fraudulent
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The zkSync ecological project SyncDEx Finance is suspected to be Rug, and the official community of the project has been closed
On April 13th, it was reported that the zkSync ecological project SyncDEx Finance is suspected to be Rug, and its official social media platform and Discord channel have both been
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Investigating Cryptocurrency Exchanges in South Korea
On April 3rd, a spokesperson for the prosecutor\’s office in the southern region of Seoul said, \”If we see more evidence, we will (expand) the investigation to other exchanges.\” Sou
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Is KAITO Token a Scam? Here’s What You Need to Know
According to reports, Kaito, an encrypted search engine based on artificial intelligence, tweeted that some community members have drawn our attention to what is said to be circula
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FTX creditor: FTX may be recovered with a loan of US $2.5 billion. It is suggested to sue Genesis before Grayscale
On March 7, the FTX creditor tweeted that FTX might be recovered $2.5 billion of Genesis loans, which were repaid fraudulently from stolen customer funds. “In my opinion, it is wiser to sue Genesis first, and then sue Grayscale after success (or failure), so that small actions ($290 million) will not endanger big actions ($2.5 billion)”. Interpretation of this information: The FTX creditor’s tweet on March 7th suggests that there is a possibility of recovering $2.5 billion of Genesis loans that were fraudulently repaid using customer funds. The lender is…
