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For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges. дальше »
2019-7-18 11:00 | |
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Crypto Genius or Fake? The Craig Wright Saga Explained
Craig Wright may or may not be Satoshi Nakamoto but his appearance in court doesn't bode well for the cryptographer. дальше »
2019-7-16 23:30 | |
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Crypto Twitter Scam Bots Re-Enter The Market Once Again Due To The Larger Interest in Bitcoin
Scammers are trying to steal users’ funds by promoting fake giveaways This is a similar strategy as the one used in 2017 by many scammers As the cryptocurrency market continues to expand, it seems that new scammers are trying to take advantage of the renewed interest in Bitcoin (BTC) and other virtual currencies. One of […] дальше »
2019-7-15 17:24 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Texas Court Fines Schemers Nearly $400,000 for Impersonating the CFTC and Fake BTC Mining Gig
In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed. дальше »
2019-7-12 00:50 | |
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Crypto is useful enough to create a whole new future, says CZ as he addresses wash trading concerns
Binance launched its decentralized exchange in March in order to foster the crypto industry’s long-term vision of peer-to-peer trading. Changpeng Zhao or more popularly known as CZ, CEO of Binance, spoke about his long-standing critic, Nouriel Roubini’s take on the ailing problem with exchanges such as wash trading and fake trading volumes, in an interview […] The post Crypto is useful enough to create a whole new future, says CZ as he addresses wash trading concerns appeared first on AMBCrypto. дальше »
2019-7-11 00:30 | |
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Mark Zuckerberg’s ‘new rules’ for the internet happen to benefit Facebook
Facebook has recently outlined how it intends to clean up its content, making much of the fact that it has expunged 3.3 billion fake profiles in the last six months. After 18 months of mounting criticism, culminating in Senator Elizabeth Warren’s promise to break up so-called Big Tech – she is now a leading contender to become the Democratic presidential nominee – can we take Mark Zuckerberg’s promise that this is only the start at face value? To put it another way, can we trust the person whose stewardship of one of the world’s most powerful companies over the past… This story continues at The Next Web дальше »
2019-7-10 14:00 | |
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Crypto Scammers Operating 93 Social Media Pages Promoting OneCoin Arrested in Verona
A Special Antitrust police unit in the Italian city of Verona has reportedly arrested crypto scammers operating several social media pages and scam sites. The suspects, operating a total of seven websites and a further 93 social media pages, had been promoting fake crypto projects. дальше »
2019-7-9 00:54 | |
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Tron’s Justin Sun Gives Official Statement on Police Incident
Justin Sun and Tron had some strange news out this week regarding their potential entanglement with the Beijing police. However, on further review, it looks like the police are protecting the Tron building. дальше »
2019-7-9 22:05 | |
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Bitcoin Blinkers, Deluge Of Fake Canadian Notes Force Tim Horton to Reject $100 Bills
Bitcoin time is ripe following the announcement that Tim Horton, a Canadian quick service restaurant chain, won't be accepting $100 bills due to fake notes. The post Bitcoin Blinkers, Deluge Of Fake Canadian Notes Force Tim Horton to Reject $100 Bills appeared first on Ethereum World News. дальше »
2019-7-9 16:22 | |
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This New ‘Fake Text’ AI Is Even More Terrifying Than Deepfakes
Following the invention of deepfakes, which many fear will cause damage on a global scale if used by the wrong hands, a terrifying new AI-powered technology called “Fake Text” has emerged with the potential to wreak even more havoc. дальше »
2019-7-8 21:23 | |
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Whoever Spread the Fake News About Gold Asteroid Succeeded to Pump Bitcoin
Coinspeaker Whoever Spread the Fake News About Gold Asteroid Succeeded to Pump BitcoinCEO of investment advisory firm Euro Pacific Capital, Peter Schiff said that the news of a massive 16 Psyche asteroid that contain abundant amounts of gold is ‘just nonsense’ propagated by the Bitcoin community. дальше »
2019-7-6 15:33 | |
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10+ million Android users installed a fake Samsung update app
In recent months, we’ve seen quite a few reports of the Google Play Store hosting counterfeit apps that are designed to dupe users and earn money through ad farms. In the latest reveal, CSIS Security Group’s report suggests that a fake app – promising updates for Samsung phones – has been installed by over 10 million users. дальше »
2019-7-5 10:46 | |
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Monero security flaw could’ve seen XMR stolen from cryptocurrency exchanges
Privacy-focused altcoin Monero has suddenly disclosed nine security vulnerabilities — including one that could have allowed hackers to steal XMR from cryptocurrency exchanges. Until March, rogue Monero miners were hypothetically able to create “specifically-crafted” blocks to force Monero wallets into accepting fake deposits for an XMR amount chosen by the attacker. дальше »
2019-7-4 18:18 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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AmaZix Creates Moderation Bots To Blacklist Crypto Scams On Telegram
A blockchain advisory company called AmaZix has recently decided to enable the access to its latest creation, a moderation bot that will be used on Telegram in order to stop the action of fake cryptocurrency groups and scams on the app. дальше »
2019-7-3 22:16 | |
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Latest Research Shows Fake Volume On Crypto Exchanges Is Greatly Exaggerated
Findings from Alameda Research show fake crypto exchange volume is not as prevalent as previously thought. In a study released yesterday, findings show 68% of reported exchange volume is fake. This compares to a report from Bitwise Asset Management, released three months ago, that puts the figure between 80% – 90%. дальше »
2019-7-3 18:30 | |
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Liquidity and the Future of Digital Asset Exchanges
It is a well-known fact that digital asset markets have historically struggled to achieve the kind of liquidity necessary for professional-grade investments. This struggle has been caused by a number of different factors including, but not limited to, siloed liquidity pools, lack of adequate exchange infrastructures, poor control for monitoring against fake trading volumes, and […] The post Liquidity and the Future of Digital Asset Exchanges appeared first on NullTX. дальше »
2019-7-3 15:19 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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India bank manager arrested in cryptocurrency Ponzi scheme crackdown
The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports. дальше »
2019-7-3 12:52 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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Report: The Secrets Behind Crypto Exchange Wash Trading
FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider. дальше »
2019-7-3 22:24 | |
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Research: The best way to stop the spread of fake photos is education
It can be hard to tell whether a picture is real. Consider, as the participants in our recent research did, these two images and see whether you think neither, either or both of them has been doctored. дальше »
2019-7-2 20:25 | |
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Bitcoin Fraudsters Dupe Thousands of UAE Citizens With Crown Prince Scam
Facebook has taken down a sponsored post scammers shared with hundreds of thousands of unsuspecting users. The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces. дальше »
2019-6-30 10:06 | |
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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018. дальше »
2019-6-30 20:00 | |
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Bitcoin Bulls Spreading Fake News About Golden Asteroid: Peter Schiff
Bitcoin bulls are spreading fake news about a golden asteroid that will make every earthling a billionaire, says Peter Schiff of Euro Pacific Capital. The chief executive officer said on Saturday that 16 Psyche, one of the ten most cumbersome asteroids in the asteroid belt, does not necessarily have gold deposits, as being covered by. дальше »
2019-6-29 18:15 | |
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CoinMarketCap acquires Hashtag Capital; takes a step towards calculating ‘true price’ of cryptos
CoinMarketCap, the data aggregator for most cryptocurrencies, today announced the acquisition of Hashtag Capital, a company which has developed a set of algorithms for calculating “true price” involving liquidity. дальше »
2019-6-28 16:00 | |
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Europol Nabs Crypto Thieves Behind International $27 Million Heist
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange. дальше »
2019-6-27 19:44 | |
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This terrifying AI generates fake articles from any news site
The Allen Institute for Artificial Intelligence has an interesting new tactic in the war on fake news: make more of it. A team of researchers at the institute recently developed Grover, a neural network capable of generating fake news articles in the style of actual human journalists. дальше »
2019-6-25 00:49 | |
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Binance CEO Zhao Slams Firefox as Zero-Day Trojan Targets Coinbase Employees
By CCN Markets: A vulnerability allowing for remote code execution (unauthorized use) in Firefox was exploited against Coinbase employees this past week. The vulnerability enabled an attacker to crash the browser and execute code, including installing a trojan horse backdoor. дальше »
2019-6-24 12:36 | |
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Report: Google Maps hosts ‘millions’ of fake business listings
Many of us rely on Google Maps to find electricians, hair salon, and other services in our area. Yesterday, the Wall Street Journal reported that Google Maps hosts an estimated ’11 million falsely listed businesses on any given day. дальше »
2019-6-21 10:22 | |
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Bitfinex’s Token Nearly Doubles, But is it all Fake?
After allegedly raising $1 billion in a private sale, a share like token by Bitfinex has seen a gradual rise of close to 100%. Leo opened trading on or around... The post Bitfinex’s Token Nearly Doubles, But is it all Fake? appeared first on Trustnodes. дальше »
2019-6-21 21:16 | |
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QuadrigaCX Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. дальше »
2019-6-20 18:00 | |
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05 | |
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Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
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Bitcoin Jesus dismisses rumors of Bitcoin Cash’s impending collapse; calls it fake news
Bitcoin Cash was under the spotlight back in 2017, when it split from Bitcoin after a hard fork. Bitcoin Cash had an increased block size and at the end of its first day in the market, it became the 3rd largest cryptocurrency in the world. дальше »
2019-6-19 21:30 | |
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PR: Decoin Exchange Launches Unique Revenue Sharing Protocol
Amid the gory reports of fake trading volumes claimed by crypto exchanges which have made many traders apprehensive of crypto trading, one rising exchange seems to be sailing on a high note of late. дальше »
2019-6-19 20:30 | |
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New CoinMarketCap Transparency Initiative Places 70% Of Crypto Exchanges In Compliance To Start
The crypto world was (somewhat) shocked when the Bitwise report affirmed that over 90% of all Bitcoin trading volume was fake. Such a high number of companies failing to provide accurate data on the market was deemed as a pretty bad and CoinMarketCap had to do something about it, as its credibility was in check. […] дальше »
2019-6-18 21:54 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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The ethics of deepfakes aren’t always black and white
Chances are if you’ve seen a deepfake, such as this now infamous video of Obama ‘speaking’ Comedian Jordan Peele’s words, it has left an uncomfortable feeling. Since deepfakes emerged in December 2017, most media coverage has focused on their potentially catastrophic applications. дальше »
2019-6-16 17:00 | |
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Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration
With the growing need to scrutinize cryptocurrency exchanges on more than just reported volume, several key players are looking at a host of indicators. The health of an exchange can be ascertained by more than just the amount of coins moving back-and-forth with web-traffic, orderbook data and more being touted as effective symptoms of sick […] The post Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration appeared first on AMBCrypto. дальше »
2019-6-16 15:30 | |
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Remember MySpace? Underestimate Facebook Crypto at Your Own Peril
By CCN Markets: When it comes to what’s gone wrong with Big Tech, the only surprise you would expect is if Facebook was missing from the list. From data privacy violations to aiding genocide to enhancing the spread of fake news, the social media giant has become a global ignominy. дальше »
2019-6-16 18:37 | |
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