index crypto exchanges
[Link] SBF tries to revise bail conditions after judge noted suspicious VPN use
Read: 3/3/2023 arstechnica.com
A few weeks ago, disgraced FTX founder Samuel Bankman-Fried was in danger of losing his bail package and potentially being jailed until October.
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[Link] Monero Owners Are Staging a Crypto Bank Run to Test Exchanges
Read: 18/4/2022 www.vice.com
Community members for privacy-focused cryptocurrency Monero are planning to simultaneously withdraw their holdings from a series of exchanges in an effort to prove that the exchanges are selling Monero that they don’t actually possess. “April 18th. We're withdrawing XMR from exchanges.
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[Link] Ukraine Canceled Crypto Airdrop Because Unethical Investors Wanted ‘Profit’
Read: 13/3/2022 www.vice.com
Soon after Russia invaded Ukraine, crypto donations started to pour in from around the world as people rushed to help the country in its defense against a foreign aggressor.
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[Link] We Filmed at a Bitcoin Conference in 2013. Here's What Those People Are Doing Now
Read: 13/3/2022 www.vice.com
This article is a writeup of the first episode of CRYPTOLAND, Motherboard’s documentary series about how cryptocurrency is affecting culture, politics, the environment, and our shared future. Watch it on Motherboard’s YouTube.
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[Link] Woman Who Allegedly Laundered $1B in Bitcoin Was Cringe YouTube Rapper
Read: 8/2/2022 www.vice.com
On Tuesday, the U.S. government accused Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31 of laundering around $1 billion in cryptocurrency stolen in the 2016 Bitfinex hack. As it turns out, Morgan did not exactly keep the low profile you would expect of an alleged criminal.
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[Link] More Than 80% of NFTs Created for Free on OpenSea Are Fraud or Spam, Company Says
Read: 30/1/2022 www.vice.com
As the NFT market has exploded, so has the amount of theft and fraud associated with it. Artists are by now familiar with the experience of finding, like in a horror movie, their own art staring back at them in OpenSea's digital gallery, being hawked by an anonymous stranger.
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[Link] Crypto Co-Founder Revealed to Be Infamous Fraudster, Investors Shaken
Read: 30/1/2022 www.vice.com
Investors are shaken after the co-founder of a multi-billion dollar cryptocurrency protocol was accused of being a serial scammer with a record of conviction and deportation, and the co-founder of a fraudulent Canadian exchange that imploded.
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[Link] This NFT on OpenSea Will Steal Your IP Address
Read: 27/1/2022 www.vice.com
NFTs are usually passive affairs. A consumer buys the token, and then sells or stores the NFT. The NFT doesn’t really do anything.
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[Link] Crypto Protocol Publicly Announces Flaw, Users Relentlessly Owned by Hackers
Read: 20/1/2022 www.vice.com
Earlier this week, a platform that allows users to swap tokens between blockchains publicly announced that there was a flaw that made accounts vulnerable to hackers. The announcement, predictably, prompted several hackers to rush and try to exploit the vulnerability. One of them stole more than $1.
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[Link] A Hacker Is Negotiating With Victims on the Blockchain After $1.4M Heist
Read: 19/1/2022 www.vice.com
Hackers took advantage of a vulnerability in a blockchain service to steal around $1.4 million from users earlier this week.
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[Link] Hacked Cryptocurrency Platform Begs Hacker to Please Return $119 Million
Read: 6/12/2021 www.vice.com
The hack on BadgerDAO took advantage of an old-school web-based attack: the hacker was able to steal an API key that gave them control of BadgerDAO’s account on Cloudflare, the project’s content delivery network for its site.
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[Link] Australian cryptocurrency investors can’t be trusted to keep transaction records themselves, the ATO says
Read: 24/11/2021 www.businessinsider.com.au
As first-time investors continue their rush on cryptocurrencies, the Australian Taxation Office (ATO) says it can no longer rely on taxpayers to navigate the complex world of income tax, capital gains, and blockchain record keeping on their own.
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[Link] Research Center: Limiting Anonymity Helps to Expose Terrorists (and Pirates)
Read: 22/11/2021 torrentfreak.com
The International Center for Law and Economics believes that cloud hosting providers and related services should do more to deter illegal activity. Responding to an inquiry from the U.S.
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[Link] The US Government Made It Illegal to Buy These NFTs
Read: 10/11/2021 www.vice.com
The U.S. government put 57 cryptocurrency addresses and one exchange on the OFAC sanctions list on Monday for facilitating ransomware and money laundering.
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[Link] Australia's largest bank is getting into cryptocurrency. Here's why its competitors aren't
Read: 4/11/2021 www.abc.net.au
After one major Australian bank this week announced it'll give customers the option of trading crypto currencies, such as Bitcoin, on its existing banking app, you might have expected others to follow. However, they have told the ABC they will not at this stage.
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[Link] ‘Squid Game’ Memecoin Soared to Record $2,800. Then It Fell to Zero.
Read: 2/11/2021 www.vice.com
The SQUID token peaked at a price of $2,861 on Monday, more than 300 times what it was worth when it began trading just a week ago, according to data from CoinMarketCap.
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[Link] The Booming Underground Market for Bots That Steal Your 2FA Codes
Read: 2/11/2021 www.vice.com
The call came from PayPal’s fraud prevention system. Someone had tried to use my PayPal account to spend $58.82, according to the automated voice on the line. PayPal needed to verify my identity to block the transfer.
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[Link] Unbelievable: 'Monkey Jizz' Cryptocurrency Turns Out to Be a Scam
Read: 2/11/2021 www.vice.com
Investors in a cryptocurrency called Monkey Jizz are posting on social media that they’ve been scammed by the project’s developer after a token sale.
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[Link] Cryptocurrency Loan Platform Implodes In $130 Million Hack
Read: 28/10/2021 www.vice.com
On Wednesday, crypto lending service C.R.E.A.M. Finance was the target of a hack that stole over $130 million. It’s not only one of the largest heists ever targeting a so-called “decentralized finance” (DeFi) platform, but also the third such hack targeting C.R.E.A.M.
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[Link] Hackers drain cryptocurrency accounts of thousands of Coinbase users
Read: 10/10/2021 www.pcgamer.com
Between March and May of 2021, hackers managed to get into the accounts and move funds off the platform, draining some accounts dry. Thousands of customers had already begun to complain to Coinbase that funds had vanished from their accounts.
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[Link] Coinbase Goes Nuclear After SEC Threatens to Sue Over Crypto Loans
Read: 8/9/2021 www.vice.com
Notably, the fine print states that Coinbase is not a bank and funds lent through the service would not be protected by FIDC or SIPC insurance, which insure funds held in US savings accounts and financial instruments like stocks, respectively.
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[Link] The Future of Cryptocurrency Is Being Decided in Biden's Infrastructure Bill
Read: 7/8/2021 www.vice.com
Two competing amendments to the Senate’s infrastructure bill may shape the future of cryptocurrency in the United States as senators fight over who must be subject to new tax reporting requirements.
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[Link] Cryptomania Hits Home in Turkey With Losses, Arrests and Manhunt
Read: 27/4/2021 www.bloomberg.com
Cryptocurrency mania is getting a wake-up call in Turkey after two local exchanges crumbled in the space of a few days. The collapse of Thodex and Vebitcoin has triggered a manhunt for one of the exchange founders, led to dozens of arrests and inflicted untold losses on ordinary Turks.