Bitcoin’s 2023 Price Rise ‘Very Suspicious’, Says Manipulation Researcher
In 2017 the New York Times covered research co-authored by John Griffin, a finance professor at the University of Texas,...
suspicious
US Authorities to Probe Suspicious Alameda, SBF Wallet Transfers: Report
Although the disgraced founder of both FTX and Alameda Research is currently on bail under strict rules, there were multiple...
LUNC’s Suspicious Rally Continues, What’s Behind It? Crypto Market Review, Dec. 26
Arman Shirinyan Market does not seem to bring any more traction ahead of new year The end of one of...
Turkey to Confiscate ‘Suspicious’ Assets Related to FTX: Report
The Financial Crimes Investigation Board of Turkey (MASAK) seeks to seize “suspicious” assets linked to the battered cryptocurrency exchange FTX. ...
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...
Gamers are Wrong to be Suspicious of In-Game NFTs
Gamers: Integration of NFTs into video games is still in its early stages, and there is a lot of potential...
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...
CryptoCom Pauses Withdrawals and Restarts Users’ 2FA Accounts After Reports of Suspicious Activity
Not your keys, not your coins. Despite technological advances, the almost sacred mantra repeated ad nauseam by cryptocurrency maximalists still...
HMRC contacts crypto investors as banks report suspicious activity
Crypto investors’ activities seems suspicious to mainstream banksHMRC is contacting inventors who have made huge gains in the crypto marketHMRC...
CryptoPunk NFT sold for over $500 million in suspicious sale
In what would rank as one of the most expensive sales in the history of NFTs, a CryptoPunk NFT has...