Tag: fraudulent
Bitget Wallet’s Chief Operating Officer Presents Web3 Wallet Security Strategies at Blockchain Life Dubai
Victoria, Seychelles, April 23rd, 2024, Chainwire
At this month’s Blockchain Life Dubai conference, Bitget Wallet‘s Chief Operating Officer Alvin Kan joined industry experts from SafePal,...
The Crypto Roundup: 22 April 2024 | CryptoCompare.com
A group of FTX investors and customers has reached a settlement with the collapsed exchange’s co-founder Sam Bankman-Fried. The agreement, if approved by a...
Why all Crypto wallets are going to be smart contract wallets
Wallets today present a significant challenge in onboarding everyday users to crypto.
In response, the industry must prioritize and push the transition towards solutions that...
Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M
United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered...
Bitcoin Completes Fourth Halving, Ushering In New Era for BTC – Decrypt
We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...
Hedgey Finance hit by $44.5 million crypto theft across Arbitrum and Binance networks
Token infrastructure platform Hedgey Finance lost approximately $44.5 million of digital assets within two hours across Ethereum’s layer-2 network Arbitrum and Binance Smart Chain.In...
New York Jury Convicts Avraham Eisenberg in $110 Million Crypto Market Manipulation Case
A federal jury has convicted crypto trader Avraham Eisenberg of fraud and market manipulation.
The charges stemmed from Eisenberg’s exploitation of Mango Markets, a decentralized...
Mango Markets Scandal: Avraham Eisenberg’s $110 Million Crypto Manipulation
Mango Markets, a decentralized exchange (DEX) on the Solana blockchain, suffered a major exploit in October 2022. The attacker, crypto trader Avraham Eisenberg, manipulated...
The truth behind insurance customer reviews on Google and Trustpilot
Customer ratings can be tricky for any business, but in the insurance industry it poses some unique challenges.
For legacy insurers, who are inherently local,...
Eesee Implements Blockpass for Compliance in Digital Assets Marketplace
HONG KONG, Apr 18, 2024 - (ACN Newswire) - Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud...
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