Scam - Свежие новости [ Фото в новостях ] | |
DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
|
Bitget debunks scam claims, Evan Luther says the opposite
Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to… дальше »
2023-4-4 15:08 | |
|
|
US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
|
|
Famous crypto influencer Evan Luthra scammed by Bitget exchange
Greetings, fellow crypto enthusiasts! Evan Luthra here. I have been into crypto since people considered it a scam. Safe to say, I’m not new to this. Today, I come to you with a warning about an exchange that has been up to no good – Bitget. дальше »
2023-4-1 20:23 | |
|
|
Cardano Founder Faces Scam Allegations From Self-Proclaimed Satoshi Craig Wright
Cardano founder Charles Hoskinson found himself feuding with controversial Craig Wright, who claims to be creator of Bitcoin, after Wright accused Hoskinson of running a scam during a recent podcast appearance дальше »
2023-3-31 18:15 | |
|
|
Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
|
|
Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens
Coinspeaker Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens The Kokomo Finance protocol has been found to be an elaborate exit scam after developers used wrapped Bitcoin to steal user funds worth $4M. дальше »
2023-3-28 17:02 | |
|
|
Launch Zone, BSCex suffer contract vulnerability — over $7M drained
Decentralized exchanges Launch Zone (LZ) and BSCex (BSCX) are suffering contract vulnerabilities — losing over $7.7 million to it already, according to crypto sleuths Scam Sniffer and SlowMist. The post Launch Zone, BSCex suffer contract vulnerability — over $7M drained appeared first on CryptoSlate. дальше »
2023-3-27 15:15 | |
|
|
Kokomo Finance Pulls Exit Scam, Takes $4 Million In Investor Funds With It
The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […] дальше »
2023-3-27 12:10 | |
|
|
Crypto Lender Kokomo's Developers Use Wrapped Bitcoin for $4M ‘Exit Scam’
All social media presence was deleted and Kokomo tokens fell 95%. дальше »
2023-3-27 10:20 | |
|
|
Arbitrum [ARB] AirDrop grabs attention: Decoding the token's reaction
Arbitrum released over 12% of its ARB supply through an AirDrop. Arbiturm continued to outperform its competitors, but ARB fell victim to a scam. Arbitrum [ARB] completed its latest AirDroThe post Arbitrum [ARB] AirDrop grabs attention: Decoding the token's reaction appeared first on AMBCrypto. дальше »
2023-3-25 21:30 | |
|
|
OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes. дальше »
2023-3-23 21:00 | |
|
|
OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
|
|
Scam warning: Circle phishing campaign promises fake USDC DeFi swap
A phishing campaign falsely promising access to a new USDC DeFi trading platform emerged on social media on March 16. The post Scam warning: Circle phishing campaign promises fake USDC DeFi swap appeared first on CryptoSlate. дальше »
2023-3-17 02:27 | |
|
|
SCAM: 300 000$ украдены поддельными сайтами Blur airdrop
У ничего не подозревающих пользователей, желающих получить токены Blur airdrop, средства были похищены рядом поддельных веб-сайтов. Мошенники продолжают охотиться на пользователей невзаимозаменяемых токенов (NFT), желающих получить эфир токенов Blur, используя многочисленные мошеннические сайты. дальше »
2023-3-17 14:29 | |
|
|
Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48 | |
|
|
SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry. дальше »
2023-3-13 09:00 | |
|
|
$100 Million Crypto Scam: SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang. дальше »
2023-3-7 02:16 | |
|
|
SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13 | |
|
|