2024-9-12 11:02 |
Indodax, one of Indonesia’s largest cryptocurrency exchanges, has reportedly been targeted by a cyberattack, with over 150 suspicious transactions flagged. According to Cyvers Alerts, the total loss from the attack is estimated at $18.
Similar to Notcoin - Blum - Airdrops In 2024
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AVAX plummeted by 10% due to massive shady whale transactions. Despite the sharp decline, the derivatives market showed a bullish inclination among traders. Avalanche [AVAX] has experienced The post AVAX plunges amidst suspicious whale transactions: What now? appeared first on AMBCrypto.
2024-6-23 14:00 | |
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2024-6-5 20:36 | |
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South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023.
2024-2-15 17:56 | |
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Blockchain security platform Cyvers has detected several suspicious transactions from the crypto casino site Duelbits, indicating a security breach.
2024-2-14 00:46 | |
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The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…
2023-11-22 12:30 | |
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Mastercard has teamed up with Feedzai to alert about suspicious crypto transactions in real time. Payments giant Mastercard has entered into a partnership with Feedzai, an artificial intelligence (AI) powered risk management system, in a bid to increase crypto fraud…
2023-11-20 15:17 | |
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A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions.
2023-11-9 12:43 | |
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FinCEN has urged crypto-service providers to be vigilant in recognizing and reporting suspicious transactions This includes clients who have engaged in transactions with businesses located in jThe post FinCEN issues new alert about crypto-financed terrorism appeared first on AMBCrypto.
2023-10-21 15:30 | |
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The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.
2023-10-21 22:52 | |
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The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.
2023-10-20 17:19 | |
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Anonymous $1. 6 million NFT purchase triggers the cryptocurrency community’s suspicions. The previous sale at a much lower price raises questions of foul play. Tornado Cash’s involvement adds to concerns due to its history of anonymizing transactions.
2023-10-10 12:20 | |
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Remitano, a Seychelles-based cryptocurrency exchange platform, experienced suspicious transactions on Sept. 14. The platform experienced large withdrawals under suspicious circumstances, with over $2.
2023-9-15 14:53 | |
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The Remitano exchange experienced suspicious transactions, as over $2.7 million was drained from its wallet by a single account.
2023-9-15 23:34 | |
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CoinEx, a prominent global cryptocurrency exchange, has fallen victim to a significant security breach resulting in losses estimated at $29 million. The hack was brought to light by blockchain analysts who uncovered a series of suspicious transactions originating from the exchange’s hot wallets.
2023-9-13 21:36 | |
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CoinEx has become a subject of what it called a 'security incident,' with multiple suspicious transactions stemming from the platform's Ethereum hot wallet.
2023-9-13 21:11 | |
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Chicago broker charged for ignoring suspicious stock transactions. The post SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports appeared first on BeInCrypto.
2023-8-30 21:55 | |
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In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars.
2023-8-23 16:00 | |
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Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday.
2023-6-26 16:40 | |
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Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by…
2023-5-8 16:03 | |
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Celsius creditors say info from FTX is crucial in determining if some CEL trades were meant to inflate its price artificially.
2023-4-27 12:41 | |
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In determining the success of Web3, security measures like PureFi’s SafeTransact alongside Web3 security companies are an approach to secure transactions from cybercriminals.
2023-4-13 10:15 | |
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A crypto analyst delivered a breakdown of Binance's beacon chain transactions after stating something suspicious is happening with the firm.
2022-12-19 15:27 | |
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Large transactions occur on network as selling pressure ascends
2022-12-3 15:35 | |
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It's been two weeks since the Bahamas-based crypto exchange, FTX filed for bankruptcy. Along with the news of the bankruptcy came details about suspicious transactions. In the aftermath of FTX’The post This on-chain sleuth and his deep dive into misconceptions around FTX state that... appeared first on AMBCrypto.
2022-11-21 16:30 | |
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FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform.
2022-11-13 12:49 | |
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In the turn of a new event, OpenSea has decided to roll out new and dedicated security features to curb the rise of NFT scams and safeguard the interests of its users on the platform. With the new security feature, users don’t have to worry about suspicious NFT transactions.
2022-6-23 09:57 | |
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“A successful attack would have come from a malicious NFT within Rarible's marketplace, itself, where users are less suspicious and familiar with submitting transactions,” noted Check Point Research.
2022-4-15 13:00 | |
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Dogecoin founder Billy Markus noticed a suspicious transaction pattern on Etherscan that prompted the company to halt all transactions for the time being.
2022-1-18 13:52 | |
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Despite the fact that Russia was never overly friendly towards cryptocurrencies, the country still feels the negative effects of the crypto industry, such as money laundering, suspicious transactions, fraud and scams, and alike.
2021-9-17 13:07 | |
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The Biden administration is reportedly planning to ban companies from paying ransomware gangs
2021-7-7 08:02 | |
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Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities.
2021-4-2 07:30 | |
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Banks cleared over $2 trillion in "suspicious" transactions. How did crypto fare in comparison?
2020-9-23 00:37 | |
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CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets
2020-9-10 05:17 | |
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Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, Finra and CFTC for failure to flag suspicious transactions and lapses in AML compliance.
2020-8-10 21:20 | |
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Yesterday, the Ethereum blockchain saw two suspicious transactions: a single, unmarked address unknown by the crypto public sent two transactions both with a transaction fee of 10,668 ETH during a 16-hour time span.
2020-6-12 13:00 | |
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News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious.
2020-6-3 19:08 | |
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Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans.
2020-2-18 14:00 | |
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Russia is looking at creating a regulatory distinction between asset tokenization and 'pure' cryptocurrencies.
2020-2-19 22:00 | |
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Russia is looking at creating a regulatory distinction between asset tokenization and 'pure' cryptocurrencies.
2020-2-18 22:00 | |
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Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
2020-1-28 21:00 | |
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If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a.
2019-12-6 10:40 | |
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Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange.
2019-9-26 21:36 | |
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German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough.
2019-9-26 11:00 | |
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Coinspeaker AOFEX Strengthens AML System and Makes Efforts to Prevent Suspicious Capital InflowsA UK-based cryptocurrency exchange AOFEX boasts a bank-level security risk control system and technology which fully guarantees fairness of transactions and provides users with quality service.
2019-9-9 10:48 | |
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Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions.
2019-8-23 23:54 | |
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At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin.
2019-7-14 11:30 | |
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The Bitcoin community eagerly awaits the raging bull market; however, the pump in its price occurs under suspicious circumstances. Bitcoin Block Bot, which alerts the community of massive Bitcoin movements caught wind of a shady pattern.
2019-6-30 17:30 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Gala Games recently suffered a significant security breach, resulting in approximately $200 million worth of $GALA tokens being minted by attackers. The malicious actors were able to create 5 billion $GALA directly through minting.
Reports have surfaced regarding the Bitrue Drainer, who allegedly pilfered $23. 5 million worth of assets on April 14, 2023, making another significant sale in the past 24 hours. This time, the individual unloaded 4,207 ETH for 16.
In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who participate in airdrops.
Unusually large withdrawals were reportedly made from Stake to an account with no previous activity, with funds stolen including Tether and Ether.
Unusually large withdrawals were made from Stake to an account with no previous activity, including $3.9 million in Tether and $9.8 million in Ether.
The Crypto market, known for its unpredictable nature, recently took another sharp downturn, shaking the foundation of many traders and speculators. This latest wave of liquidations, however, seemed to have swept up not just regular players but also an entity behind one of last year’s most significant crypto heists. The Great Heist And The Liquidation […]