Key Takeaways A cross-border investigation has found that the founders of Bankera, a Lithuania-based crypto company, redirected tens of millions of euros raised from their 2017–2018 BNK token sale into personal real estate investments. Documents reviewed by the Organized Crime and…
The global acceptance of cryptocurrencies is evident. More individuals are jumping on the bitcoin bandwagon for various reasons, with numerous investors raking in incredible gains every day. With the rise of popularity and value of cryptocurrencies such as Bitcoin, Ethereum,…
Metakings is an AI-powered battling world where anyone can earn incentives like tokens and NFTs by playing well and contributing to the ecosystem. Combat, resource gathering, character development, and the establishment of land-based kingdoms are all available to players. The…
ClickTrades.com review would show how this platform is a legit scam. However, the internet has a mixed reviews of this platform. You can not ignore many other red flags of the platform, which are lacking in most other reviews. Now,…
Key Takeaways Chirag Tomar, a 31-year-old Indian national, has been sentenced to five years in prison for his role in a $20 million cryptocurrency fraud scheme that targeted Coinbase users globally. The sentence was handed down by U.S. District Judge…
Key Takeaways In the third quarter of 2024, crypto hacks and scams amount to $413 million in losses as per a report by blockchain security firm Immunefi. This marks a 40% decrease compared to the same period last year. In…
Key Takeaways The U.S. Securities and Exchange Commission (SEC) has filed lawsuits against two crypto platforms, NanoBit and CoinW6, accusing them of defrauding investors out of more than $2 million. The cases, filed on September 19, mark the SEC’s first…
Key Takeaways Decentraland’s official X(formerly Twitter) account was hacked on September 19, with attackers promoting a fraudulent MANA token airdrop. Blockchain security firm PeckShield quickly raised the alarm on X, warning users not to engage with the account or click…
US authorities declared victory in two cases involving crypto pigs' butchering. In one, money was found, while in another, the previous head of the bank was put behind bars.Â
The co-founder of the now-defunct crypto and forex platform OmegaPro, Andreas Szakacs, was detained in Turkey in July.
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