Hack history / 2024 / Fraud
Crypto scam money launderers charged for laundering more than $73 million through Deltec
Fraud on May 17, 2024
ONE SOURCE · 1 SOURCE
Lost
$73M
dollars at the time
Returned
none listed
as the sources state it
Rank
not ranked
collapses, frauds and later news are not ranked
What happened
No description from DefiLlama or SlowMist; see the sources below.
Details
- Date
- May 17, 2024
- Kind
- Fraud
- Method
- not stated
- How in
- Insiders: rug pulls, frauds, collapses
- Target
- not stated
- Chains
- not stated
Reported by
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Cite this page
SwanBluechip, "Crypto scam money launderers charged for laundering more than $73 million through Deltec fraud, May 17, 2024: $73M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht665225fd23/ (data as of 2026-10-31).