Bitcoin Lightning Exchange FixedFloat Sees ‘Suspicious’ Transactions of $3M to Ethereum, Tron
According to security firm CertiK, “Suspicious” transactions totaling over $3M were sent out of Bitcoin Lightning-based exchange FixedFloat in the.
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SEC Reveals Terraform Labs’ “Suspicious” $166m Payment To Lawyers Before Bankruptcy
The US Securities and Exchange Commission (SEC) revealed suspicious payment of Terraform Labs’ $166m funds to lawyers before bankruptcy. According.
- by Sofiya
- March 1, 2024
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ZachXBT Has Spotted Suspicious Behavior On BitForex Crypto Exchange
ZachXBT has spotted suspicious activity on the BitForex cryptocurrency exchange. BitForex’s hot wallet experienced an outflow of approximately $56.4 million.
- by Sofiya
- February 26, 2024
