Ethereum (ETH) has surged above the $4,000 mark for the first time since last December, …
Tag:
drains
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Regulations
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
by shayaanA scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …
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By Omkar Godbole (All times ET unless indicated otherwise) It’s said that price is the …
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In brief A hacker drained nearly $9.6 million from Resupply by exploiting a vulnerability in …
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In brief Hackers stole over $85 million from Iranian exchange Nobitex, using politically charged wallet …
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Regulations
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
by shayaanA Nevada man has been sentenced to prison for defrauding the government of millions of …
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Malware operations targeting holders of Ethereum, XRP, and Solana cryptocurrencies have been exposed by cybersecurity …
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On-chain tracking alerts about unusual transactions worth $11.2 million related to a modified SafeMoon implementation …
