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Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

DIGIT — Mon, 02 Sep 2024 03:30:51 +0000

South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million). Operating from November 2021 to June 2022, he promised an 18% monthly return on investments in a fake cryptocurrency mining business. The scam resulted in individual losses ranging from 1.2 million […]

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ZKasino gives investors 72-hour window to get back deposited ETH

DIGIT — Wed, 29 May 2024 01:47:19 +0000

ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window.

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Gala Games exploiter returns $22M from GALA token attack

DIGIT — Wed, 22 May 2024 01:05:42 +0000

On Monday, an attacker minted $200 million worth of GALA tokens but managed to sell only a portion of them. It’s just been returned.

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$20M bridged ETH returns to ZKasino multisig, raising hopes for a refund

DIGIT — Thu, 09 May 2024 04:57:09 +0000

The 6,021 wstETH recently moved back equates to around two-thirds of the amount that went missing in the exit scam.

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Hacker returns stolen funds to Tender.fi, gets $97K bounty reward

DIGIT — Tue, 07 Mar 2023 23:42:07 +0000

The bounty, which was offered via an on-chain message was approximately $97,000 or approximately 6% of the exploit amount.

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Arbitrum-Based Vest Exchange Emerges, Aims to Democratize Perpetual Futures

DIGIT — Tue, 31 Jan 2023 00:30:46 +0000

A new decentralized exchange (dex) on Arbitrum, called Vest Exchange, was announced this past weekend, and the team that created the project said the platform aims to focus on democratizing perpetual futures. The team behind Vest further detailed that the new Arbitrum dex is backed by firms such as Jane Street, QCP Capital, and Big […]

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Iran Returns Seized Crypto Mining Equipment to Miners

DIGIT — Tue, 03 Jan 2023 22:30:20 +0000

A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining farms. Its top executive explained the agency was obliged to do that by courts in the Islamic Republic, where unlicensed miners have been blamed for power shortages. Authorities in Iran Give Confiscated Mining Rigs Back […]

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Getting funds out of FTX could take years or even decades: Lawyers

DIGIT — Sun, 20 Nov 2022 23:53:35 +0000

The complexities that come with digital assets, cross-border insolvency and competing jurisdictions could add years to the timeline.

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Most IEO Projects Don’t Provide Positive Returns, Research Claims

DIGIT — Thu, 19 Dec 2019 03:00:45 +0000

It would appear that the ICO industry has ground to a complete halt. Instead, the IEO business model now takes center stage, albeit the returns aren’t always guaranteed. Most people who invest in an IEO do so for the potentially high returns. Not Every IEO Guarantees Returns After all, it is an easy and quick way to make some money with little effort involved. Research by Blockchain Capital shows that not all IEOs are created equal. More specifically, the chance of getting a return YTD severely depends on which platform is used to conduct the sale. Binance seemingly provides the

The post Most IEO Projects Don’t Provide Positive Returns, Research Claims appeared first on The Merkle Hash.

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Cryptonaut Is an Easy to Use Portfolio Management App

DIGIT — Sun, 31 Mar 2019 10:51:11 +0000

Closely following market movements and price fluctuations is something every trader and investor in the crypto space must do in order to take advantage of opportunities and avoid losses. Cryptonaut is a portfolio management app that allows you to track your holdings in multiple cryptocurrencies. Also read: New Crypto-Friendly Banking and Payment Services Launch in […]

The post Cryptonaut Is an Easy to Use Portfolio Management App appeared first on Bitcoin News.

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