NFT proprietor Mutant Ape Planet pleads guilty to $three million scam
French programmer Aurelien Michel pleaded guilty in US federal court and agreed to pay out a fine of $one.four million. ...
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The Fake Ledger application seems on the Microsoft App Store
US$768,000 was stolen from the fraudulent Ledger Live application that appeared on Microsoft's application marketplace. The Fake Ledger application seems ...
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The United States has accused SafeMoon (SFM) of fraud and arrested its founder
The US Securities Commission (SEC) and Federal Bureau of Investigation (FBI) have issued criminal fees towards the workforce behind SafeMoon ...
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New NFT Scam Drains $eleven.five Million From Ethereum Users
The scams have impacted 1000's of individuals and induced much more than $eleven.five million in losses given that December 2022. ...
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Thai police arrest five persons who swindled $76 million in cryptocurrencies
Thai authorities have arrested 5 foreigners concerned in a cryptocurrency investment platform that defrauded three,200 neighborhood traders of much more ...
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The mission proprietor ran away with the cash, the coin misplaced 99% of its worth in just some minutes
Cryptocurrency traders have simply witnessed one other multi-million greenback rip-off. The developer of WhaleFarm, a DeFi protocol coin mission, simply ...
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South Korea busted a multi-level coin alternate that scammed $3.5 billion of 69,000 victims
South Korean police have arrested 4 administrators of digital foreign money alternate V Global for alleged fraud. In early June ...
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FXTradingmarkets closed, FTX token fell to almost zero, founder Iker Phuong despatched an apology letter
After a interval of being warned by police authorities, the multi-level foreign exchange trading platform FXTradingmarkets has formally stopped working, ...
Read moreFXTradingmarkets closed, FTX token fell to almost zero, founder Iker Phuong despatched an apology letter
After a interval of being warned by police authorities, the multi-level foreign exchange trading platform FXTradingmarkets has formally stopped working, ...
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The largest cryptocurrency rip-off in historical past?
Two brothers who based cryptocurrency platform Africrypt in South Africa have gone lacking together with $3.6 billion in buyer Bitcoin. ...
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