Suspicion - Свежие новости [ Фото в новостях ] | |
Bithumb raided by South Korean prosecutors over embezzlement suspicion
Bithumb raided over ex-CEO’s $2M embezzlement for apartment. Listing fee rumours add scrutiny as Bithumb eyes IPO in 2025. The probe threatens Bithumb’s reputation and public market debut. дальше »
2025-3-20 15:30 | |
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Central African Republic’s meme coin sparks suspicion amid deepfake and scam allegations
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its… дальше »
2025-2-10 07:06 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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Local Pakistani crypto trader abducted and forced to transfer $340k
Ransom victim recounts harrowing ordeal as kidnappers force transfer of life savings. On Dec. 25, 2024, in Karachi, Pakistan, seven suspects—including an officer from the Counter-Terrorism Department—were taken into custody on suspicion of participating in the kidnapping of a cryptocurrency… дальше »
2025-1-6 03:17 | |
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Radioactive Mystery: Drones in New Jersey Fuel Suspicion Over Missing Material
The strange saga of drones buzzing over New Jersey has taken a radioactive twist. Belleville Mayor Michael Melham escalated the speculation this week when he suggested that the drones—spotted with increasing frequency across the Garden State—might be searching for a shipment of radioactive material that mysteriously disappeared from the Port of Newark earlier this month. дальше »
2024-12-19 16:40 | |
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Russian man faces treason charges over crypto transfers to Ukraine
A man in Komsomolsk-on-Amur, a city in Russia’s Far East, has been arrested on suspicion of high treason for allegedly sending cryptocurrency to Ukraine’s military forces. According to Russia’s Federal Security Service, the crypto was intended to aid Ukraine’s purchase… дальше »
2024-9-20 17:19 | |
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Is Solana's memecoin Neiro crypto a 'pump and dump' token?
Neiro crypto rose by over 150% but has already seen a decline. The Solana-based memecoin is now being viewed with suspicion. Neiro crypto, a new memecoin developed on the Solana [SOL] blocThe post Is Solana's memecoin Neiro crypto a 'pump and dump' token? appeared first on AMBCrypto. дальше »
2024-7-31 07:00 | |
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Bybit Faces Scrutiny: Hong Kong Tags Crypto Exchange As ‘Suspicious’ In Regulatory Crackdown
The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market. дальше »
2024-3-16 03:00 | |
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Hackers use MTG cards to siphon funds, here's what happened
An individual spent massive amounts of ETH on Magic the Gathering cards. This has caused suspicion in the crypto sector about the origins of the funds. Scams and attacks in the crypto sectorThe post Hackers use MTG cards to siphon funds, here's what happened appeared first on AMBCrypto. дальше »
2023-12-8 13:30 | |
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Binance's USDT exodus triggers suspicion: Will it increase FUD?
Binance saw USDT withdrawals worth 100 million. Regardless, the exchange's daily trade volume crossed $11 billion. Binance [BNB] has been the subject of FUD (Fear, Uncertainty, and Doubt) ofThe post Binance's USDT exodus triggers suspicion: Will it increase FUD? appeared first on AMBCrypto. дальше »
2023-11-26 09:30 | |
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SushiSwap soars 20%, but is market manipulation involved?
SushiSwap's trading volumes jumped by a whopping 569% in 24 hours. On-chain activity fueled suspicion of market manipulation. Native token of decentralized exchange (DEX) SushiSwap [SUSHI] sThe post SushiSwap soars 20%, but is market manipulation involved? appeared first on AMBCrypto. дальше »
2023-11-1 10:30 | |
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How Tellor made a splash in the bear market
TRB experienced an extraordinary 360% price surge, with suspicion falling on significant whale accumulation. Social media buzz around TRB skyrocketed during this period. In a month marked byThe post How Tellor made a splash in the bear market appeared first on AMBCrypto. дальше »
2023-9-18 06:30 | |
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SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders
The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto. дальше »
2023-6-22 22:30 | |
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Coinbase plans to move offshore due to “severe lack of clarity from SEC” – How Avorak AI helps amid these developments
On April 19, Coinbase announced its plans to move offshore as part of a drive to update its “global scale to go broad and deep. ” This comes amid unclear regulations by the SEC and has resulted in widespread suspicion among crypto investors. дальше »
2023-5-1 02:03 | |
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Pepe devs blacklist suspected bot addresses as coin’s popularity soars
The meme coin’s developers allegedly blacklisted the first address to buy the wildly popular Pepe token. A Twitter user by the username @0xBobie shared a BSC scan screenshot showing an address, 0xAf2358e98683265cBd3a48509123d390df54534, had been blacklisted for suspicion of being an… дальше »
2023-4-20 15:45 | |
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Why is Bitcoin going up? $26K breached but there is reason for suspicion
Key Takeaways Bitcoin has surged beyond $26,000 as interest rate expectations flip Inflation reading provides further impetus as investors dream of return to lower interest environment and surging crypto prices There are reasons to be hesitant here, however, writes our Analyst Dan Ashmore Shutdown of three crypto banks will hurt industry, while there has been […] The post Why is Bitcoin going up? $26K breached but there is reason for suspicion appeared first on CoinJournal. дальше »
2023-3-15 17:24 | |
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USDC weekly circulating supply decreases by about 800M raising suspicion
In a regulatory filing in mid-November, Circle noted that due to the collapse of FTX and the automatic conversions of USD Coins on Binance, its performance would be materially lower than it had previously projected. дальше »
2022-12-6 18:51 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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Cryptocurrency Investors Can Expect Stricter Rules From Regulators After Terra’s Debacle
Financial watchdogs are on high alert following the meltdown from Terra’s blockchain. Regulators have pledged stricter rules for stablecoins in the coming weeks. Before UST’s de-pegging, regulators have been eyeing the stablecoin ecosystem with suspicion prompting several studies into the risks of the asset class. дальше »
2022-5-18 23:13 | |
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The Canadian tax authority is after Coinsquare’s user data
Canada’s tax authority, the Canadian Revenue Agency (CRA) has been trying to seek out the country for anyone who may have made gains for trading crypto. There is a strong suspicion that many have not paid their taxes on their crypto earnings, and so CRA took legal action against crypto exchange Coinsquare in order to force it to hand over seven years of user data. дальше »
2020-11-7 11:24 | |
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The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. дальше »
2020-10-14 13:45 | |
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Why a top analyst says Ethereum DeFi is a bubble that will pop soon
The decentralized finance (DeFi) market has been jeweled with equal parts optimism and suspicion. The post Why a top analyst says Ethereum DeFi is a bubble that will pop soon appeared first on CryptoSlate. дальше »
2020-9-12 14:00 | |
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Ethereum, thank Bitcoin's trickle-down effect for surge in interest
The cryptocurrency industry, while looked down upon with a lot of suspicion once, is turning out to be the saving grace of many investment portfolios today since Bitcoin is proving itself to be an assThe post Ethereum, thank Bitcoin's trickle-down effect for surge in interest appeared first on AMBCrypto. дальше »
2020-9-11 20:30 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Crypto suited to 'fill gaps' in tourism industry
Cryptocurrencies have been quite the disruptor in the world of finance. In terms of cryptocurrencies and the way in which they are perceived, the overall suspicion and prejudice towards crypto have deThe post Crypto suited to 'fill gaps' in tourism industry appeared first on AMBCrypto. дальше »
2020-6-1 19:00 | |
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