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Paxos confirms it’s responsible for $500K mistaken Bitcoin transactioncointelegraph.com/news/paxos-confirms-responsible-for-500k-mistaken-bitcoin-transaction
7330 sats \ 19 comments \ @lpop4254 13 Sep 2023 bitcoin
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Return 20 BTC to Paxos or not? Here's a poll
2618 sats \ 16 comments \ @czechnostradamus 14 Sep 2023 bitcoin
Paxful ... back? or Hacked?
2564 sats \ 7 comments \ @P2P_bitcoin 7 May 2023 bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Tokenarchive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
140 sats \ 3 comments \ @lpop4254 12 Feb 2023 bitcoin
F2Pool sent back the 19.82108632 BTC tx fee to Paxosmempool.space/tx/1b9adb2878fce5cd1b6a11a011e3965f904829228d57cf90ca6731cd501890c6
4753 sats \ 15 comments \ @bisdak 15 Sep 2023 bitcoin
Mt. Gox makes $35M BTC transfer to unmarked addressescointelegraph.com/news/mt-gox-makes-35-million-btc-transfer-unmarked-addresses
42 sats \ 1 comment \ @Rsync25 1 Nov 2024 bitcoin
Stablecoin Issuer Paxos Is Being Investigated by New York Regulatorwww.coindesk.com/policy/2023/02/09/stablecoin-issuer-paxos-is-being-investigated-by-new-york-regulator/
112 sats \ 1 comment \ @lpop4254 9 Feb 2023 bitcoin
Mt. Gox makes double payment to creditors and requires return
77 sats \ 3 comments \ @edgarpaula 30 Dec 2023 bitcoin
BTC Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Schemebeincrypto.com/bitcoin-scams-cause-big-losses
21 sats \ 0 comments \ @RideandSmile 8 May 2024 security
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep 2024 bitcoin
Court Reveals Bitcoin Belonging to Mt. Gox Lost in PrimeTrust Collapsewww.thebitcoinbugle.com/court-documents-reveal-bitcoin-belonging-to-mt-gox-bankruptcy/
146 sats \ 0 comments \ @thebitcoinbugle 19 Dec 2023 bitcoin freebie
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats \ 5 comments \ @lpop4254 21 Dec 2022 bitcoin
ETH being removed from Paxful P2P trading platformtwitter.com/raypaxful/status/1602111727944241152
1801 sats \ 11 comments \ @P2P_bitcoin 12 Dec 2022 bitcoin
Unknown Withdrawal from Coinos.io
470 sats \ 21 comments \ @hodlpleb 17 Sep lightning
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Vitalik Buterin’s X account hacked, over $691K drained from victims’ walletscointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats \ 4 comments \ @beorange 10 Sep 2023 bitcoin
Coinos Addresses Security Breach, Vows to Restore Funds & Trustlightning.news/coinos-addresses-security-breach-vows-to-restore-funds/
373 sats \ 0 comments \ @bkirubai 3 Feb bitcoin
What is the 'purpose' of this transaction?
292 sats \ 15 comments \ @028559d218 18 Aug mempool
Paxful Removes Ethereum From Platformbitcoinnews.com/paxful-removes-ethereum/
10 sats \ 0 comments \ @BitcoinNewsCom 28 Dec 2022 bitcoin