2025-9-30 12:52 |
Zhimin Qian’s guilty plea capped a seven-year probe that exposed one of the most extensive crypto fraud operations ever uncovered. origin »
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SEC charges Unicoin for misleading investors and falsely claiming $3 billion in sales. Over 5,000 investors were misled through aggressive, high-profile marketing campaigns. For yearThe post SEC charges Unicoin - $100M in alleged fraud exposed! appeared first on AMBCrypto.
2025-5-21 11:15 | |
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Digital currencies issued by local governments in Japan are increasingly being exploited by phishing scams, with fraudsters taking advantage of reward programs. A series of fraud cases has exposed vulnerabilities in digital currencies issued by Japanese municipalities, prompting calls for…
2024-11-21 15:44 | |
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On-chain sleuths linked the CAT team to the GCR hack and exposed the malicious actor behind the Caitlyn Jenner's token fraud. The post On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud appeared first on BeInCrypto.
2024-5-28 11:41 | |
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South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […]
2024-5-26 18:00 | |
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Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.
2023-11-30 23:20 | |
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FTX founder, Sam Bankman-Fried, testified in his ongoing fraud trial, revealing that FTX data was exposed due to a security breach, but there was never a direct breach to FTX. The post SBF Sheds Light on FTX Security Concerns in Ongoing Trial appeared first on BeInCrypto.
2023-10-27 04:48 | |
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FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as...
2022-11-15 00:48 | |
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Though a virtual asset, crypto has seen different forms of scams and fraud over the years. The crypto industry has been exposed to several tactics through which millions of funds are lost. Even as the space tries to create more hedges to fortify crypto security, fraudsters invent more despicable measures for their acts. A new […]
2022-6-4 17:00 | |
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Crypto lending platform Nexo finance has been accused of trying to short Chainlink (LINK) that has been making a new high every other day last week. A few days back, a report by Zeus Capital titled “The Chainlink fraud exposed,” called it “crypto’s Wirecard,” and for a 99% downside potential. The report, which had no […]
2020-7-20 16:41 | |
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Last week a dubious report about LINK surfaced titled ‘The Chainlink Fraud Exposed – An Investigative Report on Why Chainlink is the Crypto’s Wirecard’. The report, published under the guise of Zeus Capital, recommended that it was time to short the popular cryptocurrency.
2020-7-20 20:24 | |
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Natalie Portman's cynical Oscars stunt is backfiring in spectacular fashion after Rose McGowan exposed her for the fraud she is. The post Rose McGowan Just Exposed Natalie Portman for the Fraud She Is appeared first on CCN.com
2020-2-12 18:37 | |
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Compromised accounts have been traced using email addresses exposed in the recent BitMEX leak. An already known email address was allegedly used to work out login credentials to gain access to less secure accounts.
2019-11-4 21:06 | |
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The US Department of Justice has charged three JP Morgan commodity traders with market manipulation. Rackets such as this from the world’s largest banks give more strength to bitcoin every day they get exposed.
2019-9-17 12:13 | |
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The former Amazon Web Services employee thought to be behind the data breach of Capital One bank earlier this year appears to have also used the infiltrated cloud servers to surreptitiously mine cryptocurrency.
2019-8-29 09:19 | |
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Outspoken crypto antagonist, Craig Wright, has been at it again lambasting other people and projects. Meanwhile, it has come to light that he has doctored documents in the past. Craig Wright Exposed For Tax Fraud A crypto Twitter user going by the handle ‘SeekingSatoshi’ has been delving into the past of computer scientist Craig Wright following his repeated claims to be bitcoin father Satoshi Nakamoto.
2019-7-31 16:30 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party.
2018-8-10 18:32 | |
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A troubling characteristic of ICOs is the explicit lack of accountability that token distributors have to maintain promises. As token holdings do not represent project ownership, deceitful entrepreneurs are emerging among legitimate projects as conmen and snake oil salesmen looking to earn quick riches.
2018-8-2 03:00 | |
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The United Kingdom has taken a significant step in shaping its digital asset regulatory landscape, as the Property (Digital Assets etc) Bill has officially become law. The legislation, which received royal assent on Tuesday following an announcement by Lord Speaker John McFall in the House of Lords, formally classifies digital assets, including cryptocurrencies and stablecoins, […]
The UK government is moving to ease the tax treatment of decentralized finance (DeFi) transactions, proposing a “no gain, no loss” approach for crypto lending and liquidity pool arrangements. The proposal, aimed at aligning tax rules with the economic realities of DeFi, could provide significant relief for users who have faced complex reporting requirements and […]
The UK government is moving to ease the tax treatment of decentralized finance (DeFi) transactions, proposing a “no gain, no loss” approach for crypto lending and liquidity pool arrangements. The proposal, aimed at aligning tax rules with the economic realities of DeFi, could provide significant relief for users who have faced complex reporting requirements and […]
Coinbase is making a significant move to solidify its place in everyday British finance. The crypto exchange has introduced a new GBP savings account tailored for users in the United Kingdom, offering regulated interest accrual and complete deposit protection under the UK’s Financial Services Compensation Scheme (FSCS).
Bill Winters, the CEO of Standard Chartered, believes the future of money will be fully digital and built on blockchain infrastructure. Speaking at the Hong Kong FinTech Week, reports CNBC, Winters said that “pretty much all transactions will settle on blockchains eventually,” signalling a radical shift in how global finance could operate. The statement reflects […]
KR1 sees its LSE debut as a launchpad for broader crypto participation in traditional finance.
ETP mirrors bitcoin price and trades via the London Stock Exchange. UK aims to become a global hub for regulated digital-asset products. FCA allows tokenisation of investment funds using blockchain technology.