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Crypto Fraud
El Departamento de Justicia de EE.UU. ha acusado a dos hombres del sur de California de defraudar a inversores por más de 22 millones de dólares a través de esquemas engañosos de NFT y activos digi...
El juez de Utah rechaza la apelación de la SEC en el caso de fraude de minería de criptomonedas
Un juez federal de Utah ha denegado una apelación para desestimar una demanda de la SEC contra Kristoffer Krohn vinculada a un esquema de minería de criptomonedas fraudulento de 18 millones de dóla...
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...