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Ed_x區塊日記🇭🇰
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Sep 27, 2026 08:45
This scammer transferred funds to the exchange, looks like we can still trace the KYC. Might as well just send this fraudster in directly
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Timeline
Sep 27, 12:48
Request to open XMR and ZEC perpetual contract markets
Sep 27, 10:45
An incident of user account attacks occurred on the MEXC exchange.
Sep 27, 10:38
French woman detained for manipulating Verasity token price
Sep 27, 10:32
Japanese police arrest two suspects impersonating officers to commit fraud
Sep 27, 09:31
A French woman has been placed under investigation for fraud.
Sep 27, 09:22
Japanese police arrest two individuals involved in a fraud case
Sep 27, 09:08
Tokenized stock trading volume limit triggers trading suspension
Sep 27, 08:11
A fake RPC scammed 10 million RMB
Sep 27, 08:05
Upbit L2 project GIWA mainnet has not yet launched
Sep 27, 05:14
Stablecoin prices on South Korean virtual asset exchanges deviate significantly
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