Perpetrated - Свежие новости [ Фото в новостях ] | |
Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit
Crypto trading platform Gemini has responded to a lawsuit filed against it, bankrupt lender Genesis, and its parent company Digital Currency Group (DCG), by casting itself as a victim of the fraud perpetrated by the other two defendants. дальше »
2023-10-19 19:00 | |
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North Korea linked to latest crypto hacks, surpassing $270m
Recent investigations link North Korea’s Lazarus Group to a series of crypto hacks totaling over $270 million in stolen assets across major platforms in the past 102 days. Investigations suggest the latest high-profile hacks targeting crypto entities have been perpetrated… дальше »
2023-9-14 13:53 | |
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SEC charges former Coinbase manager- Here's why
The Securities and Exchange Commission on 21 July initiated insider trading charges against a former Coinbase product manager, his brother, and his friend. The accused perpetrated a scheme to tradeThe post SEC charges former Coinbase manager- Here's why appeared first on AMBCrypto. дальше »
2022-7-23 00:30 | |
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SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Dogecoin: Does 40k investors exiting DOGE foreshadow more troubles ahead
When one thinks about Dogecoin, the first thing to come to mind is a community hyped dog, placed on the face of a coin as a joke, perpetrated to become a worthy cryptocurrency by Elon Musk. Well, nThe post Dogecoin: Does 40k investors exiting DOGE foreshadow more troubles ahead appeared first on AMBCrypto. дальше »
2022-5-2 18:30 | |
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Cryptocurrency and credit card fraud: Q&A with n.exchange
n. exchange is a cryptocurrency exchange specializing in fiat on- and off-ramp to make crypto investment user-friendly. Their current campaign to combat credit card fraud in cryptocurrency highlights a significant rise in fraudulent purchase attempts by cyber criminals using stolen card details, most of which was perpetrated from countries in the Western hemisphere. дальше »
2021-10-12 19:39 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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U.S. Recovers Millions Paid In Bitcoin For Pipeline Ransomware
U. S. authorities have successfully recovered a ransom paid in Bitcoin by the company Colonial Pipeline, per a CNN report. In May, a cyberattack allegedly perpetrated by a Russia-backed hacker group called DarkSide halted the operations of this company. дальше »
2021-6-8 01:38 | |
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Cardano, EOS, Algorand Price Analysis: 16 July
The cryptocurrency community was taken by surprise after a giveaway scam perpetrated by hackers took Twitter by storm. However, at the time of writing, the market was yet to register any consequence oThe post Cardano, EOS, Algorand Price Analysis: 16 July appeared first on AMBCrypto. дальше »
2020-7-16 14:00 | |
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Comerica Bank says no affiliation with VRB cryptocurrency scheme
Comerica Bank says no affiliation with VRB cryptocurrency scheme - CryptoNinjas Comerica Bank, a large banking company headquartered in Dallas, Texas, this past weekend issued a statement in regards to an ongoing brand infringement incident being perpetrated by a group operating across Asia. дальше »
2019-9-30 18:49 | |
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Chinese cyber-espionage group is extorting money from the gaming industry
A Chinese threat actor, known to have perpetrated a series of state-sponsored espionage attacks, has been covertly staging financially motivated activities targeting the video game industry. According to cybersecurity firm FireEye, the cyber threat group — dubbed Advanced Persistent Threat 41 (APT41) — is unique in that “it leverages non-public malware typically reserved for espionage campaigns in what appears to be activity for personal gain. дальше »
2019-8-12 14:00 | |
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EtherDelta Faces Exit Scam Allegations
Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017. дальше »
2019-8-8 23:51 | |
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Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty
By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday. дальше »
2019-6-24 14:55 | |
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Report: Record-Breaking Coincheck Hack Perpetrated by Virus Tied to Russian Hackers
The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers
дальше »2019-6-17 11:47 | |
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Amended Complaint Adds Kevin Hart To Flik ICO Lawsuit
Twenty-five investors filed a lawsuit over an alleged pump-and-dump scheme perpetrated by music producer Ryan Felton and rapper T. I. , co-owners of the blockchain-based funding and distribution network Flik. дальше »
2019-5-14 23:43 | |
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No Collusion: Trump Economy, Winning Get Under Dems’ Skin
By CCN: President Trump has proven capable of moving past any barrier. Following months of the leftist media pumping lies into the heads of Americans’ that their 45th president colluded with Russia to win the 2016 election, special prosecutor Robert Mueller – commissioned by Democrats – has concluded that Trump is innocent of such claims. дальше »
2019-4-19 01:07 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
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Edward Snowden: Bitcoin Has Become Too Successful
Edward Snowden, The famous Whistle-blower, known for revealing the existence of PRISM, a clandestine program of mass espionage perpetrated by the U. S. government on its own people, was interviewed a few days ago by Ben Wizner for McSweeney’s magazine, The End of Trust (McSweeney’s Issue 54). дальше »
2018-11-25 22:53 | |
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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. дальше »
2018-8-15 16:50 | |
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India Hit with Crime Wave as Cryptocurrencies Continue to Gain Popularity
It seems that every time a new technology emerges, so too do ne’er-do-wells seeking to exploit that technology for their own gain. Cryptocurrencies are no exception. Bitcoin’s meteoric rise last December led to a whole slew of hacks and scams being perpetrated around the world. дальше »
2018-6-13 08:00 | |
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