Tag: Cheat

French programmer Aurelien Michel pleaded guilty in US federal court and agreed to pay out a fine of $one.four million. ...

US$768,000 was stolen from the fraudulent Ledger Live application that appeared on Microsoft's application marketplace. The Fake Ledger application seems ...

The US Securities Commission (SEC) and Federal Bureau of Investigation (FBI) have issued criminal fees towards the workforce behind SafeMoon ...

The scams have impacted 1000's of individuals and induced much more than $eleven.five million in losses given that December 2022. ...

Thai authorities have arrested 5 foreigners concerned in a cryptocurrency investment platform that defrauded three,200 neighborhood traders of much more ...

Cryptocurrency traders have simply witnessed one other multi-million greenback rip-off. The developer of WhaleFarm, a DeFi protocol coin mission, simply ...

South Korean police have arrested 4 administrators of digital foreign money alternate V Global for alleged fraud. In early June ...

After a interval of being warned by police authorities, the multi-level foreign exchange trading platform FXTradingmarkets has formally stopped working, ...

Two brothers who based cryptocurrency platform Africrypt in South Africa have gone lacking together with $3.6 billion in buyer Bitcoin. ...