Blockchain
Blockchain Fraud Allegedly Launder $1M to Base Network
A group of scammers has allegedly moved over $1 million in laundered funds to the Base network to fuel a new nefarious scheme.
According to blockchain investigator ZachXBT, the group has a well-documented history of launching fraudulent projects that lure in unsuspecting investors, only to abruptly disappear with their hard-earned funds.
The group’s latest ploy involves transferring assets from an Ethereum address linked to previous scams, eventually making their way to the Polygon network. They then converted the funds into wrapped Ether (wETH) and navigated through various blockchain bridges, including Orbiter and Bungee, to the Blast network, a Layer-2 solution introduced by Blur founder Tieshun Roquerre.
Source: cryptotimes.io
The post Blockchain Fraud Allegedly Launder $1M to Base Network appeared first on HIPTHER Alerts.
Valuit LLC
Blockchain
Limitless X Holdings Inc. Chairman & CEO Jas Mathur Converts Over $6.5 Million in Personal Debt to Class D Preferred Stock, Reinforcing Long-Term Commitment to the Company’s Growth
Blockchain
Fifth Era Acquisition Corp I Announces the Separate Trading of its Class A Ordinary Shares and Rights, Commencing April 21, 2025
-
Blockchain6 days agoBlocks & Headlines: Today in Blockchain – April 11, 2025 (Featuring Stellar, Plume, Taurus, and Apollo)
-
Blockchain Press Releases7 days agoAB Charity Foundation Launches to Pioneer a New Global Model for Public Good Driven by Institutional Trust and Technology
-
Blockchain Press Releases7 days agoMEXC Among Top 3 CEXs with $1.79B Monthly Inflows, Driven by Innovative Strategies
-
Blockchain Press Releases3 days agoBTC Puts at 2023 Crisis Levels Amidst Tariff Storm: New Bybit x Block Scholes Crypto Derivatives Report
-
Blockchain3 days ago
Blocks & Headlines: Today in Blockchain – April 14, 2025: Featuring OM, XRP, JPMorgan, and Next-Gen Blockchain Innovations
-
Blockchain2 days ago
Blocks & Headlines: Today in Blockchain – April 15, 2025 | JPMorgan, Signing Day Sports, Moreno, Russia Global Forum, Kalp Studio
-
Blockchain2 days agoRWA Inc. Appoints Fintech Executive and Entrepreneur Shaunt Sarkissian to Its Board of Directors
-
Blockchain Press Releases7 days ago
BingX Xpool Opens 50,000 BABY Reward Pool for USDT Stakers
