Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

2024-9-26 09:18

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. origin »

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scam binance directorate exchange enforcement helped india

Источник: coindesk.com

scam binance → Результатов: 80


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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam

Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.

2020-7-17 13:00


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Twitter Hack: ‘Coordinated Social Engineering Attack’ on Employees Led to Bitcoin Scam

A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community.

2020-7-16 10:05


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Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale

Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.

2020-1-16 21:29


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