Tag: scam

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 bought tricked by a phishing assault, ...

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

The Dutch Fiscal Data 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 price over $12 million; ZKasino promised ...

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

Australian prosecutors have reportedly dropped Andrew Forrest’s lawsuit in opposition to know-how big Meta over the looks of crypto rip-off ...

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

Early within the morning of March 27, hackers impersonating Decrypt despatched an e mail to our publication subscribers asserting a ...

In a big improvement, the Canadian province of British Columbia seeks to make use of an unexplained wealth order (UWO) ...