TrueFi’s Loan of $3 Million Has Been Defaulted on by Blockwater, a South Korean Firm
In a blog post published by TrueFi, Blockwater, a South Korean investment company, didn’t pay back its uncollateralized loan of $3.4 million. TrueFi $BUSD Pool...
Tag : Fraud
Indian authorities freeze Binance’s WazirX exchange’s assets
On Friday, India’s economic criminal investigation unit announced it had frozen the assets of WazirX, a company associated with Binance, the largest digital currency exchange in...
Solana-Based Hack Compromised Thousands of Wallets
This is the third time a hack has been attempted this week. However, private keys have recently been the target of a worldwide attack, and...
FBI: 244 investors lost $40 million to fake crypto apps
The FBI has warned the general public after hackers who pretended to be trustworthy companies stole more than $40 million from US investors. The study...
1Fox likely to get affected by FBI’s Seizure of 1Broker
A few hours back, the FBI announced the seizing of 1Broker.com, a popular trading site for Forex and Stock. 1Broker has been in operations since...