U.S. seized $8.2 million in crypto linked to ‘Romance Baiting’ scams
Crypto The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was stolen via ‘romance baiting’ scams. Previously...
Category : Million
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
Crypto Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT...
Over $400 Million in Sandbox (SAND) Turns Profitable as the Price Skyrockets
Crypto The Sandbox (SAND) has seen a significant price surge in recent weeks, with the altcoin rallying by 239% throughout November. This surge brought SAND...
XT Exchange Hack: $1.7 Million Stolen, but User Funds Remain Secure
Crypto On November 28 2024, it was reported that XT Exchange, a Seychelles-based cryptocurrency trading platform had been attacked and $1.7 million worth of assets...
$20 Million in Seized Bitfinex Funds Stolen From U.S. Government
Crypto By Mark Hunter 4 days agoFri Oct 25 2024 09:17:34 Reading Time: 2 minutes Over $20 million in cryptocurrency seized in the 2016 Bitfinex...
Whale Buys $2.55 Million of Chainlink, What’s Next?
Crypto Amid ongoing bearish market sentiment, a whale seized the opportunity in Chainlink (LINK) and made a notable purchase. On October 23, 2024, the blockchain-based...