Unusual Movement of Funds on Lightning FixedFloat Exchange: 3M Transferred to Ethereum and Tron Recently, reports from security firm CertiK disclosed “suspicious” transactions valued at over…
Tellor (TRB) Witnesses Suspicious Price Manipulation A small-cap altcoin called Tellor (TRB) recently experienced a rapid surge to a new all-time high above $600, only to…
Potential Price Manipulation in the XRP Community The XRP community is currently engaged in discussions surrounding potential price manipulation. Key figures from the XRP army have…
Alleged North Korean Cybercriminal Suspected of Attacking Indexed Finance’s Treasury ZachXBT, a sleuth who explores transactions on the blockchain, claims that an attack on Indexed Finance’s…
SushiSwap Experiences a 20% Price Surge Amid Manipulation Suspicions SushiSwap (SUSHI) has seen a significant price surge of nearly 20%, but there are concerns that this…
Bitget Delists TokenFi (TOKEN) Due to Market Manipulation Concerns Cryptocurrency exchange Bitget has made the decision to delist TokenFi (TOKEN), the sister token of Floki, following…
NVIDIA’s French Headquarters Raided by Antitrust Watchdog The Competition Authority, France’s antitrust watchdog, conducted raids on NVIDIA’s two French headquarters in Paris and Nice. The regulator…
JPEX Under Scrutiny for Money Laundering Allegations JPEX, a Hong Kong-based crypto platform, is facing accusations of being a potential hub for money laundering, according to…
Patricia’s Dubious Move – Nigerian crypto exchange Patricia has raised suspicions for converting users’ funds to its newly launched stablecoin without their consent. – In May…
