Fraudulent Activities
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The Anatomy of the KuCoin Meme Coin Scam
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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Blockchain Intelligence Firm Monitors JumpTrading’s $26.6 Million Bitcoin Deposit
According to reports, blockchain intelligence company Arkham Intelligence monitoring shows that JumpTrading deposited a total of $26.6 million in Bitcoin to various exchange deposi
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Upbit Cryptocurrency Exchange Adds Price Alerts for Tokens
On April 25th, it was reported that Upbit, a cryptocurrency exchange, has added alerts for token prices, including price fluctuation alerts (such as rapid price fluctuations compar
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KuCoin Twitter Accounts Embezzled: Users Suffer 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 April 24th, publish
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ImToken: All individuals who proactively contact users through text messages or phone calls are scammers
It is reported that the encrypted wallet imToken issued a security alert on the official official account. Recently, the fraudster impersonated the imToken official, contacted the
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Etherscan: $67.3 Million Transferred to “Coinbase10” in Two Mysterious Transactions
On April 23rd, Etherscan data showed that nearly half an hour ago, the addresses starting with \”0x2b58\” and \”0xbfe1\” respectively transferred 18044 ETHs and 18156 ETHs to the addre
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Gary Gensler Confirms That He Does Not Own Any Cryptocurrency Or Digital Assets
On April 19th, Gary Gensler, Chairman of the Securities and Exchange Commission (SEC), stated at a hearing on April 18th that he had never owned any cryptocurrency or digital asset
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Fraudulent Virtual Currency Trading Platform Exposed: Pengshan District Court Ruled on a Case of Deception
According to reports, the Pengshan District Court in Meishan City has ruled on a case of fraud committed through a self-made and false virtual currency trading platform. The defend
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The Dark World of Virtual Currency Trading Platforms: A Case of Fraudulent Activities and the Consequences that Follow
On April 13th, the reporter learned from the Higher People\’s Court of Sichuan Province that recently, the Pengshan District Court of Meishan City tried and sentenced a case of frau
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Former Deutsche Bank Investment Banker Accused of Encryption Fraud and Ponzi Scheme
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 promising investors hig
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#The US Securities and Exchange Commission (SEC) is hiring lawyers to investigate crypto crime
According to reports, the US Securities and Exchange Commission (SEC)\’s cryptocrime department is seeking to hire a general lawyer in New York, San Francisco, and Washington D.C. A
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Bitcoin mining company SBI Crypto Co. sues Rockdale data center Whitstone US for false claims
According to reports, Bitcoin mining company SBI Crypto Co. (SBIC) is suing Whitstone US, a Rockdale data center in Texas, for falsely claiming to be ready for large-scale mining o
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Understanding the Recent NFT Transaction Frenzy: A Closer Look at 0xScope Protocol’s Monitoring
According to reports, according to 0xScope Protocol monitoring, NFT Giant Whale 0x97 offered 100 ETHs for Gemeis NFT (with a floor price of 0.04 ETH) (possibly due to misoperation)
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Tightening Regulation on Cryptocurrency Businesses in the US
According to reports, the Financial Times believes that US regulators have taken action to tighten controls on financial institutions\’ cryptocurrency related businesses. In January
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#Balaji Srinivasan’s Controversial Statement about Savers and Banks
According to reports, Balaji Srinivasan, a former CTO of Coinbase, wrote on social media that people at the International Monetary Fund believe that people should be \”smart\” as sav
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Eradicating Fraud and Manipulation in Cryptocurrencies: The Need for a Transparent and Regulated Market
According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an -
#TABLE OF CONTENTS:
According to reports, Adan, a lobbying group in the French encryption industry, said that plans to ban social media influencers from promoting unauthorized encryption products woul
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The FTX Creditor Committee Warns Against Fraudulent Activities
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 unique customer cod
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Three Arrow Capital Founders Ordered to Appear in Court in British Virgin Islands
According to reports, Kyle Davies and Zhu Su, the founders of Three Arrow Capital, have been ordered to appear in court in the British Virgin Islands on May 22 as part of the liqui
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ETH Loss Scandal: Huang Licheng Loses 4600 ETHs During Blur’s Second Quarter Air Drop
On March 27th, according to on-chain data, Huang Licheng (machibigbrother. eth) lost 4600 ETHs during Blur\’s second quarter air drop.
Huang Licheng has lost 4600 ETHs during Blur\’s -
Scammers Target Crypto Industry with Fake Airdrop Tweet
It is reported that Paidun tweeted that the fraudsters disguised as the official Twitter account of Blur deployed fake Blur and airdrop to Coinbase, Justinsun …