Security ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRockJune 16, 2025 Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE),…
Security Cryptocurrency Fraudster Steals $16m – Infosecurity MagazineMarch 28, 2025 A Swedish businessman has admitted conning thousands of victims out of millions of dollars with a reversed pension cryptocurrency investment scam. Roger…
Markets Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBTMarch 22, 2025 A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…
Security HyperLiquid whale tied to fraudster William Parker: ZachXBTMarch 21, 2025 Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely…
Security Cops Raid Suspected Fraudster PenthousesFebruary 23, 2025 Investigators have disrupted a major organized crime gang believed to have tricked thousands of British victims into handing over money.…
Security Silk Road Fraudster Pleads Guilty to $3.4bn TheftFebruary 19, 2025 The US authorities are claiming a 10-year-old mystery has been solved after a man pleaded guilty to the theft of…
Security How the BitMiner Fraudster Group Swindled $157K from VictimsJanuary 7, 2025 Crypto Mining Scam Alert: BitMiner defrauded 200 people out of $157K using fake AI-backed mining contracts. Authorities are investigating the…
