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How Binance played a key role in arrest of ZKasino scam suspect

Binance, crypto theft, Cryptocurrency Exchange, digital asset recovery, fraud investigation, law enforcement, on-chain forensics, rug pull, smart contracts, ZKasino scam /

How Binance played a key role in arrest of ZKasino scam suspect 2024-05-08 at 14:01 By Cointelegraph by Zoltan Vardai Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

Aurelien Michel, bored ape yacht club, mutant ape nft, Mutant Ape Planet NFT, Mutant Ape Yacht Club, nft fraud, nft rug pull, rug pull /

Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme 15/11/2023 at 05:02 By Cointelegraph By Tom Mitchelhill The French developer of the Mutant Ape Planet NFT collection faces up to five years in prison after pleading guilty to wire fraud charges. This article is an excerpt from Cointelegraph.com News View Original Source

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Astrology NFT project ‘Lucky Star Currency’ rugged for over $1m – Certik

blockchain, BNB Smart Chain, exit scam, LSC, rug pull /

Astrology NFT project ‘Lucky Star Currency’ rugged for over $1m – Certik 09/10/2023 at 22:02 By Cointelegraph By Tom Blackstone The deployer account for LSC drained over $1 million in tokens from the project, then swapped them to BUSD using PancakeSwap. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

base network, PNDX, pond0x, pondox, rug pull, scam /

Pond0x DEX claims $100M in trading volume as critics allege it’s a scam 29/09/2023 at 23:02 By Cointelegraph By Tom Blackstone Pond0x reported that its DEX reached $100 million in cumulative volume, citing a Dune dashboard as evidence. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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3 reasons why Pepe price will continue to fall in September

is pepe a scam, Memecoin, Pepe, pepe supply, Pepecoin, rug pull, why is pepecoin price down /

3 reasons why Pepe price will continue to fall in September 10/09/2023 at 12:01 By Cointelegraph By Yashu Gola A mix of on-chain, fundamental, and technical indicators hint at a continuing Pepe price decline ahead. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal

Memecoin, Pepe, Pepecoin, rug pull /

Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal 26/08/2023 at 08:47 By Cointelegraph By Brian Quarmby In an announcement to the PEPE community, it was claimed that three former members stole funds from the project and then handed over full control to the sole remaining member. This article is an excerpt from Cointelegraph.com

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Multichain victims search for answers in $1.5B exploit as new evidence emerges

bridge, China, Discord, hack, law, multichain, rug pull, scam, Telegram, victims /

Multichain victims search for answers in $1.5B exploit as new evidence emerges 23/08/2023 at 18:10 By Cointelegraph By Tom Blackstone Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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