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Argentine law
Argentine Lawyers Uncover Crypto Fraud Scheme Involving 20,000 Investors
In Buenos Aires, Argentine lawyers report a fraudulent USDT crypto scheme involving 20,000 investors, promising unrealistic returns. Victims, including retirees, are seeking legal action against th...
SEC Takes Action Against NovaTech: $650 Million Crypto Fraud Charges
The SEC has filed a lawsuit against NovaTech for allegedly defrauding over 200,000 investors out of $650 million, labeling it a Ponzi scheme. The lawsuit also names multiple promoters involved in t...
Phishing Group Transfers 319 ETH: New Developments in Crypto Fraud
Recent monitoring has revealed that the phishing group Inferno Drainer has transferred 319 ETH, worth $806,000, to multiple addresses. This transaction highlights ongoing threats in the cryptocurre...
UwULend Attacker Launders 2009 ETH Through Tornado Cash
Recent reports from PeckShield indicate that an identified address linked to the UwULend attacker laundered approximately 2009 ETH, worth about $4.9 million, via Tornado Cash. Overall, the attacker...
Hong Kong's Bitrace Unveils 2024 Web3 Anti-Fraud Handbook
Bitrace, a Hong Kong regulatory technology firm, has launched the 2024 Web3 Anti-Fraud Handbook, designed to educate investors on prevalent crypto fraud techniques and protect against asset loss.
Fugitive Horst Jicha Escapes After Tampering with Ankle Monitor in Crypto Fraud Case
Horst Jicha, involved in a $150 million crypto fraud, has gone on the run after tampering with his ankle monitor. New York prosecutors are pursuing an arrest warrant following his escape from home ...