Non-custodial crypto exchange ChangeNOW reported that it stopped suspicious ALGO and Algorand-based USDC transactions totaling about $1.5 million, safeguarding them for further investigation. ChangeNO...
Tag: Suspicious
Concerns raised on suspicious movement of Gate.io stolen funds
On Feb. 23, blockchain security tracker CertiKAlert brought to light suspicious activity involving the movement of stolen funds from the Gate.io hack which took place in August 2018. The exploit, whic...
BlockSec Spots Suspicious Activities on BSC Network; Suspects Hacks
BlockSec identified some suspicious activities within the BSC network. The platform informed that a specific address is suspected to launch attacks by exploiting the flash loan callbacks. It also expl...
India’s Adani Calls Off $2.5B Share Sale — Bill Ackman Gets Suspicious About Offering
Indian conglomerate Adani Group’s flagship company Adani Enterprises has called off its $2.5 billion share sale, also known as a follow-on public offer, according to a statement issued by the firm to ...
Suspicious Whale Transactions Identified in Dogecoin Ecosystem
Dogecoin Whale Alert revealed three suspicious transactions on the dogechain. All the transactions identified had identical characteristics and followed a similar pattern. History suggests whale activ...
Suspicious Transactions on Centralized Exchanges: Crypto Reporter
Crypto community suspects pump and dump happening on Binance exchange, according to Collins Wu. Repeated cases of token dump shortly after listing has been recorded. All reported cases so far have hap...
Suspicious XRP Clone Trending After Going up 400%: Scam Alert
Gamza Khanzadaev Dubious XRP clone is trending after 400% price rise, what is likely to be yet another scam A token with a seemingly familiar name but an unfamiliar prefix got into the top three most ...
Anonymous wallet makes suspicious RPL trade
An anonymous wallet address was used to purchase an astounding 6193.46 Rocket Pool (RPL) coins on Binance ahead of its announcement of the new listing on Innovation Zone. The event sparked a heated de...
Is Aptos (APT) Being Manipulated? Suspicious Liquidation Data Suggests So
Aptos has been one of the most popular positions on the cryptocurrency market since its initial listing and release. However, the price performance of the token itself was not the most outstanding and...
Crypto community suspicious about new exchange, GTX
Crypto enthusiasts have conveyed doubts, and even contempt after the founders of failed 3AC hedge fund announced a project to build a new crypto exchange, GTX. GTX may fill the shoes of FTX The found...
Sam Bankman-Fried Denies Transfering Suspicious Funds Tied To Alameda
Even if under house arrest and monitored by the police, Sam Bankman-Fried is still capable of making headlines. For instance, he’s now being suspected of moving funds from one of his now-defunct compa...
LUNC’s Suspicious Rally Continues, What’s Behind It? Crypto Market Review, Dec. 26
Arman Shirinyan Market does not seem to bring any more traction ahead of new year The end of one of the worst years for the cryptocurrency market is near. Unfortunately, 2022 did not bring us any plea...
80 Million XRP Moved in 3 Suspicious Transactions, Here’s Why
Arman Shirinyan Large transactions occur on network as selling pressure ascends Millions of XRP are being moved on the market after a series of disturbing news about the Ripple trial against the SEC. ...
Turkey Seizes “Suspicious” FTX Assets, Crypto Daily TV 28/11/2022
In Todays Headline TV CryptoDaily News: Major Canadian crypto exchange Coinsquare says client data breached. Coinsquare, one of Canada’s largest cryptocurrency exchanges, may have been breached, but t...
FTX investigating suspicious $600 million withdrawal – crypto.news
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform, according to FTX US general counsel Ryne Miller on Twitter. Mor...
Crypto.com: Experts claim proof-of-reserves may be suspicious because…
Crypto.com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt Unpleasant eve...
FTX and Tron Have Launched a Highly Suspicious Withdrawal Scheme
Key Takeaways FTX is enabling its users to withdraw their funds, but only if they buy select tokens from the Tron network. These tokens—TRX, BTT, JST, SUN, and HT—are trading at a steep mark-up on FTX...
Chrome Plug-in Warns Crypto Users of Suspicious Activity
Trustcheck: Web3 Builders Inc. announced the launch of what it calls a “free” cyber security tool to protect users against crypto scams, hacks and fraud. It comes as incidents of online theft have ris...
Terra’s Do Kwon made a suspicious 3,310 BTC transfer shortly after his arrest warrant issuance
As the widely-publicized saga of Terraform Labs continues to unravel, a suspicious transfer in Bitcoin (BTC) has been discovered from the cryptocurrency platform’s CEO Do Kwon immediately after his ar...
Suspicious transfer of 3,310 BTC discovered upon Do Kwon arrest warrant
As the widely-publicized saga of Terraform Labs continues to unravel, a suspicious transfer in Bitcoin (BTC) has been discovered from the cryptocurrency platform’s CEO Do Kwon immediately after his ar...
CertiK Uncovers Suspicious $2.4M Payments Into Tornado Cash
Bitcoin News The money movement is linked to the October 2021 BXH Exchange breach. GitHub reinstated the Tornado Cash code in “read-only” mode. On Saturday, crypto security company CertiK said that it...
Just in: CertiK Detects Suspicious Fund Transfers! What’s Happening?
The post Just in: CertiK Detects Suspicious Fund Transfers! What’s Happening? appeared first on Coinpedia Fintech News Crypto-security firm, CertiK, announced on Wednesday that it has detected a suspi...
Suspicious Fund Transfers On Tornado Cash Still Active Despite OFAC Sanctions
Crypto security firm CertiK on Saturday said the firm has detected a suspicious fund transfer worth $2.4 million into crypto mixer Tornado Cash. It reports the fund transfer is likely related to the $...
SEC’s Hurdles Against BTC Spot ETF Highly Suspicious, Chamber Of Digital Commerce Warns ⋆ ZyCrypto
Advertisement     The Chamber of Digital Commerce has criticized the U.S. Securities Exchange Commission for rebuffing a Bitcoin ETF despite numerous applications bein...
Gun law advocates hail credit card code as way to cut down suspicious sales
Fire arms are seen at the Bobâs Little Sport Gun Shop in the town of Glassboro, New Jersey, United States on May 26, 2022. Tayfun Coskun | Anadolu Agency | Getty Images Gun law advocates are praising...
Crypto exchanges in India to start reporting suspicious transactions
Government intelligent agencies are seeking a new law to list crypto exchanges under the existing crypto regulatory system distinctively. The new law will make it compulsory for the exchanges to share...
Uniswap Blocked More Than 250 Crypto Wallets Suspicious of DeFi Crime
Recently the popular decentralized exchange platform of Uniswap reported taking bold steps, acting towards obligating guidelines against defi crimes. Uniswap blocked 253 crypto wallet addresses altoge...
South Korean Regulators Investigate Banks Following $6.5B in Suspicious Remittances
Banks based in South Korea are under investigation for allegedly enabling $6.5 billion in illegal overseas remittances. These remittances were linked to the companies dealing in cryptocurrency arbitra...
Multiple Korean banks under probe for $6.5 billion worth of suspicious transactions
Days after making their first arrests in a probe over suspicious multi-billion cryptocurrency-linked transactions via multiple branches of two South Korean banks, the authorities discovered additional...