2023-2-7 23:06 |
On Feb. 6, PeckShield Alert released an alert on Twitter that there have been 15 Damus newly created on Ethereum & BNB chain. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.…
China, US, and UAE police dismantled 9 Dubai fraud dens and arrested 276 suspects accused of running online crypto romance scams in the UAE.
Meteora reported a $1.5M OTC scam loss during MET buybacks, while Q1 cash flow reached $18.3M and treasury closed at $32.8M.
Cambodia’s Senate approved a bill imposing prison terms and fines for crypto scam crimes, pending the king’s approval before it becomes law.
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams.
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns…