Tag: Suspicious
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…
Deutsche Bank reports data leak – customers should check accounts for suspicious transactions
Deutsche Bank and Postbank Deutsche Bank and its subsidiary Postbank are affected by a data leak (Photo: dpa) Frankfurt Deutsche Bank has warned an unknown number of customers about data…
Authorities have only received half of all suspicious activity reports
Finance Minister Christian Lindner The Federal Ministry of Finance also admits that there are major deficits in the fight against money laundering in Germany. (Photo: dpa) Berlin The fight against…
Suspicious Altcoin Shares From Bitcoin Enemy Peter Schiff: His Account May Have Been Hacked!
bitcoin And to cryptocurrencies The Twitter account of Peter Schiff, a gold defender known for his heavy criticism of counterfeiting, has apparently been hacked. After the possible hacking event from…
Analysis Firm Sounds Suspicious Whale Alert On This Altcoin: “May Be Manipulating The Price”
A decentralized protocol for synthetic assets. Linear Finance’s (LINA) altcoin Its price has increased by more than 20% during the day, reaching $0.02172 at the time of this writing. Cryptocurrency…
This Bitcoin Exchange Has Stopped Withdrawals Due To Suspicious Transactions!
Bitcoin (BTC) And cryptocurrencyThe increasing adoption of spyware has caused criminals and malicious people to turn to this sector as well. In this context, a Virgin Islands-based cryptocurrency exchange BKEXstated…
Suspicious Transactions on Meme Coin: Trillions of Assets Sold, There’s Panic!
Blockchain tracker “Lookonchain” shares massive amounts in its latest post. LADYS The meme referred to “suspicious wallets” that buy and sell coins. Lookonchain has identified addresses that have sent 90…
Ethereum and MATIC Developers: This Altcoin Is Suspicious!
The core developers of Ethereum and Polygon pointed out the problems with the OpenAI CEO’s altcoin project. Although the project claims to be revolutionary, its “plans are unrealistic and scary,”…
Cryptocurrency Investigation For Suspicious Transactions From South Korea To MP
South Korea Democratic Party lawmaker Kim Nam-KUK is under investigation for suspicious crypto transactions worth $4.5 million. According to a local agency’s report on May 8, the opposition party deputy…
Suspicious Altcoin Transactions of the Deputy Detected, The Source of the Money is Curious!
Cryptocurrency transactions of Democratic Party MP Kim Nam-kuk in South Korea caused controversy. According to the news of Coindesk Korea, in South Korea cryptocurrency MP Kim Nam-kuk, who submitted the…
Tech Giant Shocked From Official: I’m Suspicious About Crypto!
Leading tech giant Nvidia Michael Kagan, chief technology officer of , recently conducted an interview with the Guardian. Kagan stated that he is “skeptical” about the benefits of cryptocurrencies. Kagan,…
Turkish Scientists Attracting Attention With Their Suspicious Deaths
Suicides, accidents, the theories that followed… Each of the stories of our scientists, whose deaths left behind discussions besides their valuable work, is like a mysterious movie scenario without a…
There Is Suspicious Activity! – Cryptokoin.com
Despite its recent success, Blur (BLUR), an NFT-focused altcoin project, is said to be manipulating the market. A recent report by CryptoSlam offered some solid evidence on this. Altcoin investors…
Suspicious ship searched for Nord Stream explosions
Wagner boss announces conquest of the eastern part of Bachmut According to their own statements, the Russian mercenary group Wagner has conquered the entire eastern part of Bakhmut. “Everything east…
Suspicious ship searched for Nord Stream explosions
Wagner boss announces conquest of the eastern part of Bachmut According to their own statements, the Russian mercenary group Wagner has conquered the entire eastern part of Bakhmut. “Everything east…
Suspicious ship searched for Nord Stream explosions
Wagner boss announces conquest of the eastern part of Bachmut According to their own statements, the Russian mercenary group Wagner has conquered the entire eastern part of Bakhmut. “Everything east…
Suspicious ship searched for Nord Stream explosions
Swiss President expresses skepticism about German tank request Swiss President Alain Berset has expressed skepticism about a request from Germany to buy back Leopard 2 tanks. There are rules for…
Suspicious ship searched for Nord Stream explosions
Swiss President expresses skepticism about German tank request Swiss President Alain Berset has expressed skepticism about a request from Germany to buy back Leopard 2 tanks. There are rules for…
KPMG Law separates from suspicious partner after raid
Frankfurt skyline Apparently, KPMG Law was late in recognizing that one of its partners was no longer tenable. (Photo: Reuters) Cologne It’s over again after less than six months: KPMG…