‘Israeli FBI’ busts crypto scam allegedly run by top crime families
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
Some say Friend.tech is just another social platform while some question if it offered shares as securities without registering with the SEC.
Major law firms Sullivan & Cromwell and Kirkland & Ellis made $110 million and $101 million in fees respectively from crypto firm implosions.
According to Cyvers and Peckshield, around 6,000 ether and $5.9M in stablecoins were transferred in a number of “suspicious transactions.”
Since BitBoy’s social channels were taken over last week, his $BEN token has fallen 93% from its all-time high and 55% from its launch price.