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Nalezeno "scheme": 811

Zksnacks to Cease Coinjoin Transactions, Affecting Wasabi, Trezor and Btcpay


On Thursday, Zksnacks, the developer behind Wasabi Wallet, announced its decision to cease its coinjoin services following regulatory measures in the U.S. The company stated that the wallet will now operate as a standard non-custodial bitcoin wallet without the coinjoin feature. Zksnacks Withdraws...

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme


The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. The post FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme appeared first on Cryptonews

Solana Meme Coin Hits a $328T Market Cap Using a Scam Method


The BONKKILLER Solana meme coin, suspected to be a honeypot scam, has achieved a $328 trillion market cap by preventing investors from selling their tokens. Despite warnings, individuals continue to invest in BONKKILLER, falling victim to the deceptive scheme. The post Solana Meme Coin Hits a $328T...

Zksnacks Bars US Users from Wasabi Wallet in Wake of Samourai Indictment


In a decisive move, Zksnacks announced on Saturday that it will block all U.S. residents and citizens from accessing its bitcoin mixer, Wasabi Wallet. This policy change comes as U.S. authorities intensify their crackdown on unregulated crypto activities, spotlighting the recent indictment...

Immutable releases the biggest Web3 gaming rewards scheme


Immutable, a blockchain gaming platform, has delivered the most extensive Web3 gaming quest and rewards scheme, which they named The Main Quest. The company has managed to set aside the amount of $50 million, and token rewards will be dished out to connected players.  According to Immutable, they...

Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case


William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...

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