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cryptocurrency fraud
Promoteur du schéma Ponzi de Forcount Juan Tacuri condamné à 20 ans de prison
Juan Tacuri, un promoteur senior du schéma Ponzi de Forcount, a été condamné à 20 ans de prison pour fraude. Condamné à payer plus de 3,6 millions de dollars en restitution, Tacuri a trompé les inv...
Homme Allemand en Fuite Après des Accusations de Fraude Cryptographique de 150 Millions de Dollars
Horst Jicha, un homme allemand accusé d'une fraude cryptographique de 150 millions de dollars, devient un fugitif après avoir manqué son procès pendant qu'il était en liberté sous caution. Les auto...
Le co-fondateur de Continue Capital, Lin Xiaohong, est tombé victime d'une attaque par phishing, entraînant une perte de 35 millions de dollars. L'incident a impliqué le vol de tokens fwDETH, qui o...
Nouvelle Arnaque de Bot MEV Exploitant le Hype de l'IA pour Voler des Fonds ETH
Une nouvelle arnaque de bot d'arbitrage MEV a émergé, exploitant les tendances de l'IA pour tromper les utilisateurs et voler des ETH. SlowMist met en garde contre des liens inconnus et des contrat...
Horst Jicha, ancien PDG de USI-Tech, s'est évaporé après avoir modifié son bracelet de cheville alors qu'il était en détention à domicile pour une fraude crypto de 150 millions de dollars. L'évasio...
SEC, FBI, DOJ prennent des mesures contre les entreprises de crypto pour fraude et manipulation
La SEC, le FBI et le DOJ ont déposé des poursuites contre plusieurs entreprises de crypto-monnaie, alléguant fraude et manipulation de marché. Les enquêtes visent des entreprises telles que Gotbit ...