Home > News > Bitcoin News > Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

bossMay 16, 2023Bitcoin News, News

Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks

Source

CryptoX News

Metaplanet buys 156 BTC, total holdings now 2,391 BTC

bossMarch 3, 2025

Japanese investment firm Metaplanet Inc. has expanded its Bitcoin treasury with an additional 156 BTC, bringing its total holdings to 2,391 BTC. According to Metaplanet’s o...

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

bossMarch 3, 2025

Losses to crypto scams, exploits and hacks totaled nearly $1.53 billion in February, with the $1.4 billion Bybit hack accounting for the lion’s share of losses, said blockchain security firm

Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

Cryptox News

Metaplanet buys 156 BTC, total holdings now 2,391 BTC

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

HIVE Digital Targets 4x Hash Rate Growth & $100M HPC Revenue – Will It Take Off in 2025?

Japan’s Metaplanet buys more Bitcoin, explores potential US listing

Related Articles