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fraud investigation Flash News List | Blockchain.News
Flash News List

List of Flash News about fraud investigation

Time Details
2025-05-09
14:16
Crypto Security News: Fugazi Gambler’s P2P Transaction History Under Investigation for Fraudulent Activity – ZachXBT Update

According to ZachXBT, recent developments highlight concerns after a security researcher was detained despite the existence of stronger leads pointing toward the threat actor known as Fugazi Gambler. ZachXBT recommends authorities obtain all relevant data from Fugazi Gambler’s social media accounts and thoroughly analyze P2P transaction histories using forensic methods. This approach could provide actionable evidence for traders monitoring on-chain activity for potential fraud schemes. The incident underscores the need for transparent investigations in the crypto space to protect user assets and maintain market stability (Source: ZachXBT on Twitter, May 9, 2025).

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2025-04-02
23:16
Techteryx Engages Global Law Firms for Fraud Investigation

According to Justin Sun (@justinsuntron), Techteryx is actively addressing fraud allegations by hiring top global law firms for civil litigations and criminal reports, which may impact its market position and investor confidence. This strategic legal move suggests a firm commitment to transparency and could influence trading strategies of Techteryx-related assets.

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