Browsing: Scams
Advert In a Twitter thread, Custodia Financial institution founder and CEO Caitlin Lengthy mentioned that she offered proof to regulation…
Practically one in 4 new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, in line…
Norway’s central unit for combating financial crimes has seized a number of the crypto belongings that hackers stole from the…
Advert Virtually 1 / 4 of tokens launched in 2022 confirmed the traits of pump-and-dump (P&D) schemes, in line with…
Advert The largest crypto-related sanctions by the U.S. Workplace of International Belongings Management (OFAC) in 2022 brought on a major…
Advert MetaMask notified the crypto group of a brand new kind of rip-off referred to as “tackle poisoning” in a…
Advert Illicit cryptocurrency on-chain transaction quantity reaches all-time highs of $20.1 billion, rising for the second 12 months in a…
Bitcoin (BTC) is on the cusp of regaining $21,000 as prices are filed in opposition to a little-known crypto alternate…
Advert A current courtroom submitting within the FTX chapter case has revealed a “$65 billion backdoor” between Alameda and FTX.…
A brand new court docket submitting reveals that US authorities have to this point recovered practically $700,000,000 value of money…
