Fraudulent - Свежие новости [ Фото в новостях ] | |
Foul Play? OKEx CEO Blames Competing Crypto Platforms for Recent DDoS Attacks
This past Friday, top cryptocurrency trading platforms Bitfinex and OKEx were both subjected to malicious Distributed Denial-of-Service attacks (DDoS) aimed at disrupting the platforms’ operational efficiency by overwhelming the targeted servers with a flood of fraudulent traffic. дальше »
2020-3-6 01:35 | |
|
62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »
2020-2-24 10:50 | |
|
|
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo, one of the largest U. S. financial services companies, has agreed to pay $3 billion to resolve the U. S. government’s investigations into fraudulent sales practices spanning over 15 years. дальше »
2020-2-24 17:25 | |
|
|
Ripple Launches New XRP Fraud Reporting Procedure
The company has created a page on its website where foul-play can be reported. This move represents the increasing attempts by Ripple to establish itself as a key player in global finance. FRAUD CAN BE REPORTED, BUT FUNDS NOT REVERSED The reporting website gives consumers the ability to make the company aware of fraudulent behavior involving the XRP token. дальше »
2020-2-22 00:00 | |
|
|
CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence of a fraudulent scheme whose creators had already deceived hundreds of people several years ago. дальше »
2020-2-13 12:45 | |
|
|
Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities
Belgium's Financial Services and Markets Authority (FSMA) is pushing the government to bring regulations for digital currencies, according to a recent report. In a Senate hearing on Feb 10, Jean-PaThe post Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities appeared first on AMBCrypto. дальше »
2020-2-11 03:00 | |
|
|
SEC Files Lawsuits Against Conspirators In Blockchain Terminal’s $30 Million Fraudulent ICO
CG Blockchain Inc. , BCT In. (SEZC), has been charged with fraud by the US Securities and Exchange Commission (SEC), for funds raised on an ICO at over 30 million dollars by the companies operators, Edith Pardo and Boaz Manor. дальше »
2020-1-18 00:58 | |
|
|
Monero Price Prediction 2020 | 2025 | 2030 – Future Forecast For XMR Price
Monero Intro When Monero launched, conversations around Bitcoin’s on-chain privacy features caused a spree of privacy-focused projects to enter the digital asset market. Originally named Bitmonero, Monero emerged as a privacy-focused cryptocurrency based on CryptoNote, a reference implementation for new altcoins many of which were later exposed as fraudulent projects. дальше »
2020-1-15 01:58 | |
|
|
HitBTC Is “Longest-Running” Fraud, Investigator Claims
Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space. HitBTC Might Be Insolvent, Sanders Says While HitBTC markets itself as one of the leading crypto exchanges out there, Sanders alleges that the firm is insolvent. дальше »
2019-12-19 15:00 | |
|
|
HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator
One of the lead investigators at CipherBlade, Richard Sanders, alleges that the cryptocurrency exchange HitBTC is the “largest-scale criminally fraudulent entity” in the industry. According to Sanders, HitBTC is a “wolf in sheep’s clothing. дальше »
2019-12-18 04:53 | |
|
|
SEC Sues Shopin and its Founders for Fraudulent ICO Project
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. дальше »
2019-12-13 00:00 | |
|
|
Stellar Lumens puts an end to its largest airdrop to date
The Stellar Development Foundation is shutting down its $120 million airdrop program amid fraudulent account sign-ups. Stellar’s largest airdrop to date is canceled In September, the Stellar Development Foundation (SDF)—“a non-profit organization founded in 2014 to support the development and growth of the open-source Stellar network”—partnered up with Keybase, a free group messaging community and […] The post Stellar Lumens puts an end to its largest airdrop to date appeared first on CryptoSlate. дальше »
2019-12-12 18:32 | |
|
|
Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00 | |
|
|
Elliptic to provide AML blockchain monitoring service for Zilliqa
Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance. дальше »
2019-11-28 20:54 | |
|
|
Uber Loses Operating License in London over Unsafe and Fraudulent Trips, Uber Stock Is Down
Coinspeaker Uber Loses Operating License in London over Unsafe and Fraudulent Trips, Uber Stock Is DownAfter two extensions in less than three years, authorities in London have ruled that Uber’s license to operate will not be renewed. дальше »
2019-11-26 22:49 | |
|
|
BREAKING: George Bush’s Son Received $300K From OneCoin Scammer
Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according to law360, citing a failed subpoena bid. дальше »
2019-11-16 20:27 | |
|
|
Despite ‘Fraudulent’ Launch Reports, China’s Central Bank Is Still Researching CBDC’s
Despite having a longtime ban against cryptocurrency, the People’s Bank of China recently decided to research the use of digital currency for themselves. While there have been multiple news reports stating that the central bank has already issued digital currency, the PBoC has stated that the claims are “fraudulent.” Instead, the official statement from the […] дальше »
2019-11-14 23:14 | |
|
|
Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea
Several executives from the South Korean cryptocurrency exchange CoinUp, including its president, were arrested on charges of fraud that amount to nearly $400 million. Local media outlets report that nine of the company’s executives were arrested on Nov 11 after an extensive investigation that began in 2018. дальше »
2019-11-13 19:28 | |
|
|
Creator Of ‘Big Brother’ And ‘The Voice’ Wins Legal Battle Against Facebook For Bitcoin Scams
A Dutch court has recently ruled that all fraudulent ads involving Bitcoin must be removed from Facebook. The case started when the Dutch millionaire John de Mol sued the social media company. He started the process some months ago after Facebook failed to remove fake ads that used his and other celebrities’ images. According to […] дальше »
2019-11-12 02:05 | |
|
|
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
дальше »2019-11-12 01:46 | |
|
|
Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »
2019-11-2 22:23 | |
|
|
Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme
The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore. дальше »
2019-10-29 22:16 | |
|
|
Leader of Brazilian Cryptocurrency Investment Scam has Arrest Warrant Upheld
A legal executive at a fraudulent Brazilian cryptocurrency investment platform has had appeals against the warrant for his arrest rejected. The ruling judge claims Fernando Lusvarghi of Unick Forex was a prominent member at the company and, therefore, the warrant against him still stands. дальше »
2019-10-29 20:10 | |
|
|
OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?
In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »
2019-10-23 19:12 | |
|
|
Fraudulent Transactions in Crypto, Explained
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored
дальше »2019-10-23 21:09 | |
|
|
4 Reasons Why Bitcoin is So Popular in South Africa
Bitcoin and cryptocurrencies, in general, continue to thrive in South Africa even as such interest comes with a multitude of scams and fraudulent investment schemes. The country even ranks second in the world for bitcoin searches according to Google Trends. дальше »
2019-10-21 13:00 | |
|
|
CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
|
|
Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
|
|
Monero Price Prediction 2019 & 2020 – Future Forecast For XMR Price
Monero Intro When Monero launched, conversations around Bitcoin’s on-chain privacy features caused a spree of privacy-focused projects to enter the digital asset market. Originally named Bitmonero, Monero emerged as a privacy-focused cryptocurrency based on CryptoNote, a reference implementation for new altcoins many of which were later exposed as fraudulent projects. дальше »
2019-10-16 18:36 | |
|
|
Apple under scrutiny for sending Safari browsing data to China’s Tencent
Apple is attracting scrutiny for its practice of checking if the websites you’re visiting visiting are fraudulent and malware-infested after Chinese internet conglomerate Tencent was found listed as a Safe Browsing provider. дальше »
2019-10-14 10:18 | |
|
|
U.S. SEC Declines Bitwise Bitcoin ETF Filing Again
U. S. financial watchdog, the Securities and Exchange Commission (SEC) has rejected the Bitcoin Exchange Traded Fund (ETF) proposal of Bitwise, on the grounds that the filing does not meet the set standards regarding market manipulation and fraudulent activities, according to an October 9, 2019 announcement. дальше »
2019-10-11 21:00 | |
|
|
WHY, GOD, WHY DO BAD THINGS HAPPEN TO GOOD ETFs? Bitwise Denied: Analysis
Despite Bitwise Managing Director Matt Hougan’s sunshine optimism that the market was “closer than ever” to a Bitcoin ETF, last night the SEC announced it had rejected their application on the grounds that it had failed to show how it would “prevent fraudulent and manipulative acts and practices. дальше »
2019-10-11 20:35 | |
|
|
SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer
The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales. дальше »
2019-10-10 17:37 | |
|
|