Fraudulent Activities
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What unit does Bitcoin quote in (What does Bitcoin rely on)?
What unit does Bitcoin quote in? Bitcoin is quoted in USD. In the past 12 month
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What is ICO Regulatory Policy (ICMarkets Regulation)
What is ICO regulatory policy? According to Cointelegraph, the U.S. Securities a
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South Korea Passes First Phase of Virtual Asset Bill, The Virtual Asset Investor Protection Act
According to reports, the South Korean National Assembly\’s Political Affairs Committee passed the first phase of the virtual asset bill, the \”Virtual Asset Inve
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KuCoin Twitter Accounts Hacked: False Activities and Asset Losses
On April 24th, KuCoin, a cryptocurrency exchange, tweeted that Twitter accounts had been attacked and embezzled for about 45 minutes since 06:00 Beijing time on
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#Title: SEC Recommends Stronger Scrutiny for Cryptocurrency Recommendations
According to reports, the United States Securities and Exchange Commission (SEC) has recommended that brokers and investment advisors strengthen scrutiny when m
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The Truth Behind the Rumors Surrounding FTX’s Demise
According to reports, Patrick Hillman, Chief Strategic Officer of Coin An, tweeted in response to Puck News\’s report on the demise of FTX, stating that SBF has
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Fake_ The EOA address of Phishing1288 has transferred 50 BNBs to Tornado Cash
According to reports, according to CertiK monitoring, it was marked as Fake by BSC_ The EOA address 0xd186D6 of Phishing1288 has transferred 50 BNBs (approximat
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The Case of Luke Milton: Alleged Cryptocurrency Theft
According to reports, federal authorities in the United States are assisting the Maltese police in filing a lawsuit against businessman Luke Milton, who is accu
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Former Deutsche Banker Accused of Fraud Faces 20 Years in Jail: Here’s What You Need to Know
On April 12, it was reported that a former investment banker of Deutsche Bank was accused by the US prosecutor of participating in encryption fraud, falsely pro
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EOA Address Transfers ETHs to Tornado Cash: What It Means for Crypto Investors
It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK m
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Arrest Warrants Issued for Ex-Head and Broker of Coinone Over Bribery Allegations
On April 11th, it was reported that the Southern District Court of Seoul, South Korea, issued arrest warrants for Kim, former head of the Coinone cryptocurrency
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Security team: Zero transfer fraud upgrade, multiple identical amount transfer fraud incidents on the chain
According to reports, according to the OKLink security team of Ouke Cloud Chain, there have been multiple fraud cases of token transfer of the same amount on th
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Table of Contents
According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies li
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The Venom Drain Scam: How It Scammed 15,000 Investors Out of $27 Million
According to reports, the Web3 anti fraud tool Scam Sniffer posted that Venom Drain, a new scam as a service provider, had scammed 15000 investors out of $27 mi
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Investigating the Status of BNB Chain’s Asset Pool: Allbridge Takes Action
On April 2nd, Allbridge announced that it was investigating the status of BNB Chain\’s asset pool. During the investigation, the bridge has been temporarily clos
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FTX Creditor Committee: If the FTX account balance is positive and Kroll’s unique customer code has not been received, an email should be sent for consultation
On March 31, the FTX creditor committee said, \”If you believe that your account balance on the FTX exchange is positive and net, but you have not yet received a
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Hong Kong to Issue Virtual Asset Trading Licenses to Cryptocurrency Companies
According to reports, Angelina Kwan, CEO of Stratford Finance, a financial services company, and former regulator of the Hong Kong Securities and Futures Commis
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Uncovering a Recent Cryptocurrency Scam: Funds Transferred to Tornado Cash
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash.
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Orbiter Finance Denies Rumors of Public Fundraising and Token Listing
On March 28th, the Layer 2 bridging project Orbiter Finance announced in a statement on Twitter that we would like to clarify that Orbiter Finance has not condu