Tag: scam

Three UK nationals are charged with orchestrating a $3 million rip-off associated to the “Advanced Apes” NFT assortment, the U.S. ...

The U.S. Treasury Division has recognized NFTs as “extremely prone to fraud and scams” in its newest danger evaluation on ...

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 ...

Synthetic intelligence (AI) agency Rabbit has rejected a number of accusations made by YouTube investigator Stephen Findeisen, also referred to as Coffeezilla. ...

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 ...