South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base
South Korea has skilled a surge in unlawful digital asset remittances, together with cash laundering and overseas alternate manipulation. Between ...
Tag: Suspicious
South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances stay the most important driver of suspicious instances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers ...
WazirX Sees $230M in Suspicious Withdrawals, Largely in SHIB Token
Crypto trade WazirX has been hit by a wave of suspicious withdrawals totaling $230 million, with a good portion involving ...
Hong Kong Regulator Flags Floki Protocol’s Staking Products As ‘Suspicious’
The Hong Kong Securities and Futures Fee (SFC) has issued a stern warning to the general public about two staking ...
Shiba Inu Team Advises Investors To Do Their Own Research, Be Wary of Suspicious SHIB Partnerships
The event workforce behind meme asset Shiba Inu (SHIB) is warning merchants to do their very own analysis and be ...
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