Tag: suspicious

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Hong Kong’s Markets Regulator Issues Warning Against Crypto Exchange Bybit

Hong Kong’s Markets Regulator Issues Warning Against Crypto Exchange Bybit

"The SFC is concerned that these products have also been offered to Hong Kong investors and wishes to make it clear that no entity in the Bybit group [...]
HK SFC warns of suspicious investment products Free Guy, Gold Scalper and Gold Champ

HK SFC warns of suspicious investment products Free Guy, Gold Scalper and Gold Champ

The Securities and Futures Commission (SFC) of Hong Kong today warned the public of several suspicious investment products – namely, Fre [...]
HK regulator warns public of suspicious Forex products offered by Eternity Prime Limited

HK regulator warns public of suspicious Forex products offered by Eternity Prime Limited

Hong Kong’s Securities and Futures Commission (SFC) today warned the public of suspicious investment products named “Eternity.inc forex [...]
A Suspicious 'Munger' Coin Soars Then Crashes After Billionaire Charlie Munger's Death

A Suspicious 'Munger' Coin Soars Then Crashes After Billionaire Charlie Munger's Death

A memecoin that was minted 15 minutes after Charlie Munger's death soared by more than 31,000% before losing 98% of its value over the subsequent 24-h [...]
Justin Sun Confirms HTX, Heco Chain Exploited After $100M in Suspicious Transfers

Justin Sun Confirms HTX, Heco Chain Exploited After $100M in Suspicious Transfers

HTX withdrawals and deposits have been temporarily suspended, and all losses will be covered by the exchange, Sun said. www.coindesk.com [...]
HECO Chain bridge compromised, over $86.6M sent to suspicious addresses

HECO Chain bridge compromised, over $86.6M sent to suspicious addresses

Data shared by blockchain security platform PeckShield shows that more than $86.6 million in digital assets were transferred from the HECO Chain bridg [...]
Police Arrest Man With Gun Near Capitol and Scrutinize Suspicious Package

Police Arrest Man With Gun Near Capitol and Scrutinize Suspicious Package

The U.S. Capitol Police said its officers apprehended a man with a firearm blocks away from the Capitol. At the same time, the agency warned of a susp [...]
Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

Hacked cryptocurrency wallet Atomic Wallet has frozen $2 million in “suspicious deposits” in a joint effort with major crypto exchanges.Announcing the [...]
GSTN to get info from FIU about suspicious forex transaction by GST assessee

GSTN to get info from FIU about suspicious forex transaction by GST assessee

In order to curb misuse of GST registration for money laundering, the government has included GST Network (GSTN) in the list of entities for sharing o [...]
Blockchain Assoc. requests info on Prometheum over ‘suspicious’ approval

Blockchain Assoc. requests info on Prometheum over ‘suspicious’ approval

United States crypto lobby group Blockchain Association has filed a request with the U.S. Securities and Exchange Commission, seeking information abou [...]
South Korea Lawmaker Kim Nam-kuk Investigated by Prosecutors Over Suspicious Crypto Transfers: Report

South Korea Lawmaker Kim Nam-kuk Investigated by Prosecutors Over Suspicious Crypto Transfers: Report

Rep. Kim Nam-kuk of the Democratic Party of Korea allegedly withdrew 800,000 WEMIX tokens from late February to early March in 2022, and the transacti [...]
Celsius creditors demand transparency on ‘suspicious’ FTX transactions

Celsius creditors demand transparency on ‘suspicious’ FTX transactions

Celsius creditors claim that some FTX users have engaged in suspicious trades that may have manipulated the price of the Celsius (CEL) token in 2022. [...]
DeFi tool to notify users about suspicious on-chain activity

DeFi tool to notify users about suspicious on-chain activity

The success of Web3 is dependent upon solutions to the security issues posed by distinct application structures.Web3 security companies are responsibl [...]
Turkish Authorities Order Seizure of ‘Suspicious’ FTX Assets

Turkish Authorities Order Seizure of ‘Suspicious’ FTX Assets

Since Nov. 14, MASAK has also been investigating the exchange's local unit, FTX Turkey. The ongoing investigations have shown that customers' trust wa [...]
Gun law advocates hail credit card code as way to cut down suspicious sales

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 Age [...]
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