Deception - Свежие новости [ Фото в новостях ] | |
SEC Chair Gary Gensler Misled Congress About Ethereum
During a House Financial Services Committee session, SEC Chair Gary Gensler avoided clear answers on Ethereum's status, leading to accusations of deception and a potential shift in regulatory approach for cryptocurrencies. дальше »
2024-5-1 18:07 | |
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Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown
The SEC emphasized the significant losses suffered by investors due to Terra's deception, signaling the authorities' vigilance in scrutinizing crypto industry activities. The post Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown appeared first on BeInCrypto. дальше »
2024-4-7 15:55 | |
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SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon
In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26. дальше »
2024-3-26 00:13 | |
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SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States. дальше »
2023-11-1 20:13 | |
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Bitcoin Expert Exposes Alleged ‘Web of Deception’ By Tron’s Justin Sun
In an in-depth analysis shared on X (formerly Twitter), Bitcoin expert Dylan LeClair has pulled back the curtain on a purported “web of deception” attributed to Justin Sun, Tron’s founder. LeClair’s detailed examination touches on several nuanced movements within the crypto-sphere, and the findings present potentially alarming implications for the broader ecosystem. Bitcoin Pundit Raises […] дальше »
2023-10-5 22:00 | |
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FTX files lawsuit against SBF's parents, allege $30 mln deception
Bankman and Fried allegedly used their insider status within FTX to amass personal wealth. FTX has asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and otheThe post FTX files lawsuit against SBF's parents, allege $30 mln deception appeared first on AMBCrypto. дальше »
2023-9-19 16:00 | |
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SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
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Scammer steals over $50k in crypto from the DEA
The Drug Enforcement Administration (DEA) was duped out of almost $55,000 in crypto by a con artist. This bold theft used a special mix of surveillance, airdropping, and deception. The US Department of Justice’s DEA division primarily focuses on reducing the movement of illegal drugs into and out of the country. дальше »
2023-8-25 21:20 | |
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Re-Introducing Sinverse: The Sinister Blockchain Metaverse Transforming Virtual Reality
SinVerse, the revolutionary Rated-R Mafia metaverse, has officially announced the launch of its beta version, which is set to redefine the blockchain industry for gamers, allowing them to be a part of a world where power, deception, and domination reign supreme. дальше »
2023-7-1 20:54 | |
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SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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Canadian senior swindled out of $7.5m in shocking crypto scam
In a jaw-dropping tale of deception and betrayal, a Canadian senior was lured off a staggering $7.5 million during a crypto scam that spanned months. The original fraud began when the victim received a Mandarin-language text message in Spring 2022… дальше »
2023-4-29 16:39 | |
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Most Influential Artist: Bryan Brinkman
The Dubai animator tries to display the mystery of Razzlekhan and Lichtenstein, the beginning of this year’s decent into fraud and deception. дальше »
2022-12-6 16:42 | |
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Altcoins Bleed After Tesla Bitcoin Buy, BTC Dominance Hints At Deception
Over the weekend, altcoins began to pull back after an enormous market-wide rally, starting with Ethereum. And while the market looked to be turning bearish, news of a massive Bitcoin buy made by auto manufacturer Tesla set the crypto market on fire. дальше »
2021-2-9 23:00 | |
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Wirecard is Missing $2 Billion on Audit Deception, According to EY
Wirecard, a popular payment processor and debit card issuer for crypto cards, is unable to locate 1.9 billion EUR. The missing funds make up one-quarter of the firm’s balance sheet. Spurious... The post Wirecard is Missing $2 Billion on Audit Deception, According to EY appeared first on Crypto Briefing. дальше »
2020-6-19 00:07 | |
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Tron Users Call On Founder Justin Sun To Burn TRX Supply As It Crosses Over 1 Billion
Some of the TRON enthusiasts are accusing Justin Sun, TRON’s CEO, of lying about TRX’s fixed amount supply, with Misha Lederman calling on him to keep TRX at below 100 billion. A few TRON fans have expressed on Twitter their negative feelings about Sun and the deception they think he brought to their community. The […] дальше »
2020-2-4 00:17 | |
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Justin Sun is unlikely to save TRON (TRX)
The new portion of the marketing activity of the TRON head caused only annoyance. Investors can not forget the previous deception. The TRX token fell to mid-December 2018 level and continues to fall, maybe – to a historic low (the current All Time Low happened on November 27, 2018, $ 0.011635). The $ 20 M […] дальше »
2019-9-11 15:50 | |
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Bitcoin IRA, Kingdom Trust and BitGo Enter Legal Battle
Bitcoin IRA, BitGo and Kingdom Trust are locked in a legal battle over account holder request obstruction and deception. The post Bitcoin IRA, Kingdom Trust and BitGo Enter Legal Battle appeared first on Bitcoin Magazine. дальше »
2019-9-6 18:29 | |
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Twitter Crypto Scammers Continue to Fly Under the Company’s Radar
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. дальше »
2019-8-13 00:00 | |
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In the fight between Facebook and regulators, Congress could weaponize Libra to strengthen the U.S dollar
“All warfare is based on deception,” Sun Tzu, The Art of War. In the midst of a ceremonious battle, it so often happens that two opposing forces find one common ally. An entity that for better or for worse, inextricably ties the two sides together, either giving them a cause to fight for or fight […] The post In the fight between Facebook and regulators, Congress could weaponize Libra to strengthen the U.S dollar appeared first on AMBCrypto. дальше »
2019-8-7 18:30 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Satoshi Website’s Bitcoin Reveal Was Even Stupider Than We Imagined
By CCN: The countdown to the “live unveiling” of the true identity of Bitcoin creator Satoshi Nakamoto reached zero today, and what a surprise, the stunt was even stupider than we could have imagined. дальше »
2019-5-15 20:20 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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Boeing Stock Flails After Livid Investor Sues Over Alleged 737 Deception
Boeing’s woes are stacking up. The latest blow? A class-action lawsuit filed by shareholders on Tuesday that charges that the airline defrauded them for not informing them of technical deficiencies of their ill-fated plane. дальше »
2019-4-10 21:57 | |
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AriseBank Cryptocurrency Scamming CEO Pleads Guilty of Deception in $4M Fraud Case
The AriseBank CEO, who faced up to 120 years in jail, entered a guilty plea for a count of securities fraud that implicates him for deceiving investors of AriseBank when he was at its helm. This according to a recent report from Dallas News. дальше »
2019-3-22 16:00 | |
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‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos
An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly superior hash power to market competitors, used stock photos and likely fake names for its leadership on its website. дальше »
2019-3-20 14:00 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Royal Commission Into Banking Finds Instances of Bribery, Fraud, Board-Level Deception
A Royal Commission into banking in Australia has found widespread misconduct which it blames on “the pursuit of short term profit at the expense of basic standards of honesty. ” The. . дальше »
2018-10-2 15:32 | |
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Blockchain.com Accuses Blockchain.io of Misleading Customers by Using Similar Domain Name, Logo, Site Colors, Tagline
They say imitation is the sincerest form of flattery, but for the crypto wallet provider Blockchain, with the blockchain. com domain, copying its business name is not a flattering matter at all. The company just lodged a complaint in a US court against another website accusing it of attempted deception and trying to mislead customers into […] Blockchain. дальше »
2018-9-27 15:49 | |
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Huawei caught passing off a DSLR photo as a Nova 3 shot
In a recent advertisement, Huawei attempted to pass off a DSLR photo as shot by its Nova 3i phone, Android Police reported based on a tip-off from Redditor AbdullahSab3. The act of deception came to light after an actor uploaded behind-the-scene photos from the shoot on her Instagram account. дальше »
2018-8-20 12:51 | |
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Game Removed From Steam Marketplace Due To Accusations Of Deception
Valve Corporation has removed a game from its video game marketplace Steam that allegedly hijacked users’ computers to mine cryptocurrency, Motherboard reported July 30. The Steam game store has delisted Abstractism, an indie game accused of deceptive practices and cryptojacking, and has banned its developer from the platform. Steam took action following complaints from a дальше »
2018-7-31 06:53 | |
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BitFunder And WeExchange Fraudster Pled Guilty For Securities Deception
Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U. дальше »
2018-7-27 19:52 | |
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