Dems seek suspicious activity reports linked to Trump crypto ventures
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several...
suspicious
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
Why Regulators Flagged This Crypto Exchange as “Suspicious”
Hong Kong’s Securities and Futures Commission (SFC) has categorized crypto exchange Bybit as a “suspicious” entity. On Thursday, the regulator...
Hong Kong adds Bybit to its list of suspicious crypto exchanges
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$6m missing: Liquidators reveal suspicious transactions at failed Auckland crypto exchange Dasset
Liquidators say "unexplained withdrawal transactions" have been identified. Photo / 123rfCustomers of failed Auckland crypto exchange Dasset, where some $6.3...
Terraform Labs Faces SEC Scrutiny Over Suspicious $166 Million Payment: Report
In a recent filing, the U.S. Securities and Exchange Commission (SEC) has urged the Delaware bankruptcy court to reject Terraform...
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received...
$3,000 Is Next for Ethereum (ETH), Cardano (ADA) Shows Massive Breakthrough, Solana’s (SOL) Suspicious Rally
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This 530 Billion Shiba Inu (SHIB) Purchase Is Extremely Suspicious
Cover image via www.freepik.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views...
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...