Browsing Tag

Suspicious

Terraform Labs Faces SEC Scrutiny Over Suspicious $166 Million Payment: Report

In a recent filing, the U.S. Securities and Exchange Commission (SEC) has urged the Delaware bankruptcy court to reject Terraform Labs’ proposal to retain Dentons U.S. LLC as its special counsel. The SEC has raised concerns…

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

Investor Empires

South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received almost 49% more alerts of potentially suspicious transactions from crypto…

Hong Kong Regulator Flags Floki Protocol’s Staking Products As ‘Suspicious’

Investor Empires

The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning to the public about two staking products named the “Floki Staking Program” and the “TokenFi Staking Program.” Both staking products, which the…