Browsing: Scams
Last updated: May 3, 2024 19:37 EDT | 1 min read An unknown trader lost $68 million worth…
In a significant cryptocurrency scam, an unknown trader suffered a loss of $68 million in Wrapped Bitcoin (WBTC)…
Table of Contents On April 29, Dutch law enforcement arrested a man believed to be connected to the…
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…