TLDR On-chain investigator ZachXBT has exposed a Canada-based scammer, allegedly responsible for stealing more than $2 million. The suspect, identified by the aliases “Haby” or “Havard,”
A sentence of 11 years and 8 months in prison for tech entrepreneur Zhimin Qian, who self-styled herself as the mastermind of one of China’s largest
Ben Chow, co-founder of the Meteora platform, is being sued for alleged fraud involving the LIBRA and MELANIA memecoins. The complaint alleges that the defendants “borrowed
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