Alameda Research, the crypto trading firm that filed for bankruptcy in November, continues to record active transactions. Arkham Intelligence spotted a $2 million withdrawal. The funds were withdrawn ...
Tag: Flagged
Alameda Research Address Flagged Moving New Funds, What’s Happening?
Godfrey Benjamin Assumptions remain that withdrawal is backed by current FTX management Despite being neck deep in its bankruptcy proceedings alongside its sister FTX Derivatives Exchange, addresses l...
Dogecoin (DOGE) Offshoot Flagged as Scam by IT Security Company
Alex Dovbnya Check Point Research (CPR) has issued a warning to potential Dingo investors Check Point Research (CPR), an IT security company, has raised concerns about the Dingo (DINGO) token. The Dog...
Dingo crypto token flagged as scam over 99% transaction fee backdoor
The research arm of cybersecurity software firm Check Point has flagged the Dingo Token (DINGO) as a “potential scam” after reportedly discovering a smart contract function that has been used to manip...
Celsius failed to report $800 million in losses as CFO flagged ‘possibly illegal’ behavior
Crypto lender Celsius operated a riskier business than advertised and failed to report hundreds of millions in losses, all while CEO Alex Mashinsky cashed out more than $68 million, according to a cou...
Aussie regulator flagged concerns about FTX months before collapse: Report
Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as long as eight months before the exchange met its untimely end in November. According to documents o...
17 Fraud Crypto Websites Flagged California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed...
Forta detected and flagged the Olympus DAO hack before it happened
In a tweet on September 21, Forta, the decentralized network that detects threats and anomalies on DeFi, NFT, governance, bridges and other Web3 systems in real-time, claimed to have detected and flag...
Cardano user who flagged testnet issues says network is stronger than ever
Adam Dean, a user of the Cardano network, had flagged some testnet issues with the upcoming Vasil hard fork upgrade. However, he recently shared a screenshot of his Vasil testing, saying that the netw...
These 16 Crypto Exchanges Have Been Flagged By South Korean Financial Regulator
A Total 16 Crypto Exchanges Have Been Picked Out The move from the financial watchdog arrived after a supposed request from the intelligence unit that the local branch of these exchanges need to be sc...
Which marketplace, OpenSea or LooksRare, flagged more in trading volume?
With the closing up of the month of March, here comes the time to look up at the performances of the crypto space, including the NFT marketplace As far as NFT marketplaces are concerned, there are two...