Phemex crypto exchange alerted to over $29M of ‘suspicious’ outflows
Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex. Source link
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XRP Community Alerted to This Scam Method: Details
Cover image via www.freepik.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views...
Cardano (ADA) Users Alerted to Stay Away From This Dangerous Scam
TL;DR Warning About Fraudulent NFT Scheme: The Cardano Community, a Twitter account, warned users about a scam involving Berry Pool...
Shiba Inu (SHIB) Holders on Telegram Alerted, Here’s Reason
Cover image via stock.adobe.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views...
Fake ShibaSwap Exposed, SHIB Community Alerted
Tomiwabold Olajide Bad actors seek to take advantage of Shiba Inu's rising popularity to defraud unsuspecting investors ShibaArmy Scam Alerts,...
Shiba Inu (SHIB) Users Alerted on Unofficial ShibaSwap Account: Details
Shiba Inu-focused Twitter account LucieSHIB has alerted SHIB users about an unofficial Bone ShibaSwap Twitter account, which has nothing to...
How Circle alerted the NYDFS about Binance’s insufficient reserves
USDC issuer Circle alerted the NYDFS about mismanagement of Binance’s reserves last year. The complaint came around the same time...
Here’s how traders got alerted to some of the biggest rallies of this week’s resurging market
This crypto winter wasn’t a very long one. Having briefly touched $34,000 in the second half of January, Bitcoin (BTC)...