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Crypto Fraud
Le département de la justice américain a inculpé deux hommes du sud de la Californie pour avoir fraudé des investisseurs de plus de 22 millions de dollars par le biais de schémas trompeurs liés aux...
Un juge fédéral de l'Utah a rejeté une requête pour annuler une poursuite de la SEC contre Kristoffer Krohn liée à un schéma frauduleux de minage de crypto-monnaies de 18 millions de dollars. La ju...
Des avocats argentins découvrent un schéma de fraude crypto impliquant 20 000 investisseurs
À Buenos Aires, des avocats argentins signalent un schéma crypto frauduleux en USDT impliquant 20 000 investisseurs, promettant des rendements irréalistes. Les victimes, y compris des retraités, ch...
La SEC agit contre NovaTech : Accusations de fraude cryptographique de 650 millions de dollars
La SEC a déposé une plainte contre NovaTech pour avoir prétendument escroqué plus de 200 000 investisseurs pour un montant de 650 millions de dollars, qualifiant cela de système de Ponzi. La plaint...
Une surveillance récente a révélé que le groupe de phishing Inferno Drainer a transféré 319 ETH, d'une valeur de 806 000 $, vers plusieurs adresses. Cette transaction met en évidence les menaces pe...
UwULend Attacker Lave 2009 ETH à Travers Tornado Cash
Des rapports récents de PeckShield indiquent qu'une adresse identifiée liée à l'assaillant de UwULend a blanchi environ 2009 ETH, d'une valeur d'environ 4,9 millions de dollars, via Tornado Cash. D...