Tag: Suspicious
That Cryptocurrency Exchange Was Also Added to the “Suspicious” List!
Although the cryptocurrency market has shown great growth in recent years, it also carries many risks for investors. To reduce these risks and protect investors, regulators are increasing inspections and…
Suspicious Alert Issued for One of the Largest Cryptocurrency Exchanges!
The Hong Kong Securities and Futures Commission (SFC) has flagged the popular cryptocurrency exchange as “suspect”. SFC on Thursday, March 14 “dubious cryptocurrency exchanges” updated the list. Cryptocurrency exchange after…
The Country That Blocked Access to Binance Draws Attention to 26 Billion Dollars of Suspicious Transactions!
Billions of dollars worth of “suspicious” transactions were made on Binance Nigeria last year. Nigeria, struggling with a serious inflation and currency crisis, has begun to become the center of…
Suspicious Transactions Have Been Detected in the Bitcoin-Based Altcoin, which Experienced a Huge Jump After the Stock Exchange Listing!
One of the leading cryptocurrency exchanges KuCoinBitcoin based SatoshiVM (SAVM) He announced that he listed the altcoin named. With this listing announcement, the SAVM price skyrocketed, rising up to 58%…
Suspicious Transactions on Bitforex Exchange: Withdrawals Suspended! Pay Attention to These Two Altcoins
crypto exchange Bitforex, It has recently come under scrutiny following suspicious activity involving hot wallets. Suspicious Activity Detected on Crypto Exchange Bitforex On February 23, the exchange’s hot wallets saw…
Meme Coin, Called “Suspicious”, Blocked Users!
Meme-based cryptocurrency project Floki Inu, a meme coin, has found itself in choppy waters after the Hong Kong Securities and Futures Commission (SFC) raised concerns about high-yield staking schemes. The…
Popular Meme Coin Responds to Suspicious Alert From Hong Kong!
Popular meme coin FLOKI (FLOKI) has responded to the Hong Kong Securities and Futures Commission (SFC). Hong Kong’s regulatory authority, SFC, classified FLOKI and TOKEN’s staking passive income programs as…
Response to Allegations from Floki Inu (FLOKI), Described as ‘Suspicious’ by Hong Kong SEC
Floki Inu (FLOKI) ecosystem released a statement in response to the Hong Kong Securities and Futures Commission (SFC) warning about the staking program. SFC listed Floki and TokenFi Staking Program…
“Suspicious” Warning for Floki Inu! What are Floki Alternative Coins?
A warning came from Hong Kong, which we know as the country where China opened up to the world in the field of crypto money, after the positive atmosphere that…
Bitcoin Exchange Upbit Warned Its Users Due to Suspicious Movements in This Altcoin Fund!
Important cryptocurrency one of the stock exchanges upbit, SOMESING (SSX) It warned its members who held this digital asset by announcing that there were suspicious transactions in their funds. Upbit…
Hong Kong CMB Warned for These 2 Altcoins: Suspicious Product!
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning about two new altcoin investment programs called “Floki Inu Staking Programme” and “TokenFi Staking Programme”. These programs…
Hong Kong’s Regulatory Authority Warns Users Against This Memecoin’s Suspicious Investment Products!
Hong Kong Securities and Futures Commission (SFC) Today “Floki Staking Program” And “TokenFi Staking Program” judicial with cryptocurrencies issued a public warning regarding two related questionable investment products. Both products…
Suspicious Whale Activities from Altcoin: What Do Huge Transfers Mean?
According to ChainArgos, a blockchain intelligence firm, polygon There have been several suspicious flows to exchanges from . The firm claims that the Polygon network has not maintained its original…
Suspicious Transaction Alert on the World’s Second Largest Cryptocurrency Exchange: Security Company Issues Warning
Cyvers, a leading cryptocurrency security company, has issued an alert regarding suspicious transactions on Upbit, South Korea’s largest and the world’s second largest crypto exchange. According to Cyvers, their AI-powered…
Suspicious Transactions Detected in This Altcoin, Price Dropped by 90 Percent, Two Exchanges Suspended Trading!
cryptocurrency Security company Cyvers Alert has issued a critical alert about an altcoin after detecting an abnormal transaction linked to the KyberNetwork hacker. According to the alert, an address funded…
Justin Sun’s $100 Million Suspicious Transaction on the Cryptocurrency Exchange!
Blockchain security platforms detected suspicious activity on the HECO chain bridge with the HTX exchange, where Justin Sun advises. According to information shared by Web3 security company Cyvers, a suspicious…
Suspicious Whale Alert on This Altcoin: Analysis Company Claims Manipulation is Currently Occurring
cryptocurrency According to analysts of the analysis company Lookonchain, SushiSwap (SUSHI) There is manipulation in the altcoin price. At the time of writing this article, SUSHI seems to have gained…
Bitcoin Exchange Bidget Delisted This Altcoin, Which It Listed 4 Days Ago, Due to Suspicious Transactions!
bitget, On October 27, 2023 TokenFi (TOKEN) It had announced that the spot market was listed in the Innovation Zone. According to the Innovation Zone rules, a 60-day valuation period…
Another Decentralized Exchange Suspended Its Operations Due to Suspicious Transactions in Its Funds!
THORChain based decentralized exchange THORSwapannounced that it was temporarily entering maintenance mode in response to an increase in potentially illicit funds passing through the platform. THORSwap Goes to Maintenance Mode…
Beware: Orbiter Finance Developers Allegedly Started Making Some Suspicious Fraudulent Transactions
Orbiter Finance Users of the Orbiter Bridge, managed by , are advised to exercise caution due to the observed anomalies. Users were asked by Onchain security analysts to postpone their…