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SynapLogic Issues Statement Amid Suspicious 144k $SPY Token Hack
20.1.2026
What to know Around 144K SYP tokens were minted through suspicious transactions on the Base network. The issue…
Federal Reserve’s $2.5 Billion Renovation: Suspicious or Not?
14.1.2026
Yesterday, in a historically unprecedented move, Fed Chair Jerome Powell directly addressed the public in a video statement regarding the Department of Justice’s new investigation into the central bank’s renovations of a historic government building complex in Washington, D.C. Fed Chair Powell...
BNB at $860 lags broader market as scrutiny of Binance grows
22.12.2025
An FT report alleged Binance failed to stop suspicious transactions, despite agreeing to pay $4.3 billion to settle a U.S. criminal case in 2023
Binance let suspicious accounts move millions after $4.3B US plea deal: Report
22.12.2025
Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times
XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy
6.10.2025
DefiLlama delisted Aster’s perpetuals data after its founder flagged suspicious correlations in XRP trading volumes, raising questions about how one of crypto’s most active markets is being reported
South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base
23.9.2025
South Korea has experienced a surge in illegal virtual asset remittances, including money laundering and foreign exchange manipulation. Between January and August 2025, virtual asset operators filed 36,684 suspicious transaction reports. Illegal Crypto Remittances Skyrocket in South Korea South...
South Korea flags record suspicious crypto transactions in 2025: Report
22.9.2025
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined totals of the past two years
South Korea flags record suspicious crypto transactions in 2025: Report
22.9.2025
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined total of the past two years
South Korea flags record suspicious crypto transactions in 2025: Report
22.9.2025
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined total of the past two years
Turkish Crypto Exchange BtcTurk Witnesses $48M of Suspicious Outflows Amid Hack Fears
14.8.2025
Blockchain sleuths flag suspicious multi-chain transfers from the Turkish exchange, prompting a suspension of deposits and withdrawals
Ah, Crap, Is Pokémon Using AI-Generated Art To Promote One Of Its Next Big Events?
7.8.2025
A new piece of promo art has fans suspicious about how it was made
The post Ah, Crap, Is Pokémon Using AI-Generated Art To Promote One Of Its Next Big Events? appeared first on Kotaku
Bitcoin Cash Rally Accelerates on Whale Activity and Bullish Technical Signals
5.7.2025
BCH sees heightened whale activity and rising open interest as traders weigh speculation against weak on-chain usage and recent suspicious transactions
Tether blocks $12.3M in USDT tied to suspicious Tron addresses
16.6.2025
The stablecoin giant froze over $12.3 million worth of funds, pointing to illicit activity or AML violations
Crypto exchange BitoPro hit by $11.5M in suspicious outflows
2.6.2025
BitoPro crypto exchange may have been exploited for $11.5 million worth of crypto on May 8, according to blockchain investigator ZachXBT
There's Something Very Suspicious About These New Pokémon Plushies
21.5.2025
Refreshing the Pokémon Center to see what new items have been added each day has become something of an obsession for me. The site adds new stock so incredibly frequently as to be constantly astonishing, and today is no different. The latest arrivals on the store are a new collection of plushies...
Dems seek suspicious activity reports linked to Trump crypto ventures
15.5.2025
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 of the latest probe into the president’s digital ventures. Penned by representatives Gerald Connolly, Joseph Morelle,...
ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...
Monero Price Surge Likely Attributable to Large Hack: ZachXBT
28.4.2025
XMR spiked nearly 40% early Monday following a 'suspicious transfer,' the on-chain researcher said
Bitget CEO slams Hyperliquid’s handling of “suspicious” incident involving JELLY token
26.3.2025
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 risk of becoming “FTX 2.0.”On March 26, Hyperliquid, a blockchain network specializing in trading, said it delisted...
Hyperliquid delists JELLY perps, citing "suspicious" activity
26.3.2025
Hyperliquid is delisting perpetual futures tied to the JELLY token after identifying “evidence of suspicious market activity” involving the trading instruments, the blockchain network said. The Hyper Foundation, Hyperliquid’s ecosystem nonprofit, will reimburse most users...