Scheme - Свежие новости [ Фото в новостях ] | |
Crypto Venture Capital Firm’s X Account Hacked to Promote Token Claim Scam
The X (Twitter) account of Blockchain Capital, a venture capital firm focused on cryptocurrencies, was hijacked by scammers aiming to entice users with a fraudulent token claim scheme. On August 9, several messages emerged from Blockchain Capital’s account, promoting a giveaway of tokens called “BCAP. дальше »
2023-8-10 23:00 | |
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FTX founder to face charges over illegal campaign finance scheme
US authorities are preparing to charge FTX founder Sam Bankman-Fried with an illegal campaign finance scheme, per court documents filed on Aug. 8. In a twist to the legal case, the prosecutors plan to file a superseding indictment for the… дальше »
2023-8-9 16:30 | |
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Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge. дальше »
2023-8-9 21:42 | |
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Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says
The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations. дальше »
2023-8-8 19:44 | |
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Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… дальше »
2023-8-8 11:31 | |
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SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud
The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme. дальше »
2023-8-4 19:00 | |
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC
The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto. дальше »
2023-8-4 20:00 | |
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Binance’s CZ warns crypto community about emerging scam
The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet. дальше »
2023-8-3 21:18 | |
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‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over... дальше »
2023-7-27 10:52 | |
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Is Virtualstax Led by Rudolf Markgraaff a Ponzi Scheme?
When fundraising in 2019, the founder of crypto venture VirtualStax told potential investors his company would bring in $97 billion revenue in three years. But its tokens and its celebrity endorsers’ digital trading cards have yet to launch. дальше »
2023-7-27 20:30 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
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Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to… дальше »
2023-7-25 15:42 | |
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Crypto Market Gripped by Weekend Hamster and ‘Animal Racing’ Fever
A new website, Hamsters. gg, allows users to bet on hamster races using cryptocurrency, contributing to a surge in popularity for the related memecoin, HAMS. Critics accuse the project of being a scheme. дальше »
2023-7-24 11:15 | |
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Uniswap Founder Appears To Have Tweeted A Scam Link – What Happened?
Uniswap Twitter followers wasted no time recognizing and alerting their community about a concerning situation emanating from none other than founder Hayden Adams himself. In an unfortunate turn of events, his account was compromised to facilitate a deceitful scheme. дальше »
2023-7-21 13:53 | |
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Actor Ben McKenzie says crypto is like a ‘Ponzi scheme’
McKenzie says cryptocurrencies resemble an MLM scheme. He calls for the need to better regulate and license this market. Bitcoin is currently up a whopping 80% versus the start of 2023. An 80% year-to-date rally in Bitcoin is not enough to substantiate the legitimacy of cryptocurrencies for actor Ben McKenzie. дальше »
2023-7-19 00:09 | |
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What Is The Ontario Crypto King Case All About?
The curious case of the Ontario 'Crypto King' continues to evolve as Aiden Pleterski's kidnappers begin appearing in court in what looks to be a case of Ponzi scheme vigilante justice. дальше »
2023-7-19 15:00 | |
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Bank of America May Be Closing Accounts Linked With Coinbase
Brian Armstrong catches wind of a possible scheme by Bank of America to block customer access to Coinbase trading. The post Bank of America May Be Closing Accounts Linked With Coinbase appeared first on BeInCrypto. дальше »
2023-7-13 19:15 | |
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Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs). дальше »
2023-7-12 05:00 | |
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Moroccan Individual Charged with Stealing NFTs from OpenSea Users
Learn about a recent cybercrime incident involving NFTs and cryptocurrencies on OpenSea. Discover how a phishing scheme, resulting in stolen assets." The post Moroccan Individual Charged with Stealing NFTs from OpenSea Users appeared first on NFT News Today. дальше »
2023-7-12 03:53 | |
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Latest Shiba Inu Scheme Unmasked, Investors Ditch their SHIB to Join InQubeta Presale
InQubeta (QUBE) continues to attract investment capital to its presale, establishing itself as one of the best cryptocurrencies to purchase in 2023. Investors stand to grow their investments by up to 4x thanks to the progressive price changes in each of its presale’s ten stages. дальше »
2023-7-12 18:00 | |
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Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam
With scams on the rise worldwide, a UK former financial advisor lost over $100,000 to a fraudulent crypto investment scheme. The post Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam appeared first on BeInCrypto. дальше »
2023-7-6 00:00 | |
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ALERT: Be Aware of This Latest Scam Tactic in Crypto
Staying vigilant against scams in the world of cryptocurrency is paramount. The latest fraudulent scheme to hit the crypto space involves the creation of counterfeit “Wrapped Ether” (WETH) tokens, a tactic that has been used to mislead investors into believing that high-profile wallets are purchasing meme coins. дальше »
2023-6-26 11:29 | |
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2020 Twitter Hacker Sentenced to 5 Years on Crypto Theft, SIM Swapping Scheme
Joseph O'Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme, received a 5 year sentence from a federal judge on Friday, Inner City Press reported. дальше »
2023-6-24 00:11 | |
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Wall Street Memes Presale Surges Near $7m While Caged Beasts Offers Instant 20% USDT Bonus As SHIB Faces Decline
The meme coin presales have been catching the eye of the crypto market. Wall Street Memes (WSM) has surged close to $7m as it picks up the pace of its preparation for the market launch. Meanwhile, Caged Beasts (BEASTS) offers an enticing referral scheme that lets users potentially earn an instant 20% more in USDT […] дальше »
2023-6-23 19:59 | |
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Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme
Brazil's Chamber of Commerce summons Binance's local head to testify in an inquiry into pyramid scheme operations in the country. The post Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-6-22 19:45 | |
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Australia’s NDIS faces fallout from crypto-ransomware attack on HWL Ebsworth
Australia's National Disability Insurance Scheme (NDIS) is on high alert following a high-profile ransomware attack on law firm HWL Ebsworth, where sensitive client information may have been compromised and released on the dark web. дальше »
2023-6-21 00:26 | |
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Coinbase Tackles SEC’s Conduct, Says Commission’s Response Is ‘Evasive’
The plot thickens as Coinbase exchange strives for a clear regulatory scheme in the United States. Following a “noncommittal” and unsatisfactory response from the Securities and Exchange Commission (SEC), the US-based crypto company has submitted another official petition to a federal court on Saturday. дальше »
2023-6-19 11:10 | |
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Escape the Work Woes: The Promise of Universal Basic Income
The UK's Universal Basic Income pilot scheme is a crucial step in assessing the viability of unconditional financial aid. The debate around UBI's pros and cons continues as global experiments provide varied insights. дальше »
2023-6-13 22:30 | |
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US Court Gives SEC Deadline to Respond to Coinbase Petition
A US court forces the Securities Exchange Commission to reply to Coinbase's 2022 request for a revised crypto regulatory scheme. The post US Court Gives SEC Deadline to Respond to Coinbase Petition appeared first on BeInCrypto. дальше »
2023-6-8 20:30 | |
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Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
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