Warning: Phishing Network Generates Millions through Popular Crypto Clones
A HitBTC "clone" alone generated $15 million The network includes about two dozen such resources Yesterday, May 15, the Mist Track team issued a warning about a new network of phishing projects. Fraudsters use "clones" of popular CEX, dApps, and other Web3 sit ...
British Resident Found Guilty of Hiding Cocaine Proceeds in Crypto Wallets
The Royal Court in Swansea, a city in Britain, has accused a local citizen of concealing the profits from cocaine trade in two crypto wallets. The Crown Court found Fraser Cuberhives, who is 36 years old, guilty after an investigation that lasted almost a year. The prosecution claimed that Cub ...