Tuesday, December 3, 2024
Newsletter
All

Top 5 This Week

Related Posts

Scammed Client? Game Developer FractureLabs Asks For Information About Crypto Exchange Huobi!

Crypto Schemesticker
Ben
Author: Ben
Less than 1 min.read
Decimated developer Fracturelabs goes against crypto Exchange Huobi
Spread financial intelligence

There is currently a call on Twitter from the video game developer FractureLabs, a partner and customer of the crypto exchange Huobi. FractureLabs is the developer of the blockchain-based multiplayer survival game Decimated and, in this context, also issued its DIO token and listed it on Huobi. Now FractureLabs claims to have been scammed by Huobi and turns to Twitter to collect data from the community for planned legal action against the crypto exchange.

Estonia-based FractureLabs began the development of Decimated in 2018 and launched a private token sale in October 2021. In November 2021, the company raised a $3.5 million round from several backers. Among them are the collapsed Alameda Research and Huobi Ventures.

FractureLabs asks its community to provide details of Huobi’s operations and management. It seeks information about Huobi Global Limited (incorporated in Seychelles), including but not limited to the identities of its director(s) and/or shareholder(s) and/or senior management;

Share Information

We will follow up on this case and report back. If you have any information about FractureLabs, Huobi, and their activities, please let us know via our whistleblower system, Whistle42.

Share Information With FinTelegram
Previous article
CySEC Extends Suspension of FTX Europe! The Defunct Crypto Exchange May Be Restarted!
Next article
Crypto Crusade: SEC Charges Bittrex For Operating An Unregistered Securities Exchange!
Ben
Ben

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Popular Articles

About us

FinCrime Observer is a financial intelligence site specializing in financial crime in the cyberspace environment. With our reports we want to bring financial crime to the public and help to protect investors.

Latest Articles

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Most Popular

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Subscribe

© FinCrime Observer. All Rights Reserved.