Browsing: Scams
Martin Shkreli Gets Scammed in Crypto Venture by Old Prison Friend, ‘Don’t Start Crypto Ventures With People You…
In a recent incident of address poisoning, 1,155 Wrapped Bitcoin (WBTC), equivalent to approximately $69.3 million, were transferred…
An unknown trader lost $68 million worth of Wrapped Bitcoin (WBTC) in a single transaction in an address-poisoning…
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling…
Dutch authorities arrested a man suspected of being involved with the scam surrounding the ZKasino online gambling platform.The…
2024-05-03 05:47:23 ET Dutch authorities have apprehended a 26-year-old man on charges of fraud, embezzlement, and money laundering…
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging…
Our weekly roundup of news from East Asia curates the industry’s most important developments. Hong Kong spot Bitcoin…
The crypto space is full of scams and frauds, and thus an experienced trader as well as a…
‘Bitcoin Jesus’ Roger Ver Charged With Tax Fraud: How Much Does He Owe From His Bitcoin Gains?Traders often…