IoTeX Confirms Suspicious Activity in Token Safe, Losses Contained
IoTeX, a decentralized identity protocol, is examining unusual activity tied to one of its token safes after on-chain analysts flagged a potential security incident. In...
Tag : Suspicious
Hong Kong Adds “HOMEO” to Suspicious Investment Product List
Key Highlights: Hong Kong Securities and Futures Commission flagged the “HOMEO” token as a suspicious, unauthorized investment product promoted in Hong Kong. The token was...
South Korea’s Suspicious Crypto Reports Double In 2025
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure As the number of South Korean crypto investors surpasses the 10 million...
South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances remain the largest driver of suspicious cases. Stablecoins, especially Tether, are used in cross-border laundering schemes. Lawmakers push for tighter monitoring and global...
South Korea Flags Record Suspicious Crypto Transactions in 2025
South Korean authorities flagged a record number of suspicious crypto transactions this year, with total numbers reportedly already surpassing combined figures from the past two...