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NFT scam / Заголовки новостей

Фото:

Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis

Falling crypto prices caused crypto scam revenue to plummet in 2022, but two scam types managed to persist.

дальше »

2023-2-17 04:16

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Pair arrested for $1.1 million NFT scam

NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »

2022-3-26 06:14

474 +
Фото:

DOJ cracks down on ‘rug pulls,’ charging Frosties NFT project founders

“You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you,” stressed IRS-CI special agent-in-charge Thomas Fattorusso. дальше »

2022-3-26 05:06

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