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cryptocurrency fraud
Promotor del Esquema Ponzi Forcount Juan Tacuri Sentenciado a 20 Años de Prisión
Juan Tacuri, un promotor senior del esquema Ponzi Forcount, ha sido condenado a 20 años de prisión por fraude. Se le ordenó pagar más de 3.6 millones de dólares en restitución; Tacuri engañó a los ...
Hombre Alemán en la Huida Tras Cargos de Fraude de Criptomonedas de $150 Millones
Horst Jicha, un hombre alemán acusado de un fraude de criptomonedas de $150 millones, se convierte en un fugitivo tras saltarse una audiencia en la corte mientras estaba en libertad bajo fianza. La...
El cofundador de Continue Capital, Lin Xiaohong, pierde $35 millones en un ataque de phishing
El cofundador de Continue Capital, Lin Xiaohong, fue víctima de un ataque de phishing, lo que resultó en una pérdida de $35 millones. El incidente involucró el robo de tokens fwDETH, que fueron ráp...
Nueva estafa de bot MEV explota la exageración de la IA para robar fondos ETH
Ha surgido una nueva estafa de bot MEV de arbitraje, explotando las tendencias de IA para engañar a los usuarios y robar ETH. SlowMist advierte contra enlaces desconocidos y contratos inteligentes ...
Horst Jicha, ex CEO de USI-Tech, huyó tras manipular su brazalete de tobillo mientras estaba bajo detención domiciliaria por un fraude criptográfico de 150 millones de dólares. La audaz fuga de Jic...
SEC, FBI, DOJ Toman Medidas Contra Empresas de Cripto por Fraude y Manipulación
La SEC, FBI y DOJ han presentado demandas contra varias empresas de cripto, alegando fraude y manipulación del mercado. Las investigaciones apuntan a empresas como Gotbit Consulting e involucran va...