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Huobi Prohibits Chinese Residents From Leveraging Cryptocurrency Derivatives
28.6.2021
The Seychelles-based cryptocurrency exchange originally founded in China, Huobi, has officially banned Chinese residents from swapping cryptocurrency derivatives, according to the company’s revised user agreement. China is now listed as prohibited and residents from the country are forbidden...
Smoothy Listing on AscendEX
28.4.2021
PRESS RELEASE. AscendEX, formerly BitMax, an industry-leading digital asset trading platform built by Wall Street quant trading veterans, has announced the listing of the Smoothy Token (SMTY) under the pair USDT/SMTY on Mar 29 at 1:00 p.m. UTC. Smoothy is a novel single pool liquidity protocol...
Crypto Markets Rebound, Bitcoin Price Consolidates, BTC Dominance Levels Sink
27.3.2021
The price of bitcoin dropped around 8% during the last seven days, but prices started to improve during Friday’s mid-afternoon trading sessions. Today, bitcoin is swapping for prices between $54,400 to $54,800 per unit and commands a $1.02 trillion market valuation. The overall market...
Decentralized Exchange Uniswap Reveals Protocol Version 3 With New Automated Elements
25.3.2021
Roughly 28 months ago, the decentralized exchange (dex) Uniswap version one (v1) was released and then in May 2020, version two was launched with new features. The dex is by far the largest decentralized trading platform among its competitors, as the exchange swapped $7.1 billion during the last...
Alabama Man Charged Over SIM Swap Hacks That Stole $150K in Crypto
11.2.2021
Joseph Chase Oaks allegedly used SIM-swap hacks to access victim's online accounts between August 2018 and October 2019
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
11.2.2021
The European law enforcement agency, Europol, has arrested 10 people believed to be members of the criminal gang that stole cryptocurrencies with an estimated value of $100 million. The arrests follow an international investigation into a series of sim swapping attacks that occurred in 2020....
10 Arrested Over SIM-Swap Hacks That Stole $100M in Crypto From Celebrities: Europol
10.2.2021
The alleged international criminal network targeted online influencers, sports stars, musicians and their families in the U.S
Mobile Firm Employee Charged for Aiding Crypto SIM Swap Attacks Targeting 19
9.2.2021
Stephen Defiore was allegedly paid to transfer cellphone accounts to ones owned by a co-conspirator
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
26.1.2021
In Daly City, California, authorities are investigating a crypto scam incident where a man lost $27,000 worth of bitcoin. A 48-year-old man claimed the scammers tricked him into giving them the keys to his wallet. Scammer Impersonated a Crypto Wallet Hardware Firm Ledger Representative Per KTVU...
VaultSwap Announces Its Token Sales and Exchange Listings
15.12.2020
PRESS RELEASE. Swapping cryptos on an exchange can be incredibly inefficient, as no exchange has all the coins in one fold. VaultSwap – a project by Jason Wright, which is also the CEO zenomatrix.net – intends to offer a solution to this problem. It has several high-paying investment...
Nimera Swap Offers DeFi Exchange Platform With Low Fees and Support for Any Blockchain
8.12.2020
The Defi revolution has brought about a new world of opportunities for crypto investors, but major improvements are still needed in the current ecosystem. For example, the most popular coin swapping service today is dependent on ethererum and its ridiculously high gas prices. Nimera Swap offers...
Irish Man Gets 3 Years in Prison for Stealing $2.5M in Crypto Through SIM Hacks
19.11.2020
The man was part of a criminal group that compromised crypto accounts with assistance from contacts at mobile operators
Uniswap Dark (UNID) Next Generation Defi protocol with Ultimate Security Futures, Token Pre-Sale is Now Live
4.11.2020
PRESS RELEASE. Uniswap Dark is a uniswap fork that tackles impermanent and permanent loss. Our exchange provides a decentralized, peer-to-peer, and safe exchange platform with minimal fees and slippage to solve the problems. Usually, trading or swapping on Uniswap demands ERC-20 token to...
Two Indicted in Latest Federal Prosecution of SIM-Swapping Crypto Thieves
28.10.2020
One alleged conspirator tried to SWAT the other after he "failed to share" the pair's stolen crypto
This Entrepreneur Was SIM Swapped So Often, He Started a Company to Fight It
25.9.2020
Efani’s solution to SIM swapping? Make it so difficult to make changes to a cell phone account that an attack is virtually impossible
Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
11.9.2020
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after...
Judge Dismisses $200M Damages Claim in AT&T Crypto Hack Lawsuit
9.9.2020
AT&T has won a motion to dismiss a $200 million punitive damages claim from Mike Terpin, who lost $24 million in crypto via SIM hack
Inter-Blockchain Liquidity: Minting Synthetic Bitcoin Cash With the Ren Protocol
24.8.2020
The decentralized finance (defi) ecosystem has matured quite a bit in 2020 and one project that’s seen some growth is the Ren Protocol. The application that allows people to access inter-blockchain liquidity for a number of defi applications. The following post is a step-by-step guide on...
Bitcoin.com Wallet Reveals USDT Support – Users Can Swap and Store SLP-Based Tether
13.8.2020
During the first week of July, Bitcoin.com’s Wallet added a number of new features including a portfolio breakdown and honestcoin (USDH) swapping abilities. With the latest update this week, Bitcoin.com Wallet users can now store the SLP-based stablecoin tether (USDT) in their wallets...
Social Engineering: A Plague on Crypto and Twitter, Unlikely to Stop
5.8.2020
The SIM swapping community entered the spotlight after helping the Twitter hacker breach the social media platform, but these threat actors have been going after the crypto community for years