Trading Warning

Upbit

2026-09-21 07:25:37

Upbit Flags MultiversX for Trading Warning, Halts Deposits and Withdrawals

Upbit has placed MultiversX under a trading warning designation, according to an official announcement. The exchange also said it has suspended deposit and withdrawal services for MultiversX. The notice did not include additional details on the reason for the designation, nor did it say how long the service suspension will remain in place. The update was reported by Odaily in a 7x24 news brief. No further information was provided in the source material beyond the exchange’s announcement and the service change affecting MultiversX transfers.

310

Bithumb

2026-09-09 02:58:51

Bithumb flags Hemi (HEMI) as a trading warning asset

Bithumb has designated Hemi (HEMI) as a trading warning asset after saying the project’s early reward distribution claim smart contract contained a security flaw. According to the exchange, the issue led to an abnormal outflow of some tokens, while key information related to the incident was not disclosed in a timely manner. Bithumb also suspended HEMI deposits at 11:50 on the same day. The exchange said it will continue to assess how the project team responds to the incident and how it handles further disclosures. The move places HEMI under closer scrutiny on the platform as Bithumb reviews the project’s follow-up actions.

850

Upbit

2026-08-24 06:05:37

Upbit places The Sandbox token SAND under trading warning

Upbit has placed The Sandbox token, SAND, under a trading warning and has suspended deposit and withdrawal services for the asset. The move follows a security issue disclosed by The Sandbox on Aug. 22. At that time, the project confirmed a vulnerability affecting the SAND cross-chain bridge. According to the notice cited in the source material, the affected networks were Base and BNB Smart Chain, or BSC. The Sandbox said it had already suspended the bridge function after identifying the issue. The update links the exchange action to a recent protocol-level security incident involving cross-chain transfers of SAND. No additional details on the duration of the suspension or the scope of potential impact were provided in the source input.

1350

Binance

2026-07-09 06:30:15

Binance Issues Market Maker Warning: Six Red Flags Traders Must Know

Binance publishes new guidelines warning against market manipulation by crypto market makers, outlining six behavioral red flags from premature selling to wash trading, and sets compliance expectations for token projects.

450

Upbit

2026-06-19 07:02:13

Upbit Removes Trading Warning Flag for KERNEL

Upbit said it has removed the trading warning flag for KERNEL after reviewing materials submitted by the KERNEL side on security incident matters, business authenticity, sustainability and actual progress.

500