Browsing: Scams
Three former executives of bankrupt cryptocurrency lender Cred have been charged over allegedly engaging in wire fraud and…
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and…
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…