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A Ukrainian crypto investor, Viacheslav Leibov, was kidnapped in Phuket, Thailand, after being lured to a hotel room by an acquaintance. The assailants, armed with a hammer, forced Leibov to transfer $500,000 in USDT, highlighting the risks associated with cryptocurrency transactions and the potential for criminal activities targeting crypto investors.
FIR filed against WazirX as per below tweet related to over $230 Mn cryptocurrency hack https://t.co/tlz9d6XL0C
📢JUST IN: INDIAN POLICE ARREST INDIVIDUAL ALLEGEDLY LINKED TO THE $234M WAZIRX HACK IN JULY ~ INDIA TODAY
$73M Crypto Wash Exposed: Li’s Scam Hits a Wall Another day, another scammer busted - Daren Li’s $73M laundering scheme just crumbled. Moving cash through shell companies and converting it to USDT, Li thought encrypted channels and fake accounts would keep him safe. Turns out,… https://t.co/yIbo8f6PaM