Phemex crypto exchange alerted to over $29M of ‘suspicious’ outflows

Phemex crypto exchange alerted to over $29M of ‘suspicious’ outflows
Altcoin | January,23 2025

Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex.

Read more from the news source

Related news

Card image cap
Wallets Linked to President Trump’s World Liberty Financial Selling Ethereum at a Loss: Lookonchain
Card image cap
What happened to sUSD? How a crypto-collateralized stablecoin depegged
Card image cap
Ethereum onchain data suggests $2K ETH price is out of reach for now
Card image cap
Solana Co-Founder Anatoly Yakovenko Pushes Back Against US Crypto Reserve After Trump Includes SOL in Proposal
Card image cap
Nasdaq Files To Launch a New Grayscale Avalanche (AVAX) Exchange-Traded Fund
Card image cap
2025 XRP ETF approval odds hit 81% on Polymarket
Card image cap
Solana futures finish first trading day on CME
Card image cap
XRP futures OI rises 25% as price chart ‘bull flag’ targets $14