scam

$150,000 in Stolen Crypto Laundered by Cambodian Payments Firm➡️

Wyatt NewsonJul 16, 20243 min read

Stay Informed: Cryptocurrency Laundering Scandal Unveiled Discover how the Cambodian currency exchange and payments company Huione Pay has been entangled in a money laundering scheme involving…

Data shows over $35M laundered from DMM Bitcoin hack through Huione Guarantee, as revealed. 😱

Owen PatterJul 15, 20243 min read

Discover How Stolen Funds From DMM Bitcoin Hack Are Being Laundered Through Huione Guarantee Learn about the shocking revelation of over $35 million in stolen funds…

XRP scam promoted by hacking accounts of multiple Filipino musicians 😲

Wyatt NewsonJul 15, 20243 min read

Your Favorite Musicians’ YouTube Accounts Compromised by Hackers 🎵🎸 Several YouTube accounts of well-known Filipino musicians have fallen victim to hacking, leading to the promotion of…

$28 Million in USDT Frozen by Tether in Crackdown on Cambodian Fraud 😲

Bitro ConwellJul 15, 20243 min read

Uncovering the Tether Controversy in the Crypto World Recently, Tether made headlines by freezing $28 million worth of USDT tokens connected to the Huione Group in…

Crucial warning issued by Cardano Ambassador for ADA investors 🚨

Bitro ConwellJul 15, 20243 min read

Stay Alert: Cardano Ambassador Warns About Rising Scams If you are an ADA investor, you need to be aware of an increase in scams targeting the…

$9.3M returned to victim by phishing scammer 10 months after $24M heist 😮

Wyatt NewsonJul 15, 20243 min read

Recovering Funds Lost in a Phishing Scam Imagine falling prey to a phishing scam and losing a significant amount of your funds. Now picture receiving a…

Role of Lazarus Group unveiled in laundering $35M through DMM Bitcoin hack 😮

Cino GaperiJul 15, 20243 min read

Crypto Investigation Unveils $35M Laundered in DMM Bitcoin Hack Recent findings from a crypto investigation reveal that $35 million of the $305 million stolen in the…

Bitcoin Conference in Nashville to be Attended by Donald Trump Despite Assassination Attempt! 😲

Wyatt NewsonJul 15, 20244 min read

Former President Trump to Speak at Bitcoin Conference in Nashville After Surviving Assassination Attempt Former United States President Donald Trump is set to take the stage…

An 87% YoY reduction in losses on BNB Chain Hack reported in Q2 2024. 😮

Blount CharlestonJul 15, 20244 min read

BNB Chain’s Security Improvements in Q2 2024 🛡️ BNB Chain has made significant progress in enhancing its security measures in Q2 2024, resulting in a remarkable…

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