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Inside Binance and DWF's alleged market manipulation saga - What's going on?
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »
2024-5-10 11:00 | |
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Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
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Head And Shoulders Alert: Dogecoin Could See A Price Crash Soon
Crypto analysts are sounding the alarm on Dogecoin as a classic chart pattern, known for predicting bearish trends, has emerged. Technical analyst Josh Olszewicz, @CarpeNoctom, flagged a potential Head and Shoulders (H&S) formation on the DOGE/USD 12-hour chart on X, hinting at a possible significant price drop if the pattern validates. дальше »
2024-4-25 10:30 | |
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Uniswap’s (UNI) April turbulence; SEC’s notice, fee hike, & soaring trading volume
The United States Securities & Exchange Commission issued Uniswap (UNI) a Wells notice, suggesting an upcoming legal battle with the decentralized exchange (DEX). The trading platform revealed that the regulator flagged it for running as an unlicensed exchange. дальше »
2024-4-16 12:08 | |
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Blast’s Leaper Finance flagged; “the group of scammers who stole 8 figures”
Blockchain security firm ZachXBT questioned the legitimacy of Leaper Finance, a new project on the L2 platform Blast. ZachXBT linked Leaper Finance with a fraudulent group that stole eight figures with multiple platforms, including Magnate, Lendoro, Solfire, and Kokomo. дальше »
2024-4-15 09:29 | |
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Avail, Blockchain Data Availability Project, Sketches Out Eligibility for Token Airdrop
A screenshot of a document describing the eligibility criteria for the airdrop was posted on the social-media platform X by the user @Bitcoineo, and Avail’s public-relations team flagged the to tweet to CoinDesk, describing it as a "leak." дальше »
2024-4-15 21:24 | |
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Bybit flagged as a suspicious crypto trading platform by the SFC
Bybit, one of the prominent cryptocurrency exchanges, has been classified as a “suspicious” crypto trading platform by the Securities and Futures Commission (SFC) of Hong Kong. The SFC has raised concerns over the operations of the crypto exchange and has gone ahead to issue a warning regarding the risks associated with certain products offered by […] дальше »
2024-3-16 13:27 | |
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Crypto exchange BitForex left customers without $55.6m in alleged exit scam
Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit… дальше »
2024-2-27 14:00 | |
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Whales Are Accumulating Chainlink (LINK) and This Major Altcoin: Report
On-chain analyst Lookonchain recently flagged some large transactions involving Chainlink’s LINK token and Polygon’s MATIC token. Lookonchain noticed a wallet with no prior transaction history withdrawing nearly 250,000 LINK worth $3. дальше »
2023-12-20 16:30 | |
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How One Trader May Be Manipulating Yearn Finance (YFI) Prices on dYdX And Making Profits
Blockchain analytics firm Lookonchain has identified suspicious activity indicating an attempt to manipulate Yearn Finance’s YFI token on derivatives exchange dYdX for profit. Lookonchain had previously flagged potential price manipulation around SUSHI. дальше »
2023-11-20 10:00 | |
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Are Solana whales taking a step back?
Solana whales unstaked a large amount of SOL. Panic around potential dump grew, as the price fell. However, sentiment around SOL remained positive. On 12th November, Whale Alert flagged two The post Are Solana whales taking a step back? appeared first on AMBCrypto. дальше »
2023-11-18 01:30 | |
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Solana Saga phones at risk of hacks: CertiK
The issue revolved around a bootloader vulnerability. It wasn't clear if the issue impacted just Solana Saga or other Android devices as well. Blockchain security firm CertiK flagged a majorThe post Solana Saga phones at risk of hacks: CertiK appeared first on AMBCrypto. дальше »
2023-11-16 13:30 | |
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Litecoin Whales Are Back In The Game, Can Price Reach $100?
Litecoin (LTC) whales are making their way back into the market once more as the bull market establishes itself. A number of large transactions have been flagged which suggests that these millionaire accounts are coming out to play. дальше »
2023-10-27 22:00 | |
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Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »
2023-9-16 15:47 | |
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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened
Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »
2023-9-8 22:00 | |
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Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam
A cryptocurrency investor lost $24.23 million in a phishing scam, losing stETH and rETH tokens. The scammer had previously been flagged and was linked to several crypto phishing websites. The post Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam appeared first on BeInCrypto. дальше »
2023-9-7 11:15 | |
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Crypto gambling site Stake sees suspicious withdrawals totalling $16M
The withdrawals were flagged by Security firm Cyvers Alerts. The cryptocurrencies involved in the withdrawals include USDT, ETH, DAI, USDC and STAKE. Alphapo, a supplier of payment services to several crypto-gambling sites saw similar erroneous withdrawals on July 23. дальше »
2023-9-5 22:34 | |
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Ethereum retail traders accumulate: Will their efforts drive a bullish reversal?
ETH flagged multiple signs indicating that it was ripe for a bullish takeover. ETH whales could be keeping the sell pressure alive. Ethereum [ETH] has been on a bearish streak since the secoThe post Ethereum retail traders accumulate: Will their efforts drive a bullish reversal? appeared first on AMBCrypto. дальше »
2023-8-27 10:30 | |
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Italy Becomes First Western Country to Ban ChatGPT, What About Other Countries?
Coinspeaker Italy Becomes First Western Country to Ban ChatGPT, What About Other Countries? With the flagged worries, OpenAI has 20 days to resolve the issues and provide solutions or face penalties in Italy. дальше »
2023-4-5 13:58 | |
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Binance’s BUSD Stablecoin Was Reportedly Targeted by Rival
Circle flagged concerns about Binance's mismanagement of reserves months before New York regulators intervened, according to a Bloomberg report. The move highlights the battle between the two firms for dominance in the high-stakes stablecoin market. дальше »
2023-2-14 23:45 | |
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Alameda-linked address flagged withdrawing over $2m of FTT
Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence. дальше »
2023-2-8 17:45 | |
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Bitcoin Surges To 23,000 As Miners Sales Sees Multi-Year Low
Bitcoin has continued with its bullishness as it surged its price above the USD$23,000 level, a positive signal amid miners reduced the sales of their mined coins. On-chain flows flagged by Bitifinex analysts indicate that the amount of Bitcoin moved from Bitcoin mining addresses to wallets owned by cryptocurrency exchanges has declined to multi-year lows. дальше »
2023-1-24 22:00 | |
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These 17 Fraud Crypto Websites Have Been Flagged By 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 to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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