2022-10-14 10:16 |
Brands that issue NFTs should hold the greatest responsibility to protect themselves and potential investors from fraud, an NFT security executive suggested.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Jason Falovitch, serial tech entrepreneur and co-founder of Leverage, has recently lost $150,000 worth of non-fungible tokens (NFT) in cyber fraud. CEO of Leverage Loses $150,000 in NFTs Hackers have always been a threat to NFT owners. Earlier this year,…
2022-9-27 12:30 | |
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Jason Falovitch, serial tech entrepreneur and co-founder of Leverage, has recently lost $150,000 worth of non-fungible tokens (NFT) in cyber fraud. CEO of Leverage Loses $150,000 in NFTs Hackers have always been a threat to NFT owners. Earlier this year,…
2022-9-27 12:30 | |
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Chocodoge, an NFT gaming project created for Dogechain, is concerned with the surging rate of fraud and investment risks looting investors of their funds. Hence, according to a recent press release, Chocodoge is set to provide the industry with an innovative platform that guarantees security for investors.
2022-9-17 23:14 | |
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Rug Pull Finder, an NFT watchdog group that seeks to prevent fraud, hacks, and scams in the non-fungible token space, has seen its own NFT project exploited. The post NFT Watchdog Group Sees Its NFT Collection Exploited appeared first on BeInCrypto.
2022-9-4 20:30 | |
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Verifiable tickets powered by blockchain tech can stamp out fraud and add value for fans. Major sporting events are now considering their adoption, says one startup in the space. This piece is part of CoinDesk's Sports Week.
2022-7-30 21:21 | |
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Josh Katz said that ticketing is one of the most compelling use cases for NFTs as it can prevent fraud.
2022-7-28 12:32 | |
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Cybersecurity company BrandShield has removed 120 phishing sites and 58 fake social media accounts in two months since its launch.
2022-7-20 15:39 | |
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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.
2022-7-9 11:26 | |
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REV3AL, a new and innovative cryptocurrency project, comes at a critical time in the crypto sector when scams and fraud are on the rise. As a solution to the hindering growth of the digital media market, REV3AL offers digital copyright protection and anti-counterfeiting solutions for artists, creators, and intellectual property owners.
2022-6-29 13:15 | |
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If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching.
2022-6-11 01:58 | |
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The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.
2022-6-3 00:50 | |
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After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning.
2022-6-2 02:58 | |
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Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto.
2022-6-2 00:30 | |
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A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace.
2022-6-2 00:15 | |
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Nathaniel Chastain, a former employee of OpenSea was arrested this morning on wire fraud and money laundering charges. The Department of Justice has charged Chastain with insider trading. The First...
2022-6-2 21:45 | |
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Yuga Labs faces accusations of fraud, manipulation and preferential treatment from unhappy community members over Otherdeeds NFT mint.
2022-5-2 20:30 | |
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An interview with REV3AL’s founders on building digital counterfeiting and copyrights fraud prevention tools. When it comes to the NFT industry, there’s hardly a single resolution to the industry-agnostic issues of digital fraud and counterfeiting.
2022-4-30 09:00 | |
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The guidance, which is the first of its kind from the Joint Chiefs of Global Tax Enforcement, lists both strong and moderate indicators of fraud.
2022-4-30 18:47 | |
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The VaaS solution will help NFT marketplaces, NFT collection creators, auction houses and other online platforms to crack down finally, on fraud, piracy and theft....
2022-4-16 06:28 | |
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Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts.
2022-3-27 23:04 | |
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The digital asset sector has grown significantly over the past year, and non-fungible tokens (NFTs) have stood as assets that have seen a high level of adoption. While this adoption can be good for prices, it increases the risk of fraud.
2022-3-11 18:31 | |
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Non-fungible tokens (NFTs) are specific cryptographic tokens that cannot be replicated. Due to their properties, they are used to present works of art (paintings, music, etc. ) or real estate. The so-called tokenization of material assets has enabled the reduction of fraud and embezzlement of money during the trade of these goods.
2022-2-21 16:28 | |
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NFT Theft: A growing epidemic As NFTs grow in popularity, counterfeiting and fraud have become a significant problem for artists and investors. Non-fungible tokens are innovations taking the world by storm.
2022-2-14 17:40 | |
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The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
2022-2-14 12:06 | |
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ChilliSwap is a unique decentralized exchange that combines a superior NFT marketplace, top analytical tools and fraud detection software in a single ecosystem. The post One-of-a-Kind DEX ChilliSwap Launches IDO appeared first on BeInCrypto.
2021-10-28 02:00 | |
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Ethernity, the groundbreaking NFT project, has launched its anticipated Authenticated NFT (aNFT) marketplace allowing buyers access to the most-vetted non-fungible token collections. Ethernity ChaiThe post Ethernity chain launches authenticated NFT marketplace to curtail fraud appeared first on AMBCrypto.
2021-4-14 12:00 | |
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First, we look at Theta for a possible ATH retest. Then the latest bullish price action of Flow, which may have something to do with high-profile partnerships. Next, we will analyze GET Protocol, which prevents ticket sale fraud by putting it on the blockchain and showing a possible buying opportunity.
2021-4-9 19:09 | |
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On Feb. 8, artist Karan Singh notified the blockchain-based art platform Rarible that some of his work had been fraudulently listed. Although the issue was quickly resolved, the NFT space...The post Crypto Art Fraud on Rarible Sparks Governance Discussion appeared first on Crypto Briefing.
2020-2-14 17:49 | |
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An investor lost over $71 million in WBTC to a poisoned address scam, as reported by blockchain security experts CertiK and Cyvers. The post Investor loses $71 million in WBTC, tricked by poisoned address appeared first on Crypto Briefing.
April's crypto exploits and scams saw a 141% decrease with only $25.7M lost, marking a record low since 2021. The post Crypto losses caused by exploits fall 141% in April: CertiK appeared first on Crypto Briefing.
Avi Eisenberg’s centi-million dollar exploit of the decentralized Mango Markets trading platform revealed the perverse incentives of bug bounties.
Polygon Labs has announced that it has received ISO 27001 certification.
Chris Larsen, Ripple's co-founder, suffered the heaviest loss of the quarter, with over $110 million drained from his personal wallet.
Staking platform Lido’s share in staked ether has continued to fall, reducing concerns about concentration in the Ethereum network, the report said.
After the block reward drops to 3.125 bitcoins, miners could power down their less efficient machines.