Browsing: suspicious

Analysis

Crypto Exchange Hacked After 150 Suspicious Transactions Drained Over $22,000,000 in Reserves: SlowMist

2024-09-11

Blockchain security firm SlowMist reports that an Indonesian crypto exchange has been hacked for more than $22 million worth of…

Regulation

Billion dollar bank prepares to be fined $450,000,000 by the US government for failing to effectively detect, report and respond to suspicious activity

2024-05-12

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in fines over an inadequate anti-money…

Regulation

Hong Kong’s financial regulator adds Crypto Exchange Giant Bybit to its list of ‘suspicious’ virtual asset platforms

2024-03-15

Hong Kong’s Securities and Futures Commission (SFC) adds crypto exchange Bybit to its list of suspect virtual trading platforms. In…

Analysis

Legendary trader Peter Brandt warns Bitcoin is at risk of doing damage amid ‘highly suspicious’ price action

2023-08-20

Veteran trader Peter Brandt warns that Bitcoin (BTC) is about to lose all bullish momentum following the market-wide crypto correction.…

Analysis

FTX and TRON have launched a very suspicious recording schedule

2023-05-10

Key learning points FTX allows its users to withdraw their funds, but only if they purchase selected tokens from the…