9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Between January and July 2022, Australians lost AUD 242.5 million ($167 million) due to fraudulent schemes regarding investments and cryptocurrencies. This is evidenced by data from the Scamwatch service administered by the
According to the US Department of Justice, Joshua Nicholas, the “chief trader” of the EmpiresX cryptocurrency pyramid, has been found guilty of conspiracy to commit a $100 million securities scam. According to
On September 7, the day the iPhone 14 was introduced, unknowns began the broadcast of an old interview with Apple CEO Tim Cook, attempting to steal cryptocurrencies under the guise of hijacking.
Law enforcement of the state of Maharashtra (India) arrested the suspects for organizing a fraudulent scheme with cryptocurrencies. CoinDesk writes about it. According to investigators, Ritesh Dilip Kumar Sikligar and Mohan Patil
On Saturday, September 3, unidentified individuals hacked a South Korean government YouTube channel, renamed it SpaceX Invest, and posted fake videos of Elon Musk discussing cryptocurrencies. It is reported by Yonhap News
with the national police SBU Under the guise of currency trading in cryptocurrencies, securities, gold and oil, it closed a large network of call centers engaged in embezzlement of funds of citizens
Raja Krishnamurthy, a member of the US House of Representatives, has sent letters to a number of federal agencies and cryptocurrency exchanges requesting data on the fight against fraud. “The lack of
Analytics firm Elliptic said in a report that in the 12 months since July 2021, attackers have stolen more than $100 million in NFTs for fraudulent purposes. Between July 2021 and July
SudoRare, the developers of the decentralized exchange of non-tradable tokens, implemented a scheme. carpet pulling. They withdrew assets, disabled the project website and deleted their social media accounts. #PeckShieldWarning #rugpull Looks like
A group of hackers posed as follows: CCO Binance Patrick Hillmann is in a series of video calls with representatives of cryptocurrency projects, which he promises to help get listed on the
