Suspected

The scheme promised 20x returns by investing in tokens that in actuality had little Supply hyperlink

USDD stablecoin slips beneath $1 pegHowever it was not sufficient to maintain USDD’s worth anchored to $1 on 8 when some whales dumped over 11 million USDD tokens to hunt publicity in rival stablecoins Tether (USDT) and USD Coin…

The UK’s Monetary Conduct Authority (FCA Monetary Conduct Authority (FCA) The Monetary Conduct Authority (FCA) is the biggest monetary regulator for all monetary markets in the UK UK regulator is chargeable for the conduct of corporations licensed underneath the…

Based on the report, the prison group was concerned in additional than 300 circumstances of fraud and had been working since within the county began investigations after the director of the County Public Safety Bureau, Liu Xialong, was defrauded…

Upon the arrest, the police raided his residence and seized his information carriers and cryptocurrency He stays a suspect, and investigations into his alleged crimes are The police held the unidentified man in Veenendaal and launched him on…

The police arrested Ritesh Dilip Kumar Sikligar, alias Pancha, and Mohan Patil, an agent who…

The French social services were defrauded via false claims and stolen identities during the pandemic.…

The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer…

Authorities in the Netherlands have arrested a developer that is suspected to be involved in…

A 29-year-old developer, suspected of being involved in the sanctioned Tornado Cash protocol, has been…