Deceptive - Свежие новости [ Фото в новостях ] | |
Coinbase’s Legal Plea to Ripple, Robinhood: Ignore SEC Tactics
Coinbase's Paul Grewal denounces the SEC's unclear "gaslighting" tactics, urging firms like Ripple and Robinhood to reject such deceptive regulatory practices and stand united. The post Coinbase’s Legal Plea to Ripple, Robinhood: Ignore SEC Tactics appeared first on BeInCrypto. дальше »
2024-5-15 19:35 | |
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Legal Storm Brewing For Coinbase: Lawsuit Claims Deceptive Practices
Coinbase, a leading cryptocurrency exchange, finds itself embroiled in a multi-front legal war. From disgruntled investors to the watchful eye of the SEC, the company faces challenges that threaten its operations and cast a shadow over the future of crypto regulation. дальше »
2024-5-6 10:57 | |
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Shiba Inu Owners, Beware: Impersonators Are Targeting Your Pack!
The booming Shiba Inu (SHIB) community faces a growing threat: imposters posing as prominent developers on social media platforms like Telegram. Shibarmy Scam Alerts, a watchful community group, recently exposed this deceptive tactic, urging investors to exercise caution in the face of these digital wolves in sheep’s clothing. дальше »
2024-5-6 20:40 | |
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How This Meme Coin Achieved a Market Capitalization of $327 Trillion
BONKKILLER, a Solana-based meme coin, reached a $327 trillion market cap, eclipsing global GDP, but is revealed as a deceptive scam, exploiting FOMO. The post How This Meme Coin Achieved a Market Capitalization of $327 Trillion appeared first on BeInCrypto. дальше »
2024-4-30 14:21 | |
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SEC sues Bitcoin mining firm Geosyn over unregistered $5.6m securities offering
The SEC is suing a Bitcoin mining company Geosyn, alleging that the firm engaged in an unregistered securities offering, raising over $5.6 million through deceptive practices. The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Geosyn Mining,… дальше »
2024-4-26 10:31 | |
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Blockchain Security Firm SlowMist Uncovers New Crypto Scam
A sophisticated crypto scam uncovered by SlowMist involves deceptive Ethereum node modifications, leading users to fall for fake USDT balances, underscoring the need for heightened security awareness. дальше »
2024-4-26 22:16 | |
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Trader loses over $674K to phishing scam
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post… дальше »
2024-3-7 12:52 | |
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MicroStrategy hacker nets $440K in fake MSTR giveaway
Business intelligence company and a renowned player in the crypto sector, MicroStrategy, fell victim to cybercrime attack over the weekend. The firm’s X account started positing misleading links on Feb 25, luring users into deceptive MSTR airdrops. дальше »
2024-2-26 10:23 | |
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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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Inferno Drainer Shuts Down After Millions Stolen
It's the end of Inferno Drainer, a notorious crypto-theft software, its deceptive strategies, and implications for cryptocurrency cybersecurity. The post Inferno Drainer Shuts Down After Millions Stolen appeared first on NFT News Today. дальше »
2023-11-28 21:02 | |
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FTX Customers Warned of Deceptive ‘Priority Withdrawal’ Scam Via Phony Emails
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […] дальше »
2023-10-23 11:29 | |
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XRP Price Analysis: 4-Month Chart Dynamics Decoded By Crypto Analyst
In a recent tweet, renowned crypto analyst, EGRAG CRYPTO, unveiled an intricate 4-month XRP price analysis which presented various crucial insights and predictions. This was encapsulated in his words: “XRP Steel Foundation & Eye-Opening Insights: Behold the chart below, crafted from 4-month candles, revealing that higher time frames are less susceptible to deceptive signals. дальше »
2023-9-27 12:35 | |
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Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) landscape, according to a recent report from Solidus Labs. дальше »
2023-9-14 22:00 | |
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Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00 | |
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
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VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38 | |
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CoinsPaid Accuses North Korean Hackers Of Phony Job Interview To Steal $37 Million
CoinsPaid, a cryptocurrency payments company headquartered in Estonia, has raised suspicions that the Lazarus Group, a group of hackers from North Korea, managed to breach its systems by utilizing deceptive recruiters who targeted company employees. дальше »
2023-8-8 18:05 | |
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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
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Controversial AI-Generated News Claims Gary Gensler Has Quit From SEC – Details
AI-generated news continues to push the boundaries of misinformation and, this time, it has targeted no less than the United States Securities and Exchange Commission chair, Gary Gensler. In a recent occurrence, a deceptive article surfaced on a website called “thecryptoalert. дальше »
2023-7-3 10:26 | |
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Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »
2023-6-19 12:37 | |
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Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
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OpenAI CTO’s Twitter account hijacked to promote crypto scam
The Twitter account of Mira Murati, OpenAI’s Chief Technology Officer, fell victim to an apparent hack on June 2. The attacker exploited her Twitter to promote a deceptive crypto airdrop. Murati found her account used to advertise a fraudulent cryptocurrency… дальше »
2023-6-2 09:26 | |
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New York Attorney General Proposes New Crypto Regulatory Act
New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices. дальше »
2023-5-6 12:40 | |
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FTX-Promoting YouTubers Hit with A $1B Class Action Lawsuit
Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […] дальше »
2023-3-24 18:49 | |
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Community Raises Alarm Over Fraudulent Arbitrum Airdrops
Recently, the Arbitrum community has posted warnings to investors about the possibility of scammers generating fake Arbitrum airdrops. This tactic is popularly known as phishing, where attackers devise a deceptive means to manipulate users into giving out their wallet private keys. дальше »
2023-3-20 18:00 | |
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Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
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Binance faces misleading social media adverts charges in France
Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »
2022-12-21 23:48 | |
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OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. дальше »
2022-12-17 15:21 | |
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Crypto firms under probe by U.S. consumer watchdog for deceptive ads
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U. дальше »
2022-12-6 17:00 | |
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News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved
Singapore police announced that they are investigating crypto lender Hodlnaut and its directors for fraud and deceptive practices. The post News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved appeared first on BeInCrypto. дальше »
2022-11-25 16:15 | |
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Solana Faces Criticism Over Failures and Controversies
Solana has recently faced criticism on the social media platform over alleged deceptive designs to inflate usage falsely. The controversies seem not to end as the virtual asset network doesn’t respond to the claims postulated on Twitter. Solana Married to… дальше »
2022-10-4 15:36 | |
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Enjin Coin and Hex Coin Will Be Overtaken in 2023 by Flasko
In 2022, the international cryptocurrency market will be volatile. Deceptive players are being exposed and dropping out in the fight for the crypto throne. Still, investors are drawn to intriguing new platforms with strong fundamentals supported by tangible assets. дальше »
2022-9-13 02:00 | |
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Texas to launch investigation into Twitter 5% bots claim
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »
2022-6-7 07:00 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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