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Asian banks
Residente de California demanda a bancos asiáticos por estafa de criptomonedas de más de $1 millón
Un residente de California, Ken Liem, ha demandado a tres bancos asiáticos por presuntamente no realizar los controles adecuados, lo que permitió que los estafadores lo defraudaran de casi $1 milló...
La policía de Hanoi frustra una gran estafa de criptomonedas que afecta a cientos de víctimas
La policía de Hanoi previene a 300 posibles víctimas de estafas del Million Smiles, un esquema de criptomonedas fraudulento que estafó 30 mil millones de VND. Confiscaron activos relacionados con l...
Promoción del token WAP de Cardi B vinculada a un estafador de criptomonedas notorio
La promoción del token WAP por parte de Cardi B ha sido objeto de escrutinio, ya que las direcciones de cartera asociadas llevan de vuelta a un estafador de criptomonedas conocido. Las investigacio...
El tribunal de apelaciones de EE. UU. falló en contra de un propietario que buscaba cobertura de seguro por una pérdida de $170,000 debido a una estafa criptográfica, afirmando que el robo digital ...
El BCI de Ohio Recupera $130,000 de una Estafa de Criptomonedas
La Unidad de Investigación de Fraude Electrónico del Buró de Investigación Criminal de Ohio recuperó exitosamente $130,000 vinculados a una estafa de criptomonedas que apuntó a una mujer de 75 años...
Abogados Argentinos Descubren Masivo Fraude Cripto con USDT que Afecta a 20,000 Inversores
Un esquema fraudulento de criptomonedas con temática de USDT en Buenos Aires ha atraído a 20,000 inversores, con las víctimas preparando una demanda contra Knight Consortium. El esquema prometía de...