fraudulent activities
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Beware of the Latest imToken Phishing Scam: Researcher IM_23pds Reports
According to reports, slow fog researcher IM_ 23pds posted an article on social media stating that the current top advertisement on Google\’s search for \”imToken\” is a new type of p
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Critics: The European Cryptocurrency Act MiCA was already outdated before it came into effect
According to reports, on Thursday, European lawmakers approved the \”Crypto Asset Market Regulation\” law (MiCA), which will become the first rule provided by the EU to regulate the
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Montenegro Prosecutes Do Kwon and Han Chang Joon for Forging Personal Documents
According to reports, Dusko Milanovic, an official of the Prosecutor\’s Office in Podgorica, the capital of Montenegro, stated that Montenegro\’s prosecutors have filed an indictment
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A Deep Exploration of the ArbShibAI Rug Pull Incident
On April 18th, according to on chain data, a Rug Pull occurred in the ArbShibAI of the Meme project, resulting in the withdrawal of approximately 32.74 ETHs and 4.312 billion AISHB
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Paxful: The Future of Cryptocurrency Exchange
On April 17th, Paxful co founder Ray Youssef assured creditors that the platform was under the supervision of a custodian and he would not roll over the payment, as doing so would
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#Exposing the SyncDEx Rugpull on Zksync Main Network
According to reports, according to intelligence from the Slow Fog Zone, the SyncDEx project on the main network of Zksync era experienced a rugpull at 3am today, and the official T
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Insecurity of Assets in FTX Bankruptcy Saga: Report Reveals Potential Misconduct
According to reports, a new interim report in the ongoing FTX bankruptcy saga depicts the level of insecurity of the exchange\’s assets and provides more details about the company\’s
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Ethereum Layer 2 Network Starknet Posts Security Alerts on False Token Publishing and Air Dropping Scams
According to reports, the Ethereum Layer 2 network Starknet has posted security alerts on social media, stating that a large amount of false private message information has appeare
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#KrakenBet Project Confirmed as a Scam: Stay Clear of hxxps://krakenbet.xyz
According to reports, according to CertiK monitoring, the KrakenBet project has been confirmed as a scam. Do not contact hxxps://krakenbet.xyz interaction. Since February, the Wall
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Tightening Controls on Cryptocurrency: US Regulators Take Action
According to reports, the Financial Times believes that US regulators have taken action to tighten controls on financial institutions\’ cryptocurrency related businesses. In January
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Cryptocurrency Fraudsters John Barksdale and Jon Atina Barksdale Fined $23 Million by SEC
According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba
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Ripple CTO David Schwartz Shares His Experience with FTX Derivatives Exchange: A Cautionary Tale
On March 31, David Schwartz, chief technology officer of Ripple, said that he had $2500 in cryptocurrency locked in FTX Derivatives Exchange, the now bankrupt cryptocurrency tradin
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Binance.US Expects to Resume ACH Service with Signature Bank Within 24 Hours
On March 30, a spokesperson for Binance. US said that Binance. US expects to resume the automatic clearing center (ACH) deposit and withdrawal service of Signature Bank within 24 h
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Galaxy Digital CEO: The government should focus on artificial intelligence rather than encryption
According to reports, Mike Novogratz, CEO of Galaxy Digital, told investors that he was shocked by the level of attention regulators have paid to cryptocurrencies rather than artif
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OpenSea will check the NFT project status before accepting the quotation
On March 14, the NFT market OpenSea announced on social media that its platform had added an NFT preferential protection measure to minimize suspicious activities on its platform. For some transactions that are valid at the time of quotation but are later marked as stolen NFT, OpenSea will check the status of NFT items before accepting the quotation. OpenSea said that this mechanism has been included in the Seaport 1.4 version update. If the NFT status changes (such as being marked as stolen NFT), the transaction will be rejected. Interpretation…
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CryptoSlam: At least $577 million of NFT sales related to Blur are cleaning transactions
It is reported that CryptoSlam has detected at least $577 million worth of shuffle transactions related to emerging market Blur.io, because the platform began airdropping its local tokens to users on Valentine’s Day on February 14. According to Scott Hawkins, the data engineer of CryptoSlam, the NFT data tracking agency, the detected cleaning transactions showed suspicious behaviors, such as resale of NFT at a price close to the initial transaction of assets in a short time. This behavior shows that some Blur users have been using different wallets to sell…
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hope_ Fin announced that its community was defrauded of $2 million
According to the news, according to CertiK monitoring, @ hope_ Fin announced that its community was defrauded of $2 million. This is also the biggest exit scam on Arbitrum in 2023. At present, $1.86 million has been transferred to @ TornadoCash, Hope_ Fin has announced the steps for users to extract their LPs. Interpretation of this information: The message reports that @hope_Fin, a community on the Arbitrum network, has been defrauded of $2 million. This news was revealed by CertiK monitoring. The incident is considered to be the biggest exit…