All news on the topic: Stolen Funds

Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European Public Prosecutor’s Office (EPPO) in Prague said Wednesday.