Tag: Investigation
Filecoin’s Liquid Staking Platform Core Team Under Investigation by Chinese Police
Tokens on the platform were transferred to an unknown address, which currently holds approximately $22 million worth of FIL.
Crypto Investment Fraud Spiked 53% in 2023: FBI
The FBI’s Internet Crime Complaint Center (IC3) received over 880,400 complaints in 2023, with potential losses surpassing $12.5 billion.
Thunder Terminal Mitigates Attack, FBI Called in for Investigation: Report
In the wake of a $240,000 security breach, Thunder Terminal has revealed proactively roping in the FBI.