Tag: Suspicious
Terraform Labs Faces SEC Scrutiny Over Suspicious $166 Million Payment: Report
The SEC has raised concerns that this transaction might have been designed to avoid resolving an impending judgment in the SEC’s lawsuit.
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.