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Crypto Fraud
U.S. Justizministerium erhebt Anklage gegen Männer im Multi-Millionen-Dollar-Krypto-Betrug
Das US-Justizministerium hat zwei Männer aus Südkalifornien angeklagt, die Investoren um über 22 Millionen Dollar durch betrügerische NFT- und digitale Vermögensschemata von 2021 bis 2024 betrogen ...
Utah-Richter weist SEC-Berufung in Krypto-Mining-Betrugsfall zurück
Ein Bundesrichter aus Utah hat eine Berufung abgelehnt, um eine Klage der SEC gegen Kristoffer Krohn, die mit einem betrügerischen Krypto-Mining-Programm im Wert von 18 Millionen Dollar verbunden i...
Argentinische Anwälte decken Krypto-Betrugschema mit 20.000 Investoren auf
In Buenos Aires berichten argentinische Anwälte von einem betrügerischen USDT-Krypto-Schema, das 20.000 Investoren betrifft und unrealistische Renditen verspricht. Opfer, darunter Rentner, streben ...
SEC ergreift Maßnahmen gegen NovaTech: 650 Millionen Dollar Krypto-Betrugsvorwürfe
Die SEC hat Klage gegen NovaTech eingereicht, da das Unternehmen angeblich über 200.000 Investoren um 650 Millionen Dollar betrogen hat und es als Ponzi-Schema bezeichnet. Die Klage nennt auch mehr...
Phishing-Gruppe überträgt 319 ETH: Neue Entwicklungen im Krypto-Betrug
Jüngste Überwachungen haben ergeben, dass die Phishing-Gruppe Inferno Drainer 319 ETH, im Wert von 806.000 USD, an mehrere Adressen transferiert hat. Diese Transaktion verdeutlicht die anhaltenden ...
UwULend Angreifer wäscht 2009 ETH durch Tornado Cash
Jüngste Berichte von PeckShield zeigen, dass eine identifizierte Adresse, die mit dem UwULend-Angreifer in Verbindung steht, etwa 2009 ETH, im Wert von etwa 4,9 Millionen Dollar, über Tornado Cash ...