fraud
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Kokomo Finance Suspected of a Rug Pull: A Blockchain Security Analysis
According to reports, on March 27, 2023, Kokomo Finance suspected that Rug pull had stolen millions of funds from users, according to the Beosin EagleEye securi
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**The Arrest of Terraform Labs Founder: Everything You Need to Know**
On March 24th, it was reported that the founder of Terraform Labs, Do Kwon, had been arrested by police in Montenegro for several hours before federal prosecuto
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US prosecutor: US will seek to extradite Do Kwon to New York
According to reports, New York prosecutors have accused Terra co founder Do Kwon of fraud and will seek to extradite Terra co founder Do Kwon to New York.
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ZkSync: The zkSync Era implementation delay security mechanism will allow sufficient time to detect issues and react in a timely manner
On March 24th, zkSync introduced one of the multi-layer security mechanisms of zkSync Era, namely, execution delay. Execution delay means that each L2 block sub
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South Korean Founder of Terra Coins Faces Criminal Charges
According to reports, South Korean prosecutors will seek the extradition of Do Kwon, the founder of Terra coins. Early this morning, US prosecutors filed crimin
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OKCoin has suspended transactions in two city currencies, MiamiCoin and NYCCoin
According to reports, the crypto exchange OKCoin has suspended trading in two city currencies, MiamiCoin and NYCCoin, due to insufficient liquidity. \”The limite
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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Ukraine HAPI Security Team Launches Cryptocurrency Platform for Detecting Criminals
According to reports, the Ukrainian HAPI Decentralized Security Protocol team has released a beta version of the Scamfari OSINT platform to collect information
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The Incredible Story of Jatinder Singh: How He Received $10.4 Million from Crypto.com and His Crazy Spending
On March 21, it was reported that a client named Jatinder Singh unexpectedly received $10.4 million from Crypto.com, a crypto exchange, in 2021, and then used i
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FTX in Legal Battle Against Bahamas Subsidiary
According to reports, according to a court document, FTX hopes to deprive the Bahamas subsidiary of its right to claim for FTX assets and rule that the company
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Tough Stand by Dutch Financial Market Authority on the Implementation of New EU Encryption Rules
According to reports, Laura van Geest, chairman of the Dutch Financial Market Authority (AFM), said that the Netherlands would take a tough line to implement th
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Exiled businessman Miles Guo arrested in New York for $1 billion fraud conspiracy
According to reports, exiled businessman Miles Guo was arrested in New York this morning on charges of a $1 billion fraud conspiracy involving cryptocurrency. U
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MetaMask Restricts Access to DeFi Loan Agreement Compound V2 Page Due to Phishing Detection
On March 9, MetaMask has restricted access to the V2 page of the DeFi Loan Agreement Compound due to phishing detection. Reasons for appearing on the MetaMask w
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SEC Says CME Tools Ineffective in Monitoring Bitcoin Fraud
It is reported that the United States Securities and Exchange Commission: there is no data to show that CME tools can help monitor bitcoin fraud.
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FTX May Recover $2.5 Billion of Genesis Loans Repaid Fraudulently
On March 7, the FTX creditor tweeted that FTX might be recovered $2.5 billion of Genesis loans, which were repaid fraudulently from stolen customer funds. \”In …
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Former FTX Engineering Director Accused of Mismanagement and Fraud by SEC and CFTC
On March 2, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) made the latest allegations against …
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NFT Developer of Mutant Ape Planet Series Negotiating Guilty Plea
On March 2, it was reported that Aurelien Michel, the NFT developer of the Mutant Ape Planet series of Shanzhai MAYC, who was arrested for allegedly defrauding…
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South Korea to Expand Voice Phishing Law to Cover Cryptocurrency Fraud
It is reported that the Financial Services Commission (FSC), the highest financial regulator in South Korea, said on Tuesday that South Korea will expand its e…
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Monkey Drainer Ends Phishing Service Amid Growing Pressure
On March 1, according to the screenshot shared by PeckShieldAlert on Twitter, the phishing fraud team Monkey Drain announced that it would close its service. M…