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Argentine law
Abogados Argentinos Descubren Esquema de Fraude Cripto que Involucra a 20,000 Inversores
En Buenos Aires, abogados argentinos informan sobre un esquema de fraude cripto en USDT que involucra a 20,000 inversores, prometiendo rendimientos poco realistas. Las víctimas, incluidos jubilados...
La SEC toma medidas contra NovaTech: Cargos de fraude criptográfico de $650 millones
La SEC ha presentado una demanda contra NovaTech por supuestamente defraudar a más de 200,000 inversores por $650 millones, etiquetándolo como un esquema Ponzi. La demanda también nombra a múltiple...
Grupo de Phishing Transfiere 319 ETH: Nuevos Desarrollos en el Fraude Cripto
El monitoreo reciente ha revelado que el grupo de phishing Inferno Drainer ha transferido 319 ETH, por un valor de $806,000, a múltiples direcciones. Esta transacción destaca las amenazas continuas...
El Ataque de UwULend Lava 2009 ETH a Través de Tornado Cash
Informes recientes de PeckShield indican que una dirección identificada vinculada al atacante de UwULend lavó aproximadamente 2009 ETH, por un valor de aproximadamente $4.9 millones, a través de To...
Bitrace de Hong Kong presenta el Manual Antifraude Web3 2024
Bitrace, una empresa de tecnología reguladora de Hong Kong, ha lanzado el Manual Antifraude Web3 2024, diseñado para educar a los inversores sobre las técnicas de fraude criptográfico más comunes y...
Fugitivo Horst Jicha Escapa Tras Manipular Monitor de Tobillo en Caso de Fraude Cripto
Horst Jicha, involucrado en un fraude cripto de $150 millones, ha huido después de manipular su monitor de tobillo. Los fiscales de Nueva York están persiguiendo una orden de arresto tras su escape...