Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
Category: Victims
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Crypto scams are down 77% — but this exploit is making a huge comeback
Attackers of this kind are supposedly “big game hunting” large-scale organizations with deep pockets to extract ”the most money possible” out of these firms.
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Blockchain security firm freezes $160K stolen in Merlin DEX ‘rugpull’
CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators.
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Chatgpt ‘Is the New Crypto,’ Meta Says Malware Actors Exploit AI Craze
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Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
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Ukraine Dismantles $40 Million Russian Crypto Pyramid
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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
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Celsius creditors committee proposes suing Mashinsky, other Celsius execs
The proposed lawsuit names Alex Mashinsky and a number of former executives and co-founders for alleged “recklessness, gross mismanagement, and self-interested conduct.”
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Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey
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Founder of $7.5M ‘brazen fraud scheme’ to see 8 years behind bars
Randall Crater will pay back the millions lost by victims of his fraudulent crypto scheme and spend 100 months in jail followed by a three-year supervised release.
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