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#tokenengineering

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© 2020 Relevant Protocols Inc.

#tokenengineering

A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)

53475 Members

Artificial Life

We'll be adding more communities soon!

|

|

© 2020 Relevant Protocols Inc.

Community: Crypto

Community: Crypto

0

14K

South Korea Rolls Out Interagency Investigation Unit to Tackle Crypto Crime - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

#cryptocurrencies

#crypto exchanges

0

14K

South Korea Rolls Out Interagency Investigation Unit to Tackle Crypto Crime - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

#cryptocurrencies

#crypto exchanges

@AungZin29293367 • 9 Months Ago

...

>"South Korea is ramping up fight against crypto crime with the launch of multi-agency virtual asset crime investigation unit."

0

@AungZin29293367 • 9 Months Ago

...

>"South Korea is ramping up fight against crypto crime with the launch of multi-agency virtual asset crime investigation unit."

0

0

2.4K

FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware - Decrypt

decrypt.co ↗︎

• Jason Nelson, Decrypt / Jason Nelson

#department of justice

#federal bureau of investigation

#hive ransomware group

0

2.4K

FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware - Decrypt

decrypt.co ↗︎

• Jason Nelson, Decrypt / Jason Nelson

#department of justice

#federal bureau of investigation

#hive ransomware group

@AungZin29293367 • A Year Ago

...

>"Law enforcement infiltrated the group and provided over 1,300 decryption keys to would-be victims, ultimately dismantling the network."

0

@AungZin29293367 • A Year Ago

...

>"Law enforcement infiltrated the group and provided over 1,300 decryption keys to would-be victims, ultimately dismantling the network."

0

62

54.1K

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

cointelegraph.com ↗︎

• Prashant Jha

62

54.1K

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

cointelegraph.com ↗︎

• Prashant Jha

嫠ᴋᴀᴋᴀsʜɪ♱

@shao_hank • A Year Ago

...

>"Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the _...Read More_

0

嫠ᴋᴀᴋᴀsʜɪ♱

@shao_hank • A Year Ago

...

>"Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the _...Read More_

0

63

33.5K

Gone phishing for $5m

zachxbt.mirror.xyz ↗︎

63

33.5K

Gone phishing for $5m

zachxbt.mirror.xyz ↗︎

@diehardrel • A Year Ago

...

Interesting article...

0

@diehardrel • A Year Ago

...

Interesting article...

0

0

492

Bored Ape creators and other NFT projects investigated by SEC probe

cointelegraph.com ↗︎

• Felix Ng

0

492

Bored Ape creators and other NFT projects investigated by SEC probe

cointelegraph.com ↗︎

• Felix Ng

@Aungthuhtay • 2 Years Ago

...

"Bored Ape Yacht Club creator Yuga Labs is one of the projects being investigated by the U.S. Securities and Exchange Commission (SEC) over its NFTs, looking at whether its sales violate securities laws."

0

@Aungthuhtay • 2 Years Ago

...

"Bored Ape Yacht Club creator Yuga Labs is one of the projects being investigated by the U.S. Securities and Exchange Commission (SEC) over its NFTs, looking at whether its sales violate securities laws."

0

0

55.3K

Crypto Is ‘Key’ to Cracking Down on Crime, Says Europol - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

#money laundering

#cryptocurrencies

0

55.3K

Crypto Is ‘Key’ to Cracking Down on Crime, Says Europol - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

#money laundering

#cryptocurrencies

0

601

Cryptomining Capacity in U.S. Rivals Energy Use of Houston, Findings Show

nytimes.com ↗︎

#cryptocurrency

#global warming

0

601

Cryptomining Capacity in U.S. Rivals Energy Use of Houston, Findings Show

nytimes.com ↗︎

#cryptocurrency

#global warming

@chongnei • 2 Years Ago

...

Interesting news today: Seven of the largest Bitcoin miners in the U.S. have told congressional investigators that they use about 1GW of _...Read More_

0

@chongnei • 2 Years Ago

...

Interesting news today: Seven of the largest Bitcoin miners in the U.S. have told congressional investigators that they use about 1GW of _...Read More_

0

0

10.3K

SEC reportedly launches investigation into insider trading on exchanges

cointelegraph.com ↗︎

• Brian Newar

#cryptoexchange

0

10.3K

SEC reportedly launches investigation into insider trading on exchanges

cointelegraph.com ↗︎

• Brian Newar

#cryptoexchange

@_Nerd_News_ • 2 Years Ago

...

"The SEC has reportedly launched a probe to discover how crypto exchanges are working to prevent insider trading."

0

@_Nerd_News_ • 2 Years Ago

...

"The SEC has reportedly launched a probe to discover how crypto exchanges are working to prevent insider trading."

0

0

126

Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations - The Daily Hodl

dailyhodl.com ↗︎

0

126

Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations - The Daily Hodl

dailyhodl.com ↗︎

𝔻 𝔸 𝕍 𝕀 ℕ ℂ 𝕀 𝕁 𝕀 ⚠️⚠️⚠️

@Jayshar99425733 • 2 Years Ago

...

>"Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that _...Read More_

0

𝔻 𝔸 𝕍 𝕀 ℕ ℂ 𝕀 𝕁 𝕀 ⚠️⚠️⚠️

@Jayshar99425733 • 2 Years Ago

...

>"Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that _...Read More_

0

0

20.2K

SEC Targets Binance's BNB ICO for Potential Violations: Report - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

0

20.2K

SEC Targets Binance's BNB ICO for Potential Violations: Report - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

@Mainema3 • 2 Years Ago

...

"The 2017 launch of Binance Coin (BNB) fostered the world's largest crypto exchange. It's now getting a fresh look from U.S. regulators."

1

@Mainema3 • 2 Years Ago

...

"The 2017 launch of Binance Coin (BNB) fostered the world's largest crypto exchange. It's now getting a fresh look from U.S. regulators."

1

0

579

US Probes Binance Over Token That Is Now World’s Fifth Largest

bloomberg.com ↗︎

• Tom Schoenberg

#cryptocurrency

0

579

US Probes Binance Over Token That Is Now World’s Fifth Largest

bloomberg.com ↗︎

• Tom Schoenberg

#cryptocurrency

@Sahil69131380 • 2 Years Ago

...

"Scrutiny of BNB’s beginnings may be a troubling development for Binance as it faces multiple investigations in Washington."

0

@Sahil69131380 • 2 Years Ago

...

"Scrutiny of BNB’s beginnings may be a troubling development for Binance as it faces multiple investigations in Washington."

0

0

30.5

Disgraced GOP Rep Faces House Investigation Over 'Let's Go Brandon' Coin - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

#house of representatives

0

30.5

Disgraced GOP Rep Faces House Investigation Over 'Let's Go Brandon' Coin - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

#house of representatives

@UrDaddy • 2 Years Ago

...

>"The House Committee on Ethics has launched an investigation into Madison Cawthorn's crypto dealings and an alleged dalliance with a staffer."

0

@UrDaddy • 2 Years Ago

...

>"The House Committee on Ethics has launched an investigation into Madison Cawthorn's crypto dealings and an alleged dalliance with a staffer."

0

0

3.4K

Rekt - Inverse Finance - REKT

rekt.news ↗︎

#inverse finance

#tokenengineering

0

3.4K

Rekt - Inverse Finance - REKT

rekt.news ↗︎

#inverse finance

#tokenengineering

@ElementX • 2 Years Ago

...

Inverse Finance got flipped for ~$15M. This attack got the experts attention. A professionally executed hack allowed an anonymous actor to manipulate the price of INV and help themself to an exclusive deal from the ETH based lending _...Read More_

0

@ElementX • 2 Years Ago

...

Inverse Finance got flipped for ~$15M. This attack got the experts attention. A professionally executed hack allowed an anonymous actor to manipulate the price of INV and help themself to an exclusive deal from the ETH based lending _...Read More_

0

0

25.2K

OpenSea is investigating rumors of a multi-million dollar NFT exploit

theblockcrypto.com ↗︎

• Frank Chaparro

0

25.2K

OpenSea is investigating rumors of a multi-million dollar NFT exploit

theblockcrypto.com ↗︎

• Frank Chaparro

𝘗𝘳𝘰𝘧𝘦𝘴𝘴𝘰𝘳

@naseerfafoo • 2 Years Ago

...

>"OpenSea is investigating rumors of a possible exploit after millions of dollars of NFTs were swiped from its platform."

0

𝘗𝘳𝘰𝘧𝘦𝘴𝘴𝘰𝘳

@naseerfafoo • 2 Years Ago

...

>"OpenSea is investigating rumors of a possible exploit after millions of dollars of NFTs were swiped from its platform."

0

0

307

Breaking: South Korea's Leading Web 3.0 Firm that Raised $200 Million Faces Tax Investigation

coingape.com ↗︎

• Prashant Jha

0

307

Breaking: South Korea's Leading Web 3.0 Firm that Raised $200 Million Faces Tax Investigation

coingape.com ↗︎

• Prashant Jha

@HanMinKyaw4 • 2 Years Ago

...

>"Hashed, South Korea's leading venture capital firm with a focus on Web 3.0 projects has come under an investigation from _...Read More_

0

@HanMinKyaw4 • 2 Years Ago

...

>"Hashed, South Korea's leading venture capital firm with a focus on Web 3.0 projects has come under an investigation from _...Read More_

0