Leaper Finance Exposed: Sleuth Uncovers Alleged Multi-Million Dollar Crypto Scam
Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project ...
Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project ...
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It's been only two ...
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed ...
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken ...
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more ...
The surge in online scams has drawn heightened regulatory attention towards the crypto industry. A recent case serves as a ...
On Friday, officials in Hong Kong and Macao said that they had arrested four more people with ties to the ...
Brazilian football legend Ronaldinho Gaúcho faces the looming possibility of detention as he becomes entangled in a cryptocurrency fraud investigation ...