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Friday, December 13, 2024
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Bitcoin Details in the $5.6 Billion Fraud Operation

The court in London sentenced a woman who laundered money with Bitcoin in a billion-dollar fraud case. Jian Wen, 42, who has UK and Chinese...

A Major Fraud Case Happened: The Victim Sent 71 Million Dollars of Bitcoin to the Fraudster’s Wallet with His Own Hands!

One wallet was compromised by 1,155 people worth over $71 million due to a sophisticated phishing attack known as 'address poisoning'. Wrapped Bitcoin (WBTC)...

Millions of dollars in fraud fines from Italy to Amazon!

Amazon, Italian Competition and Market Guarantee Authority (AGCM) by due to unfair trade practices 10 million euros He was fined. AGCM stated that...

Major Fraud Suspicion in the Project Expected to List Tokens: Users Cannot Withdraw Their Money – Major Stock Exchange Canceled the Listing

Controversial cryptocurrency platform ZKasino Heated discussions started in the crypto community about it being a scam. Users are reportedly unable to withdraw their cryptocurrencies from...

Fraud Committed with Fake Solar Eclipse Broadcasts

Scammers took advantage of the solar eclipse that took place the other day and used Elon Musk's name. They tried to collect money...

FTX New CEO Complains to Court against Sam Bankman-Fried Accused of Fraud

cryptocurrency John J. Ray III, Acting CEO of exchange FTX, strongly disputed previous CEO Sam Bankman-Fried's claims that his customers suffered no harm and...

Memecoin Project Collecting Avalanche (AVAX) From Its Followers Ended in Fraud: Here is the Amount of Loss

Avalanche (AVAX) memecoin project Sender suffered a significant decline of over 70%. The original fundraising Twitter account @4msener, which was closely associated with the project,...

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