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Chinese authorities arrest suspect in StarkNet airdrop identity scam
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »
2024-5-1 14:20 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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Why Ethereum's run to $3.3K may be false breakout for ETH's price
Resistance at $3,353 could force ETH to decline to $3,120. In the midterm, the price might fail to surpass $4,000. Ethereum's [ETH] rise to $3,300 on the 28th of April returned optimism to tThe post Why Ethereum's run to $3. дальше »
2024-4-29 23:00 | |
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Nigeria’s central bank denies reports on crypto account freezing
Nigeria’s central bank denies false claims made by crypto media, asserting that it didn’t mandate local banks to freeze accounts associated with unlicensed crypto exchanges. The Central Bank of Nigeria (CBN) says it didn’t order local financial institutions to freeze… дальше »
2024-4-24 13:58 | |
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk
Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto. дальше »
2024-4-21 01:00 | |
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John Ray exposes ‘vast’ harm to FTX customers, counters SBF’s solvency claims
FTX CEO John Ray III has debunked Sam Bankman-Fried’s (SBF) claims about the level of losses suffered by users of the defunct exchange. In a March 20 letter to Judge Kaplan, Ray said Bankman-Fried’s statements were “categorically, callously, and demonstrably false” because the exchange users would “never be in the same position they would have […] The post John Ray exposes ‘vast’ harm to FTX customers, counters SBF’s solvency claims appeared first on CryptoSlate. дальше »
2024-3-21 14:22 | |
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SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31 | |
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Euphoria Or False Dawn? Why The Ethereum $4,000 Party Might End Soon
Ethereum (ETH) experienced a euphoric surge in interest as bullish sentiment enveloped the crypto sector. The recent approval of the Bitcoin ETF served as a catalyst, propelling Ethereum’s price to new heights. дальше »
2024-3-14 13:50 | |
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3 Top Cryptos For Massive 2024 Gains
The top cryptos eagerly await the SEC’s ruling on the Bitcoin ETF. When Gary Gensler’s X account was hacked and a false confirmation posted, Bitcoin and all other top cryptos like Solana and SEI rallied, only to fall back after the hack was revealed. New meme-based exchange Meme Moguls – […] дальше »
2024-2-14 17:37 | |
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HIVE Digital Technologies And Bitcoin Magazine Announce FUD Fighters Educational Initiative
In a partnership to counter false narratives that have plagued Bitcoin and bitcoin mining, HIVE and Bitcoin Magazine are teaming up to fight the FUD and set the record straight. дальше »
2024-2-14 16:30 | |
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VeChain’s X (Twitter) account compromised, fake giveaway ongoing
While the crypto market displays optimism amid the ETFs craze, hackers target vulnerable users. In a recent event, fraudsters compromised VeChain’s X (formerly Twitter) account and posted a false giveaway message. дальше »
2024-1-18 16:52 | |
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Pepe rides the Bitcoin ETF wave; prices jump by 5%
Pepe leaps in excitement with over 5% increase. Volume has also increased to its highest in five days. Following the false approval news of a Bitcoin [BTC] ETF, certain altcoins, includingThe post Pepe rides the Bitcoin ETF wave; prices jump by 5% appeared first on AMBCrypto. дальше »
2024-1-11 21:30 | |
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$230 Million Liquidated Amid Crypto Market Volatility
A false SEC tweet about Bitcoin ETF approval caused Bitcoin's price to surge to nearly $48,000 before dropping, resulting in $230 million in liquidations in leveraged positions across various cryptocurrencies. дальше »
2024-1-10 18:03 | |
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SEC Social Media Hacked, Spreads False News on Bitcoin ETF Approval
Gary Gensler, the SEC Chair, declares that the SEC's social media accounts were hacked, resulting in the dissemination of false information about the Bitcoin ETF. The post SEC Social Media Hacked, Spreads False News on Bitcoin ETF Approval appeared first on BeInCrypto. дальше »
2024-1-10 01:14 | |
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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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OpenSea Users Targeted in New Wave of Phishing Attacks
OpenSea users targeted in phishing campaign involving false alerts and offers. Vigilance urged as phishing attempts increase in frequency. The post OpenSea Users Targeted in New Wave of Phishing Attacks appeared first on NFT News Today. дальше »
2023-11-16 04:42 | |
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Stunning Correlation Emerges Between XRP And XLM, What’s Going On?
On Monday, news quickly spread after a BlackRock XRP ETF filing popped up on the Delaware Corp. Commission website. The filing has since been claimed to be false. But the damage was already done as the token’s price surged quickly before reversing. дальше »
2023-11-15 02:00 | |
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Delaware, We Need to Talk
Some sectors of the crypto industry were excited (and/or confused) by an apparent BlackRock XRP Trust filing in the state of Delaware, suggesting the massive asset manager may try to launch an XRP exchange-traded fund (ETF) after applying to launch bitcoin and ether ETFs. But, this filing was "false." дальше »
2023-11-15 21:30 | |
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Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote fraudulent schemes and false giveaways. In a Nov. 13 post on social media platform X, Garlinghouse pointed out an “uptick in deepfake scam videos overlaying new words with old video footage from Ripple’s events” on YouTube. дальше »
2023-11-14 16:40 | |
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BlackRock denies plans for XRP ETF after false filing sparks rumors
A regulatory filing suggesting that BlackRock is pursuing an XRP exchange-traded fund is false, a representative told CryptoSlate on Nov. 13. The filing, which was submitted to Delaware’s Division of Corporations, closely resembles BlackRock’s filings for its spot Ethereum and spot Bitcoin exchange-traded funds. дальше »
2023-11-14 03:00 | |
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XRP ETF Fake News Leads to Over $6M Liquidations
False BlackRock XRP ETF news caused $6M liquidations. Despite correction, XRP saw volume shift. Price at $0.66. Ethereum surged to $2,064. SEC reviews BlackRock Bitcoin ETF. The post XRP ETF Fake News Leads to Over $6M Liquidations appeared first on BeInCrypto. дальше »
2023-11-14 02:36 | |
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Bitcoin: 2023's biggest hike impacts the market in this manner
The phase of low volatility and muted trading activity suddenly gave way to intense buying and selling. Bitcoin's funding rates turned positive, suggesting a bullish narrative. The false alaThe post Bitcoin: 2023's biggest hike impacts the market in this manner appeared first on AMBCrypto. дальше »
2023-11-1 06:30 | |
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Bitcoin (BTC) Price Sees Strongest Weekly Performance Since June Amidst Spot ETF Buzz
Bitcoin gains 10% in a week amid spot BTC ETF speculation and briefly surges to $30,000 on false SEC approval reports. The post Bitcoin (BTC) Price Sees Strongest Weekly Performance Since June Amidst Spot ETF Buzz appeared first on BeInCrypto. дальше »
2023-10-21 12:30 | |
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Crypto Tycoon Mike Novogratz Is Confident Spot Bitcoin ETFs Will Be Approved This Year
Despite recent false reports that rocked the cryptosphere, the hype surrounding the potential approval of spot Bitcoin exchange-traded funds (ETFs) by the US Securities and Exchange Commission (SEC) has not faded. дальше »
2023-10-20 22:42 | |
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Crypto Payments: Gaming Giant Roblox Responds To XRP Support News
The crypto industry has been subjected to false news yet again. Earlier this week, news broke that gaming giant Roblox has begun supporting XRP payments. However, the global gaming platform has publicly denied any claims that have made the rounds on social media. дальше »
2023-10-19 23:00 | |
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Bitcoin's ETF rumor impacts USDT this way
USD transaction climbed over $5 billion as large wallets accumulated. Large wallet accumulation moved close to 25%, with the top 10 wallets holding a quarter of the supply. The false report The post Bitcoin's ETF rumor impacts USDT this way appeared first on AMBCrypto. дальше »
2023-10-19 20:30 | |
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Bitcoin's ETF rumor impacts USDT in this manner
USD transaction climbed over $5 billion as large wallets accumulated. Large wallet accumulation moved close to 25%, with the top 10 wallets holding a quarter of the supply. The false report The post Bitcoin's ETF rumor impacts USDT in this manner appeared first on AMBCrypto. дальше »
2023-10-18 20:30 | |
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Pro-XRP Lawyer Says Don’t Trust The SEC Following Spot Bitcoin ETF Fake News
Pro-XRP legal expert John Deaton has come for the US Securities and Exchange Commission (SEC) following its comment relating to the false Spot Bitcoin ETF approval post that was made by the media outlet Cointelegraph. дальше »
2023-10-18 15:00 | |
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Analyst Claims Bitcoin Price Spike Confirms $20,000 Target, BlackRock CEO Disagrees
Bitcoin's leap past $30,000, fueled by false ETF approval rumors, faces potential technical reversal warnings, even as BlackRock's CEO underlines the broader global interest in the cryptocurrency. дальше »
2023-10-18 21:14 | |
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Sui Foundation Calls Report of Supply Manipulation 'Materially False'
SUI, the native token of the blockchain that was built by former Meta (META) employees, has tumbled by 5% on Tuesday after the community raised concerns over whether the team had been selling staking rewards on Binance. дальше »
2023-10-17 20:58 | |
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Bitcoin Price: Why $28,000 Could Hold The Key For Massive Bull Run
The Bitcoin price experienced volatility in the last day following speculation about approving a spot BTC Exchange Traded Fund (ETF) in the US. The rumors turned out false, but the cryptocurrency managed to reclaim a critical level. дальше »
2023-10-17 17:00 | |
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Crypto community debates if fake approval news can hurt Bitcoin ETF chances
On Oct. 16, a false report published by major crypto-focused media outlet Cointelegraph sent shockwaves through the industry over its claim that the U. S. Securities and Exchange Commission (SEC) had approved BlackRock’s application for a spot Bitcoin (BTC) exchange-traded fund (ETF). дальше »
2023-10-17 16:15 | |
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BlackRock Reacts To False Bitcoin Spot ETF Approval News In A Positive Way
Investment management firm Blackrock has reacted to rumors about the approval of its Bitcoin Spot ETF application by the United States Securities and Exchange Commission (SEC) which caused quite a stir among the cryptocurrency community. дальше »
2023-10-17 16:00 | |
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Crypto Analysts Predict Bitcoin Price After Real Spot ETF Approval
In a startling turn of events, false information regarding the approval of the iShares Bitcoin Spot ETF by BlackRock sparked a massive Bitcoin price surge yesterday, resulting in the premier cryptocurrency reaching a two-month high of approximately $30,200 (on Bitfinex). дальше »
2023-10-17 16:00 | |
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CoinTelegraph Reveals Timeline Of Events That Led To $100 Million In Bitcoin Liquidated
Crypto media platform Cointelegraph has provided clarification on how the false Spot Bitcoin ETF approval news, which was released on its Twitter and Telegram platforms, came about. Although now deleted, the post caused a stir in the crypto community and crypto market by extension. дальше »
2023-10-17 15:03 | |
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SEC might cite market manipulation to deny further Bitcoin ETFs
The U.S. Securities and Exchange Commission (SEC) may have found additional ammunition to deny future Bitcoin ETF applications following a recent misinformation debacle. The latest development involved false reports claiming the SEC’s approval of a Bitcoin ETF from BlackRock, which… дальше »
2023-10-17 13:24 | |
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Whale bought $5.7b in BTC futures amid Bitcoin ETF fake news
Fake news on Bitcoin ETF, initially posted by Cointelegraph, forced a whale to buy an astounding amount of Bitcoin Futures. A whale made a Bitcoin (BTC) futures purchase of $5.7 billion following the false report suggesting that BlackRock, the world’s… дальше »
2023-10-17 11:38 | |
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Crypto market sees massive ‘pump and dump’ amid fake Bitcoin ETF news
The cryptocurrency ecosystem witnessed “pump and dump” after false news around the BlackRock Bitcoin (BTC) spot exchange-traded fund (ETF) emerged on Oct. 16. According to CoinMarketCap (CMC), the global crypto market capitalization reached a two-week high of $1.12 trillion just… дальше »
2023-10-17 11:26 | |
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Market Wrap: Bitcoin Hovers Above $28K After ETF Reports Prove False
Meanwhile, the market continues to trend downwards amid higher-than-expected U.S. PPI and CPI Data дальше »
2023-10-17 02:03 | |
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