Chinese Authorities Crack Rug Pull Scam, Arrest 8 Individuals
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The public safety bureau of Chizhou metropolis within the japanese province of Anhui has frozen six million yuan or practically $1 million value of crypto property and arrested eight individuals for…
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February witnessed a staggering surge in personal crypto scams, with around 57,000 individuals falling prey to them, resulting in a collective loss of approximately $47 million, as reported by Scam Sniffer. During the period under review, numerous individuals, predominantly Ethereum mainnet users, fell prey to multiple phishing attempts. $47 Million…
Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source Author:…