Новости о Crypto Fraudulent [ Фото новости ] [ Свежие новости ] | |
Celsius’ claims separation of US and UK operations was ‘sham’
Defunct crypto lender Celsius Network seeks to merge its UK and US operations after allegations of fraudulent transfers. Smaller creditors are seeking fair treatment in the recovery of lost funds. дальше »
2023-5-3 17:40 | |
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Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19 | |
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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency. According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »
2023-4-4 13:00 | |
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Novogratz calls for liberal crypto regulations, names AI as real threat
Mike Novogratz has urged US authorities to take a more liberal approach toward regulating crypto. The Galaxy Digital CEO says the current onslaught on the web3 space, majorly due to Sam Bankman-Fried’s alleged fraudulent practices, is akin to “throwing away… дальше »
2023-3-29 15:28 | |
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OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes. дальше »
2023-3-23 21:00 | |
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48 | |
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Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?
Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme. дальше »
2023-3-7 17:15 | |
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Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
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Almost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
According to the most recent study conducted by Chainalysis, unwitting users spent around $4. 6 billion worth of crypto, acquiring them in fraudulent schemes last year which saw the creation of over 1. дальше »
2023-2-18 12:04 | |
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Crypto wallet MetaMask alerts users against ongoing phishing attempts
Crypto wallet provider MetaMask warned its investors against ongoing phishing attempts. Namecheap confirmed on Twitter that it was successful in stopping the fraudulent emails. Crypto walletThe post Crypto wallet MetaMask alerts users against ongoing phishing attempts appeared first on AMBCrypto. дальше »
2023-2-13 15:00 | |
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Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers
In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies. дальше »
2023-2-4 14:58 | |
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My Big Coin founder sentenced to 8 years for defrauding investors
U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it on a house, cars, and other The post My Big Coin founder sentenced to 8 years for defrauding investors appeared first on AMBCrypto. дальше »
2023-2-1 14:30 | |
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Hackers Take Control Of Robinhood Twitter Account To Promote Fake Crypto
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […] дальше »
2023-1-26 17:05 | |
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Robinhood confirms Twitter hack that promoted fraudulent crypto token
Robinhood confirmed that several of its social media accounts were breached earlier today in a statement emailed to CryptoSlate on January 25. The post Robinhood confirms Twitter hack that promoted fraudulent crypto token appeared first on CryptoSlate. дальше »
2023-1-26 00:55 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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Californian regulatory body issues alert about 17 crypto websites
The Californian regulatory body has issued 17 alerts over the past two days against potentially fraudulent crypto brokers and websites. As per a CertiK report, 84% of videos on YouTube mentioniThe post Californian regulatory body issues alert about 17 crypto websites appeared first on AMBCrypto. дальше »
2022-12-29 15:30 | |
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Crypto firms under probe by U.S. consumer watchdog for deceptive ads
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U. дальше »
2022-12-6 17:00 | |
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Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto. дальше »
2022-11-19 13:30 | |
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Orbeon Protocol aims to protect users from scams and rug-pulls
Recent years have seen a proliferation of scams in the crypto industry, with investors losing billions of dollars to fraudulent projects. The industry's decentralized nature has exacerbated the probleThe post Orbeon Protocol aims to protect users from scams and rug-pulls appeared first on AMBCrypto. дальше »
2022-11-16 12:00 | |
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British Bank Santander To Block Transfers To Crypto Exchanges In 2013
As part of measures to protect consumers from fraudulent activities, Santander will restrict UK customers from transferring real-time payments to cryptocurrency exchanges beginning in 2023, Reuters reported, citing the bank’s Friday email statement. дальше »
2022-11-7 19:04 | |
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Is 2022 the "year of crypto hacks" as this attempt makes it to the "Hacktober" list
A group of individuals hacked the official Twitter account of cryptocurrency exchange Gate.io, and proceeded with a fraudulent Tether [USDT] giveaway scheme. The hacking effort has put over one millioThe post Is 2022 the "year of crypto hacks" as this attempt makes it to the "Hacktober" list appeared first on AMBCrypto. дальше »
2022-10-23 21:00 | |
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Mastercard launches new product to help banks combat crypto-related crime
Mastercard announced it would debut a software product that helps banks detect and block fraudulent transactions from going through crypto exchanges, according to a report on October 4, 2022. The post Mastercard launches new product to help banks combat crypto-related crime appeared first on CryptoSlate. дальше »
2022-10-5 04:30 | |
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Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities
Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network. дальше »
2022-10-5 02:11 | |
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Chargebacks: A Big Problem for Crypto Exchanges. Here’s the Fix
Chargebacks: Digital currency marketplaces need to defend against fraudulent transaction disputes, which are a rising problem. The post Chargebacks: A Big Problem for Crypto Exchanges. Here’s the Fix appeared first on BeInCrypto. дальше »
2022-8-25 01:46 | |
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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world. дальше »
2022-8-2 23:33 | |
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SEC charges 11 people over $300 million crypto Ponzi scheme
The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world. дальше »
2022-8-2 20:53 | |
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U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps
United States Senator Sherrod Brown (D-Ohio) sent letters to Tim Cook, CEO of Apple, and Sundar Pichai, CEO of Google and Alphabet on July 28, asking for information about what the companies are doing to protect users from fraudulent cryptocurrency apps. дальше »
2022-7-29 01:00 | |
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FBI detects fake crypto apps that scammed $42.7M from 244 victims
The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »
2022-7-21 16:30 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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Richard Branson Targets Tech Firms Hosting Fraudulent Crypto Ads
British tycoon Sir Richard Branson, a known bitcoin advocate, targets tech firms publishing fraudulent crypto schemes using his name. The post Richard Branson Targets Tech Firms Hosting Fraudulent Crypto Ads appeared first on BeInCrypto. дальше »
2022-6-14 06:30 | |
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Richard Branson ramps up efforts to end crypto scams using his name
Richard Branson, the founder of the Virgin Group, is looking to stop the use of his name in fraudulent crypto schemes, the British billionaire disclosed in an interview. The post Richard Branson ramps up efforts to end crypto scams using his name appeared first on CryptoSlate. дальше »
2022-6-14 21:00 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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Japan Exchange Group alerts against imposter crypto trading platforms
Japanese investors are advised to look out for fraudulent companies replicating the JPX brand names, logos and URLs to offer crypto trading. дальше »
2022-2-23 12:03 | |
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Crackdowns On Crypto And NFTs From UK Regulators To Intensify In 2022
A gloomy 2022 is looming for UK-based crypto and NFT enthusiasts after regulators reportedly vowed to crack down on the industry over fears that young people risk losing their money to fraudulent schemes. дальше »
2022-1-5 13:26 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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Fraudulent Crypto Entities Shut Down by New Jersey Watchdog
A handful of online crypto trading entities, namely Bulk Investments, Forte Trade Limited, Dilna Investments Ltd. cheated New Jersey investors out of nearly $100,000. The post Fraudulent Crypto Entities Shut Down by New Jersey Watchdog appeared first on BeInCrypto. дальше »
2021-10-28 08:35 | |
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