‘Inferno Drainer’ Scam Sees Nearly $6 Million In Crypto Stolen
A new scam dubbed the "Inferno Drainer," has successfully siphoned off approximately $6 million from unsuspecting cryptocurrency users. Scam Sniffer,...
Scams And Fraud
Crypto Bust: Argentina Collars Trader Who Laundered $12 Million In Cryptocurrencies
Argentina has become a hotbed of illicit cryptocurrency activities lately. Authorities recently detained a 37-year-old man posing as a cryptocurrency...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives...
