alert – DIGIT INFO

Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request

DIGIT — Fri, 14 Jun 2024 04:52:32 +0000

The investor said they learned about the exchange from a “random friend request on LinkedIn.”

Fake alert! New projects pose as prominent brands to lure crypto investors

DIGIT — Thu, 17 Feb 2022 11:04:41 +0000

Projects trying to mimic popular brands such as Tesla, Jurassic Park, Meta and Animoca Brands are trying to lure people to buy their crypto tokens.

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SEC Issues Alert Against Initial Exchange Offerings

DIGIT — Wed, 15 Jan 2020 21:19:41 +0000

The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U.S. investors. Also Read: Telegram Rejects SEC Request to Hand Over Bank Records for […]

The post SEC Issues Alert Against Initial Exchange Offerings appeared first on Bitcoin News.

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ALERT: Over $1 Billion in BTC Transferred to an Unknown Wallet

DIGIT — Fri, 06 Sep 2019 05:02:34 +0000

Whale Alert is a live tracker for major cryptocurrencies that alerts the public if any large transaction have been made. It’s mostly used as an alert of a potential market action or a whale entering / exiting a position. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/VWb8slswa8 — Whale Alert (@whale_alert) September 6, 2019 Whale Alert’s twitter account recently posted an alert showing a transaction transferring 94,504 BTC, that’s over $1 billion in Bitcoin at current prices. Surprisingly, the fee for the transaction was a

The post ALERT: Over $1 Billion in BTC Transferred to an Unknown Wallet appeared first on The Merkle Hash.

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