#suspected

11:49am, 5th May, 2023

UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs

The FCA's actions followed similar operations in East London and Leeds, where the regulator said it had issued warnings or cease-and-desist requests to suspected ATM operators.

$4M 'exit scam' suspected as Kokomo Finance flies off radar, token plunges

12:42am, 27th March, 2023

Crypto Wiki

$4M 'exit scam' suspected as Kokomo Finance flies off radar, token plunges

Kokomo Finance's social media presence and websites are offline, while the price of the KOKO token fell more than 95% within a matter of minutes.

DeFi lender Tender.fi suffers exploit, white hat hacker suspected

8:47am, 7th March, 2023

Crypto Wiki

DeFi lender Tender.fi suffers exploit, white hat hacker suspected

DeFi lending platform Tender.fi sees $1.59 million of assets drained by alleged white hat hacker taking advantage of a misconfigured oracle.

California regulator warns of 17 crypto websites suspected of fraud

9:59pm, 28th December, 2022

Crypto Wiki

California regulator warns of 17 crypto websites suspected of fraud

The last time the DFPI sent out such a large batch of crypto scam alerts was in June when it sounded the alarm over 26 dubious crypto platforms.

Tron's stablecoin USDD loses dollar peg on suspected selloff by Alameda Research

6:25am, 10th November, 2022

Crypto Wiki

Tron's stablecoin USDD loses dollar peg on suspected selloff by Alameda Research

Wallets associated with Sam Bankman-Fried's Alameda Research could be behind the dollar de-peg, alleges Tron's founder.

Dutch authorities arrest suspected Tornado Cash developer

6:13am, 12th August, 2022

Crypto Wiki

Dutch authorities arrest suspected Tornado Cash developer

The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.