The Green Satoshi Token was Up by a Suspicious 450% last month- is it a sign of a scam? This article covers the story so that you can make informed investment decisions. When a particular token starts...
Tag: Suspicious
DOGE Fans Discover A Ponzi After Suspicious Transactions On The Dogecoin Chain
– Advertisement – A potentialDogecoin scam has been exposed by crypto fans. The crypto space is awash with scams, mostly because it’s hard to track stolen funds. Apparently, the latest s...
South Korea Interrogating Leading Banks in Light of Suspicious Activity
6 hours ago | 2 mins read Editors News FSS is investigating South Korea’s leading banks for unethical crypto transactions. FSS requested banks to submit an audit on noteworthy foreign exchange transac...
South Korean Financial Regulators Look Into Suspicious $3.2 Billion Remittances With Crypto Links
– Advertisement – The Korean Financial Supervisory Service (FSS) probes all banks as they investigate suspicious foreign exchange transactions. South Korean news agency Yonhap reveals in a...
LINK Shows Extremely Suspicious On-Chain Activity as Largest Amount Since Genesis Gets Moved
Yuri Molchan LINK volumes shifted by whales have nearly soared above 2017 record high when LINK trading opened for first time ever Disclaimer: The opinion expressed here is not investment advice – it ...
Anonymous Vowed to Expose Do Kwon’s Suspicious Actions From the Terra Collapse
The notorious hacker collective – Anonymous – said it will join numerous governments that are conducting investigations against Terra’s Co-Founder – Do Kwon. The native token of the cryptocurrency pro...
Suspicious Tether Wipe Off Activity Raises Eyebrows
After a steady drop in its price over the past few weeks, Tether continues to be at the center of the debate around stablecoins. Earlier this week, Tether market cap shrunk below the $70 billion level...
Nothing ‘Suspicious’ About Republican-Led Tour Day Before Jan. 6
Topline Capitol Police have determined a tour of the Capitol complex a Republican congressman gave the day before the January 6 riot was not “suspicious,” despite the January 6 committee s...
Gas prices are so high they’re making governments suspicious — Quartz
Governments are slashing gasoline levies to bring prices down. So why are customers paying record prices to fuel up? In Germany and the UK, fuel companies are facing new government inquiries to determ...
TerraForm Labs Under New Investigation About “Suspicious” Crypto Wallet Used For Embezzling Its Bitcoin Reserves
– Advertisement – Investigation into Terra’s activities is still not over as fresh allegations emerge. Since the collapse of Terra tokens UST and LUNA, the firm behind the crypto project T...
US Treasury warns crypto industry to get suspicious wallets
In a speech to an audience of compliance wonks at the Chainalysis LINKS on Thursday, US Treasury has warned the crypto industry of the growing concerns over crypto. He urged crypto service providers t...
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency
Total transaction value blocked was over 60 trillion Iranian tomans Iran’s Ministry of Intelligence has reportedly blocked 10,000 bank accounts The ministry did not provide any details on the accounts...
9,219 Bank Accounts Frozen by Iran Over Suspicious Crypto Transactions
4 hours ago | 2 mins read Editors News The Ministry of Finance froze more than 9,219 bank accounts belonging to 545 people. Iranian authorities are also taking action against cryptocurrency mining bey...
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions – Coinotizia
Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with th...
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions – Regulation Bitcoin News
Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with th...
Gamers are Wrong to be Suspicious of In-Game NFTs
Gamers: Integration of NFTs into video games is still in its early stages, and there is a lot of potential for positive change, says Jonathan Schemoul, CEO of Aleph.im. In late 2021, Ubisoft became t...
DeFi detective alleges this ‘suspicious’ smart contract code may put dozens of projects at risk
According to famed decentralized finance (DeFi) detective Zachxbt, 31 nonfungible token (NFT) projects may be at risk due to “suspicious code.” In a lengthy Twitter thread published Tuesday, the DeFi ...
Problems for Crypto.com: suspicious activity and a $15 million loss
The Crypto.com cryptocurrency exchange has been experiencing an ambiguous situation since the beginning of this week. In fact, while users have reported problems accessing their accounts, Crypto.com h...
Auditing Firms Claim Crypto.com Lost $15 Million in Incident as Users Report Suspicious Activity – Bitcoin News
Crypto.com, a leading cryptocurrency exchange, experienced an incident on January 17 when some of its users reported strange activity in their accounts. The exchange acknowledged the event, and conduc...
Crypto.com Suspends all Deposits, Withdrawals due to Suspicious Transactions
Crypto wallet provider and trading platform Crypto.com said it will stop all deposits and withdrawals due to suspected unauthorized transactions on the platform. Some users from Crypto.com took to soc...
CryptoCom Pauses Withdrawals and Restarts Users’ 2FA Accounts After Reports of Suspicious Activity
Not your keys, not your coins. Despite technological advances, the almost sacred mantra repeated ad nauseam by cryptocurrency maximalists still holds true. Today, cryptocurrency exchange Crypto.com an...
Crypto.com Faces Issues due to Suspicious Activity, Pauses Withdrawals
Digital exchange Crypto.com faced issues on Monday after some of the users of the company reported ‘suspicious activity’ on the platform. Dogecoin creator Billy Markus also tweeted about the issue a w...
Crypto.com pauses withdrawals due to ‘suspicious activity’
Major crypto wallet and platform Crypto.com has temporarily halted withdrawals after “a small number of users reporting suspicious activity on their accounts,” but all funds are reportedly safe at the...
Arm investigates suspicious payments at Chinese joint venture
arm microchip china One of Britain’s biggest technology companies is investigating suspicious payments to senior executives at its Chinese joint venture, presenting a potential complication to i...