Fraudulent Activities
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HashKey Group’s Statement on HSK Listing and Fraudulent Activities
On April 26th, HashKey Group tweeted that since the announcement of the ecological points HashKey EcoPoints (HSK) news, there have been some exchanges selling H
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Ethereum Black Address Labeled “Fake-Phishing” Transfers Large Amount via Tornado Cash
According to reports, according to CertiK monitoring, the EOA address (0x2ed8…) associated with Ethereum\’s black address labeled \”Fake-Phishing76357\” transfer
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Starknet Issues Fraud Warning on its Official Account
According to reports, Starknet, an Ethereum second tier solution, has posted a fraud warning on its official account. Currently, many accounts on Discord, Twitt
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Fraud Warning by Starknet: Beware of Counterfeit Token Publishing and Airdrop Services
According to reports, Starknet, an Ethereum second tier solution, has posted a fraud warning on its official account. Currently, many accounts on Discord, Twitter, and Telegram cla
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California DFPI Issues Stop and Terminate Letters to Five Crypto Companies for Fraudulent Activities
According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five c
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Void Cash Project Exits the Scam Industry; CertiK Monitoring Confirms
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0B
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South Korean Central Bank Granted Right to Investigate Virtual Assets
On April 22nd, it was reported that the South Korean Financial Services Commission (FSC) has abandoned its opposition to the Central Bank\’s acquisition of the \”
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Falling behind in Cryptocurrencies: The Warning Signs for the United States
According to reports, Chris Perkins, president of CoinFund, a cryptocurrency venture capital firm, and advisor to the Commodity and Futures Trading Commission (CFTC), published a r
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US judge merges three lawsuits against Silvergate Bank
According to reports, Judge Jacqueline Scott Corley of the Northern District Court of California in the United States has ruled to merge three lawsuits filed by investors against t
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US SEC Chairman: The US SEC needs more resources to regulate cryptocurrencies
According to reports, Gary Gensler, the chairman of the US SEC, stated that the SEC needs more resources to regulate cryptocurrencies. The debt ceiling impasse
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Protecting Your Twitter Account: The Importance of Cybersecurity Measures
On April 14th, the zkSync development team, Matter Labs, updated a tweet stating that we are in contact with Twitter and they have protected zkSync\’s official T
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Private Investment and Financing: Risks and Fraudulent Activities
According to reports, reporters have learned from relevant departments of the China Banking and Insurance Regulatory Commission that in recent years, there have
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Tightening of Digital Asset Regulation by SEC: Protecting Investors
According to reports, Web3 lawyer Jess Hines stated that the US Securities and Exchange Commission (SEC) will further tighten its regulation of digital assets.
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Virtual Currency Trading Platform Fraud Case Leads to Prison Time for Nine Offenders
On April 13th, the reporter learned from the Higher People\’s Court of Sichuan Province that recently, the Pengshan District Court of Meishan City tried and sent
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Zksync era main network SyncDEx project Rugpull over $370000
According to reports, according to intelligence from the Slow Fog Zone, the SyncDEx project on the main network of Zksync era experienced a rugpull at 3am today
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Twitter May Face Class Action Lawsuit for Allegedly Manipulating DOGE Currency Price
According to reports, Twitter may be listed as the defendant in a class action lawsuit against Elon Musk for manipulating the price of the DOGE currency. Evan S
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Table of Contents:
According to reports, a new interim report in the ongoing FTX bankruptcy saga depicts the level of insecurity of the exchange\’s assets and provides more details
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Coinone Employees Arrested for Listing Cryptocurrency for Cash
According to reports, employees of Coinone, a South Korean cryptocurrency exchange, have been arrested on suspicion of exchanging currency in exchange for listi
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Etherscan to Combat Address Poisoning through Zero Value Token Transfer Filtering
According to reports, Etherscan, a blockbrowser, will no longer display zero value token transfers by default when it releases updates on social media. Ethersca
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ETH Layer 2 Network Starknet Issues Security Alert Over False Token Promises
According to reports, the Ethereum Layer 2 network Starknet has posted security alerts on social media, stating that a large amount of false private message inf
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YieldTrust AI Transaction Robot: Ponzi Scheme and Unregistered Security Issuance
On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transac
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Effective Financial Regulation: Ensuring a Stable Digital Economy
It is reported that the 2023 annual meeting of the Boao Forum for Asia ended on the afternoon of March 31. Xuan Changneng, Vice President of the People\’s Bank o
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EOA Account Transfers Funds to Tornado Cash: Is It a Cause for Concern?
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash.
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Titanium Blockchain Infrastructure Services CEO Michael Alan Stollery Sentenced to Over 4 Years in Prison for Cryptofraud
On March 25th, according to an official announcement from the US Department of Justice, Michael Alan Stollery, founder and CEO of the cryptocurrency investment
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EOA Account Transfers $1.2 Million to Tornado Cash: What does this mean for the Crypto Community?
According to information, according to CertiK monitoring, the EOA account address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF associated with the NFT phishing ad
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Uniswap: Beware of Fake Pools and Tokens
On March 23, it was reported that someone added a fake ETH/ARB pool consisting of fake ARB tokens to Uniswap. Users need to be carefully identified.
Warning: Th