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AI scam
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 ...
Un ancien avocat californien de 86 ans a reçu cinq ans de probation et doit payer près de 14 millions de dollars en restitution pour avoir dirigé un schéma Ponzi de crypto-monnaie. Il se trouve act...
Victime âgée récupère 275 000 $ d'escrocs indiens se faisant passer pour Coinbase
Un récit détaillé sur la manière dont une victime âgée a récupéré 275 000 $ volés par des escrocs indiens se faisant passer pour le support de Coinbase. Découvrez l'enquête menée par ZachXBT et le ...
La police vietnamienne démantèle de sophistiquées escroqueries cryptographiques : 5 arrestations
Lors d'une répression contre les escroqueries en cryptomonnaie, la police vietnamienne a arrêté cinq individus impliqués dans un réseau lié à des criminels offshore. L'escroquerie visait des victim...