WazirX Exploiter Launders $12 Million in ETH Through TornadoCash

WazirX Exploiter Launders $12 Million in ETH Through TornadoCash   blockchainreporter.net 24 September 2024 11:24, UTC The WazirX exploiter-labeled address has moved another batch of 5,000 ETH, worth approximately $12 million, to a new intermediary address, according to a September 20th report by blockchain security firm PeckShieldAlert. The funds, transferred to address 0xdBdE…8C56, were swiftly…

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India’s Enforcement Directorate Cracks Down on Gaming App Scam with Binance’s Support

India’s Enforcement Directorate Cracks Down on Gaming App Scam with Binance’s Support   binance.com 25 September 2024 04:39, UTC In a significant effort to combat financial fraud, the Enforcement Directorate (ED) of India has identified and arrested four individuals in connection with an online gaming app, Fiewin. The app, initially presented as a legitimate platform…

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Fraudsters Impersonate Ripple’s Brad Garlinghouse in Latest XRP Airdrop Scam

Fraudsters Impersonate Ripple’s Brad Garlinghouse in Latest XRP Airdrop Scam   cryptonewsz.com 24 September 2024 14:51, UTC A new XRP airdrop scam has been circulating on social media, primarily on X. Scam artists are sharing a medium post of Ripple’s CEO, Brad Garlinghouse that falsely promises a 100 million XRP airdrop to celebrate Ripple’s success….

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