Browsing Tag
scam
25 posts
Ohio Resident Faces Massive $54 Million Penalty for Involvement in Crypto Fraud
Michael Ackerman, formerly employed as a broker on the New York Stock Exchange (NYSE), is confronted with substantial…
Israeli Authorities Use Chainalysis to Seize $1.7 Million in Crypto Linked to the Iranian Military and Hezbollah
Following a directive from Defence Minister Yoav Gallant, the Israeli government confiscated the cryptocurrency wallets. Israeli Defence Minister…
Twitter Hacker Convicted and Sentenced to 5 Years for Crypto Theft and SIM Swapping Scheme in 2020
Inner City Press reported that a British man, who earned around $900,000 from a complex Twitter hack and…
Report: Hashflow Trading Firm Suffers Ongoing Exploit, Losing $600,000 PeckShield
Hashflow, a trading platform that operates across multiple chains, announced on June 14 that it encountered an incident…
ezBtc Crypto platform accused of misleading clients and transferring assets to online gambling
The British Columbia Securities Commission (BC) blamed a cryptocurrency exchange and its founder for being indulged in a…