Новости о Fraud Exposed [ Фото новости ] [ Свежие новости ] | |
SEC charges Unicoin - $100M in alleged fraud exposed!
SEC charges Unicoin for misleading investors and falsely claiming $3 billion in sales. Over 5,000 investors were misled through aggressive, high-profile marketing campaigns. For yearThe post SEC charges Unicoin - $100M in alleged fraud exposed! appeared first on AMBCrypto. дальше »
2025-5-21 11:15 | |
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Phishing scams exploit Japan’s digital currencies as fraud cases rise: report
Digital currencies issued by local governments in Japan are increasingly being exploited by phishing scams, with fraudsters taking advantage of reward programs. A series of fraud cases has exposed vulnerabilities in digital currencies issued by Japanese municipalities, prompting calls for… дальше »
2024-11-21 15:44 | |
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On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud
On-chain sleuths linked the CAT team to the GCR hack and exposed the malicious actor behind the Caitlyn Jenner's token fraud. The post On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud appeared first on BeInCrypto. дальше »
2024-5-28 11:41 | |
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South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »
2024-5-26 18:00 | |
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FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as... дальше »
2022-11-15 00:48 | |
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Silicon Valley Looses Millions In Crypto Scams Through Dating Websites
Though a virtual asset, crypto has seen different forms of scams and fraud over the years. The crypto industry has been exposed to several tactics through which millions of funds are lost. Even as the space tries to create more hedges to fortify crypto security, fraudsters invent more despicable measures for their acts. A new […] дальше »
2022-6-4 17:00 | |
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LINK Between NEXO & Zeus Capital, Social Volumes Hit New Highs After the ‘FUD’
Crypto lending platform Nexo finance has been accused of trying to short Chainlink (LINK) that has been making a new high every other day last week. A few days back, a report by Zeus Capital titled “The Chainlink fraud exposed,” called it “crypto’s Wirecard,” and for a 99% downside potential. The report, which had no […] дальше »
2020-7-20 16:41 | |
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Dubious Report Claims That Chainlink (LINK) Is a Giant Fraud
Last week a dubious report about LINK surfaced titled ‘The Chainlink Fraud Exposed – An Investigative Report on Why Chainlink is the Crypto’s Wirecard’. The report, published under the guise of Zeus Capital, recommended that it was time to short the popular cryptocurrency. дальше »
2020-7-20 20:24 | |
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Rose McGowan Just Exposed Natalie Portman for the Fraud She Is
Natalie Portman's cynical Oscars stunt is backfiring in spectacular fashion after Rose McGowan exposed her for the fraud she is. The post Rose McGowan Just Exposed Natalie Portman for the Fraud She Is appeared first on CCN.com дальше »
2020-2-12 18:37 | |
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Craig Wright Calls Rivals ‘Frauds’, Despite Doctoring Documents in 2014
Outspoken crypto antagonist, Craig Wright, has been at it again lambasting other people and projects. Meanwhile, it has come to light that he has doctored documents in the past. Craig Wright Exposed For Tax Fraud A crypto Twitter user going by the handle ‘SeekingSatoshi’ has been delving into the past of computer scientist Craig Wright following his repeated claims to be bitcoin father Satoshi Nakamoto. дальше »
2019-7-31 16:30 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Lightning Network Payment System “SparkSwap” Makes Its Official Debut
A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party. дальше »
2018-8-10 18:32 | |
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MobileGo in Freefall After Former Team Member Reveals Fraud
A troubling characteristic of ICOs is the explicit lack of accountability that token distributors have to maintain promises. As token holdings do not represent project ownership, deceitful entrepreneurs are emerging among legitimate projects as conmen and snake oil salesmen looking to earn quick riches. дальше »
2018-8-2 03:00 | |
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