1. Home
  2. Fraud

Tag: Fraud

Cryptocurrency News
Libra Token Wallets Pull $4 Million and Pour into Solana Amid Market Correction

Libra Token Wallets Pull $4 Million and Pour into Solana Amid Market Correction

Wallets linked to the troubled Libra token have withdrawn $4 million and purchased $61.5 million worth of Solana, signaling a strategic shift amid ongoing investigations and market turbulence. Libra wallets shift strategy with a $4

Cryptocurrency News
Onchain probe links 100,000 BTC Hyperliquid whale to former BitForex CEO Garrett Jin.

Onchain probe links 100,000 BTC Hyperliquid whale to former BitForex CEO Garrett Jin.

A major onchain investigation has revealed that the Hyperliquid whale controlling 100,000 BTC is linked to former BitForex CEO Garrett Jin, exposing deep crypto market connections and past exchange scandals. Former BitForex CEO emerges behind