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Argentine law
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...
Le manuel anti-fraude Web3 2024 de Bitrace à Hong Kong
Bitrace, une entreprise de technologie réglementaire basée à Hong Kong, a lancé le manuel anti-fraude Web3 2024, conçu pour éduquer les investisseurs sur les techniques de fraude crypto courantes e...
Horst Jicha, impliqué dans une fraude crypto de 150 millions de dollars, s'est échappé après avoir manipulé son moniteur de cheville. Les procureurs de New York poursuivent un mandat d'arrêt après ...