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Cryptic NEAR Protocol X Posts Raise Hack Suspicions
9.5.2024
Morse code, cryptic messages, and a redesign of Near Protocol's Official X profile have left users concerned that they have been hacked.
The post Cryptic NEAR Protocol X Posts Raise Hack Suspicions appeared first on Cryptonews
Analysts Raise Suspicions Involving 100 ETH Transaction from AssangeDAO Address
4.4.2024
SlowMist analysts have expressed concern over a 100 ETH transaction originating from an AssangeDAO address directed to a recipient apparently linked to the decentralized autonomous organization (DAO) on March 10.
The post Analysts Raise Suspicions Involving 100 ETH Transaction from AssangeDAO...
Japanese Police Arrest ‘Teenage Litecoin Exchange Operator’
6.3.2024
Japanese police officers have arrested a teenage high schooler on suspicions of operating an illegal Litecoin (LTC) exchange.
The post Japanese Police Arrest ‘Teenage Litecoin Exchange Operator’ appeared first on Cryptonews
K-pop Stars Choi Si-won, Cho Hyun-young Deny South Korean ‘Scam Coin’ Involvement
16.2.2024
K-pop stars Choi Si-won and Cho Hyun-young have denied allegations that they were involved in promoting so-called South Korean “scam coins.” Their denials come amid ongoing controversy and suspicions surrounding the blockchain-powered sports platform Winnerz. A growing number of top-level South...
SatoshiVM Team Wallet Activity and 25% Price Decline Cause Rug Pull Fears
22.1.2024
SatoshiVM’s concerning wallet activity and token transfers have raised worries it could be executing an exit rug pull scam. Image by Kerem Goktug Kaya, DALL-E 3. The recently launched cryptocurrency SatoshiVM (SAVM) is being accused of being a scam, with a price decline and suspicions of...
Tellor’s 13-Hour Meteoric Rise and Fall Raises Manipulation Suspicions
2.1.2024
Source: Adobe / neo A small-cap altcoin known as Tellor (TRB) experienced a 150% surge to a new all-time high above $600, only to witness a crash that erased all the gains within just hours on December 31, sparking suspicions of price manipulation. Citing blockchain data from Etherscan,...
Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap
12.9.2023
Ethereum founder Vitalik Buterin took to social media to share details about the hacking of his profile on X, formerly Twitter. The influential crypto figure confirmed suspicions that the account was targeted in a SIM swap attack allowing perpetrators to promote a crypto scam enticing victims with...
PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers
25.8.2023
In the wake of the meme token’s meteoric ascent, pepe (PEPE) has plummeted by over 17% in the last 24 hours. Buzz on social media suggests a significant amount of funds held by the development team are being transferred to exchanges. Moreover, alterations have been made to the team’s...
Voyager's token transfer to Coinbase grows selloff suspicions
13.8.2023
The motive behind these transactions has triggered more speculation within the larger crypto community
Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings
17.5.2023
South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South Korean...
S Korean Prosecutors Raid Bithumb in Price Manipulation Probe, Hope to Arrest ‘Owner’
26.1.2023
The South Korean crypto exchange Bithumb has suffered another double blow from the nation’s prosecutors – who have raided the exchange in a price manipulation probe. Officers also want to arrest Bithumb’s suspected largest shareholder on embezzlement charges.
YTN reported that the Seoul Southern...
Token dump following Binance listing raises insider trading suspicions
23.1.2023
Coinbase director Conor Grogan speculated it could be either a rogue employee or a trader who might have access to the losing API
South Korean Police Probe Crypto Mining Outfit on ‘Ponzi Scam’ Suspicions
16.11.2022
South Korean police officers are investigating a crypto mining firm that allegedly failed to pay back its investors – after promising them monthly returns of up to 12%....
Read More: South Korean Police Probe Crypto Mining Outfit on ‘Ponzi Scam’ Suspicions
Shanghai Man: $130M hack raises suspicions, Chinese miners head to Laos, Huobi’s moon mission
5.11.2021
Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
12.12.2020
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. KRX’s Market Oversights Committee to Supervise Crypto-Linked...
Police Summon Bithumb Chairman for Questioning on Suspicions of Fraud
18.9.2020
Police in South Korea have brought in the chairman of the nation’s leading crypto exchange Bithumb for questioning on suspicions of fraud and embezzlement.
Per news agency Yonhap news, an intelligence unit of the Seoul Metropolitan Police Agency, has decided to question Lee Jung-hoon, 44,...
Suspicions Grow During BitBay’s 18-Hour Outage
27.3.2020
Despite assurances that the exchange is working to normalize operations, many of the platform’s customers are growing increasingly concerned