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FinCEN issues alert regarding crypto transactions connected to Hamas
20.10.2023
The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups
Last Chance Alert! Bitcoin Minetrix Stage 2 Ends Soon - Discover Why Missing Out Could Cost You BIG In 2024 Bitcoin Bull Run
20.10.2023
Friday, October 20th, 2023 - As the second stage of Bitcoin Minetrix's presale approaches its last few days, industry experts are highlighting its significance in the crypto market boom this ‘Uptober’.
Now, with the clock ticking and the conclusion of Stage 2 slated for Monday, October 23rd,...
Final tokens alert: Sensei Inu vs Floki and Milady – who wins?
17.10.2023
An electrifying battle is unfolding. Sensei Inu, with its revolutionary “Proof of One” consensus mechanism, is poised to redefine the way we perceive digital investments. In the twilight of Sensei Inu’s presale, the burning question remains: Which cryptocurrency will reign supreme...
Jim Rickards Blasts US Congress Confiscation Initiatives: ‘The Drive to Create New Currencies Will Go Into Overdrive’
17.10.2023
Renowned economist and best-selling author Jim Rickards has warned about the effects of a new U.S. congressional initiative that proposes confiscating Russian assets to reimburse itself for the aid given to Ukraine. Rickards believes that, if passed, this legislation will alert the international...
3Commas on ‘heightened alert’ after several user accounts hacked
10.10.2023
The firm has implemented additional security measures following an investigation that found “only a few” 3Commas user accounts were compromised
High Gas Fees Alert: Binance Wallet Records $840,000 in Abnormal Ethereum Charges
22.9.2023
The Ethereum (ETH) network experienced a surge of abnormally high gas fees on Thursday, with over 140,000 transactions directed to a wallet address labeled by Etherscan as “Binance 14.”
While the Ethereum network's average gas fee hovered around 10 gwei, Binance’s transactions consistently paid...
Record $307 Trillion Global Debt Puts World Economy on Alert
21.9.2023
In the first half of 2023, global debt increased by $10 trillion, reigniting concerns about its impact on the world economy and the potential for a financial crisis, according to data released by the Institute of International Finance (IIF) on Tuesday.
The report disclosed that the overall debt...
Bitcoin Price Prediction: IMF Alert, Ark's Views, Jay-Z & Dorsey in Africa, FTX Drama
8.9.2023
The dynamic world of Bitcoin has been in the spotlight once again, experiencing both tumult and triumph. As of Friday, Bitcoin's price ascends to $26,289, marking a 1.5% hike.
However, it's not just the price that's making headlines. A recent study from the International Monetary Fund warns...
Whale Alert sparks speculation as XRP transfers surge
2.9.2023
This substantial move has sparked speculation about its potential impact and its proximity to the $1 price point
‘Infamous Chisel’ Malware Targets Crypto Wallets and Exchanges: A Joint Warning by FBI and GCHQ
1.9.2023
The “Infamous Chisel,” a new sophisticated malware, has been targeting crypto wallets and exchanges, as revealed in a joint report by the U.S. Federal Bureau of Investigation (FBI) and the U.K.’s Government Communications Headquarters (GCHQ). Multi-Agency Alert Over...
Balancer Protocol Exploited for $900k Despite Prior Vulnerability Alert
28.8.2023
Decentralized finance protocol Balancer was exploited for nearly $900,000 on Sunday, a few days after a critical vulnerability was reported affecting a number of V2 pools.
Blockchain security expert Meier Dolev revealed the identity of the hacker who exploited the vulnerability. ...
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FBI Warns of North Korean Hackers’ Intent to ‘Cash Out’ $40M in Bitcoin
23.8.2023
On August 22, 2023, the FBI issued an alert, cautioning about North Korean hackers possibly trying to cash out bitcoin valued at over $40 million. U.S. Intelligence Flags Potential $40M Bitcoin Liquidation by North Korean Hackers The FBI is urging both public and private sectors to be vigilant...
Paypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024
16.8.2023
In recent communications to its U.K. clientele, Paypal has announced a temporary suspension of cryptocurrency purchases starting October 1, 2023, with plans to resume in early 2024. Notably, even amidst this hiatus, users can continue to hold their crypto within the Paypal ecosystem and are free...
Users said CertiK's warning was a false alarm, then, the project rugged
4.8.2023
"Don't shoot the messenger," said the messenger before dying in a flurry of bullets fired from the barrels of angry crypto enthusiasts
Where’s the recession? These 3 economic indicators can alert investors to a market downturn
31.7.2023
Analysts have called for a U.S. recession all year, but stocks continue to creep higher. Here are three metrics investors can watch to know if an economic downturn is coming
Canadian Police Alert High-Value Crypto Investors Being Subject to Burglaries
21.7.2023
Canadian authorities have reported several incidents of robbery “whose victims are high-value cryptocurrency investors.” As a result, the country's federal police service issued a warning about this potential trend of home invasion-style burglaries targeting crypto investors....
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US state agency issues alert on crypto fraud happening over social media
21.7.2023
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram
Nearly 80,000 Dormant Ether ICO Tokens Awaken in 2023, Including 61,216 ETH Transfer to Kraken
19.7.2023
Based on onchain metrics, a dormant wallet containing 61,216 ether acquired during the initial coin offering (ICO) has recently transferred the cryptocurrency after lying idle for a span of eight years. The funds have reportedly been sent to the crypto exchange, Kraken. This occurrence marks...
Collaboration alert: Polygon, Flipkart & Hang
14.6.2023
Polygon Labs has partnered with Flipkart, a major digital commerce entity, and Hang, a leading loyalty platform, to create a specialized loyalty program. This collaboration has the potential to introduce millions of new users to Web3, an emerging technology. The program, known as FireDrops...
Uniswap scam alert: Fraudsters impersonate executives and create fake website
3.6.2023
Uniswap and its foundation have no association with the scam as efforts are being made to combat it