Scheme - Свежие новости [ Фото в новостях ] | |
Phishing Scheme Targets Beam Network, Resulting In Loss Of 181 Million BEAM Tokens
A recent phishing scheme has rocked the Beam network, resulting in the loss of a significant amount of its native cryptocurrency, BEAM. According to a report from on-chain source Spotonchain, 181 million BEAM tokens, valued at $4. дальше »
2024-2-17 09:48 | |
|
Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
|
|
OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
|
|
Colorado: $3.2M INDXcoin crypto-scam exposed after cheating 300
Denver pastor and wife accused of defrauding over 300 people in a crypto-scam Couple faces charges for their misleading INDXcoin scheme, exploiting church community trust A pastor and his wiThe post Colorado: $3. дальше »
2024-1-25 14:30 | |
|
|