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Etiket: Scams

Fraudsters deployed over 117,000 scam tokens from January through Dec. 1, a 41% increase over the full 2021, according to study from Solidus Labs.
23.12.2022 23:07
There were roughly $2 million in scams before, during and after Ethereum’s Merge, the blockchain’s transition from a proof-of-work (PoW) to proof ...
02.11.2022 21:53
PGI Global U.K. has been shut down after allegedly scamming would-be investors of around 612,425 pounds ($709,000) between July 2020 and February ...
27.10.2022 14:29
A phishing scammer known as Monkey Drainer has stolen the equivalent of about 700 ether worth roughly $1 million in crypto and NFTs in the past ...
25.10.2022 23:23
The SEC has filed charges against Bermuda-based Arbitrade Ltd and Canada-based Cryptobontix, as well as their principals, for carrying out an ...
30.09.2022 19:39
Delaware law enforcement authorities have frozen accounts belonging to individuals involved in “pig butchering” scams, a version of an ...
29.09.2022 03:53
India's Enforcement Directorate (ED) has "unfrozen" or restarted the business bank account of crypto exchange WazirX more than a month after it ...
12.09.2022 18:07
Seis miembros democráticos del Comité Bancario del Senado le enviaron una carta al CEO de Meta Platforms (META), Mark Zuckerberg, para preguntar ...
09.09.2022 22:53
Led by Senator Bob Menendez (D-N.J.), and including Chairman Sherrod Brown (D-Ohio) and Elizabeth Warren (D-Mass.), six Democratic members of the ...
09.09.2022 20:39
A Florida man pleaded guilty on Thursday for his role in a global crypto Ponzi scheme that defrauded investors of approximately $100 million ...
08.09.2022 22:40
Police in the western Indian state of Maharashtra have arrested two people on suspicion of running a crypto scam thought to have conned more than ...
06.09.2022 12:44