Tag: suspicious
Ethereum Hits 1 Million Validators Prompting Community Concerns
The Ethereum network has reached a noteworthy milestone by attaining one million validators.
Based on data from the Dune Analytics dashboard developed by Hildobby, the...
Top News
The Crypto Roundup: 27 March 2024 | CryptoCompare.com
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
US Authorities Claim KuCoin Processed $9 Billion In Questionable Cryptocurrency Transactions – CryptoInfoNet
“`html(Bloomberg) — US legal authorities have formally indicted KuCoin, a top-ranking global cryptocurrency trading platform, along with its co-founders, for neglecting to adhere to...
KuCoin Faces U.S. Legal Heat: Founders Charged Over AML Lapses
The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
FMA Warns against Crypto Clone and Unlicensed Firm in Latest Alert
The New Zealand financial market regulator updated its warning list on
Wednesday, adding two new entities. The Financial Market Authority (FMA) warns
against the activities of...
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money...
US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.
According...
Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’
Advertisement
 
 
KuCoin, one of the world’s largest crypto exchanges, and two of its...
Artificial intelligence is a game changer for crypto
By Vishnu Patankar, Kraken’s Chief Technology Officer
Crypto is uniquely suited to adopt AI
Our industry is known for its volatility and 24/7/365 dynamic. As anyone...
Dubious NuGet Package May Portend Chinese Industrial Espionage
Researchers have identified a popular open source package that may be hiding industrial espionage malware."SqzrFramework480" is a .NET dynamic link library (DLL) that seems...
SFC Warns against Fraudulent Crypto Exchanges in Hong Kong
The Securities and Futures Commission of Hong Kong (SFC) has
sounded the alarm against two dubious trading platforms, HKCEXP and EDY, today (Monday).
In an official...
Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...