Crypto Currency

Norwegian Prosecutors Charge Four Men in $80M Crypto Fraud and Laundering Case

Norwegian officials have accused four men of running an $80 million cryptocurrency scam; they allegedly moved the money through a law firm’s accounts. Norway Prosecutes Four in $80M Crypto Case On February 16, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) announced charges against four men for running a major

Published 2 weeks ago in
Norwegian Prosecutors Charge Four Men in $80M Crypto Fraud and Laundering Case

Norwegian officials have accused four men of running an $80 million cryptocurrency scam; they allegedly moved the money through a law firm’s accounts. Norway Prosecutes Four in $80M Crypto Case On February 16, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) announced charges against four men for running a major [……
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Crypto Currency

Pump.fun X account hacked to promote scam governance token

The immensely popular memecoin generator Pump.fun had its X account hacked to promote a fake “PUMP” token cryptocurrency scam. …

Published 19 hours ago in
Pump.fun X account hacked to promote scam governance token

The immensely popular memecoin generator Pump.fun had its X account hacked to promote a fake “PUMP” token cryptocurrency scam. …
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Crypto Currency

Ethereum Whales Are Stockpiling 430,000 ETH While MAGACOIN OFFICIAL Blasts Past $3 Million—Are You Missing Out?

In a significant market development, Ethereum whales have been making waves with massive accumulations, signaling potential bullish momentum for the second-largest cryptocurrency. Over the past 72 hours, these large-scale investors have purchased a staggering 430,000 ETH, worth approximately $1.2 billion at current prices. This surge in whale activity comes as Ethereum trades at $2,730…

Published 19 hours ago in
Ethereum Whales Are Stockpiling 430,000 ETH While MAGACOIN OFFICIAL Blasts Past $3 Million—Are You Missing Out?

In a significant market development, Ethereum whales have been making waves with massive accumulations, signaling potential bullish momentum for the second-largest cryptocurrency. Over the past 72 hours, these large-scale investors have purchased a staggering 430,000 ETH, worth approximately $1.2 billion at current prices. This surge in whale activity comes as Ethereum trades at $2,730…
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Crypto Currency

Foreign fraud syndicates targeting Nigeria, says EFCC chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised concerns over the increasing presence of organized foreign fraud syndicates setting up operations within Nigeria’s major cities. He revealed that these criminal groups are actively recruiting young Nigerians into cybercrimes, including fraudulent cryptocurrency activities…

Published 19 hours ago in
Foreign fraud syndicates targeting Nigeria, says EFCC chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised concerns over the increasing presence of organized foreign fraud syndicates setting up operations within Nigeria’s major cities. He revealed that these criminal groups are actively recruiting young Nigerians into cybercrimes, including fraudulent cryptocurrency activities…
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Crypto Currency

Lazarus Group Behind $1.4B Bybit Hack: 11,000 Wallets Used to Launder Stolen Funds

The post Lazarus Group Behind $1.4B Bybit Hack: 11,000 Wallets Used to Launder Stolen Funds appeared first on Coinpedia Fintech News The $1.4 billion hack of Bybit, one of the largest cryptocurrency exchanges, is believed to be the work of the Lazarus Group, a North Korean hacking collective with a history of large-scale cyberattacks…

Published 19 hours ago in
Lazarus Group Behind $1.4B Bybit Hack: 11,000 Wallets Used to Launder Stolen Funds

The post Lazarus Group Behind $1.4B Bybit Hack: 11,000 Wallets Used to Launder Stolen Funds appeared first on Coinpedia Fintech News
The $1.4 billion hack of Bybit, one of the largest cryptocurrency exchanges, is believed to be the work of the Lazarus Group, a North Korean hacking collective with a history of large-scale cyberattacks…
Read More

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