Everything

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

1 Mins read


California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place.



Source link

Related posts
Everything

Crypto startups can’t just rely on solid tech to win VC funding: OKX

1 Mins read
OKX Ventures’ founder Jeff Ren told Cointelegraph that fund-worthy crypto startups are ones that combine solid tech with an ability to adjust…
Everything

Crypto exchange Bybit buys $742M of Ether: Lookonchain

1 Mins read
Blockchain analytics firm Lookonchain reports Bybit bought $742 million worth of Ether using two wallet addresses between Feb. 22 and 23. Source…
Everything

Crypto exchange eXch denies laundering Bybit’s hacked funds

1 Mins read
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the…

 

 

Leave a Reply

Your email address will not be published. Required fields are marked *