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Nalezeno "Exchanges": 4124

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum


Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. On Wednesday, June 24, 2020, at approximately 9:46 a.m. (ET)...

USD 200m Hacker Group Targets American, Japanese Crypto Exchanges


A security firm has warned that a group of hackers named CryptoCore has been raiding crypto exchanges – and may have amassed a USD 70 million crypto pot, leaving a USD 200 million trail of damage in its wake. Per a report from Clear Sky Security, CryptoCore is thought to comprise individuals based...

Spanish Crypto Users Report Banking ‘Freezes’ After Using Exchanges


Banks in Spain are reportedly closing accounts they suspect belong to cryptocurrency traders, particularly users of the LocalBitcoins peer-to-peer exchange – and may have been doing so “since November last year.” Per a report from media outlet Criptonoticias, an experienced crypto trader who asked...

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