheder
⚡️ Vær en del af de seneste debatter inden for krypto
💬 Interager med dine yndlingsskabere
👍 Nyd indhold, der interesserer dig
E-mail/telefonnummer
Relevant skaber
LIVE
@beesyst

Udforsk mere fra skaberen

🪙 Crypto News (May 10, 2024): 1️⃣ Cardano Foundation: The #Cardano Foundation, a non-profit organization headquartered in Switzerland and overseeing the cryptocurrency ADA, has appointed Giorgio Zinetti as its new Chief Technology Officer (CTO). Zinetti's focus will be on open-source solutions. 🔍 2️⃣ Optimism: Third-tier networks (L3) can now integrate into the Superchain ecosystem using the OP Stack technology stack. 🔄 3️⃣ DeDust: DeDust.io, a decentralized exchange on The Open Network (TON) blockchain, has launched staking for its native token SCALE. To participate, users need to visit the Staking #SCALE page, connect their TON-supported wallet, and click the Stake button. Staking has no minimum requirement. Withdrawals can be made after 72 hours or immediately with a 5% commission. 💼 4️⃣ Decentralized Recovery Alliance: #Ripple has joined Swirlds Labs and the Algorand Foundation as a founding member of the DeRec Alliance. This initiative aims to simplify the implementation and recovery of digital assets. In January, Limon Baird, co-founder of Hedera, conceived DeRec Alliance as an open-source project to establish methodologies and industry standards for convenient, secure, and decentralized asset recovery across all wallets. 🛡️ 5️⃣ PR Newswire: #Canaan unveiled the flagship product of the next generation of cryptocurrency mining devices, the A1566 series Avalon A15, at the Bitcoin Asia 2024 exhibition. 🚀 👍 If you haven't already subscribed, consider hitting the subscribe button for more updates like these!
--
--
🔐 Cyber News (May 9, 2024): 1️⃣ Justice: The United States Prosecutor's Office has filed charges against three former leaders of cryptocurrency lender Cred. According to investigators, they participated in a conspiracy to commit fraud and money laundering. 🔍 2️⃣ CoinDesk: Developers at MetaMask, a cryptocurrency wallet, have unveiled a new feature dubbed Smart Transactions. This feature aims to shield users from #MEV bots and various forms of fraud. Project representatives explained that the core concept revolves around establishing a virtual mempool to scrutinize transactions for any irregularities. 🛡️ 3️⃣ NCA: The FBI, NCA, and Europol have disclosed the identity of the administrator and developer behind the #LockBit ransomware program, known by the aliases LockBitSupp and putinkrab. The individual was identified as Dmitry Khoroshev, a 31-year-old native of Voronezh, Russia. Law enforcement claims the Russian citizen amassed $100 million from illicit activities, with his total ransom demands surpassing $500 million. Authorities have offered a $10 million reward for any information leading to his capture and arrest. 💰 4️⃣ BBC: In the United Kingdom, two cybercriminals have been convicted of stealing cryptocurrencies worth £5.7 million ($7.1 million) through a phishing site posing as the Blockchain.com exchange. Jake Lee and James Heppell created a replica of the authentic service to gain access to victims' assets. 🔒 5️⃣ Cointelegraph: A specialized team from #Binance played a pivotal role in apprehending a suspect involved in fraud, embezzlement, and money laundering on the #ZKasino gaming platform. Exchange personnel utilized a combination of on-chain tracking methods and open-source intelligence (OSINT) tools. By identifying the suspect's location and identity, the team provided crucial information to law enforcement authorities. 🎯 👍 If you found the information engaging, consider subscribing or leaving a like!
--
Sitemap
Cookie Preferences
Vilkår og betingelser for platform