fraud

It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK monitoring.
The EOA a

On April 9th, it was reported that 0xngmi, the anonymous founder of DefiLlama, an online data analysis website, posted on social media that the only users affected by the Sushi Swa

On April 8th, it was reported that Bitcoin mining company Sphere 3D is suing its commercial partner Gryphon Digital Mining, claiming that it lost $500000 in Bitcoin in a fraud atta

According to reports, MistTrack tweeted that it is necessary to be vigilant about the fishing address 0x10d4763549ca0017522ce286cab5e92e2e3688ac.
The phishing address starting with

According to reports, the Central Bank of Sri Lanka is preparing to file a lawsuit against a group of individuals suspected of organizing a $47 million encryption scam. According t

According to reports, DEX SyncSwap based on zkSync tweeted that it will launch Token SYNC. Currently, tokens have not been created yet, and users need to be cautious about fraudule

It is reported that, according to insiders, after the bankruptcy of the digital asset exchange FTX last year, officials of the Dubai Virtual Assets Regulatory Authority (VARA) aske

On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic

On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic

According to reports, according to WhaleAlert monitoring, 319303396 GALAs ($12646809) were transferred from CryptoCom to unknown wallets.
Nearly 320 million GALAs transferred from

On April 3rd, according to Twitter user 3155. eth on social media, some top MEV robots have been targeted by hackers, and the trading module in sandwich arbitrage has been replaced

According to reports, the Financial Times believes that US regulators have taken action to tighten controls on financial institutions\’ cryptocurrency related businesses. In January

According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an

According to reports, Vice President Xuan Changneng of the People\’s Bank of China called for strengthening the supervision of digital finance at a panel meeting on financial infras

On March 31, Bloomberg released a Bloomberg GPT paper on the Large Language Model (LLM) for the financial industry. This model builds a 363 billion tag dataset based on a large num

According to reports, the NFT authentication protocol Wakwelli announced that it had signed a cooperation agreement with Polygon to ensure that all digital assets on the network we

On March 30, the South Seoul District Court in South Korea began reviewing the arrest warrant for Daniel Shin, Terra\’s co founder and former CEO of Chai Corporation, at 10:30 local

On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph Bankman. Two sources

On March 28th, it was reported that the US stock market of Signature Bank, a signature bank, fell more than 99% before the market, and will begin trading over the counter (OTC) on

On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors