Tag: scam

Two Chinese language nationals had been charged with orchestrating a large-scale cryptocurrency rip-off that netted no less than $73 million ...

US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered ...

ZachXBT, a crypto investigator, observed what occurred first. It appears the Bored Ape proprietor obtained tricked by a phishing assault, ...

India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” rip-off in Kolkata profitable. The operation has resulted in ...

A crypto pockets misplaced $69.3 million price of Wrapped Bitcoin (WBTC) in an obvious address-poisoning assault, in keeping with the ...

The Dutch Fiscal Info and Investigation Service (FIOD) has made 4 arrests and seized over ...

Key Takeaways Dutch authorities arrest 26-year-old suspect linked to ZKasino playing rip-off, seizing belongings value over $12 million; ZKasino promised ...

Ethereum co-founder Vitalik Buterin stated the problems with ZKasino have been proof that the time period “Zero-Data (ZK)” has gained sufficient ...

The Ethereum (ETH) group has continued to eagerly await information on approving a spot Ethereum Change-Traded Fund (ETF) slated to ...

Key Takeaways US prosecutors likened Avraham Eisenberg's alleged $110 million Mango Markets exploit to a traditional rip-off up to date ...