$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims...
crypto fraud
BitMine Faces $6 Billion Unrealized Loss on 4.24M ETH Amid Continued Strategic Accumulation
TLDR: BitMine EthereumBitMine’s Ethereum Exposure and Market PositionStaking and Strategic Long-Term Focus (more…)
Address Poisoning Attack Drains $12.25 Million in ETH From Single Crypto Victim
TLDR: A cryptocurrency holder lost 4,556 ETH valued at approximately $12.25 million through an address poisoning attack, according to blockchain...
