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Browsing Tag

Suspicious

Tech

Binance Offers Rewards for Reporting Suspicious Activity to Boost Platform Safety

CoinZoop.com Jun 28, 2024 0

By Quincy Jon, Tech Times Jun 27, 2024 10:54 PM EDT Binance seeks to improve platform security after internal analysis revealed…

Bitcoin

Bitcoin Lightning Exchange FixedFloat Sees ‘Suspicious’ Transfers of $3M to Ethereum,…

CoinZoop.com Apr 2, 2024 0

“Suspicious” transactions totaling over $3 million were sent out of Bitcoin Lightning-based exchange FixedFloat in the past 24 hours, security firm CertiK told CoinDesk in an email.CertiK said funds were moved in ether (ETH) and tether…

Policy

Hong Kong Introduces Rules to Foil Suspicious OTC Crypto Trades

CoinZoop.com Feb 27, 2024 0

As Hong Kong proceeds ahead with the ambition to become the crypto hub in Asia, the regulators are taking swift measures to foil any suspicious crypto trading activities happening over-the-counter (OTC).Hong Kong’s Crypto Shops Face…