UK and US team up to dismantle $15B international crypto scam and illegal gambling network Rachael Davies The UK and the US governments have joined forces to take down a Southeast Asian crypto scam network, indicting the founder of Prince Holding Group. An international network that runs illegal crypto scam centres using trafficked workers has … Continue reading UK and US team up to dismantle $15B international crypto scam and illegal gambling network
By Jeff Beer November 11, 2022 The Mercedes Formula One team, home to seven-time world champ Lewis Hamilton, announced it has suspended its partnership agreement with the troubled cryptocurrency exchange FTX. Earlier this year, in an interview for a story on FTX’s rise in sports sponsorship, Mercedes Formula One commercial director Richard Sanders … Continue reading Mercedes Formula One was skeptical of crypto sponsorships. Now it’s racing to drop FTX
Alejandro Arrieche Last updated: 22 April 2022 The popular cryptocurrency exchange Binance reportedly recovered a total of $ 5.8 million of the approximately $ 650 million stolen by North Korean hackers from the popular play-to-earn (P2E) platform Axie Infinity. In a tweet published this morning, the founder of the global crypto exchange, Changpeng Zhao, a.k.a … Continue reading Binance Recovers Nearly $6 Million from Hackers of Axie Infinity
Matt Williams Last updated: 25 March 2022 Fake Twitter profile Another Bored Ape NFT owner was phished today by a fake Twitter account (bhawana.eth), the latest of many to fall victim to an NFT airdrop scam. The Twitter account above is verified – it has the blue checkmark by the name – but scammers can … Continue reading NFT Airdrop Scam – Another Bored Ape Hacked
Jack Dorsey’s ‘first tweet’ NFT sells for $2.9 million Dorsey donated the money to charity. K. Bell @karissabe March 22nd, 2021 Toby Melville / Reuters Fifteen years after Twitter CEO Jack Dorsey sent the world’s first tweet, the message has sold for nearly $3 million as an NFT. The winning bid came from Sina Estavi, … Continue reading NFT marketplace halts most transactions due to proliferation of fake and plagiarized tokens
