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Bank Info Security 1 year, 4 months ago

Cryptohack Roundup: It's Raining Crypto Fraud

Also: Nigerian Authorities Sue Binance for $79.5 billionThis week, guilty plea in $577M fraud scheme, Nigeria's $79.5B lawsuit, charges in $24M fraud case, $400K Cardex hack, seizure in BitConnect scheme, CluCoin founder sentenced, hacked Phemex funds laundered, Argentina president's fraud charges, new malware for digital wallets and romance scams surge.

More from Bank Info Security 21 Feb 2025, 9:00 a.m. Argentina Cryptocurrency Fraud Hacking Lawsuit Malware Nigeria President Scam Seizure