Scam

Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies

December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security Bureau, Inner Mongolia Autonomous Region,…

2 years ago

The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022

According to a Certik analysis, the crypto market has been lost more than $3.4 billion to scam and fraud schemes…

2 years ago

Coinbase CEO: Don’t Believe “FTX Bankruptcy Due To Accounting Error”

Coinbase CEO thinks Sam should be in custody right now and objected to SBF declaring FTX bankrupt because of an…

2 years ago

Crypto Hacker Nicholas Truglia Was Jailed For 18 Months

Nicholas Truglia, a 25-year-old hacker who pled guilty to conspiracy to conduct wire fraud last year, now faces 18 months…

2 years ago

Proofs Of AAX Rug Pull Plan: 5000 ETH Transferred from Hot Wallet (Updating)

Apparently the AAX exchange's Ponzi scheme was designed from the start and most assume that the person behind it all…

2 years ago

The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Millions of AAX users are outraged by the ponzi scheme that was hatched from the start. According to reports from…

2 years ago

Doubtful AAX Pillars Escaped Before Bankruptcy?

AAX employees lost contact after the exchange froze withdrawals and deleted social media sites, suggesting the collapse of FTX could…

2 years ago

Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?

AAX's partner Victor Su ran away with the money and AAX exchange could face bankruptcy. The assets of about 2…

2 years ago

Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations

The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of Justice, used shell companies to…

2 years ago

This website uses cookies.