Dems seek suspicious activity reports linked to Trump crypto ventures
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part...
Tag : suspicious
Bitget to Reverse Trades Following Suspicious VOXEL Trading Activity
Bitget to restore trading and compensate users affected by irregular trading activities in VOXELUSDT futures. Profitable but abnormal trades saw one user earn six figures...
Bitget CEO slams Hyperliquid’s handling of “suspicious” incident involving JELLY token
Gracy Chen, CEO of cryptocurrency exchange Bitget, criticized Hyperliquid’s handling of a March 26 incident on its perpetual exchange, saying it put the network at...
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan. According to Cyvers, other flagged...
Phemex halts withdrawals amid $29M of ‘suspicious’ outflows
Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex. Source link...