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Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
SlowMist: OceansGallerie Suspected Rugpull, Users Stay Vigilant
27.11.2024
Blockchain security firm SlowMist, has cautioned users of a suspected rugpull on SUI network’s artificial intelligence social aggregation…
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
Bingx Hit With $52 Million Hack, Lazarus Group Suspected
20.9.2024
Asian crypto exchange Bingx suffered a hacking attack, leading to a suspension of withdrawals and an estimated loss of $52 million. Bingx claims the stolen amount is minimal because it primarily stores users’ assets in cold wallets, which were not targeted by the hackers. A security firm...
BingX ‘minor’ loss in suspected hack climbs to $52M
20.9.2024
BingX claims withdrawals and deposits will be restored within 24 hours
BingX confirms ‘minor’ losses amid panic over hot wallet movements
20.9.2024
Crypto exchange BingX’s product chief Vivien Lin has confirmed there was a hack and a “minor asset loss,” which is still being calculated
HEX founder Richard Heart suspected of tax evasion in Finland
18.9.2024
Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland, his chosen country of residence
Indonesian Crypto Exchange Hit by $20.5M Hack, Lazarus Group Suspected
11.9.2024
Web3 security firm Cyvers detected suspicious transactions on Indonesian exchange Indodax’s wallets on September 11th. The attack involved over 150 transactions and digital assets worth an estimated $20.58 million are believed to have been stolen. Some experts suspect the North Korean...
Indonesian crypto exchange Indodax goes offline after suspected $22M hack
11.9.2024
The breach compromised hot wallets on Indodax, resulting in the loss of Bitcoin, Ether, Tron, Polygon, and Optimism. Indodax has temporarily suspended operations
Montenegro arrests executive suspected of $21M crypto fraud
21.8.2024
Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city
Ava Labs COO’s X account suspected as hacked after posting memecoin
19.8.2024
The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, has been touting memecoins and other suspicious links, prompting many to warn it's likely a phishing scam
Mt. Gox’s suspected Bitgo $2.1B BTC wallet activates
13.8.2024
A test transaction from a dormant Mt. Gox wallet triggers speculation of Bitgo’s role in the ongoing Bitcoin distribution to creditors
Ronin Network exploited for $9.8M in ETH, white hat hacker suspected
6.8.2024
If the exploit occurred due to a white hat hacker, the funds could soon be returned to the blockchain