In Brazil, the head of Binance was suspected of fraud
A committee of the Brazilian Chamber of Deputies recommended bringing charges against Binance …
suspected
NFT project Lucky Star suspected of $1 million exit scam
On October 9, the developers of the Lucky Star Currency (LSC) project, focused …
Hackers from Lazarus were suspected of hacking CoinEx for $55 million
Hackers from the DPRK-backed Lazarus Group may be behind the exploit of the …
The Central Bank of Brazil was suspected of adding a “freeze” to the CBDC
The creators of the digital real provided the possibility of “freezing” funds and …
On-chain analyst ZachXBT suspected the participation of a blogger in a scam
Known as Blue and Jack, the influencer participated in Monkey Drainer and other …
DeFi project Fintoch suspected of fraud for $31.6 million
The Fintoch DeFi project team allegedly committed an exit scam, withdrawing digital assets …