FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims
Key Points: The FBI claims to have confiscated millions of dollars worth of Bitcoin from foreign con artists who prey ...
Tag: Scam
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal
Key Points: Eight people and companies have been accused by the SEC of allegedly selling unregistered securities using the blockchain ...
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70M Today
Key Points: The former Bithumb President will be pleased this afternoon local time. He previously received allegations of fraud of ...
Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million
Key Points: Shenzhen police have successfully arrested 15 crypto criminals for crypto fraud up to 220 million yuan (about $31.6 ...
BAYC Scammers Spend Almost 4 Months On Their Plan
A scam of 14 BAYCs worth more than 852 ETH has been planned for almost 4 months and carried out ...
Large Number Of Altcoins On Binance Affected By 3Commas API Key Leak
A large number of altcoins were contra-traded in Binance. It seems that some users' API KEY has been stolen by ...
Web3 TRQ Project Suspended Trading Due To Suspected Hacking
The Web3 TRQ project is suspected of being hacked, causing the token price to plummet. The project said that it ...
Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies
December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security Bureau, Inner Mongolia Autonomous Region, ...
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022
According to a Certik analysis, the crypto market has been lost more than $3.4 billion to scam and fraud schemes ...
Coinbase CEO: Don’t Believe “FTX Bankruptcy Due To Accounting Error”
Coinbase CEO thinks Sam should be in custody right now and objected to SBF declaring FTX bankrupt because of an ...
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Hypernative Raises $9 Million Seed Investment For Crypto Security
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Bitcoin Posibbly Surge To $180,000, Says Analyst Who Nailed Bitcoin 2021 Collapse
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Polygon (MATIC) Ends January Gain 50% As Trader Now Turns $84K Into $4 Million
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Altcoins Seems To Complete Their Five-wave Rallies, Issues Alert To Traders
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Polygon (MATIC) Is Likely Gain 60% As AVAX And VRA Bulls Should Wait For A Dip
