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Tag: Fraud

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Alleged $5M Crypto Fraudster Tiffany Milanovich Dumps Telegram Usernames After ZachXBT Investigation
ZachXBT delivered a particular kind of irony that only crypto Twitter can produce, and this week it arrived right on schedule. Days after the on-chain investigator dragged Tiffany Milanovich out of the shadows and into a viral thread accusing her… Read full article
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Delio CEO sentenced to 15 years in prison on crypto fraud in South Korea
More than a year after being indicted on fraud charges related to his activities at crypto company Delio, Jeong Sang-ho faces prison time in South Korea. Read full article
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Timestamp
Every transaction has a timestamp that defines when it occurred, it should…
Bull Trap
This is an attempt to fool the Bulls, so traders who believe prices are abo…
Whale
A person or entity, that owns a VERY large amount of cryptocurrency or seve…
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