Attacker Takes Over Tornado Cash DAO With Vote Fraud, Token Slumps 40%
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
© 2022 Altszn.com. All Rights Reserved.
Tag: fraud
US CFTC orders payment of more than 400 billion yen in bitcoin investment fraud
Largest civil penalty in CFTC history The U.S. Commodity Futures Trading Commission (CFTC) said on the 27th that the court ...
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case
A record-breaking $3.4 billion penalty has been handed down by a Judge in a lawsuit brought by a United States ...
Do Kwon lawyers reportedly dismiss SEC’s securities fraud allegation
The lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations pressed by the US Securities ...
Presumed Smart Trader Printed Huge Sum Trading PEPE, Community Senses Fraud
Godfrey Benjamin One trader reportedly made more than $1 million from early purchase of PEPE token Meme coins are known ...
U.S. Treasury assesses DeFi financial fraud risk: report
Pointing out fraudulent use of DeFi The US Treasury Department released a report on the 6th that analyzed and evaluated ...
Eleos Labs Brings its Suite of Anti-theft and Fraud Detection Systems to Polygon
Web3 cybersecurity startup, Eleos Labs, is integrating its FailSafe suite of anti-theft and fraud detection systems into the Polygon network. Collaborating ...
Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years
The California-based CEO of Titanium Blockchain has been sentenced to four years of prison — putting an end to a ...
Leticia James Sues Coin Ex, Alleges Crypto Fraud
New York Attorney General Leticia James is suing another digital currency company. This time, the alleged “victim” of James’ attacks ...
Terraform Labs Founder Do Kwon Faces Fraud Charges in New York Following Arrest in Montenegro
Source: Yanik Chauvin/AdobeTerraform Labs founder and crypto fugitive Do Kwon has been charged with eight counts of fraud in New ...
Bitcoin 
Ethereum 
Tether 
XRP 
BNB 
Solana 
USDC 
TRON 
Dogecoin 
Lido Staked Ether 
Cardano 
Wrapped Bitcoin 
Hyperliquid 
Wrapped stETH 
Sui 
Bitcoin Cash 
Chainlink 
LEO Token 
Stellar 
Avalanche 
USDS 
Toncoin 
Shiba Inu 
WhiteBIT Coin 
Hedera 
Litecoin 
WETH 
Wrapped eETH 
Binance Bridged USDT (BNB Smart Chain) 
Monero 
Ethena USDe 
Polkadot 
Bitget Token 
Coinbase Wrapped BTC 
Pepe 
Uniswap 
Pi Network 
Aave 
Dai 
Bittensor 
Ethena Staked USDe 
OKB 
BlackRock USD Institutional Digital Liquidity Fund 
Aptos 
Cronos 
NEAR Protocol 
Internet Computer 
sUSDS 
Jito Staked SOL 
Ethereum Classic