Suspicious - Свежие новости [ Фото в новостях ] | |
House Democrats Seek Prediction Market Records Amid Suspicious Iran War, Oil Trades
Lawmakers want internal prediction market platform records subpoenaed to identify traders behind suspicious Iran-linked trades, including oil futures, as insider trading crackdown ramps up. The post House Democrats Seek Prediction Market Records Amid Suspicious Iran War, Oil Trades appeared first on DeFi Rate. дальше »
2026-5-14 19:11 | |
|
Bitget Under Fire As $480m Withdrawal From Lab Sparks Allegations Of Coordinated Exchange Action
With a wave of suspicious on-chain transactions connected to Bitget, the crypto market is finding itself once again faced with accusations of lack of transparency and practices by centralized exchanges. дальше »
2026-5-14 13:12 | |
|
|
South Korea crypto AML plan sparks 5.4m report warning
South Korea’s crypto sector warns AML changes could lift suspicious reports to 5.4m yearly, as DAXA urges clearer rules for exchanges today. дальше »
2026-5-4 15:20 | |
|
|
SYND Token Crashes Amid Suspected Syndicate Bridge Exploit And Liquidity Panic
Blockchain security firms flagged a suspicious traffic on the syndicate protocol. An alleged Syndicate exploit claimed a mounting toll after blockchain security companies in close succession reported unusual activity tied to the popular investment and social network’s Commons Bridge today. дальше »
2026-5-1 13:25 | |
|
|
CFTC probes “well-timed” oil traders involving Trump administration Iran announcements
US regulators are investigating whether private information about the Trump administration’s military strategy in Iran was used to profit from massive oil trades. Bloomberg reports that the Commodity Futures Trading Commission (CFTC) is examining suspicious activity on the CME Group’s… дальше »
2026-4-16 12:20 | |
|
|
CFTC Investigates Suspicious Oil Trades Before Trump’s Iran Posts
The CFTC is probing suspicious oil futures trades placed minutes before Trump's Truth Social posts on Iran de-escalation talks. The post CFTC Investigates Suspicious Oil Trades Before Trump’s Iran Posts appeared first on BeInCrypto. дальше »
2026-4-16 20:52 | |
|
|
Solana’s Drift Floats Airdrop After $285 Million Hack, Faces Backlash
Solana-based perpetual futures exchange Drift Protocol is facing mounting scrutiny following the catastrophic $285 million exploit it suffered this week. The backlash is being driven by a highly speculative recovery strategy and suspicious post-hack token movements. дальше »
2026-4-5 21:46 | |
|
|
$700M in Iran war bets and $1.2M in suspicious profits push Washington toward prediction-market crackdown
Polymarket and Kalshi are trying to raise money at valuations that put them in the top tier of consumer-fintech names, even as Washington moves closer to writing new rules for the product they sell. дальше »
2026-3-16 23:05 | |
|
|
Polymarket US Turns to Palantir, TWG AI for Sports Markets Integrity Monitoring
Polymarket confirms partnership aimed at detecting suspicious trading activity as it continues to roll out its regulated U.S. prediction market app. The post Polymarket US Turns to Palantir, TWG AI for Sports Markets Integrity Monitoring appeared first on DeFi Rate. дальше »
2026-3-11 20:12 | |
|
|
Analyst Flags ‘Suspicious’ $280 Million XRP Move By Ripple Outside Of Unlock Schedule
Ripple, a crypto payments company has found itself at the center of fresh speculation once again after a large XRP transfer surfaced on-chain, catching the attention of market watchers and community members. дальше »
2026-3-10 01:30 | |
|
|
U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes. дальше »
2026-3-10 17:29 | |
|
|
Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report
Tether blocked billions in USDt tied to scams and laundering cases as authorities increasingly rely on stablecoin issuers to halt suspicious funds. дальше »
2026-2-28 13:13 | |
|
|
US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »
2026-2-26 13:07 | |
|
|
IoTeX confirms ‘suspicious activity’ involving token safe, says losses contained
IoTeX said it is assessing suspicious activity tied to a token safe, coordinating with exchanges to trace funds after analysts linked the incident to a possible private key compromise. дальше »
2026-2-23 16:11 | |
|
|
Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action
X users flagged suspicious prediction market trading activity across a number of accounts who appeared to profit from insider knowledge of Super Bowl halftime performance plans. The post Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action appeared first on DeFi Rate. дальше »
2026-2-10 18:23 | |
|
|
South Korea FSS to deploy AI crypto surveillance under 2026 oversight plan
South Korea’s Financial Supervisory Service has set out a tougher and more technology-driven approach to crypto oversight for 2026, placing artificial intelligence at the core of market supervision. In its work plan released on February 9, the regulator said it will increase direct monitoring of digital asset trading, speed up investigations into suspicious activity, and […] дальше »
2026-2-10 09:47 | |
|
|
Truebit Protocol Hit by Suspected $26 Million Ethereum Hack
Blockchain security platform Cyvers flagged a suspicious on-chain transaction involving the Truebit Protocol, with an estimated loss of roughly $26 million. Cyvers said its real-time monitoring systems detected an anomalous transfer in which a single address received around 8,535 ETH, labeled on-chain as “Truebit Protocol: Purchase. дальше »
2026-1-8 20:22 | |
|
|
South Korea weighs preemptive freezes on suspicious crypto accounts
South Korea’s Financial Services Commission (FSC) is reviewing a proposal to allow preemptive account freezes. According to local sources, the proposal defines a system referred to as “payment suspension” that would enable authorities to block suspicious crypto transactions before illegal gains can be moved or hidden. дальше »
2026-1-7 15:43 | |
|
|
Kontigo to refund $340K in USDC after wallet breach hits over 1,000 Users
The breach followed user complaints about suspicious activity, just weeks after Kontigo closed a $20 million seed round. дальше »
2026-1-7 14:20 | |
|
|
Hundreds of MetaMask wallets drained: What to check before you ‘update’
On-chain security researcher ZachXBT flagged hundreds of wallets across multiple EVM chains getting drained for small amounts, typically under $2,000 per victim, funneling into a single suspicious address. дальше »
2026-1-4 01:55 | |
|
|
Cardano wallets under threat? suspicious phishing campaign surfaces
A phishing campaign is targeting Cardano users through fake emails promoting a fraudulent Eternl Desktop application download. The attack leverages professionally crafted messages referencing NIGHT and ATMA token rewards through the Diffusion Staking Basket program to establish credibility. Threat hunter… дальше »
2026-1-4 20:30 | |
|
|
CertiK flags suspicious wallet breach after funds routed through Tornado Cash
Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems. дальше »
2025-12-24 16:21 | |
|
|
Solana AI token Ava AI (AVA) allegedly bundled 40% at launch
Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high. дальше »
2025-12-20 18:10 | |
|
|
Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
|
|
Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading
Binance Wallet now features Bubblemaps technology, enabling real-time token analysis to identify insider trading patterns and suspicious clustering activity. The post Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading appeared first on Coinspeaker. дальше »
2025-10-29 21:06 | |
|
|
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations. дальше »
2025-10-23 18:59 | |
|
|
Aster price drops over 10% after DefiLlama delists perpetuals data amid wash trading concerns
Aster slid 16% intraday after DeFiLlama delisted its perpetual futures data over suspicious trading patterns, sparking a sell-off amid rising market activity and trader caution. Aster is trading at $1. дальше »
2025-10-6 07:20 | |
|
|
Aster token price drops over 10% after DefiLlama delists perpetuals data amid wash trading concerns
Aster token price slid 16% intraday after DeFiLlama delisted its perpetual futures data over suspicious trading patterns, sparking a sell-off amid rising market activity and trader caution. Aster is trading at $1. дальше »
2025-10-7 07:20 | |
|
|
HyperVault raises rug pull fears after $3.6m vanishes
Suspicious withdrawals from Hypervault have set off fears of a rug pull, with millions in crypto assets rapidly moved out of the platform. Hypervault Finance is facing rug pull allegations after about $3.6 million in crypto was drained from the… дальше »
2025-9-27 13:54 | |
|
|
China labels Worldcoin-style biometric crypto projects as 'security threats'
Key Takeaways China cautions against crypto projects that scan for biometric data, citing a threat to national security. The Ministry of State Security urged the public to report such suspicious actiThe post China labels Worldcoin-style biometric crypto projects as 'security threats' appeared first on AMBCrypto. дальше »
2025-8-7 21:00 | |
|
|
Chainalysis Reactor powers first crypto seizure in Greece after $1.5b Bybit hack
When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North Korea’s Lazarus Group looted Bybit for $1.5 billion, a digital breadcrumb led to Greece’s first-ever crypto seizure, proving even the… дальше »
2025-7-10 18:01 | |
|
|
Nobitex Hack pulls curtains on months of suspicious fund movements
The recent hack on Nobitex, Iran’s largest crypto exchange, dealt a major blow to the country’s crypto industry, draining millions in user funds. But the breach may have revealed more than just security flaws, as troubling on-chain history raises questions… дальше »
2025-6-26 14:42 | |
|
|
Resupply stablecoin protocol exploited for $9.5M via token price manipulation
An attacker manipulated token prices to distort exchange rates and drain about $9.5 million from decentralized stablecoin protocol Resupply. The exploit was first flagged on June 25 by security platform BlockSec Phalcon, which detected a suspicious transaction leading to a… дальше »
2025-6-26 13:12 | |
|
|
Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
|
|
Crypto-linked suspicious transactions hit record high in Germany
Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted… дальше »
2025-6-11 09:10 | |
|
|
“Mysterious” $31 Million Bitcoin Donation to Silk Road Founder Ross Ulbricht Suspected to Originate from AlphaBay
Key Takeaways: Massive Donation: Ross Ulbricht, founder of the dark web marketplace Silk Road, received a Bitcoin donation worth approximately $31 million (equivalent to 300 BTC). Suspicious Origins: On-chain analysis The post “Mysterious” $31 Million Bitcoin Donation to Silk Road Founder Ross Ulbricht Suspected to Originate from AlphaBay appeared first on CryptoNinjas. дальше »
2025-6-10 20:44 | |
|
|
Democrats demand treasury reports on Trump crypto, Musk PAC
Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs. The May 14 letter, signed by… дальше »
2025-5-15 22:36 | |
|
|
ALPACA token price suddenly plunges 50% after suspicious 650% pump
ALPACA token’s price collapsed by 50% just hours after a bizarre 650% surge triggered by short covering and a surprise token issuance freeze. The price of ALPACA token dropped by 50% to $0.50 within a few hours on Wednesday, erasing… дальше »
2025-5-1 14:25 | |
|
|
MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
|
|
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 | |
|
|
Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
|
|
