#Millions #Bitcoin #Monero #Disappear #Darknet #Marketplace #Exit #Fraud #Full #Story #Revealed source
#NFT #winter #real #solana #nfts #crypto #web3 #podcast source
ZachXBT warned that a malicious group notorious for perpetrating blockchain fraud has its tentacles spread across various Ethereum Layer 2 networks, including Base, Blast, and Arbitrum. According to the crypto sleuth, the group…
#Market #fraud #skepticism #fuel #crash #cryptocurrency source
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with Bitcoin worth over $2.5 billion (£2 billion) in 2018….
#SEC #Chair #Gensler #Crypto #field #rife #fraud #manipulation source
#Michael #Saylor #Bitcoin #Infiltrates #Corporate #America source
#Jamie #Dimon #calls #bitcoin #hyped #fraud #Shorts source
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals promoted a fraudulent cryptocurrency investment program that promised…
In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes in comprehensive security for blockchains, smart contracts, and Web3, is not immune. Scammers are targeting…
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in a $400 million fraudulent…
#crore #Rupees #Cryptocurrency #Fraud #Bitcoin #frauds #telegram source
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value of the fraud to be over $32 million. However, the…
#Dave #East #Harry #Fraud #QUESTIONS #NFT #SONG #EXCLUSIVE source