Browsing: Scams
Advert Decentralized exchanges Launch Zone (LZ) and BSCex (BSCX) are struggling contract vulnerabilities — dropping over $7.7 million to it…
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
Federal prosecutors in New York have filed prices towards Terraform Labs co-founder Do Kwon hours after his arrest on the…
Advert The crypto sphere misplaced $372 million to scams and exploits within the first quarter of 2023, in response to…
The disgraced founding father of embattled stablecoin issuer Terra (LUNA) has reportedly been arrested in Montenegro after months of being…
Montenegro Vice President Filip Adzic confirmed the arrest of a person touring to Montenegro, Podgorica — suspected to be Terra…
The U.S. Division of Justice (DOJ) is charging a Bulgarian lady with fraud for allegedly enjoying a task in a…
Advert The French Nationwide Meeting’s Financial Affairs Committee agreed to ban influencers from promoting and selling unlicensed crypto merchandise and…
Advert Irina Dilkinska, a Bulgarian girl concerned within the crypto rip-off OneCoin, has been extradited to the U.S. and has…
The Federal Bureau of Investigation (FBI) says that the variety of victims who fell to crypto funding scams reached file…
The just lately launched AI buying and selling app known as Harvest Keeper noticed nearly $1 million of customers’ funds…