Новости о Fraud Market [ Фото новости ] [ Свежие новости ] | |
Modern fraud prevention measures stifle crypto market growth | Opinion
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. дальше »
2024-7-4 16:56 | |
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Nvidia crypto mining lawsuit sees silver lining - Stock rises 3.5%
Nvidia faced the Supreme Court review for securities fraud. Nvidia's $3.34 trillion market value surpassed Microsoft and Apple. In a recent turn of events, the U.S. Supreme Court agreed toThe post Nvidia crypto mining lawsuit sees silver lining - Stock rises 3.5% appeared first on AMBCrypto. дальше »
2024-6-19 14:00 | |
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U.S. Treasury Department Releases First-ever Finance Risk Assessment Report on NFTs
The U. S. Treasury reports highlight NFT risks like fraud and money laundering, recommending regulations and collaboration to enhance market security and protect consumers. The post U. S. дальше »
2024-5-30 03:54 | |
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South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and… дальше »
2024-5-28 15:25 | |
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SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets
In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto industry, emphasizing its alleged association with scams, fraud, and compliance issues within the broader market. дальше »
2024-5-8 04:00 | |
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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. дальше »
2024-4-18 20:27 | |
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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
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SEC rejects WisdomTree's application for a spot Bitcoin ETF ... again
Similar to its December 2021 rejection of a WisdomTree spot Bitcoin investment vehicle, the SEC cited concerns about fraud and market manipulation. дальше »
2022-10-12 22:41 | |
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South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00 | |
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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »
2022-9-2 03:45 | |
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What Would Happen if Celsius Got Sued by the Rest of the Claimants?
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month. дальше »
2022-7-14 04:43 | |
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Why is half a billion in Bitcoin flooding market as Celsius faces fraud allegations?
Embattled crypto lender Celsius, who are staring insolvency in the face due to knock-on effects of the crypto contagion, about which I wrote a deep dive here last month, may be landing a further body blow to the crypto markets. дальше »
2022-7-9 21:55 | |
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REV3AL – NFT and Digital Asset Authentication Technology Launches on KuCoin June 30th
REV3AL, a new and innovative cryptocurrency project, comes at a critical time in the crypto sector when scams and fraud are on the rise. As a solution to the hindering growth of the digital media market, REV3AL offers digital copyright protection and anti-counterfeiting solutions for artists, creators, and intellectual property owners. дальше »
2022-6-29 13:15 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Another Lawsuit Aims to Prove BitMEX Engages in Money Laundering
Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name. дальше »
2020-5-21 05:00 | |
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BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
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Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence. дальше »
2020-2-1 18:00 | |
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Mind Capital Gets Issued Fraud Warning by National Securities Market Commission in Spain
According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud. The announcement warns: “The CNMV warns that: MIND. дальше »
2020-1-16 23:44 | |
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U.S. Prosecutors Take Down $722 Million Ponzi Scheme
In the world of cryptocurrency, scams and fraud have become commonplace as new, unwitting retail investors enter the market and with huge expectations and limited sense of how to wade around the space. дальше »
2019-12-12 02:00 | |
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The State Encourages ICO Fraud. The Free Market Minimizes It
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. дальше »
2019-12-11 11:10 | |
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Coinbase Faces Negligence Charges Over Botched Bitcoin Cash Launch
A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out. дальше »
2019-8-8 15:00 | |
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“Coyote of Wall Street” Patrick McDonnell Admits to Committing Crypto Fraud
Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019. дальше »
2019-6-24 19:00 | |
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Bitfinex LEO token comes out of nowhere to take the 13th spot on CMC with $1.8 billion in market cap
It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up. дальше »
2019-6-19 16:00 | |
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Financial Regulators in Germany Have Received Zero Cryptocurrency Fraud Compliants To-Date
The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28. дальше »
2019-5-29 01:18 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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UnTethering the Cryptocurrency Market
Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves. дальше »
2019-5-17 19:20 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Fraudulent Crypto Scam Notices Rise by Over 10,000% Per France’s Stock Markets Regulator
The French AMF released an annual report, revealing 14,000% more fraudulent crypto schemes since 2016. The AMF has issued over 150 public warnings regarding bad actors in the crypto industry since March 2018. дальше »
2019-5-8 02:45 | |
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Bitcoin [BTC] is susceptible to fraud and unreliable, claims John Hopkins’ economist Steve Hanke
From mulling on interest rates and money supply to hashrates and block sizes, the elite economists have often been at loggerheads with Bitcoin [BTC] and the larger cryptocurrency realm. The traditional market analysts, more often than not, chide decentralized currency as a pipe dream. дальше »
2019-5-5 13:00 | |
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Australian Crypto Scams Jump 190% in 2018, Still a Fraction of $500 Million Fiat Bust
By CCN. com: While 2018 was a tough year for cryptocurrency enthusiasts with the persistent bearish market conditions, it was a bumper period for scammers in Australia. According to the Australian Competition and Consumer Commission (ACCC), the use of cryptocurrencies in scams surged by 190 percent year-on-year. дальше »
2019-4-29 12:17 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens?
The New York Attorney General’s office is suing Tether and BitFinex for fraud worth roughly $850 million. Now, critics insist USDT Should be de-listed. The post Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens? appeared first on Ethereum World News. дальше »
2019-4-26 15:05 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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‘Craig Wright is a Fraud.’ Binance Chief Changeng Zhao Slams ‘Not Satoshi’
Binance CEO Changpeng Zhao, known as CZ, slammed Craig Wright as a “fraud” in an ongoing Twitter spat. Craig Wright, the driving force behind cryptocurrency Bitcoin SV, has long claimed he is the founder of bitcoin and the man behind the pseudonym Satoshi Nakamoto. дальше »
2019-4-15 16:22 | |
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Bloomberg Reports Players in the Space Are Not Big Fans About Initial Exchange Offerings
Initial Coin Offerings (ICOs) became popular back in 2017 when the crypto market was expanding and reaching new highs. However, a large number of them were just fraud or irregular schemes created to steal users’ funds. дальше »
2019-4-12 00:06 | |
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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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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Convicted Ex-Enron CEO Reportedly Mulls over Cryptocurrency Foray
Jeffrey Skilling, the former CEO of Enron Corp, fresh from serving a 12-year prison sentence for fraud and insider trading might be looking to make a comeback via the emerging cryptocurrency and blockchain technology market. дальше »
2019-3-26 04:00 | |
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