DOJ Tackles $80 Million Crypto Scam and Money Laundering
The U.S. DOJ charges four individuals for laundering over $80 million from crypto scams, involving a sophisticated 'pig butchering' scheme.
SanyaThe U.S. DOJ charges four individuals for laundering over $80 million from crypto scams, involving a sophisticated 'pig butchering' scheme.
SanyaUsers are advised not to interact with unknown tokens and urged to analyze contract details and official social media.
BeincryptoThe sponsored ad bundled with malware resulted in the loss of “life changing amount” of crypto and NFTs.
cryptopotatoBitcoin’s purpose is to be money. Money has some fundamental properties, which you are already familiar with: Divisibility, Portability, Defensibility, Durability.
MediumBinance wrote that media allegations were fabricated by interested parties to “mislead the public.”
CointelegraphThe world's biggest crypto exchange by volume, Binance, published blog post this morning saying they are not going to support ...
BitcoinistLitecoin’s MWEB upgrade that makes transactions confidential comes at a time when the majority of the crypto exchanges are implementing strict KYC and AML guidelines.
CointelegraphBinance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”
CointelegraphNFTs celebrating key basketball moments from the mid-2000s have proven popular with NBA Top Shot collectors.
CointelegraphGoogle's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
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