Binance's URL is now accessible in India after resolving regulatory issues, though its app remains absent from major app stores. The development is seen as a positive step for the Indian crypto market.
DanteZachXBT accuses X user scaredofboobs of being none other than the alleged scammer behind NFT Machine. According to ZachXBT's Telegram channel on Dec. 28, he boldly asserts, "X/Twitter User scaredofboobs is a scammer known as NFT Machine."
JoyAmir Hossein Golshan, a 25-year-old Los Angeles resident, has been sentenced to 96 months in federal prison for orchestrating various scams, including "SIM swapping" to hijack Instagram accounts. Golshan's schemes, resulting in over $1.2 million in losses, involved impersonating individuals, fraudulent advertising, and exploiting two-step authentication vulnerabilities, showcasing the escalating sophistication of digital fraud.
JixuAccording to ZachXBT, Yahya Maghrab's role primarily involved conducting lookups on X/Twitter accounts through his panel, facilitating scammer Skenkir in identifying potential US targets for SIM swap attacks.
DavinZachXBT has exposed another remorseless crypto and NFT scammer and is sharing information with victims to take possible legal action against the culprit.
cryptopotatoCrypto is known for an abundance of less-than honest players- but you dont have to let them take your money
Clement
Coinlive Interestingly, a journalist’s investigation has delivered new evidence as to the whereabouts of the scam’s originators.
FinboldThe laid off workers were told they would be paid for 45 days.
CoindeskThe latest funding round doubled CoinDCX’s valuation to $2.15 billion, making it the most-valued crypto company in India.
Cointelegraph