Tag: Scam

The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder ...

Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. ...

A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC) in an apparent address-poisoning attack, according to the blockchain ...

On April 29, Dutch law enforcement arrested a man believed to be connected to the fraudulent activities associated with the ...

The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, ...

Journalist Posted: February 23, 2024 Former United States president, Donald Trump seems to have to have shifted his views on ...

In accordance with a Monetary Occasions report, Meta, the American social media conglomerate, has publicly apologized to Qatari billionaire Wissam ...

A preferred title within the Dogecoin neighborhood has raised alarm concerning the rising prevalence of rip-off tokens particularly concentrating on ...

Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.Ah, Delaware . . . together ...

Although Upbit rapidly moved to halt deposits and withdrawals, that call got here after the pretend APT token had already ...