According to security firm CertiK, “Suspicious” transactions totaling over $3M were sent out of Bitcoin Lightning-based exchange FixedFloat in the past 24 hours..
The US Securities and Exchange Commission (SEC) revealed suspicious payment of Terraform Labs’ $166m funds to lawyers before bankruptcy. According to Reuters, the.
ZachXBT has spotted suspicious activity on the BitForex cryptocurrency exchange. BitForex’s hot wallet experienced an outflow of approximately $56.4 million on February 23..