Tag: suspicious
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
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
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
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
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
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
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
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 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
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
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
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 [...]
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 l [...]
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 a [...]
Binance Hires Former IRS Special Agent to Head Suspicious Activity Reporting
Binance has hired a veteran financial criminal investigation agent to head up suspicious activity reporting as it continues to strengthen its regul [...]