New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Legal professional Basic Letitia James has filed a lawsuit in opposition to two crypto corporations, NovaTech Ltd and ...
Tag: scam
Feds Charge UK Nationals With $3 Million ‘Evolved Apes’ Ethereum NFT Scam
Three UK nationals are charged with orchestrating a $3 million rip-off associated to the “Advanced Apes” NFT assortment, the U.S. ...
U.S. Treasury Warns of High Fraud and Scam Risks in NFT Market
The U.S. Treasury Division has recognized NFTs as “extremely prone to fraud and scams” in its newest danger evaluation on ...
Chrome Plugin Scam Drains Over $1M from Binance Account
Hackers used a Google Chrome plug-in to steal over 1,000,000 {dollars} from a Binance account. The fraudulent plug-in, named Aggr, was designed to ...
Rabbit AI Fires Back at Coffeezilla’s Scam Allegations
Synthetic intelligence (AI) agency Rabbit has rejected a number of accusations made by YouTube investigator Stephen Findeisen, also referred to as Coffeezilla. ...
Feds Charge Chinese Nationals in $73 Million ‘Pig Butchering’ Crypto Scam
Two Chinese language nationals had been charged with orchestrating a large-scale cryptocurrency rip-off that netted at the least $73 million ...
US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered ...
Bored Ape NFT Holder Falls Victim to Phishing Scam, Loses Valuable Assets
ZachXBT, a crypto investigator, seen what occurred first. It appears the Bored Ape proprietor obtained tricked by a phishing assault, ...
Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The Dutch Fiscal Data and Investigation Service (FIOD) has made 4 arrests and seized over ...
Investor Falls Victim To $68 Million Address Poisoning Scam
In a regarding flip of occasions, an nameless crypto dealer has misplaced roughly $71 million value of property in an ...
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