WazirX Sees $230M in Suspicious Withdrawals, Largely in SHIB Token
Crypto alternate WazirX has been hit by a wave of suspicious withdrawals totaling $230 million, with a good portion involving ...
Tag: Suspicious
Bitcoin Lightning Exchange FixedFloat Sees ‘Suspicious’ Transfers of $3M to Ethereum, Tron Blockchains
Please word that our privateness coverage, phrases of use, cookies, and don't promote my private info has been up to ...
Hong Kong Regulator Flags Floki Protocol’s Staking Products As ‘Suspicious’
The Hong Kong Securities and Futures Fee (SFC) has issued a stern warning to the general public about two staking ...
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Gemini Foundation Launches BOME, GOAT, MEW, PNUT, and POL Perpetual Contracts With Up to 100x Leverage
The Gemini Basis, a non-US derivatives platform operated by Gemini, has introduced the addition of 5 new perpetual contracts to...
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