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 Blockchain fraud group shifts 1M to Blast for new schemes

Blockchain fraud group shifts 1M to Blast for new schemes


Published: 2024-04-14


1. Blockchain fraud group shifting $1 million to blast for new schemes: The article focuses on a blockchain fraud group that has transferred $1 million worth of cryptocurrency to enhance their fraudulent activities. The group is planning to use this fund to launch new fraudulent schemes and attacks. This shows an alarming rise in fraudulent activities within the blockchain space and the need for stronger security measures.

2. Impact of fraudulent activities on the blockchain industry: This fraudulent group's actions can have a significant impact on the reputation and trustworthiness of the blockchain industry. It can deter investors and users from engaging with blockchain technology due to concerns about security and fraud. Strengthening security protocols and regulations within the industry will be crucial to combat such fraudulent activities.

3. Regulatory responses and measures to prevent blockchain fraud: The article discusses the importance of regulatory responses and measures to prevent and combat blockchain fraud. It highlights the need for regulators to work closely with industry players to establish robust security protocols and guidelines. It also emphasizes the role of public awareness and education in identifying and preventing potential fraud within the blockchain space.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 ARS title=ARS 1,072.10 1,771,206,331.70
2 BTC title=BTC 63,890.00 1,761,483,455.70
3 ETH title=ETH 3,215.90 1,370,769,425.01
4 SOL title=SOL 137.69 577,479,888.00
5 PEPE title=PEPE <0.01 281,781,666.68
6 ETHFI title=ETHFI 4.46 220,781,986.58
7 ENA title=ENA 0.93 204,043,967.43
8 XRP title=XRP 0.52 183,959,219.75
9 DOGE title=DOGE 0.14 177,142,271.89
10 WIF title=WIF 2.77 128,430,942.91
11 BONK title=BONK <0.01 90,964,817.11
12 NEAR title=NEAR 6.86 81,474,018.01
13 AVAX title=AVAX 35.04 73,377,237.73
14 OP title=OP 2.48 67,278,312.01
15 BOME title=BOME <0.01 64,965,419.20
16 PENDLE title=PENDLE 4.98 64,453,842.09
17 WAVES title=WAVES 2.60 61,999,015.79
18 RUNE title=RUNE 5.11 61,772,166.32
19 SEI title=SEI 0.64 60,816,948.97
20 MATIC title=MATIC 0.71 48,915,157.09
21 WLD title=WLD 4.74 47,452,698.07
22 GLM title=GLM 0.53 47,166,664.22
23 TRX title=TRX 0.12 44,180,797.18
24 LTC title=LTC 83.26 43,154,045.32
25 FLOKI title=FLOKI <0.01 42,804,902.09
26 FTM title=FTM 0.72 40,743,752.49

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Amp title=AMP <0.01 +13.05
2 Waves title=WAVES 2.60 +8.48
3 Ethena title=ENA 0.93 +8.27
4 BinaryX [OLD] title=BNX 1.02 +7.35
5 Sei title=SEI 0.64 +7.06
6 Acala title=ACA 0.12 +6.89
7 W 0.68 +6.77
8 BasedSwap title=BSW 0.08 +4.62
9 dogwifhat title=WIF 2.77 +3.95
10 NEO title=NEO 18.91 +3.45
11 Lido DAO title=LDO 2.23 +3.44
12 Mandala Exchange title=MDX 0.06 +2.90
13 Santos FC Fan Token title=SANTOS 6.51 +2.76
14 Avalanche title=AVAX 35.04 +2.64
15 Orion title=ORN 1.70 +2.53
16 Wing Finance title=WING 6.22 +2.47
17 Bonk title=BONK <0.01 +2.30
18 Nano title=XNO 1.21 +2.28
19 Alpaca Finance title=ALPACA 0.18 +2.20
20 Atletico Madrid Fan Token title=ATM 3.16 +2.17
21 Ether.fi title=ETHFI 4.46 +2.04
22 FC Porto title=PORTO 2.58 +2.01
23 Mobox title=MBOX 0.36 +1.96
24 Ontology Gas title=ONG 0.64 +1.90
25 Hive title=HIVE 0.33 +1.82
26 Pepe title=PEPE <0.01 +1.80
27 Qtum title=QTUM 4.05 +1.79
28 Fantom title=FTM 0.72 +1.61
29 SafePal title=SFP 0.80 +1.54
30 Chiliz title=CHZ 0.11 +1.54

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 Cats Of Sol title=COS 0.01 -12.71
2 SSV Network title=SSV 46.53 -11.62
3 Pendle title=PENDLE 4.98 -9.97
4 Maker title=MKR 2,832.00 -8.76
5 OAX title=OAX 0.22 -8.54
6 Galxe title=GAL 3.53 -8.39
7 Optimism title=OP 2.48 -7.01
8 Balancer title=BAL 3.70 -6.83
9 Voxies title=VOXEL 0.25 -6.19
10 Akropolis title=AKRO <0.01 -6.10
11 LeverFi title=LEVER <0.01 -6.04
12 Polymesh title=POLYX 0.37 -5.93
13 aelf title=ELF 0.59 -5.57
14 High title=HIGH 3.65 -5.32
15 Numeraire title=NMR 23.93 -5.23
16 MANTRA title=OM 0.73 -5.17
17 Loom Network (NEW) title=LOOM 0.09 -5.17
18 Cartesi title=CTSI 0.20 -4.92
19 Mines of Dalarnia title=DAR 0.15 -4.81
20 Dymension title=DYM 3.48 -4.76
21 IQ title=IQ <0.01 -4.43
22 Starknet title=STRK 1.22 -4.33
23 ApeCoin title=APE 1.24 -4.19
24 Chromia title=CHR 0.30 -4.16
25 Osmosis title=OSMO 0.89 -4.13
26 Biconomy title=BICO 0.47 -4.03
27 Magic title=MAGIC 0.77 -4.01
28 Conflux title=CFX 0.23 -3.82
29 Bittensor title=TAO 409.00 -3.63
30 IDEX title=IDEX 0.06 -3.62

Bitcoin's Greed and Fear Index.

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67
Greed

Global CryptoCurrency News

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7 North Korean Lazarus Group has laundered over 200M in hacked crypto since 2020 2024-04-29
8 68 of Runes are in the red Are they really an upgrade for Bitcoin 2024-04-29
9 Avalanche integrates with Stripe for fiat to crypto onboarding 2024-04-29
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18 Ionet responds to GPU metadata attack 2024-04-28
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22 Google Cloud039s Web3 portal launch sparks debate in crypto industry 2024-04-28
23 Nvidia shares up 15 in 5 days Will AI crypto tokens follow 2024-04-27
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27 Taiwan prosecutors target 20 year sentences for Ace Exchange suspects 2024-04-27
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US news that has a significant impact on the market

at news day date time
1 Employment Cost Index q/q Tuesday 30-04-2024 13:30
2 S&P/CS Composite-20 HPI y/y Tuesday 30-04-2024 14:00
3 HPI m/m Tuesday 30-04-2024 14:00
4 Chicago PMI Tuesday 30-04-2024 14:45
5 CB Consumer Confidence Tuesday 30-04-2024 15:00
6 ADP Non-Farm Employment Change Wednesday 01-05-2024 13:15
7 Final Manufacturing PMI Wednesday 01-05-2024 14:45
8 ISM Manufacturing PMI Wednesday 01-05-2024 15:00
9 JOLTS Job Openings Wednesday 01-05-2024 15:00
10 ISM Manufacturing Prices Wednesday 01-05-2024 15:00
11 Construction Spending m/m Wednesday 01-05-2024 15:00
12 Wards Total Vehicle Sales Wednesday 01-05-2024 15:15
13 Crude Oil Inventories Wednesday 01-05-2024 15:30
14 Federal Funds Rate Wednesday 01-05-2024 19:00
15 FOMC Statement Wednesday 01-05-2024 19:00
16 FOMC Press Conference Wednesday 01-05-2024 19:30
17 Challenger Job Cuts y/y Thursday 02-05-2024 12:30
18 Unemployment Claims Thursday 02-05-2024 13:30
19 Prelim Nonfarm Productivity q/q Thursday 02-05-2024 13:30
20 Prelim Unit Labor Costs q/q Thursday 02-05-2024 13:30
21 Trade Balance Thursday 02-05-2024 13:30
22 Factory Orders m/m Thursday 02-05-2024 15:00
23 Natural Gas Storage Thursday 02-05-2024 15:30
24 Average Hourly Earnings m/m Friday 03-05-2024 13:30
25 Non-Farm Employment Change Friday 03-05-2024 13:30
26 Unemployment Rate Friday 03-05-2024 13:30
27 Final Services PMI Friday 03-05-2024 14:45
28 ISM Services PMI Friday 03-05-2024 15:00
29 FOMC Member Williams Speaks Saturday 04-05-2024 00:45

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