People Who Have Withdrawn Millions From Being Made In Crypto

Last Updated on October 14, 2023 by Paganoto

Hackers drain nearly $200 million from crypto startup Nomad

Hackers yanked almost $200 million in crypto from Nomad, a so-called blockchain bridge.

Fake crypto apps have stolen over $42 million from investors …

Fraudsters are using fake mobile apps to scam cryptocurrency investors out of millions, according to a new FBI report. Here’s how to protect …

Why criminals can't hide behind Bitcoin | Science | AAAS

The men were caught converting their Bitcoins into Euros in bank accounts using commercial Bitcoin services, and then withdrawing millions in cash from ATM …

Man wakes up with $1.3 trillion in cryptocurrency, can't …

Christopher Williamson is a trillionaire, according to his crytocurrency app. There’s just one problem – he can’t take his money out.

Reports show scammers cashing in on crypto craze

Crypto transfers can’t be reversed – once the money’s gone, there’s no getting it back. And most people are still unfamiliar with how crypto …

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …

Two individuals were arrested this morning in Manhattan for an … not allow cryptocurrency to be a safe haven for money laundering or a …

An ex-cop fell for Alice. Then he fell for her $66 million crypto …

Savvy people are getting hustled out of their crypto left and right. … unfolded on an app made by the cryptocurrency exchange Coinbase.

Crypto's frozen mystery: The fate of billions in Celsius deposits

Suddenly everyday people who had never heard of Celsius or thought about putting their money in a crypto bank were aware of this wry …

Crypto traders want payback after losing millions to Binance …

Traders are teaming up to take legal action against the crypto exchange, but they face an uphill battle. Image: Sable Martin at her home in …

TechScape: What the crypto big freeze means for your money

Each withdrawal required Celsius to sell a little more stETH to a rapidly declining pool of people who were willing to buy it, until, in early …

Paganoto

Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.