Tag: scam

Two Chinese language nationals had been charged with orchestrating a large-scale cryptocurrency rip-off that netted at the least $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, seen what occurred first. It appears the Bored Ape proprietor obtained tricked by a phishing assault, ...

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

In a regarding flip of occasions, an nameless crypto dealer has misplaced roughly $71 million value of property in an ...

Blockchain safety agency Cyvers Alert reported that an unnamed crypto dealer misplaced 1,155 Wrapped Bitcoin (WBTC), equal to $70.5 million ...

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-Information (ZK)” has gained sufficient ...

The Shiba Inu group is being focused by one other string of rip-off assaults geared toward benefiting from unsuspecting members. ...

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