Justin Sun moves 41.99m Spark to HTX in fresh suspected sell-off
Justin Sun moved 41.99m Spark worth $1.23m from Spark to HTX, adding to roughly 610m SPK in exchange-bound flows since 2025 and renewing sell-pressure and...
Tag : suspected
THORChain pauses trading after suspected $10M exploit
Decentralized liquidity protocol THORChain halted trading after blockchain investigator ZachXBT flagged a suspected exploit of more than $10 million. A THORChain alerts Telegram channel showed...
Tether’s T3 Crime Unit says it has frozen $450M in suspected illicit crypto
The T3 Financial Crime Unit, a joint initiative backed by Tether, Tron and blockchain analytics company TRM Labs, says it has helped freeze more than...
Chaos Labs locks down systems after suspected nation-state attack
Chaos Labs has said its oracle infrastructure remained secure after what the company described as a possible nation-state cyberattack that triggered emergency security measures over...
How to fix suspected insider trading on Polymarket and Kalshi
Ever since Polymarket correctly tipped a Donald Trump victory in 2024, months before the polls and pundits did, prediction markets have gone from strength to...