Suspicious

Crypto News News

FixedFloat Under Scrutiny: $3M in Suspicious Transfers Spark ‘Exploit’ Concerns

Hold on to your crypto! Things are getting a bit shaky in the crypto exchange world. Bitcoin Lightning-based exchange FixedFloat is currently under.

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Crypto News News

SEC Investigates Terraform Labs’ Suspicious $166M Payment to Lawyers Before Bankruptcy: A Crypto Legal Battle Unfolds

Is Terraform Labs trying to pull a fast one? The US Securities and Exchange Commission (SEC) is raising eyebrows over a massive $166.

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Crypto News News

BitForex Under Scrutiny: ZachXBT Spots Suspicious Activity & Withdrawal Issues

The cryptocurrency world is buzzing with concern as on-chain researcher ZachXBT has flagged suspicious activity surrounding the BitForex exchange. What’s going on, and.

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