Blockchain safety agency CertiK alerted its followers to the “exit rip-off” in a March 26 Twitter put up, noting that the Kokomo Finance (KOKO) token has plummeted 95% in worth in a matter of CertiK additionally famous that Kokomo…
Suspected
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Altogether, the buyers spent $131,462 to buy 266,200 STG tokens and bought all of them for $181,416, scooping $49,954 in complete transactionsThe deal with “0x6127” spent 20,000 USD Coin (USDC) to buy 40,498 STG on 22, 02:40
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Altcoin NewsNews
California regulator warns of 17 crypto web sites suspected of fraud
by Jeremyby JeremyThe record contains Tahoe Digital Trade, TeleTrade Choices, Tony Alin Buying and selling Agency, Hekamenltd/Tosal Markets Restricted, Commerce 1960, Yong Ying International Funding Firm Restricted, Unison FX, and ZC Trade, to call a couple Moreover, there are two…
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Bitcoin NewsNews
Tron’s stablecoin USDD loses greenback peg on suspected selloff by Alameda Analysis
by Jeremyby JeremyUSDD stablecoin slips beneath $1 pegHowever it was not sufficient to maintain USDD’s worth anchored to $1 on 8 when some whales dumped over 11 million USDD tokens to hunt publicity in rival stablecoins Tether (USDT) and USD Coin…
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The UK’s Monetary Conduct Authority (FCA Monetary Conduct Authority (FCA) The Monetary Conduct Authority (FCA) is the biggest monetary regulator for all monetary markets in the UK UK regulator is chargeable for the conduct of corporations licensed underneath the…
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Based on the report, the prison group was concerned in additional than 300 circumstances of fraud and had been working since within the county began investigations after the director of the County Public Safety Bureau, Liu Xialong, was defrauded…
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Altcoin NewsNews
Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
by Jeremyby JeremyUpon the arrest, the police raided his residence and seized his information carriers and cryptocurrency He stays a suspect, and investigations into his alleged crimes are The police held the unidentified man in Veenendaal and launched him on…