Новости о Scammers Usdt | |
Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam
Scammers stole $675K and seven NFTs in two phishing attacks. PeckShield, a blockchain security firm, advises users to revoke unlimited USDT spending permission. The post Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam appeared first on BeInCrypto. дальше »
2023-8-24 18:15 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized
A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […] дальше »
2020-7-11 14:35 | |
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