🟢 #Wallets #Linked to #Global #Scams on #Cambodia's #Huione #Guarantee #Collect $11 #Billion: #Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges.
🟢 #Coinbase #Unveils Web App to #Track #Personal #On-Chain #Wallets
Jumping in on a continued effort by wallet makers to simplify access and user experience, particularly for newcomers, Coinbase (COIN) is introducing an app that lets users manage all of their on-chain wallets and activities in one place, the company announced Thursday.
🟢 #Bitcoin Dips #Below $63K As Mt. Gox #Moves #$2.8B BTC to #Internal #Wallets #bitcoin #btc #eth #crypto
- One observer said the movement of coins was likely a part of the exchange's creditor reimbursement plan.
🟢 #Bitcoin Dips #Below $63K as Mt. Gox #Moves #$2.8B BTC to #Internal #Wallets #bitcoin #btc #eth #crypto
- One observer said the movement of coins was likely a part of the exchange's creditor reimbursement plan.
🟢 #Long-Dormant #Wallets Tied to $4B #PlusToken #China #Ponzi #Moves 2.8K #Ether #bitcoin #btc #eth #crypto
- In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin (DOGE), xrp (XRP), among others.
🟢 #Wallets Tied to $4B #PlusToken #China #Ponzi Move 2.8K #Ether #bitcoin #btc #eth #crypto
- In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin (DOGE), xrp (XRP), among others.
🟢 #WazirX Ends #Custody #Relationship With #Liminal, Is #Moving #Funds to New #Multisig #Wallets #bitcoin #btc #eth #crypto
- Indian cryptocurrency exchange WazirX, which suffered a $230 million exploit in July, is ending its relationship with custody provider Liminal.
🟢 It is unclear if all these wallets belong to the same person or entity.
#'Satoshi Era' #Wallets Move $16M in #Bitcoin #After 15 #Years of #Dormancy - #bitcoin #btc #eth #crypto
🟢 A majority of that stash, or nearly 30,400 BTC, was sent to “1FG2C…Rveoy” and 2,000 BTC was moved to “15gNR…a8Aok” after first being sent to a Mt. Gox cold wallet.
BTC #Drops #Under $68K as #Mt.Gox #Sends #$2.2B #Bitcoin to Two #Wallets - #bitcoin #btc #eth #crypto
🟢 Trustees transferred over 30,000 BTC from “1FG2C…Rveoy” to “1Fhod…LFRT,” a new wallet, and $200 million to a Mt. Gox cold wallet.
Mt. Gox #Shuffles #$2.4B #Bitcoin #Between #Wallets as BTC #Hovers Near #$82K: #Arkham - #bitcoin #btc #eth #crypto
🟢 Banks that use Temenos core software can now easily create crypto wallets and have exposure to any type of digital assets they want
#Custody Firm #Taurus #Partners With #Temenos #Bringing #Crypto #Wallets to #Thousands of #Banks - #bitcoin #btc #eth #crypto
🟢 Founder Gianlua Minoprio is hoping to dramatically increase wallet adoption by eliminating the use of seed phrases, among other innovations.
#Amanu: #Bringing #Apple-Like #Simplicity to #Crypto #Wallets - #bitcoin #btc #eth #crypto
🟢 The company's CEO has confirmed that Phemex is "looking into reports" of the hot wallet withdrawals
#Crypto #Exchange #Phemex #Investigating Hack #Reports as $29M #Drained From Hot #Wallets - #bitcoin #btc #eth #crypto
🟢 The blockchain analytics firm currently lists over 950 addresses linked to high-profile crypto figures.
#Arkham #Launches New Tag to #Track #Crypto #Influencers#Wallets - #bitcoin #btc #eth #crypto
🟢 A new report from Microsoft researchers warned of malware that could steal and decrypt users’ information from 20 of some of the most popular cryptocurrency wallets.
#Microsoft #Raises #Alarm of #Malware #Targeting #Coinbase, #MetaMask #Wallets - #bitcoin #btc #eth #crypto
🟢 This is the third significant on-chain movement of funds by the exchange in four weeks.
#Defunct #Exchange Mt. Gox #Moves $1B in #Bitcoin to Two #Wallets - #bitcoin #btc #eth #crypto
🟢 The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts.
FBI #Seizes #$200,000 in #Crypto From #Hamas-Linked #Wallets, #Accounts - #bitcoin #btc #eth #crypto
🟢 At least three wallets bought tokens before Base announced the launch on X.
#Three #Wallets Snag #‘Base is for #everyone#Tokens #Before #Official #Announcement, #Profiting #$666K - #bitcoin #btc #eth #crypto
🟢 The wallets received payments directly from Huione Pay, a subsidiary of Huione Group.
U.S. #Sanctions #Funnull for Role in Pig #Butchering #Scam, #Huione-Linked #Crypto #Wallets - #bitcoin #btc #eth #crypto
🟢 The recent EIP-7702 upgrade allows Ethereum addresses to function as smart contracts, increasing convenience but also risk.
Post #Pectra #'Malicious' #Ethereum #Contracts Are #Trying to #Drain #Wallets, But to No #Avail: #Wintermute - #bitcoin #btc #eth #crypto