Ledger wallet holders lose $800k to fake app

Ledger wallet holders lose $800k to fake app
фото показано с : btcmanager.com

2023-11-6 12:46

A fraudulent crypto wallet application on the Microsoft store has swindled users out of $768,000 in Bitcoin and Ethereum. On Nov. 5, crypto investigator ZachXBT issued a warning via the X platform (formerly Twitter) about the fraudulent application named Ledger…

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crypto fraudulent ledger application wallet investigator issued

crypto fraudulent → Результатов: 126


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The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith.   The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC.

2023-11-2 05:00


FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse

As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal.  The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […]

2023-10-6 23:00


False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions

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2023-10-1 17:00


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2023-8-22 20:00


Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape

The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases for cryptocurrencies. Instead of resorting […]

2023-7-5 11:37


Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’

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2023-6-19 12:37


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2023-5-25 01:45


Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.

New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram.

2023-5-7 19:30