Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
Category: scam
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Tragedy or rug-pull? Inside the collapse of a ‘charitable’ NFT project
Orica NFT’s charity efforts have succeeded, but its token holders have not, and up until now, its co-founder was nowhere to be found.
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining and its “node licenses.”
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CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool.
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Crypto lender Geist Finance shuts down permanently over Multichain hack
The $29 million TVL lending platform is shutting down because its oracles are misreporting Multichain token values after the exploit.
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Multichain Executor has been ‘draining’ AnySwap tokens: Report
The contract has used an “anySwapFeeTo” function to transfer hundreds of thousands of dollars worth of tokens to itself, which on-chain sleuth Spreek suspected may have been malicious.
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Revoke adds new feature after users complain of fake approvals scam
Scammers have found a new way to make crypto by luring users into revoking fake approval transactions.
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Chibi Finance $1 million alleged rug pull: How it happened
The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission.
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Major Australian bank to decline ‘certain’ payments to crypto exchanges
James Roberts, Commonwealth Bank General Manager of Group Fraud Management Services cited a huge scale of “investment scams” involving crypto exchanges.
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From cricket to crypto: AB de Villiers ventures into Web3
South African cricket icon AB de Villiers trades his bat for Web3 as he discusses his love affair with NFTs and a partnership with a novel Ethereum-based investment platform.
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