Suspicious - Свежие новости [ Фото в новостях ] | |
Hong Kong crypto exchange responds to 'suspicious features' claim
The SFC's statement, issued earlier, stated that no entity within the JPEX group possessed an SFC license. Hong Kong has been actively aiming to provide a secure environment for both cryptocurrThe post Hong Kong crypto exchange responds to 'suspicious features' claim appeared first on AMBCrypto. дальше »
2023-9-15 12:30 | |
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Crypto Exchange CoinEx hacked, $29 million stolen
CoinEx, a prominent global cryptocurrency exchange, has fallen victim to a significant security breach resulting in losses estimated at $29 million. The hack was brought to light by blockchain analysts who uncovered a series of suspicious transactions originating from the exchange’s hot wallets. дальше »
2023-9-13 21:36 | |
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Crypto betting platform Stake silent on reported $41M fund drain
Several blockchain security firms, including Peckshield, have reported the suspicious movements of significant funds on crypto-based sports betting platform Stake. Cyvers platform first reported the incident, noting that about $16 million of stablecoins were converted into Ethereum (ETH). дальше »
2023-9-5 22:35 | |
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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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SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports
Chicago broker charged for ignoring suspicious stock transactions. The post SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports appeared first on BeInCrypto. дальше »
2023-8-30 21:55 | |
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PEPE Token Tumbles 20% Amid Suspicious Activity – Details
PEPE, the once-promising meme coin that garnered attention in the past quarter, suffered an unforeseen blow on Thursday as it succumbed to the grip of FUD (fear, uncertainty, and doubt). Despite making waves in recent months, PEPE’s momentum fizzled out by August, exacerbated by a wave of negative sentiment that battered the altcoin. дальше »
2023-8-25 18:00 | |
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FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars. дальше »
2023-8-23 16:00 | |
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'Suspicious' Multichain Wallet Dumps $1.8M WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-4 16:36 | |
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'Suspicious' Multichain Wallet Dumps $1.8M of WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-5 16:36 | |
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Aptos Network compromised by airdrop scam; users warned not to engage with suspicious tweets
Aptos Labs announced on Twitter today that the Aptos Network had been compromised. The news was confirmed through an official communication from the Aptos Foundation, as reported on Aptos Labs’ Twitter account. дальше »
2023-7-7 00:50 | |
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Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
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Scam Alert: BEN and PSYOP Tokens Follow in the Footsteps of PEPE and LADYS, Exploiting Crypto Enthusiasts
In a shocking turn of events, a notorious scammer on Twitter, known for shilling the BEN token, has swiftly transitioned to promoting another suspicious cryptocurrency called PSYOP. Despite warnings and the past scam, individuals continue to fall victim to the scammer’s tactics, resulting in an influx of millions of USD within hours. дальше »
2023-5-13 12:13 | |
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South Korean lawmaker under investigation for suspicious crypto transactions
Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by… дальше »
2023-5-8 16:03 | |
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South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022. дальше »
2023-5-8 15:24 | |
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Celsius creditors file to subpoena defunct crypto exchange FTX, here's why
The Unsecured Creditors Committee of Celsius has filed to subpoena FTX. The creditors want information related to certain FTX users who executed suspicious CEL trades last year. Creditors ofThe post Celsius creditors file to subpoena defunct crypto exchange FTX, here's why appeared first on AMBCrypto. дальше »
2023-4-27 14:30 | |
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DeFi tool to notify users about suspicious on-chain activity
In determining the success of Web3, security measures like PureFi’s SafeTransact alongside Web3 security companies are an approach to secure transactions from cybercriminals. дальше »
2023-4-13 10:15 | |
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Arbitrum DEX ArbiSwap Allegedly Rug-Pulling its Own Users, Claims Security Agency
A rug pull whistleblower has drawn attention to suspicious activities of the Arbitrum's Decentralized exchange (DEX) – ArbiSwap. The post Arbitrum DEX ArbiSwap Allegedly Rug-Pulling its Own Users, Claims Security Agency appeared first on BeInCrypto. дальше »
2023-3-2 13:03 | |
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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, which reportedly involved North Korean hackers, resulted in the loss… дальше »
2023-2-24 17:13 | |
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Hackers Take Control Of Robinhood Twitter Account To Promote Fake Crypto
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […] дальше »
2023-1-26 17:05 | |
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Trump NFTs surpass 7,000 ETH in volume, perfect way to close out 2022
Donald Trump collection has enjoyed a highly successful launch Problems with the NFTs are many, however, with suspicious activity behind the scenes The collection sums up a lot of the bubble-driven noise that has collapsed I the space this year There is nothing worse than when an otherwise-riveting movie wraps up via an underwhelming ending. дальше »
2022-12-21 14:42 | |
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Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism
Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure Israel, with its latest decision on 18 December, has set a key precedent wThe post Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism appeared first on AMBCrypto. дальше »
2022-12-19 15:30 | |
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Top Cardano-powered DEX MinSwap saw front-running exploit
Minswap investigates a front-running attack on its platform after a user called their attention to a suspicious transaction. Minswap, one of Cardano’s foremost multi-pool decentralized exchanges, experienced a front-running attack yesterday, Dec. дальше »
2022-12-9 19:07 | |
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This on-chain sleuth and his deep dive into misconceptions around FTX state that...
It's been two weeks since the Bahamas-based crypto exchange, FTX filed for bankruptcy. Along with the news of the bankruptcy came details about suspicious transactions. In the aftermath of FTX’The post This on-chain sleuth and his deep dive into misconceptions around FTX state that... appeared first on AMBCrypto. дальше »
2022-11-21 16:30 | |
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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 UnplThe post Crypto. дальше »
2022-11-14 14:30 | |
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FTX investigating suspicious $600 million withdrawal
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform. дальше »
2022-11-13 12:49 | |
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