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CATEGORY: abuse


Paradigm calls on European markets regulator to show nuance regarding MEV

Author: Cointelegraph by Derek Andersen
United States
Jun 28, 2024 12:00

Paradigm calls on European markets regulator to show nuance regarding MEV

The venture capitalist firm said ESMAs approach to crypto market abuse could be a disaster for the industry without suggesting any better ideas.

Trader loses 7-figure sum due to 0L Network hard fork

Author: Cointelegraph by Zoltan Vardai
United States
May 09, 2024 12:00

Trader loses 7-figure sum due to 0L Network hard fork

Forking out wallets without community input is theft, according to the trader, who also claims to be part of 0l Networks marketing team.

May 06, 2025 05:50

OKX Revamps DEX with Enhanced Anti-Abuse Features Following Lazarus Misuse

OKEx Relaunches DEX with Enhanced Security Measures Following Exploitation by Lazarus Group After being targeted by the notorious Lazarus Group for misuse, OKEx has taken steps to revamp its decentralized exchange (DEX) to prevent abuse and enhance security. The exchange has implemented anti-abuse upgrades in response to the incidents caused by the Lazarus Group, a [...]

May 06, 2025 05:50

Sober.Buzz the Sober Token : Ticker $BUZZ

Sober.Buzz ($BUZZ) is the cryptocurrency being developed by alcoholics and addicts in recovery with the goal of creating a global sober community.

Namibia signs crypto exchange regulation bill into law

Author: Cointelegraph By Brayden Lindrea
United States
Jul 26, 2023 08:20

Namibia signs crypto exchange regulation bill into law

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.

Tether moves to combat child abuse content marketplaces

Author: Cointelegraph By Gareth Jenkinson
United States
Jan 26, 2023 04:40

Tether moves to combat child abuse content marketplaces

Tether is set to collaborate with anti-child-abuse network INHOPE to help the industry combat child abuse material marketplaces.

Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

Author: Cointelegraph By Brian Quarmby
United States
Oct 27, 2022 08:20

Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

Four addresses have been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a long list of reported victims relating to these accounts.

South Korea sentences metaverse sexual abuser to 4 years imprisonment

Author: Oluwapelumi Adejumo
United States
Sep 13, 2022 01:10

South Korea sentences metaverse sexual abuser to 4 years imprisonment

South Korean authorities have sentenced a man to four years in prison for collecting sexual content of underaged victims he met on the metaverse, South Korea-based MoneyS reported on September 11.

The post South Korea sentences metaverse sexual abuser to 4 years imprisonment appeared first on CryptoSlate.

FCA releases discussion paper on crypto market transparency, abuse

Author: Cointelegraph by Derek Andersen
United States
Dec 17, 2024 12:00

FCA releases discussion paper on crypto market transparency, abuse

In the latest step in the long process of regulating crypto in the UK, the FCA is asking for feedback on two areas under its responsibility.

May 11, 2023 01:20

A ‘Tremendous Variety of Possible Transaction Types’ — A Look at the Conversation Between Nakamoto and Andresen

The Bitcoin mempool, otherwise known as the network’s transaction backlog, is still clogged with over 390,000 transactions waiting to be processed by miners. To clear the mempool, more than 190 blocks need to be mined. As the scaling issues continue to plague the network, a conversation between former Bitcoin developer Gavin Andresen and the network’s

The post A ‘Tremendous Variety of Possible Transaction Types’ — A Look at the Conversation Between Nakamoto and Andresen appeared first on BTC Ethereum Crypto Currency Blog.

OpenAI launches web crawler 'GPTBot' amid plans for next model: GPT-5

Author: Cointelegraph By Brayden Lindrea
United States
Aug 08, 2023 08:20

OpenAI launches web crawler 'GPTBot' amid plans for next model: GPT-5

ChatGPT users have the option to scrap the web crawler by adding a “disallow” command to a standard file on the server.

Aug 07, 2023 02:10

Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled book signings after receiving death threats for writing about the massive fraud and its ‘Cryptoqueen’ mastermind. Writer Cancels Promotional Events for Book on Onecoin on Advice From Scottish Police and [...]

The post Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats appeared first on Crypto Breaking News.

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