Suspended - Свежие новости [ Фото в новостях ] | |
Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token
Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges. дальше »
2025-12-11 23:28 | |
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Stream Finance Freezes Withdrawals After $93M Loss Amid Fraud Concerns
DeFi platform Stream Finance suspended withdrawals following a $93 million asset loss by an external fund manager, potentially affecting $285 million in loans. The post Stream Finance Freezes Withdrawals After $93M Loss Amid Fraud Concerns appeared first on Coinspeaker. дальше »
2025-11-4 18:25 | |
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Stream Finance suspends withdrawals following $93M loss, launches investigation
DeFi protocol Stream Finance has halted all deposits and withdrawals following a major loss. Decentralized finance platform Stream Finance has suspended deposits and withdrawals after suffering a $93 million loss, prompting concerns across the DeFi community and triggering a formal… дальше »
2025-11-4 11:12 | |
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Bitcoin Nears $120,000 Amid Near-Certain Fed Rate Cut and Liquidity Tailwinds | US Crypto News
Bitcoin is closing in on the $120,000 milestone as traders price in a near-certain October Fed rate cut. Weak labor data, suspended government reports, and liquidity-driven safe-haven flows are amplifying BTC demand. дальше »
2025-10-2 17:42 | |
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R2 Protocol’s X account suspended after mainnet launch
X has suspended the account of R2 Protocol, a decentralized yield platform for real-world assets, just after the platform’s mainnet launch. The R2 Protocol launched its mainnet on Ethereum, going live on Sept. 26 as the onchain yield platform looked… дальше »
2025-9-27 20:45 | |
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K-drama star Hwang Jung-eum sentenced in $3M crypto embezzlement case
Hwang Jung-eum, a South Korean actress and K-drama star, was handed a suspended prison sentence for embezzling $3 million from her agency to invest in cryptocurrency. According to a report from local media outlet Korea JoongAng Daily, Hwang has been… дальше »
2025-9-27 10:58 | |
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Crypto scammers tried to bribe X employees to reinstate suspended accounts
Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, with the goal of having suspended accounts reinstated, X said Friday. X noted that it was taking strong action after exposing… дальше »
2025-9-20 23:01 | |
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Monero in trouble: Kraken freezes deposits, Qubic grabs 51% hashrate
Kraken suspended Monero deposits after detecting that a single mining pool gained majority control of the network’s hashrate. The exchange cited security concerns following what appears to be a successful 51% attack on the privacy-focused blockchain. “As a security precaution,… дальше »
2025-8-18 23:30 | |
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Ripple CTO addresses XRP debate as Kraken eyes $15 billion IPO
Powell flagged regulatory risks as main concern for XRP. Kraken suspended XRP trading in the US due to legal pressure. Kraken handles $1.3 billion in daily trading across 1,100 pairs. Ripple’s Chief Technology Officer, David Schwartz, has weighed in on renewed speculation surrounding Jesse Powell, the co-founder of crypto exchange Kraken, as the firm prepares […] The post Ripple CTO addresses XRP debate as Kraken eyes $15 billion IPO appeared first on CoinJournal. дальше »
2025-8-2 16:07 | |
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WOO X Exchange Hacked – $14 Million Stolen From User Accounts
WOO X suspended transactions after a $14 million breach that targeted user accounts, not company wallets. The exchange provided an exclusive statement to BeInCrypto. The post WOO X Exchange Hacked – $14 Million Stolen From User Accounts appeared first on BeInCrypto. дальше »
2025-7-24 20:35 | |
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Helium price forecast as Coinbase suspends Helium MOBILE trading
The Helium ecosystem is under renewed pressure after Coinbase, one of the largest crypto exchanges globally, officially suspended trading for the deprecated Helium Mobile (MOBILE) token, triggering a sharp selloff across related assets. дальше »
2025-6-27 14:36 | |
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Pump.fun token auction delayed again amid legal pressure, social media ban
The planned raise, originally targeting $1 billion at a $4 billion valuation, has been pushed to mid-July. Social media platform X suspended Pump. fun and the founder’s accounts on 16 June. дальше »
2025-6-21 11:16 | |
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Sui-based Haedal Protocol suspends haeVault feature following Cetus’ $223m exploit
Sui-based liquid staking protocol Haedal has temporarily suspended its haeVault feature, which relies on the Cetus liquidity pool, after the LP provider suffered a $223 million exploit. In a recent post, the staking protocol published an official statement responding to… дальше »
2025-5-24 11:05 | |
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Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
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MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
Coinbase has announced it will delist MOVE amid a $38M token dump controversy. MOVE price has hit a record low, down 84% from the December 2024 peak. Movevent Labs co-founder Rushi Manche has been suspended amid a governance and audit probe. дальше »
2025-5-3 16:44 | |
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MOVE Price Drops 22% As Movement Labs Suspends Co-founder Rushi Manche
The MOVE token has dropped 22% after Movement Labs suspended co-founder Rushi Manche amid an investigation into a market maker scandal. This follows Coinbase’s delisting announcement and ongoing concerns over internal governance. дальше »
2025-5-2 10:15 | |
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Movement Labs suspends co-founder amid market making scandal as MOVE drops 20% amid Coinbase delisting
Movement Labs has suspended co-founder Rushi Manche as it continues to investigate a scandal involving one of its former market makers. In a post on X dated May 2, Movement Labs confirmed Manche’s suspension as a third-party investigation by Groom… дальше »
2025-5-2 09:55 | |
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Binance to suspend deposit and withdrawal for BNB Smart Chain temporarily on April 17
Binance users will not be able to make deposits and withdrawals on the BNB Smart Chain as it will be suspended temporarily while the platform carries out wallet maintenance. According to a recent announcement, the major crypto exchange plans to… дальше »
2025-4-15 10:53 | |
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Binance Wallet and YZi Labs-Backed KiloEx Suffers a $7 Million Hack
KiloEx lost $7 million in a cross-chain hack linked to a price oracle flaw. The Binance-backed platform is suspended as the team investigates the breach. The post Binance Wallet and YZi Labs-Backed KiloEx Suffers a $7 Million Hack appeared first on BeInCrypto. дальше »
2025-4-15 03:10 | |
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UPCX halts transactions after $70m security breach
The open-source payment platform UPCX suspended transactions following an unauthorized withdrawal of approximately $70 million in digital assets. Blockchain security firm Cyvers identified the breach on April 1, flagging suspicious activity involving 18. дальше »
2025-4-2 22:41 | |
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South Korea’s Upbit Issues Warning Against HIFI: Token Tanks 10%
Coinspeaker South Korea’s Upbit Issues Warning Against HIFI: Token Tanks 10% HIFI’s value dropped 11% after Upbit suspended deposits, following the token's addition to DAXA's watchlist due to transparency issues. дальше »
2025-3-29 13:08 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Binance suspends employee over insider trading allegations
Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a previous role to front-run trades. According to a March 25 X post, Binance began looking into the matter on March… дальше »
2025-3-25 11:29 | |
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OKX suspends DEX aggregator service due to detection of North Korean Lazarus attack
Following the discovery of an attempted attack by North Korea’s Lazarus Group, OKX has temporarily suspended its decentralized exchange aggregator service. The exchange made the announcement on Mar. дальше »
2025-3-17 08:40 | |
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Cryptocurrencies to watch this week: Arbitrum, Flare, Pi Network
Cryptocurrencies are highly volatile following President Donald Trump’s on-again, off-again 25% tariffs on imports. Bitcoin (BTC) dipped below $83,000 on Tuesday, March 4 when the tariffs went into effect; by Thursday, certain tariffs were suspended or delayed and Bitcoin bounced… дальше »
2025-3-10 22:00 | |
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Binance suspends RED listing as Redstone slashes airdrop allocation
In a dramatic turn of events, Binance, the world’s leading cryptocurrency exchange, has suspended the highly anticipated listing of Redstone’s RED token. Binance’s decision, announced on March 6, 2025, comes in response to Redstone’s sudden reduction of its community airdrop allocation, a move that has ignited a firestorm of criticism and raised questions about fairness […] дальше »
2025-3-7 19:33 | |
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SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request
The SEC has suspended its fraud lawsuit against Geosyn Mining at the request of the accused executives, following federal charges on similar allegations. On Feb. 14, the SEC informed a Texas court that it would suspend the ongoing case against… дальше »
2025-2-17 11:23 | |
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Crypto Market Rebounds as Trump Pauses Tariffs on Canada and Mexico
Key Takeaways: Crypto markets rebounded after the US suspended tariffs on Canada and Mexico. Bitcoin and Ether prices recovered sharply from the tariff-induced lows. The US, Mexico, and Canada agreed The post Crypto Market Rebounds as Trump Pauses Tariffs on Canada and Mexico appeared first on CryptoNinjas. дальше »
2025-2-6 07:36 | |
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Aerodrome Finance suspends two contributors over insider trading
Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a… дальше »
2025-1-29 21:08 | |
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Phemex reassures users with a compensation plan after $37 million hot wallet breach
Singapore-based crypto exchange Phemex has temporarily suspended withdrawals following a reported $37 million exploit targeting one of its hot wallets. On Jan. 23, the exchange announced this decision to allow for an emergency inspection and to enhance its wallet security measures. дальше »
2025-1-24 19:05 | |
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Indian crypto exchange Mudrex suspends withdrawals amid 200% growth in user base
Crypto exchange Mudrex announced Sunday that it has temporarily suspended crypto withdrawals, citing compliance concerns and the need to prevent misuse by bad actors. Mudrex, a Bengaluru-based crypto exchange platform supported by Y Combinator, Better Capital, and Woodstock Fund, has… дальше »
2025-1-13 12:07 | |
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MEXC Announces USDT Trading Support for EU Users
Seychelles, January 10, 2025 – As the European Union prepares to implement the Markets in Crypto-Assets Regulation (MiCA), many exchanges have suspended USDT services, raising liquidity concerns for European traders. дальше »
2025-1-10 16:47 | |
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MEXC Announces USDT Trading Support for EU Users
As the European Union prepares to implement the Markets in Crypto-Assets Regulation (MiCA), many exchanges have suspended USDT services, raising liquidity concerns for European traders. In response, global cryptocurrency exchange MEXC has announced that EU users can continue trading USDT freely on the platform. дальше »
2025-1-10 11:51 | |
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Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims
Craig Wright, who falsely claimed to be Satoshi Nakamoto, gets a 12-month suspended jail sentence for contempt of court. The post Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims appeared first on BeInCrypto. дальше »
2024-12-20 22:37 | |
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How memecoins helped Pump.fun grow 207% in November
Pump. fun's monthly revenue hit $93M in November, reflecting a 207% growth. The platform suspended its livestream feature amid concerns over harmful content. The memecoin market has experiencThe post How memecoins helped Pump. дальше »
2024-12-5 06:00 | |
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Immunefi suspends Trust Security (TrustSec) amid bug bounty dispute
Immunefi has suspended Trust Security for mischaracterizing a critical bug report. Trust Security discovered a theft-of-funds bug but was denied a full bounty payout. TrustSec rejected Immunefi’s goodwill offer, citing transparency concerns in Web3. дальше »
2024-11-14 12:18 | |
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Millions left in limbo as Korean crypto exchanges shut down amid regulations: report
More than a dozen crypto exchanges in South Korea have closed or suspended operations in 2024, leaving nearly $13 million in assets unclaimed by almost 34,000 subscribers. As South Korea enforces the Virtual Asset User Protection Act, more than a… дальше »
2024-10-24 14:27 | |
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Trust Wallet halts Transak onramp after data breach
Trust Wallet temporarily suspended Transak’s fiat-to-crypto payment service after the Miami-based firm suffered a data breach. According to Transak’s official statement, hackers gained compromised credentials through “unauthorized access” to a third-party employee’s laptop. дальше »
2024-10-22 22:48 | |
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Crypto exchange BingX suffers hacker attack, losses surpass $40m
BingX has temporarily suspended withdrawals following a suspected hacker attack on its hot wallet, with blockchain analysts estimating losses exceeding $40 million. Singapore-headquartered crypto exchange BingX has paused withdrawals after detecting a suspected hacker attack on its hot wallet, with… дальше »
2024-9-20 09:24 | |
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Crypto Friendly RFK Jr. Drops White House Hunt, Will Lend Kennedy Name to Trump
Robert Kennedy Jr. has suspended his independent pursuit of the U.S. presidency and encouraged his supporters to instead back former President Donald Trump in battleground states, putting the weight of the Kennedy name behind the GOP candidate. дальше »
2024-8-26 22:37 | |
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WazirX to resume phased INR withdrawals, fees reduced by 60%
WazirX will resume INR withdrawals in phases starting August 26, 2024. Users can withdraw up to 66% of INR balances, with fees reduced by 60%. Crypto withdrawals remain suspended as WazirX implements a Singapore Scheme. дальше »
2024-8-24 19:52 | |
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