Fraudulent - Свежие новости [ Фото в новостях ] | |
Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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Top 4 Ways to Spot Potential Rugpull Crypto Projects and Steer Clear
The world of cryptocurrency offers immense opportunities for investors and enthusiasts. However, it also attracts its fair share of fraudulent schemes and projects aiming to deceive unsuspecting individuals. дальше »
2023-6-14 10:30 | |
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DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash
Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto. дальше »
2023-6-12 07:15 | |
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Australia’s largest bank suspends payments to crypto exchanges
Commonwealth Bank (CBA), the largest financial institution in Australia, has announced its decision to either halt or temporarily suspend payments to crypto exchanges due to the substantial risk of fraudulent activities. дальше »
2023-6-9 17:54 | |
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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
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OpenAI CTO’s Twitter account hijacked to promote crypto scam
The Twitter account of Mira Murati, OpenAI’s Chief Technology Officer, fell victim to an apparent hack on June 2. The attacker exploited her Twitter to promote a deceptive crypto airdrop. Murati found her account used to advertise a fraudulent cryptocurrency… дальше »
2023-6-2 09:26 | |
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Hoskinson proposes ‘generative AI-proof watermarking’ to thwart deep fakes
Input Output CEO Charles Hoskinson said the emergence of AI deep fakes would force us to assume everything we see and hear is fraudulent. AI deep fakes to become indistinguishable from real life During a recent AMA, Hoskinson was asked about using blockchain technology to authenticate visual content. дальше »
2023-5-29 19:13 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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BitBoy Crypto faces backlash, prepares for a legal battle
Popular crypto YouTuber Ben Armstrong loses spot on Killer Whales podcast amidst alleged fraudulent FTX case. Ben Armstrong, a YouTuber, podcaster, and creator of BitBoy Crypto, tweeted that he lost his spot on the Killer Whales podcast due to a… дальше »
2023-5-24 15:10 | |
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Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
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Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.
Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »
2023-5-21 15:32 | |
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
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Worldcoin: The Biggest Crypto Scam or Innovation?
With a mission to bring crypto to the masses, Worldcoin aims to become the first truly global digital currency. Its controversial yet innovative Proof-of-Personhood system sets it apart, verifying identities using eye-scanning technology to prevent fraudulent activity. дальше »
2023-6-30 16:53 | |
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Crypto Influencers: Are They Responsible for Promoting Obscure Scams?
This article delves into the controversial role of crypto influencers in promoting unknown or potentially fraudulent projects, the complex legal landscape surrounding their liability, and the urgent call for comprehensive regulations to safeguard the crypto industry. дальше »
2023-5-18 19:40 | |
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Regulators clamp down on websites offering unrealistic crypto returns
In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools. дальше »
2023-5-13 13:49 | |
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22 | |
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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
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New York Attorney General Drafts Tighter Crypto Regulations
Considering the rising fraudulent activities in the crypto industry, NYAG Letitia James drafted legislation to tighten crypto regulations. The post New York Attorney General Drafts Tighter Crypto Regulations appeared first on BeInCrypto. дальше »
2023-5-6 19:00 | |
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State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."
дальше »2023-5-4 00:05 | |
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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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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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Understanding “Meme Coin” Risks as Bad Actors Play With Liquidity
The popularity of meme coins has led to a surge in price manipulation and other fraudulent activities. Deployers of these coins are known to accumulate large amounts of the coin before adding liquidity to the market, which can cause the price to skyrocket and leave unsuspecting investors with worthless coins. дальше »
2023-4-26 20:52 | |
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Warren Buffett dumps crypto-affiliated banks after he sees red flags
In a recent interview with CNBC, Warren Buffett stated that he dumped his shares in many banks because their management was taking "dumb" risks and employing fraudulent accounting. дальше »
2023-4-19 20:55 | |
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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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MetaMask Warns Users To Steer Clear Of Airdrop Rumors
A popular self-custodian wallet, MetaMask, recently dispelled rumors of a snapshot or airdrop circulating the Internet. Following this occurrence, the firm highlighted the need for maximum caution, given the continuous rise in fraudulent activities in the digital asset space. дальше »
2023-3-30 22:00 | |
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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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Community Raises Alarm Over Fraudulent Arbitrum Airdrops
Recently, the Arbitrum community has posted warnings to investors about the possibility of scammers generating fake Arbitrum airdrops. This tactic is popularly known as phishing, where attackers devise a deceptive means to manipulate users into giving out their wallet private keys. дальше »
2023-3-20 18:00 | |
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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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Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report
Stablecoin issuer Tether faces allegations by the Wall Street Journal that it accessed bank accounts through shell companies and accounts used for money laundering. The post Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report appeared first on BeInCrypto. дальше »
2023-3-4 14:59 | |
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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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How will OpenSea safeguard the NFT community after a tainted 2022?
OpenSea has introduced a three-hour hold period to identify fraudulent transactions. Despite challenges by emerging platforms, OpenSea continued its dominance in the sector. OpenSea, the worThe post How will OpenSea safeguard the NFT community after a tainted 2022? appeared first on AMBCrypto. дальше »
2023-2-3 18:30 | |
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Why Venture Capitalists Won’t Be Held Accountable for Investing in FTX
As impossible as it is to believe that venture capital funds did proper due diligence on mismanaged and allegedly fraudulent FTX, the inherent risk of early-stage investing makes regulatory change unlikely in the fallout. дальше »
2023-2-2 18:09 | |
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