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Peckshield
Finance
Base
LeetSwap Halts Trading After $630K Drained From Liquidity Pairs
Coinbase’s Layer 2 blockchain has another problem on its hands.
By
Sam Reynolds
Sponsored
Aug 1, 2023 at 4:26 a.m. UTC
Aug 1, 2023
Base
DEX
Peckshield
Markets
Crime
$1.4B in 'High-Risk' Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says
China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research.
By
Wolfie Zhao
Sponsored
Jul 16, 2020 at 10:45 a.m. UTC
Jul 16, 2020
Crime
Exchanges
FATF
Peckshield
Markets
Huobi
Error or Plunder? Report Suggests FCoin Purposely Moved Customer Bitcoin Since 2019
A recent report from Silicon Valley-based Anchain AI wonders out loud whether funds were purposely pilfered by insiders, challenging FCoin’s official line claiming a data erro...
By
Daniel Cawrey
Sponsored
Feb 26, 2020 at 5:00 a.m. UTC
Feb 26, 2020
Huobi
Binance
OKEx
FCoin
Gate.io
Anchain AI
Peckshield