fraudulent activities
-
What is Bibi.com (Is the cryptocurrency trading website real or fake?)
According to official sources, Bibi.com is a comprehensive third-party service
-
Article Title: EOA Address Associated with ‘Fake_Phishing742’ Black Address Transfers BNBs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
-
Understanding the Latest Update on the CFTC’s Legal Struggle with Coin An: An Overview
On April 27th, Kristin N. Johnson, Commissioner of the Commodity Futures Trading Commission (CFTC), stated in an interview with CNBC that since the CFTC filed a lawsuit against Cur
-
Uncovering Suspicious Trading Patterns Involving CEL Tokens: The FTX Subpoena
On April 27th, the creditor committee of Celsius Network LLC requested on Wednesday that the bankruptcy judge allow FTX to be subpoenaed to provide information to identify the user
-
Defrauding the Miami Crew: How One Man’s Cryptocurrency Scam Got Him 20 Years in Prison
On April 27th, it was reported that the person in charge of defrauding banks in the 2020 cryptocurrency related program \”Miami Crew\”, accused by the US Department of Justice, had p
-
Understanding the Recent Tweet by HashKey Group Regarding the HashKey EcoPoints (HSK)
On April 26th, HashKey Group tweeted that since the announcement of the ecological points HashKey EcoPoints (HSK) news, there have been some exchanges selling HSK in the market. We
-
Spain’s Guardia Civil Dismantles Cryptocurrency Scam Worth over 100 Million Euros
According to reports, Spain\’s oldest law enforcement agency, Guardia Civil, recently dismantled a criminal organization planning a large-scale cryptocurrency scam. Illegal elements
-
Ordinals Finance Departs from Scam Project and Loses $1 Million
On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. The deployer extracts
-
KuCoin Hack Attack: What Happened and How Did It Affect Cryptocurrency Users?
On April 24th, KuCoin, a cryptocurrency exchange, tweeted that Twitter accounts had been attacked and embezzled for about 45 minutes since 06:00 Beijing time on April 24th, publish
-
KuCoin’s Twitter Account Hack Resulting in Asset Losses for Multiple Users
On April 24th, KuCoin, a cryptocurrency exchange, tweeted that Twitter accounts had been attacked and embezzled for about 45 minutes since 06:00 Beijing time on April 24th, publish
-
EU Cryptocurrency Asset Market Regulation Act (MiCA): Updates and Projections
According to reports, EU lawmakers from multiple parties expressed continued support for the EU Cryptocurrency Asset Market Regulation Act (MiCA) during Wednesday\’s debate, indicat
-
Bitget has adjusted the user withdrawal limit
On April 18th, according to an official announcement, in order to improve Bitget\’s risk management level and enhance user asset security, Bitget made adjustments to the withdrawal
-
Ethereum worth $1.17 million transferred from Monkey Drainer to eXch: PeckShield report
On April 17, it was reported that PeckShield monitored that 551.3 pieces of Ethereum were transferred from the address (beginning with 0x8452) of Monkey Drainer, a phishing fraud g
-
CeFi’s Exchange Transparency: Binance and FTX’s Approach
According to reports, at today\’s Web3 Hong Kong Carnival Summit, Binance founder CZ stated that CeFi\’s exchange can also be very transparent, with good reserve proof and verificati
-
A New Interim Report Highlights Security Issues in the FTX Bankruptcy Saga
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
-
U.S. Congressman Tom Emmer Slams SEC Chairman Gary Gensler on Encryption Regulation Issues
According to reports, Tom Emmer, the majority whip of the US House of Representatives, recently criticized Gary Gensler, the US SEC chairman, during his participation on the Unchai
-
#MetaMask Collaborates with OpenSea and Blockaid to Fight Scams
According to reports, MetaMask has announced an experimental feature in collaboration with OpenaSea and Blockaid, which will alert users when interacting with known scams. Users wh
-
Security team: Please carefully check the gas limit of the transaction when approving tokens from unknown sources
According to reports from the Slow Fog Zone, a token named GPT recently appeared on the BSC chain with a contract address of 0x513C285CD76884acC377a63DC63A4e83D7D21fb5. When a user
-
Block Considers Legal Action Against Hindenburg’s Deceptive Short Selling Report
It is reported that Block is considering taking legal action against the short selling report of Hindenburg, and the company intends to cooperate with the work of the United States