US prosecutors in Brooklyn dismantle a transnational cryptocurrency fraud network

PANews October 14 news, according to Bloomberg, the Brooklyn District Attorney's Office revealed that in the operation carried out last week, law enforcement agencies dismantled a transnational cryptocurrency fraud network centered in Eastern Europe. The operation shut down 241 websites related to crypto fraud and seized 112 servers controlled by the group. The network had defrauded tens of millions of dollars from U.S. victims over several years.

Habari zinazohusiana

11-02 02:56 UTC
Wizara ya Sheria ya Madagascar: Raia 148 wa China wanaohusika na kesi za ulaghai wa sarafu za kidijitali wamerudishwa nchini.
11-02 01:12 UTC
Mkataba wa soko wa Talis Protocol umeshambuliwa, takriban NFT 5,700 zilizowekwa kwenye escrow zimeibwa.
PANews Novemba 2 habari: Talis Protocol ilitoa ufichuzi kwamba Oktoba 31, mshambuliaji alitumia udhaifu katika mikataba yake ya soko na mnada kwenye mnyororo wa...
11-02 01:00 UTC
EIP-7702 ni nini? Sasisho la Ethereum lililosababisha tukio la udukuzi wa Binance
EIP-7702 inaruhusu pochi za kawaida za Ethereum kuendesha msimbo wa mkataba mahiri, hivyo kuwezesha miamala ya kikundi na miamala inayofadhiliwa (kulipa ada za...
11-01 18:54 UTC
Uchambuzi: Mdukuzi wa Binance alisafisha takriban dola milioni 242 kupitia Tron ndani ya siku mbili.
11-01 17:26 UTC
He Yi anakanusha uvumi kwamba "uhusiano wa mhandisi wa Binance na jasusi wa Korea Kaskazini ulisababisha wizi"

Wizara ya Sheria ya Madagascar: Raia 148 wa China wanaohusika na kesi za ulaghai wa sarafu za kidijitali wamerudishwa nchini.

Mkataba wa soko wa Talis Protocol umeshambuliwa, takriban NFT 5,700 zilizowekwa kwenye escrow zimeibwa.

EIP-7702 ni nini? Sasisho la Ethereum lililosababisha tukio la udukuzi wa Binance

Uchambuzi: Mdukuzi wa Binance alisafisha takriban dola milioni 242 kupitia Tron ndani ya siku mbili.

He Yi anakanusha uvumi kwamba "uhusiano wa mhandisi wa Binance na jasusi wa Korea Kaskazini ulisababisha wizi"