CryptoBlog n.1586
⚠️ Someone has bought a Cryptoadz NFT for 1,055 ETH or about $1.6 million, raising suspicion of money laundering as just two weeks before it was sold for around $1,600. In addition, the purchase was made from a digital wallet linked to a chain of transactions, anonymized by the coin-mixing service Tornado Cash. However, some users on X say it was just a mistake, while others suggest it may be an example of wash trading.
CryptoBlog n.1584
⚠️The Astrology NFT collection Lucky Star Currency (LSC) on BSC has been identified in an exit scam amounting to $1.11 million, according to the report by CertiK. The developers withdrew $1.11 million worth of LSC tokens from the AwardsCenter account and then swapped them to BUSD using PancakeSwap, causing a 98% drop in price.