Forwarded from Blockchair News
🌀 Russian Central Bank Tells Domestic Banks to Block Crypto Exchange Transactions 🌀
https://blockchair.com/news/russian-central-bank-tells-domestic-banks-to-block-crypto-exchange-transactions--5470136275
BTC: $44356 ▪️ ETH: $3207 ▪️ XRP: $1.05 ▪️ BCH: $610
https://blockchair.com/news/russian-central-bank-tells-domestic-banks-to-block-crypto-exchange-transactions--5470136275
BTC: $44356 ▪️ ETH: $3207 ▪️ XRP: $1.05 ▪️ BCH: $610
Blockchair
Russian Central Bank Tells Domestic Banks to Block Crypto Exchange Transactions — Blockchair News
cryptonews.com: gal business activities” such as “cryptocurrency exchanges,” which it clumped together in the same group as “online casinos and lotteries,” “financial pyramid schemes” and forex dealers.The central bank said it wanted domestic financial institutions…
Forwarded from no bullshit bitcoin
Bitcoin Core v22.0 released
https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2021-September/019450.html
archive: https://archive.md/zO0XO
https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2021-September/019450.html
archive: https://archive.md/zO0XO
Senior member of Free TON community was killed in Russia in March and Free TON is hiding it
https://t.me/ICOmuzhik/4342
https://t.me/ICOmuzhik/4342
Telegram
Крипто-мужик👍: уничтожаю скамы, роюсь в блокчейне и смотрю на крипточку как 🐭мышЬ на крупу
Конечно, первое, что надо сказать про этого мужика это то что он был полным идиотом и вообще весь этот кейс это хрестоматийный пример того, «как не надо делать» чтобы не стать жертвой киберпреступления, особенно, в России, где как уже было сказано, «могут…
Forwarded from CryptoVigilante
The Most Elaborate Scam in Crypto History — Dfinity’s ICP.
https://medium.com/@icpReboot/the-most-elaborate-scam-in-crypto-history-dfinitys-icp-536cd264e286
https://medium.com/@icpReboot/the-most-elaborate-scam-in-crypto-history-dfinitys-icp-536cd264e286
Medium
The Most Elaborate Scam in Crypto History — Dfinity’s ICP
How Dfinity created one of the biggest Crypto scams of all time?
Forwarded from AirdropAlert_com
AVOID NFT SCAMS 📢
🔹NFT Scams: How To Identify And Avoid Them?
🔹$474 million DeFi Frauds
CHECK IT OUT ➤ https://blogs.airdropalert.com/nft-scams-learn-how-to-identify-and-avoid-them/
🚀
🔹NFT Scams: How To Identify And Avoid Them?
🔹$474 million DeFi Frauds
CHECK IT OUT ➤ https://blogs.airdropalert.com/nft-scams-learn-how-to-identify-and-avoid-them/
🚀
AirdropAlert
NFT Scams: Learn How To Identify And Avoid Them - AirdropAlert
NFT scams have contributed significantly to the $474 million lost in DeFi hacks throughout 2021. Learn how you can spot and avoid NFT scams.
Forwarded from CryptoRank Analytics
About $1.1B of Positions Gets Liquidated Due to BTC Drop Below $43,000
Due to the recent Bitcoin drop below $43,000 about $1.1B in longs and shorts was liquidated from the leading derivatives exchanges:
- $440M on Bybit;
- $202M on Binance;
- $172M on OKEx ;
- $122M on FTX;
- $69.1M on Huobi;
- $51.5M on Bitfinex;
- $28.5M on BitMEX;
- $11.1M on Deribit.
Due to the recent Bitcoin drop below $43,000 about $1.1B in longs and shorts was liquidated from the leading derivatives exchanges:
- $440M on Bybit;
- $202M on Binance;
- $172M on OKEx ;
- $122M on FTX;
- $69.1M on Huobi;
- $51.5M on Bitfinex;
- $28.5M on BitMEX;
- $11.1M on Deribit.
Forwarded from Blockchair News
🌀 OpenSea To Expand Beyond Ethereum, Eyes 'Broadening' of Marketplace – CEO 🌀
https://blockchair.com/news/opensea-to-expand-beyond-ethereum-eyes-broadening-of-marketplace-ceo--ab011ea10d
BTC: $43301 ▪️ ETH: $3065 ▪️ XRP: $0.95 ▪️ BCH: $544
https://blockchair.com/news/opensea-to-expand-beyond-ethereum-eyes-broadening-of-marketplace-ceo--ab011ea10d
BTC: $43301 ▪️ ETH: $3065 ▪️ XRP: $0.95 ▪️ BCH: $544
Blockchair
OpenSea To Expand Beyond Ethereum, Eyes 'Broadening' of Marketplace – CEO — Blockchair News
cryptonews.com: Speaking at crypto research firm Messari’s Mainnet 2021 event in New York City on Monday, the CEO stated that expansion to other blockchains is a priority for the NFT marketplace going forward. The existing integrations with
Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 Coinbase to propose crypto regulations to US officials — link
#2 PayPal releases new consumer app for crypto, savings and direct deposits — link
#3 Robinhood is testing new crypto wallet — link
#4 Goldman, Coinbase back crypto fund manager One River Digital — link
#5 BitClout creator launches new blockchain with $200 million in funding — link
👉 https://cryptorank.io/news
#1 Coinbase to propose crypto regulations to US officials — link
#2 PayPal releases new consumer app for crypto, savings and direct deposits — link
#3 Robinhood is testing new crypto wallet — link
#4 Goldman, Coinbase back crypto fund manager One River Digital — link
#5 BitClout creator launches new blockchain with $200 million in funding — link
👉 https://cryptorank.io/news
Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 Fed to release paper on central bank digital currency soon, Powell says — link
#2 UAE regulator agrees to support crypto assets trading — link
#3 Payments giant Nexi says it is working on digital euro with the European Central Bank — link
#4 Invesco and Galaxy Digital team up to develop crypto ETF suite — link
#5 Bitcoin-org hacked by scammers — link
👉 https://cryptorank.io/news
#1 Fed to release paper on central bank digital currency soon, Powell says — link
#2 UAE regulator agrees to support crypto assets trading — link
#3 Payments giant Nexi says it is working on digital euro with the European Central Bank — link
#4 Invesco and Galaxy Digital team up to develop crypto ETF suite — link
#5 Bitcoin-org hacked by scammers — link
👉 https://cryptorank.io/news
Forwarded from Blockchair News
🌀 Bank of Russia Lists Crypto Companies Among Financial Pyramids 🌀
https://blockchair.com/news/bank-of-russia-lists-crypto-companies-among-financial-pyramids--69268203e0
BTC: $42837 ▪️ ETH: $2892 ▪️ XRP: $0.93 ▪️ BCH: $508
https://blockchair.com/news/bank-of-russia-lists-crypto-companies-among-financial-pyramids--69268203e0
BTC: $42837 ▪️ ETH: $2892 ▪️ XRP: $0.93 ▪️ BCH: $508
Blockchair
Bank of Russia Lists Crypto Companies Among Financial Pyramids — Blockchair News
news.bitcoin.com: The Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to the list along with entities bearing signs of Ponzi schemes, as well as…
Forwarded from Blockchair News
🌀 Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100 🌀
https://blockchair.com/news/gavin-andresen-publishes-theory-of-possible-crypto-future-whales-shut-down-the-btc-network-in-the-year-2100--fa14a8cc68
BTC: $42173 ▪️ ETH: $2893 ▪️ XRP: $0.93 ▪️ BCH: $506
https://blockchair.com/news/gavin-andresen-publishes-theory-of-possible-crypto-future-whales-shut-down-the-btc-network-in-the-year-2100--fa14a8cc68
BTC: $42173 ▪️ ETH: $2893 ▪️ XRP: $0.93 ▪️ BCH: $506
Blockchair
Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100 — Blockchair News
news.bitcoin.com: On September 21, former Bitcoin developer Gavin Andresen published an interesting blog post about “a possible [Bitcoin] future.” The blog post details a theoretical situation for the Bitcoin network in 2061, where most [bitcoin] transactions…
Forwarded from Blockchair News
🌀 23,250 ‘Sleeping Bitcoins’ Spent in 2021: This Year Old School Miners Moved $1 Billion in BTC From 2010-2013 🌀
https://blockchair.com/news/23250-sleeping-bitcoins-spent-in-2021-this-year-old-school-miners-moved-1-billion-in-btc-from-20102013--c6340edd68
BTC: $41613 ▪️ ETH: $2863 ▪️ XRP: $0.92 ▪️ BCH: $484
https://blockchair.com/news/23250-sleeping-bitcoins-spent-in-2021-this-year-old-school-miners-moved-1-billion-in-btc-from-20102013--c6340edd68
BTC: $41613 ▪️ ETH: $2863 ▪️ XRP: $0.92 ▪️ BCH: $484
Blockchair
23,250 ‘Sleeping Bitcoins’ Spent in 2021: This Year Old School Miners Moved $1 Billion in BTC From 2010-2013 — Blockchair News
news.bitcoin.com: On Bitcoin’s 12th anniversary, a mystery miner from the early days spent 1,000 decade-old bitcoins that were mined in 2010. The strange miner was not the only entity that spent 2010 BTC block rewards during the last nine months, but this…
Forwarded from CryptoVigilante
An Extensive List of Rug Pulls by Celebrities and Influencers
📃 The following is a list of rug pulls and scams that have been compiled. The list was made for the sole purpose of keeping track of celebrities promoting/creating scam projects without any accountability.
1) Lil Uzi Solana NFT Rug Pull (09/2021)
The suspect deleted his tweets after shilling the project Eternal Beings to his 8.5 million fans. The suspect was forefront to the promotion of the project, even stating the floor price would be "6 SOL easy" before the launch, causing the price drop to 2.5 SOL after the rug pull.
Interesting to note: Snoop Dogg also shared the tweet with his fans on September 25Th before deleting it.
Source
2) Faze Kay Save The Kids Coin Rug Pull (06/2021)
The most well-known rug pull of the year, the suspect shilled the charity cryptocurrency project Save The Kids, before changing the source code to sell off his bag.
For a more detailed investigation do watch Coffeezilla's outstanding coverage.
3) Faze Bank × Faze Kay BankSocial Rug Pull (05/2021)
The primary suspect is Faze Bank shilling BankSoical to his fans on May 28, do note the "Banks" name associated with the coin. Followed by Faze Kay's reply; "I'm 2× already".
The project went from a 2.5 million trading vol to 12.2 million on the 29th of May, before dumping back to 2.6 million and as low as three hundred thousand dollars the following week.
The tweet has since been deleted and the giveaway never took place. Faze Bank is still part of the Faze Clan to this day.
4) Logan Paul Crypto Zoo NFT Scam (09/2021)
The suspect claimed to have created the NFT project from scratch and the NFTs were unique, but Coffeezilla pointed out it was just photoshopped images in his YT video.
Upon further investigation, the project also switched contracts (while specifically claiming they wouldn't) before the launch causing early adopters to lose money because the contracts are useless.
The project hit ATH of 24.54 million trading volume before crashing down to its current trading volume of 3.5 million.
5) Logan Paul Dink Doink Scam (06/2021)
The suspect once again shilled the project as the "dumbest and most ridiculous shit coin" and "That's why I'm all in" on the 28Th of July.
Developers were holding 80% of the supply as well.
The tweet has since been deleted and the coin fell from 1.2 million trading volume to its current trading volume of 532$
Source
6) Jake Paul Yummy toke scam (05/2021)
The suspect who also known for shilling Safemoon, shilled yet another crypto project names Yummy on May 14.
Source
The coin hit an ATH of 430,187$ before crashing down to 0$ in trading volume the following week.
7) SnoopDogg BabyEth Rug Pull (08/2021)
The suspect promoted the coin on his Instagram account without marking it as an ad on August 24Th. The coin hit an ath of 2 million trading volume before dumping down to 0$ in trading volume a month later.
The telegram group has since linked a chart of BabyETHV2 with different contract addresses whose supply is held by 1 wallet.
📃 The following is a list of rug pulls and scams that have been compiled. The list was made for the sole purpose of keeping track of celebrities promoting/creating scam projects without any accountability.
1) Lil Uzi Solana NFT Rug Pull (09/2021)
The suspect deleted his tweets after shilling the project Eternal Beings to his 8.5 million fans. The suspect was forefront to the promotion of the project, even stating the floor price would be "6 SOL easy" before the launch, causing the price drop to 2.5 SOL after the rug pull.
Interesting to note: Snoop Dogg also shared the tweet with his fans on September 25Th before deleting it.
Source
2) Faze Kay Save The Kids Coin Rug Pull (06/2021)
The most well-known rug pull of the year, the suspect shilled the charity cryptocurrency project Save The Kids, before changing the source code to sell off his bag.
For a more detailed investigation do watch Coffeezilla's outstanding coverage.
3) Faze Bank × Faze Kay BankSocial Rug Pull (05/2021)
The primary suspect is Faze Bank shilling BankSoical to his fans on May 28, do note the "Banks" name associated with the coin. Followed by Faze Kay's reply; "I'm 2× already".
The project went from a 2.5 million trading vol to 12.2 million on the 29th of May, before dumping back to 2.6 million and as low as three hundred thousand dollars the following week.
The tweet has since been deleted and the giveaway never took place. Faze Bank is still part of the Faze Clan to this day.
4) Logan Paul Crypto Zoo NFT Scam (09/2021)
The suspect claimed to have created the NFT project from scratch and the NFTs were unique, but Coffeezilla pointed out it was just photoshopped images in his YT video.
Upon further investigation, the project also switched contracts (while specifically claiming they wouldn't) before the launch causing early adopters to lose money because the contracts are useless.
The project hit ATH of 24.54 million trading volume before crashing down to its current trading volume of 3.5 million.
5) Logan Paul Dink Doink Scam (06/2021)
The suspect once again shilled the project as the "dumbest and most ridiculous shit coin" and "That's why I'm all in" on the 28Th of July.
Developers were holding 80% of the supply as well.
The tweet has since been deleted and the coin fell from 1.2 million trading volume to its current trading volume of 532$
Source
6) Jake Paul Yummy toke scam (05/2021)
The suspect who also known for shilling Safemoon, shilled yet another crypto project names Yummy on May 14.
Source
The coin hit an ATH of 430,187$ before crashing down to 0$ in trading volume the following week.
7) SnoopDogg BabyEth Rug Pull (08/2021)
The suspect promoted the coin on his Instagram account without marking it as an ad on August 24Th. The coin hit an ath of 2 million trading volume before dumping down to 0$ in trading volume a month later.
The telegram group has since linked a chart of BabyETHV2 with different contract addresses whose supply is held by 1 wallet.