Suspicions - Свежие новости [ Фото в новостях ] | |
Attention, Bitcoin Bulls: Here’s Why $99K Might Be The Next Crucial Level To Watch
Following the recent bullish momentum seen early in the year, the Bitcoin price has displayed a bit of correctional movement and now stands closer to $90,000 than it did a week ago. While BTC’s most recent retracement raises suspicions of resistance lying at the $94,000 price, the latest on-chain evaluation hypothesizes the presence of a more relevant resistance just beneath $100,000. дальше »
2026-1-11 23:00 | |
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Crypto news: Pepe’s Matt Furie $1M exploit; MUTM to 60x to $1.8 in months
Blockchain sleuth ZachXBT has uncovered a $1 million exploit targeting NFT projects linked to Pepe creator Matt Furie, with suspicions pointing to North Korean IT workers. This breach, affecting platforms like Replicandy and Peplicator, saw attackers mint and dump NFTs, crashing floor prices. дальше »
2025-7-3 08:24 | |
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James Wynn’s Wild Trades Spark Speculation of Hyperliquid PR Strategy
James Wynn’s risky trades on Hyperliquid have captivated the crypto world—but are they genuine or a marketing masterstroke? As suspicions grow, Wynn's role may reveal more about Hyperliquid’s strategy than his skill. дальше »
2025-6-3 13:00 | |
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Wintermute’s Sell-Off Tanks ACT and Other Meme Coins, Binance Allegedly Involved
Wintermute’s large-scale sell-off of ACT and other meme coins led to a 50% price drop, sparking a chain of events that included suspicions of Binance’s involvement in adjusting leverage limits, further unsettling the already shaky meme coin market. дальше »
2025-4-2 19:06 | |
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HEX Soars 15% in 24 Hours as Interpol Targets Founder with Red Notice
The Finnish authorities allege that Schueler evaded taxes for nearly four years, from June 2020 to April 2024, through discrepancies in his reported income. The tax service’s investigation uncovered significant differences between his reported earnings and estimates, raising suspicions of financial misconduct. дальше »
2024-12-26 14:30 | |
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$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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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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