fraud
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What is the currency of Yao Health (unveiling the fraud of Yao Health)
What is the currency of Yao Health? Yao Health is a platform that utilizes bloc
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What is Japanese Bitcoin? (How to File a Japanese Bitcoin Scam)
What is Japanese Bitcoin? What is Japanese Bitcoin? How is the Japanese governm
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What does mining voting mean (losing a lot of money in mining machines)?
What does mining voting mean? What does mining voting mean? By the price of Bitc
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ETH Falls Below $1900: Examining the Current Market Volatility
According to reports, the market shows that ETH has fallen below $1900 and is currently trading at $1896.63, with a daily drop of 0.39%. The market is highly volatile, so please ta
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Introduction
According to reports, Raj Dhamodharan, the head of Visa\’s encryption department, announced a new set of blockchain technology standards during his speech at the Consensius 2023 con
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Hong Kong regulators set to introduce new cryptocurrency exchange licensing system
According to reports, the Hong Kong Securities and Futures Commission (SFC) will release guidelines on the cryptocurrency exchange licensing system next month. Julia Leung, Chief E
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US lawmakers seeking information on action against digital asset companies
On April 27th, it was reported that three Republican members of the Financial Services Committee of the United States House of Representatives have written to the heads of banking
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Seoul prosecutors investigate Terra co-founder Do Kwon and Terraform Labs for alleged misconduct
According to reports, Seoul prosecutors in South Korea have stated that Terra co founder Do Kwon and Terraform Labs (TFL) have billions of Korean won left in their accounts at Swis
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The Importance of Staying Vigilant: How to Safeguard Your Cryptocurrency
It is reported that the encrypted wallet imToken issued a security alert on the official official account. Recently, the fraudster impersonated the imToken official, contacted the
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The Void.Cash Scam: An Insight into How CertiK Monitored and Exposed the Fraudulent ETH Address
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0Bfd.
Security team: V -
Counterfeit Uniswap x DOH Airdrop Phishing Websites Discovered
According to reports, according to CertiK monitoring, counterfeit Uniswap x DOH airdrop phishing websites have been discovered. Do not contact hxxps://uniswapdoh.com/ interaction.
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Fake-Phishing178869: The Latest Victim of Crypto Scam
According to reports, according to CertiK monitoring, the EOA address 0x85132 marked \”Fake-Phishing178869\” by Etherscan has transferred 400 ETHs to Tornado Cash.
The EOA address ma -
Accredify Raises $7 Million in A-Round Financing to Fund Blockchain Verification Technology
According to reports, Accredify, a blockchain verification technology solution headquartered in Singapore, announced the completion of a $7 million A-round financing, led by iGlobe
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New York Mellon Bank: No intention to increase cryptocurrency related deposits
According to reports, New York Mellon Bank has no intention of increasing cryptocurrency related deposits and does not consider the bank to be a \”cryptobank\”.
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Sui Foundation Postpones Token Commendation Sales Due to Data Collection Delays
On April 19th, the Sui Foundation announced in the community that due to delays in evaluating data collection projects, Token\’s commendation sales have been postponed. Currently, t
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EOA Address 0xc829700218cA0526EEE697f48602aA474A162f92 Changed to “Fake-Phishing156184”
According to reports, according to CertiK monitoring, there has been a change in the EOA address 0xc829700218cA0526EEE697f48602aA474A162f92 marked as \”Fake-Phishing156184\” by Ether
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The Impact of Agility’s $276 Million Liquidity Pledges on the Cryptocurrency Market
On April 17th, according to data disclosed by blockchain data analysis company Nansen, Agility has attracted $276 million in liquidity pledges in just one week. In the past 24 hour
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Understanding the SEC’s Electronic Subpoena to Justin Sun
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
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Did Terra’s Collapse Happen Due to Fraud?
According to reports, South Korean prosecutors found that shortly before the Terra crash, Do Kwon remitted 9 billion Korean won (approximately $7 million) to Kim&Chang, a large law
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Court Sentences Eight Defendants for Fraud in Virtual Currency Trading Case
On April 13th, the reporter learned from the Higher People\’s Court of Sichuan Province that recently, the Pengshan District Court of Meishan City tried and sentenced a case of frau