ors_cryptohound

CryptoHound is an #AI-based #blockchain #analytics tool for #investigation of the searched $ETH / $BTC / #crypto addresses, wallets or transactions

[ors_cryptohound @ors_cryptohound]

Tether (USDT) is the most traded crypto in the market with a daily turnaround exceeding $20 billion👀

But it’s also the most controversial stablecoin with a lot of problems👇

https://t.co/0LpbyWmtOA

#Tether #Stablecoin #Crypto #Bitfinex

[ors_cryptohound @ors_cryptohound]

Have you heard about staking? Do you know, that investors could earn up to 150% returns on it? 💰

Find out more👇

https://t.co/54WPQylF5T

#Staking #EOS #CryptocurrencyInvestments #SmartInvesting #CryptoInvesting #ProofofStake

[ors_cryptohound @ors_cryptohound]

$68 trillion stock market is waiting for cryptocurrency companies. Who will be the first to enter it with IPO?🤔

https://t.co/QaZ3lMqOlz

#Bitmain #CryptocurrencyInvesting #ICO #IPO #GalaxyDigital #CryptocurrencyRegulation

[ors_cryptohound @ors_cryptohound]

Facebook's crypto is here. Forget about the dollar😎

https://t.co/7ojknjMddW

#FacebookCoin #FacebookLibra #LibraCryptocurrency #CryptocurrencyRegulation #FacebookCryptocurrency

[ors_cryptohound @ors_cryptohound]

Hackers broke into #cryptocurrencyexchange Bitrue and stole $5 million in Ripple and Cardano coins. More than 90 users' have suffered from the attack🕵️‍♂️

Check out this and other breaking news of this week👇

https://t.co/YCrVe2TYEc

#BreakingNews #CryptoHack #Binance

[ors_cryptohound @ors_cryptohound]

Crypto exchange Bihumb failed to protect users’ data, which led to $7 million hack, prosecutors said😮

Check out this and other breaking news of this week👇

https://t.co/v54BPu94zn
#BreakingNews #Crypto #CryptoRegulation #CryptocExchanges

[ors_cryptohound @ors_cryptohound]

32 crypto Ponzi schemes are hunting for your money😱

Be wise, don’t give them a penny😎

Find out more👇

https://t.co/JEpZZjQvdo

#CryptoCrime #CryptoScam #CryptoFraud #BitConnect #OneCoin #PonziScheme #PonziScam

[ors_cryptohound @ors_cryptohound]

Criminals have laundered billions of dirty dollars through crypto and G20 countries decided to fight them back👮‍♂️

But legitimate crypto business could come under fire as well🔥

https://t.co/jcm4IXyUjS

#CryptoCrime #CryptoExchange #MoneyLaundry #AML #G20 #CryptoRegulation

[ors_cryptohound @ors_cryptohound]

Crypto pyramids have siphoned almost $8 billion from the pockets of crypto investor💰

Be honest, did you give them your money?🤑

https://t.co/JEpZZjQvdo

#CryptoCrime #CryptoScam #CryptoFraud #BitConnect #OneCoin #PonziScheme #PonziScam

[ors_cryptohound @ors_cryptohound]

South American online marketplace Mercado Libre is helping Facebook with crypto project Libra. The new coin will be integrated into the e-commerce platform👀

Check out this and other breaking news of this week👇

https://t.co/cpwlujdzno

#BreakingNews #Cryptocurrency #Libra

[ors_cryptohound @ors_cryptohound]

Hey, who said the #ICO market is dead?🤔

Crypto projects raised $15+ billion in 2014-2018 and they are set to break another record this year. Unless regulators won’t throw a monkey wrench into their plans.😎

https://t.co/lvt1QKSRsh

#SEC #Cryptocurrency #CryptoRegulation

[ors_cryptohound @ors_cryptohound]

SEC tightens the grip on ICOs, putting $15 billion industry at risk.😯

@Kik 's $100 million crowdfunding issue indicates only the beginning of a new era of regulation.👇

https://t.co/lvt1QKSRsh

#SEC #Cryptocurrency #ICO #CryptoRegulation #Kik #ICOregulation #Securities

[ors_cryptohound @ors_cryptohound]

Top 10 crypto exchanges by trading volumes now and a year ago. The difference is huuuugeeee.😮

https://t.co/DccpSXXrVK

#CryptoExchange #FakeVolumes #CryptocurrencyExchange #CryptocurrencyTrading #Binance

[ors_cryptohound @ors_cryptohound]

$72 billion. This is the number of supposedly faked trading volumes on the crypto market🤯

CryptoHound figured out what is happening with crypto exchanges and why they’re faking turnover 😎

https://t.co/DccpSXXrVK

#CryptoCrime #FakeVolumes #CryptocurrencyExchange #Binance

[ors_cryptohound @ors_cryptohound]

It is said that Malta is a “Blockchain Island” and it developed an ideal environment for crypto business🌴 @MaltaGov

CryptoHound has put this theory to the test. Check the results👇

#CryptoRegulations #BlockchainRegulation #Malta #BlockchainIsland
https://t.co/lqboW3DbaO

[ors_cryptohound @ors_cryptohound]

Scams ahead⚠

The top crypto fraudsters in May, that stole millions of dollars from investors and business👇

#CryptoCrime #CyberCrime #CryptoExchange #CryptoScam #CryptoFraud #BitConnect #OneCoin #Binance

https://t.co/1xHLv4xhwS

[ors_cryptohound @ors_cryptohound]

“Give, and it will be given to you.” 🙌@BinaceBCF @givecrypto

CryptoHound outlined the most dedicated crypto philanthropists in 2019. Together they've contributed millions of dollars to charity. ❤️

https://t.co/ZRI10VMb8p

#Crypto #Blockchain #CryptoCharity #BinanceCharity

[ors_cryptohound @ors_cryptohound]

Who said there is no mass adoption of crypto⁉️@Starbucks @Microsoft @jpmorgan

Market sharks are already utilizing blockchain and fueling up crypto revolution across the globe. 😎

#Blockchain #MassAdoption #SamsungCoin #JPMCoin #Cryptocurrency

https://t.co/uRDxYUIYmw

[ors_cryptohound @ors_cryptohound]

When will we see a Facebook Coin? 😏@finkd

#Facebook #Cryptocurrency #Blockchain #Payment #Bitcoin #Libra #Crypto #CryptoNews

https://t.co/DmE6euljkK

[ors_cryptohound @ors_cryptohound]

ETH futures are coming. Is it a good thing? 🤔

#CryptoTrading #CryptoFutures #Bakkt #Bitcoin #Ethereum #BitcoinTrader #CryptoRegulation #CFTC #SEC #Ether #EtherFutures #BitcoinFutures

https://t.co/peMmUMsUSG