Fraudulently - Свежие новости [ Фото в новостях ] | |
Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit
Avraham Eisenberg, convicted of fraudulently exploiting Mango Markets for $110 million, faces up to 20 years in prison. The post Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit appeared first on BeInCrypto. дальше »
2024-4-19 13:00 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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FTX Sues Bybit to Claw Back $953M in 'Misappropriated Funds'
The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing. дальше »
2023-11-14 19:48 | |
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FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents. дальше »
2023-9-20 23:56 | |
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FTX Sues SBF’s Parents For Recovery of Misappropriated Millions
The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto. дальше »
2023-9-19 09:10 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal
FTX filed a lawsuit against former CEO Sam Bankman-Fried and other FTX executives for fraudulently inflating the value of a platform it sold. The post Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal appeared first on BeInCrypto. дальше »
2023-5-18 11:57 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Binance.US To Delist Tron’s TRX Amid Rumors Of Justin Sun’s Arrest
Three weeks after the U. S. SEC accused Justin Sun of fraudulently inflating the price of Tron (TRX), Binance. US, the American arm of the world’s largest digital asset exchange Binance, has announced that it will delist the token from its trading platform. дальше »
2023-4-13 20:53 | |
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Yuga Labs Facing Lawsuit for ‘Fraudulently Promoting’ BAYC and ApeCoin
Yuga Labs has been threatened with a lawsuit for “fraudulently promoting” Bored Ape Yacht Club (BAYC) and ApeCoin. The law firm is representing investors who purchased the assets between April and June. дальше »
2022-7-25 13:00 | |
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$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022. дальше »
2022-5-22 02:00 | |
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Цена Bitcoin Cash выросла на 5% на фоне фейковой новости о сотрудничестве с Kroger
5 ноября на официальном сайте для инвесторов американской сети супермаркетов Kroger вышла новость о добавлении в качестве оплаты криптовалюты Bitcoin Cash. Пресс-релиз оказался фейком. ICYMI: This morning a press release was fraudulently issued claiming to be The #Kroger Co. дальше »
2021-11-7 10:44 | |
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John McAfee Arrested, Indicted for $23 Million Illegal Crypto Pumping and Tax Evasion in US
John McAfee has been arrested and indicted for tax evasion, the U. S. Department of Justice announced. The cybersecurity entrepreneur has also been charged with fraudulently pumping cryptocurrencies by the U. дальше »
2020-10-6 10:30 | |
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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean cryptocurrency exchange, Badu. com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. дальше »
2020-9-4 09:30 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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UK Government Plans to Stamp Out Crafty Crypto Promotions to Protect Investors
One of the biggest ills and threats facing the crypto industry has been the incessant presence of bad actors that seek to profit fraudulently. When such happens, the unsuspecting investors have always been the losers. дальше »
2020-7-21 23:21 | |
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Crypto Art Fraud on Rarible Sparks Governance Discussion
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. дальше »
2020-2-14 17:49 | |
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Chinese Media Warns of Companies Fraudulently Claiming Blockchain
Chinese state media has reported that local companies seem to be claiming to be using blockchain technology to boost their stock prices. Multiple firms have made statements saying that they are exploring blockchain technology. дальше »
2019-11-19 01:00 | |
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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 | |
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House Impeachment Head Lied About Trump Ukraine Transcript
In two tweets Friday, President Donald Trump demanded Rep. Adam Schiff resign from Congress. The president thundered at the head of the U. S. House impeachment inquiry for attempting to “defraud the American Public” in congressional testimony Thursday. дальше »
2019-9-28 02:45 | |
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Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token. дальше »
2019-8-31 18:09 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service. дальше »
2019-7-26 15:23 | |
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Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
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Dutch billionaire and Big Brother creator sues Facebook over fraudulent Bitcoin ads
The creator of the Big Brother reality television format is suing Facebook for allowing advertisements to fraudulently feature his name and image, Reuters reports. Dutch billionaire John de Mol, one of the brains behind entertainment studio Endemol, filed his suit against Facebook in an Amsterdam court earlier today. дальше »
2019-6-5 18:34 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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Ethereum’s [ETH] Vitalik Buterin refuses to play Craig Wright’s game
The #WeAreAllHodlonaut movement took the cryptocurrency space by storm after Craig Wright, the self-proclaimed Satoshi Nakamoto, threatened to sue Hodlonaut, a Twitter user. The user reportedly accused Wright of “fraudulently attempting to prove he is Satoshi. дальше »
2019-4-14 20:30 | |
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Australian Banks Fraudulently Collected Fees From Deceased Customers
A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some of the country’s largest banks were found guilty of making families homeless and charging fees for non-existent services, sometimes to dead customers. дальше »
2019-2-6 14:35 | |
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Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
Scammers are fraudulently claiming to be operating an exchange business linked to Coincheck owner Monex
дальше »2019-1-28 14:28 | |
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Two Former Executives Jailed for Faking Cryptocurrency Transaction Volumes
On January 17, 2019, two former executives from Komid, a South Korean cryptocurrency exchange, were jailed for three and two years respectively for using fake accounts to fraudulently inflate transactions on the exchange. дальше »
2019-1-22 22:00 | |
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Bitcoin scammers steal identity of television host in New Zealand
A television host in New Zealand has denounced Bitcoin scammers for impersonating him to fraudulently market a dodgy cryptocurrency business. In a sharp message, breakfast host Daniel Faitaua made it perfectly clear: he has never owned any Bitcoin, and any websites stating otherwise are absolutely false, local media reports. дальше »
2018-12-5 15:30 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Rebasing of Verge’s (XVG) Code to that of Bitcoin Almost Complete
Ever since the Verge (XVG) network was hacked back in May, and millions of dollars of the digital asset fraudulently minted, there has been an effort by the project’s core developers to change the codebase of the platform. дальше »
2018-9-5 19:34 | |
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Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
Malta’s Prime Minister, a noted fan of blockchain and cryptocurrencies, found himself unwittingly in the center of an investment scam as conmen fabricated a fake Instagram account in his name. As Bitcoinist has noted in the past, the tiny island nation of Malta has taken a number of steps in order to become one of the globe’s most welcoming and proactive countries when it comes to cryptocurrency and blockchain tech. дальше »
2018-8-27 10:00 | |
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Playboy Sues Cryptocurrency Company for Breaching Contract
Playboy Enterprises is currently suing a Canadian cryptocurrency company, Global Blockchain Technologies (GBT) on the allegation that the former fraudulently breached their contract with the adult entertainment company. дальше »
2018-8-17 08:00 | |
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Syscoin Hack Disrupts Binance Prompting Temporary Shutdown
Syscoin has been hit by an unusual hack that has manipulated the coin’s total supply. The attackers then sent the fraudulently generated coins to Binance and sold them, pushing the price of 1 SYS to as high as 96 BTC. дальше »
2018-7-4 14:50 | |
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