Scammers
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A US judge has ruled that the founder of MTI has paid over $3.4 billion in compensation and civil fines
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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PeckShield: orbiter [.] finance is a phishing website where scammers have stolen approximately 38.4 ETHs
On April 18th, according to PeckShield monitoring, orbiter [.] finance is a phishing website and not the official website of Orbiter Finance. In the past 4 hours, scammers have sto
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Arbitrum Community Proposes to Blacklist Fraudsters and Refund Victims#End of the Line for Scammers
On April 4th, the Arbitrum community on the Layer 2 network released a new proposal to blacklist fraudsters and refund their funds to victims who cannot receive ARB air drops. To i
