Suspicions - Свежие новости [ Фото в новостях ] | |
HEX Soars 15% in 24 Hours as Interpol Targets Founder with Red Notice
The Finnish authorities allege that Schueler evaded taxes for nearly four years, from June 2020 to April 2024, through discrepancies in his reported income. The tax service’s investigation uncovered significant differences between his reported earnings and estimates, raising suspicions of financial misconduct. дальше »
2024-12-26 14:30 | |
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$TURBO Price Drops 11% After Team-Linked Wallet Deposits 810M Tokens To Exchanges
The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […] дальше »
2024-10-18 13:56 | |
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EIGEN Sees $1.34M Airdropped To Binance, Price Drops 9% Amid Whale Activity
A notable transaction occurred two hours ago when address 0x4b4…452db airdropped 365,000 $EIGEN tokens, valued at $1. 34 million, into Binance, raising suspicions of a potential sell-off. This same address had received 536,000 $EIGEN tokens through an airdrop from P2P. дальше »
2024-10-11 11:15 | |
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Avalanche-backed borrowing protocol DeltaPrime suffers $4.5m hack
Decentralized borrowing protocol DeltaPrime has reportedly suffered a multi-million dollar hack, with suspicions pointing to entities linked to North Korea. DeltaPrime (PRIME), a decentralized borrowing protocol backed by Avalanche and GSR Markets, was hit by a $4 million hack stemming… дальше »
2024-9-16 10:22 | |
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Nigerian superstar DAVIDO meme coin rug pull fears sparks controversy
Davido’s $DAVIDO token launch triggers pump-and-dump suspicions. Critics cite past involvement in promoting questionable crypto projects. Debate intensifies over the impact of celebrity-backed meme coins. дальше »
2024-5-31 23:45 | |
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Community Buzz: Did BlackRock Play a Role in CZ’s Binance Exit?
In the aftermath of CZ's exit from Binance, a fervent buzz engulfs the cryptocurrency community, echoing suspicions of a grand chess game orchestrated by regulatory forces and financial behemoths. дальше »
2023-11-23 19:38 | |
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Yearn Finance (YFI) Price Drops 43%, Triggering $5 Million in Liquidations
The 43% price crash of Yearn Finance's YFI token prompts worries as suspicions of insider selling emerge due to the concentration of supply in ten wallets. The post Yearn Finance (YFI) Price Drops 43%, Triggering $5 Million in Liquidations appeared first on BeInCrypto. дальше »
2023-11-19 21:06 | |
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BlackRock’s XRP ETF Filing, Everything You Need To Know
Since Monday, discussions around the mysterious BlackRock XRP ETF filing that appeared in Delaware have dominated the crypto space. The news of the filing was initially debunked by Bloomberg’s Eric Balchunas, but recent developments have raised suspicions that the filing was actually made by BlackRock. дальше »
2023-11-15 20:00 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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Reddit moderators removed on suspicions of insider trading during Community Points shutdown
Moderators of Reddit’s largest crypto forum were dismissed over allegations of selling off the subreddit’s native MOON token minutes before Reddit axed its crypto rewards program. As a part of Reddit’s blockchain-based community points program, MOON tokens could previously be distributed, traded, or spent. дальше »
2023-10-24 21:40 | |
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Suspicious $1.6M NFT purchase raises money laundering concerns
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. дальше »
2023-10-10 12:20 | |
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Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
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This Nigerian Crypto Exchange Valued At $50 Million Is Raising Suspicions, Here’s Why
Nigerian crypto exchange Patricia has raised suspicions following its newly launched Patricia Stablecoin labeled PTK and its unilateral decision to convert users’ funds to its stablecoin without its users’ consent. дальше »
2023-9-1 18:30 | |
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PEPE Dives 18% As Weird Token Transfers By Developers Spark Rug Pull Suspicions
The price of Pepe (PEPE) tumbled over 18% Friday after the meme coin’s team transferred almost 4% of its total supply to exchanges without warning, igniting fears of a potential rug pull. дальше »2023-8-25 19:31 | |
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Binance finds no respite as regulatory troubles continue
DOJ launched investigation into Binance due to suspicions around its Russian arm. Ex SEC officer suggested that regulatory scrutiny was imminent. Binance[BNB] has encountered significant hurThe post Binance finds no respite as regulatory troubles continue appeared first on AMBCrypto. дальше »
2023-8-24 19:30 | |
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Bitget and crypto influencer embroiled in legal saga after Reel Star token listing fiasco
Evan Luthra says Bitget froze his account in April. The exchange claims it was done on suspicions of market manipulation related to the sale of REELT tokens. дальше »
2023-8-19 17:20 | |
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CoinsPaid Accuses North Korean Hackers Of Phony Job Interview To Steal $37 Million
CoinsPaid, a cryptocurrency payments company headquartered in Estonia, has raised suspicions that the Lazarus Group, a group of hackers from North Korea, managed to breach its systems by utilizing deceptive recruiters who targeted company employees. дальше »
2023-8-8 18:05 | |
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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »
2023-8-1 00:00 | |
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DeFi Protocol Sparks Speculation Of $16 Million Rug Pull After Severing Lines of Communication
DeFi protocol, Hector Network, has closed its official Discord server, leaving many investors in the dark. The move comes amidst growing suspicions of a $16 million rug pull engineered through a so-called hard rug, a process where funds are quickly moved, leaving investors with shitcoins. дальше »
2023-7-28 14:00 | |
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Satoshi Unmasked: Has the Bitcoin Creator Been Under Our Noses All Along?
We consider evidence for and against suspicions that Dorian Nakamoto is the founder of Bitcoin. The post Satoshi Unmasked: Has the Bitcoin Creator Been Under Our Noses All Along? appeared first on BeInCrypto. дальше »
2023-7-28 19:30 | |
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US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U. S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and Mark Alford (R-MO) Blaine Luetkemeyer have co-signed a letter calling on Attorney General Merrick Garland and the Securities and Exchange Commission (SEC) Chair Gary Gensler to investigate Prometheum, Inc. дальше »
2023-7-11 21:20 | |
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Haru Invest execs grounded in South Korea amid fraud suspicions
South Korean prosecutors have barred Haru Investment executives from traveling out of the country following criminal complaints of “serial suspending withdrawals” fraud, according to a Digital Asset June 25 report. дальше »
2023-6-26 13:00 | |
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Bitcoin Network Remains Congested, But Is It Due to Possible Malicious Attack?
Since last week, the Bitcoin network has remained congested with more than 420,000 unconfirmed transactions, raising suspicions of a possible malicious attack. According to several developers and cryptocurrency community enthusiasts, the Bitcoin network is being attacked by persons who are willing to lose millions of dollars to render the network unusable. Bitcoin community expresses concern […] дальше »
2023-5-21 19:19 | |
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South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal
On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the Seoul Southern District Prosecutors Office over suspicions concerning lawmaker Kim Nam-kuk’s digital assets. дальше »
2023-5-15 19:20 | |
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Bitcoin whales push ‘choreographed’ BTC price as Ether nears $2K
Bitcoin and Ethereum are both attempting to tackle major price boundaries, but suspicions over the cause of the rally remain.
дальше »2023-4-5 12:56 | |
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Coinbase’s ‘Base’ rekindles suspicions over Ethereum’s network neutrality
Coinbase’s Base is a crucial aspect of World Economic Forum (WEF) plans to bring about Central Bank Digital Currency (CBDC) tech, said the host of the Proof of Decentralization Podcast, Chris Blec. дальше »
2023-2-25 14:20 | |
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
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Defrost attacker returns stolen funds amid ‘rug pull’ accusations
Recently exploited decentralized leverage trading platform Defrost Finance reveals that $12 million in stolen funds were returned by a hacker, raising suspicions of a rug pull. Defrost Finance hack Defrost Finance experienced a flash loan attack on December 23. It… дальше »
2022-12-27 00:34 | |
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After Months at Arm’s Length, Sen. Brown Opens Door for Crypto Legislation
U.S. Sen. Sherrod Brown (D-Ohio), the chairman of the Senate Banking Committee, has widely been seen as the linchpin of legislation to set up oversight of the cryptocurrency industry. While his crypto suspicions have been clear in hearings, his plans for specific bills remained quiet until now. дальше »
2022-11-30 20:53 | |
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U.S. Regulators May Face Scrutiny Over FTX Links
FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U. дальше »
2022-11-18 00:45 | |
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Analysts urge calm as Tether depegs from USD, Bitcoin loses $17K rebound
Tether follows Tron’s USDD stablecoin in coming unstuck amid suspicions of shorting involving FTX and Alameda Research.
дальше »2022-11-11 16:09 | |
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South Korean police raid Hancom Inc offices, chairman’s home over slush fund suspicions
South Korean police agents raided the offices of software maker Hancom Inc and the home of Hancom Group chairman Kim Sang-Cheol on suspicions of manipulating the price of Arowana tokens and creating a slush fund on October 20, according to local media reports. дальше »
2022-10-21 13:00 | |
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$3.6 Billion: These South African Brothers May Have Just Pulled Off One Of The Biggest-Ever Bitcoin Heists
Ameer and Raees Cajee, co-founders of South African crypto investment platform Africrypt have reportedly disappeared with about 69,000 BTC valued at $3.6 billion amid the April rally. Notably, the siblings first raised suspicion earlier this year when they claimed that their firm had been the victim of a hack in April. The suspicions deepened when […] дальше »
2021-6-25 23:24 | |
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Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death
John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate. дальше »
2021-6-25 22:00 | |
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Suspicions raised as Alameda Research denies affiliation with Reef Finance
On Saturday, Reef Finance posted a weekly update claiming quantitative trading firm Alameda Research (AR) had invested $20 million into the project. The post Suspicions raised as Alameda Research denies affiliation with Reef Finance appeared first on CryptoSlate. дальше »
2021-3-16 21:30 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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Bitcoin Critic Peter Schiff’s Bank Under Spotlight in Global Tax Probe
A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion. дальше »
2020-10-19 11:26 | |
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How Bitcoin’s Correlation with Stock Market and Gold Faces the Biggest Test of Time
The strong correlation between Bitcoin [BTC] and the stock market has been one of the most potent indicators in the market recently. The excess of uncertainty in the markets and suspicions of further downfall is now having major players to follow institutional liquidity. дальше »
2020-4-16 13:36 | |
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