On-chain investigator ZachXBT on August 10 accused Tiffany Milanovich, an individual in the US, of …
Tag:
Scam
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Market Analysis
South Korea Arrests Suspects in Fake FXRP Scam That Stole $8.6M in XRP
by adminby adminThe scam targeted XRP holders through a fake investment platform that disappeared after collecting millions …
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Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to …
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Boris Johnson, the former prime minister of the United Kingdom, called Bitcoin (BTC) a “Ponzi …
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XRPL users face coordinated scam surge, wallet founder says, as attackers deploy phishing, fake apps, …
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Former SafeMoon CEO Braden Karony has been sentenced to 100 months in prison for stealing …
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Ethereum Insights
ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam
by adminby adminThe investigator said the attacker swapped funds into Monero and moved BTC across chains using …
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DeFi Trends
Scam coin victims fume after court hands $5m fraudsters ‘lenient sentences’ – DL News
by adminby adminOne mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam …
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Altcoin Updates
Gem Wallet Adds Cross-Chain USDT Support with Integrated Swaps, Bridges, and Scam Protection
by adminby admin[PRESS RELEASE – San Francisco, United States, December 21st, 2025] Self-Custody Wallet Eliminates Cross-Chain USDT …
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Major hacks struck the gaming world today, with e-sports channels and official company platforms used …
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