Crypto Assets Worth $34 Million Seized From Dark Web Seller in US
Crypto assets worth $34 million (approximately Rs. 256 crores) were seized from a Dark Web vendor in Florida by police.
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Crypto assets worth $34 million (approximately Rs. 256 crores) were seized from a Dark Web vendor in Florida by police.
The scammers added links to the bot projects of NFT discords and Bored Ape to trick victims into clicking them.
On March 24, 2022, the U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of...
The U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of non-fungible tokens (or “NFTs”) known as “Frosties” out of over $1 million.
Federal authorities have charged two men with fraud and money laundering in relation to an NFT "rug pull" scam. Two men allegedly pocketed $1.1 million from investors hoping to strike it rich in the NFT crypto gold rush, only to disappear in the money.