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Binance introduces pre-market trading, enabling users to trade tokens before official listings
The leading cryptocurrency exchange confirmed the launch of the pre-market trading service on Wednesday, allowing individuals to execute early positions in digital assets before their official release. дальше »
2024-9-26 17:30 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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Bybit launches world’s first Sharia-compliant crypto trading account
In a significant move to satisfy the increasing demand for Shariah-compliant monetary products, within the crypto sector, exchange Bybit has announced the first Islamic crypto trading account. The advanced account has services aligned with Islamic financial ethics, allowing individuals to trade their favorite digital coins while avoiding forbidden undertakings such as gambling and interest-based transactions. […] дальше »
2024-9-24 12:25 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
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POPG Set to Boost Community-Driven Web3 Ecosystem
Ever since its official launch in late July 2024, POPG has dedicated itself to fostering a thriving community of blockchain enthusiasts and individuals who are deeply passionate about entertainment. дальше »
2024-9-5 16:43 | |
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North Korea ‘aggressively targeting’ crypto firms, warns FBI
The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and decentralized finance sectors to steal company funds. These cybercriminals use sophisticated social engineering strategies to deceive even technically proficient individuals. According to… дальше »
2024-9-4 19:21 | |
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
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Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward short-term, more lucrative scrams targeting smaller entities and specific individuals, significantly reducing scams’ average lifespan by over 50% since 2023. дальше »
2024-8-30 03:30 | |
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Beginner-friendly Crypto Wallet and Payment Platform Ka.app Offers Non-Expiring VIP Status to their first 10,000 Card Holders
In a move showcasing its commitment to its users, Ka. app generously grants a non-expiring VIP status to the initial 10,000 individuals who become cardholders. This exciting development comes as they celebrate the triumphant launch of their crypto debit card, along with their user-friendly crypto wallet and payment platform. дальше »
2024-8-30 18:09 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in just 12 months, with those under 50 increasingly becoming the primary targets. Crypto investment scams are surging across Australia, with younger individuals increasingly falling victim as fraudsters employ more sophisticated… дальше »
2024-8-28 09:48 | |
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From Skeptic to Supporter: Meet the 3 Minds That Turned Donald Trump Pro-Crypto
Three individuals persuaded Donald Trump to embrace Bitcoin, transforming him into a pro-crypto advocate and securing significant support from the crypto community. The post From Skeptic to Supporter: Meet the 3 Minds That Turned Donald Trump Pro-Crypto appeared first on BeInCrypto. дальше »
2024-8-26 16:08 | |
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Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
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Crypto scam: 99 arrested in Philippine raid on Chinese-run center
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting… дальше »
2024-8-23 19:20 | |
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5 Best Crypto Mining Apps in 2024- BlockDAG X1, CryptoTab Browser, Pi Network, StormGain, and Electroneum
Crypto mining is quickly becoming a favored avenue for earning passive income, as more individuals explore ways to mine digital currencies without the need for costly equipment. Fortunately, a variety of mobile apps now allow you to mine cryptocurrencies from the comfort of your own home. дальше »
2024-8-19 21:45 | |
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The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the latest news, the decision introduces financial and administrative restrictions on individuals who “sell or buy fake social media influencer indicators.”… дальше »
2024-8-17 22:00 | |
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Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire
ZachXBT uncovered a North Korean crypto network with $300K-$500K monthly earnings. Investigation revealed complex laundering schemes and connections to OFAC-sanctioned individuals. In a receThe post Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire appeared first on AMBCrypto. дальше »
2024-8-16 18:30 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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Unlocking the power of community: DePINs are shaping a new economy | Opinion
Embracing DePINs can unlock new opportunities and empower individuals to participate more actively in shaping their economic future. дальше »
2024-8-9 16:12 | |
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
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Texas sees surge in Bitcoin scams targeting residents
Police in Lubbock, Texas, have reported a significant rise in Bitcoin-related scams, with numerous residents losing substantial amounts of money. Over the past few months, between 20 and 30 individuals have approached the police with reports of scams involving gift… дальше »
2024-8-8 12:36 | |
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Interview: India needs to revisit taxation stance on crypto, says Sumit Gupta of CoinDCX
The cryptocurrency ecosystem in India is going through a churn. On one hand, investor interest in the asset class is rising, with smaller towns and cities also actively embracing it along with high-net-worth individuals, on the other hand, taxation on the asset has not gone down well with stakeholders. The recent budget too did not […] дальше »
2024-8-3 12:55 | |
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Siacoin (SC) gains attention as decentralized storage solutions surge amid IT outage
Recent global IT disruptions, affecting over 8. 5 million Windows devices, have spotlighted the need for decentralized storage solutions. The crisis, linked to ongoing issues between Microsoft and CrowdStrike, highlights vulnerabilities in centralized systems, pushing businesses and individuals to explore more secure alternatives. дальше »
2024-7-24 17:28 | |
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OKX unveils Sui Learn & Earn program, featuring exclusive $SUI rewards
Crypto exchange OKX has introduced its Sui Learn and Earn program, which will run from 18 July to 18 August. The one-month campaign will educate individuals about Web3 and the Sui blockchain while rewarding eligible participants. дальше »
2024-7-19 13:20 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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Thailand to launch $12.4 billion digital cash scheme to boost local economy
Thailand is set to roll out what was initially a controversial $13. 8 billion digital cash handout program to stimulate its sluggish economy. Prime Minister Srettha Thavisin announced that eligible businesses and individuals could register for the program, dubbed the “Digital Wallet,” starting August 1, per AP News. дальше »
2024-7-16 18:25 | |
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What Are the Crypto Whales Buying? How to Stay Ahead of The Curve with Margex Copy Trading
Experienced retail traders and long-term investors in the cryptocurrency market understand the driving force in a speculative market algorithm fueled by people and not capital. Decisions and investment plans to buy large amounts of cryptocurrency assets are carried out by individuals with top information and a better idea of the price performance of such assets. дальше »
2024-6-28 01:45 | |
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FTX customers to vote on bankruptcy repayment plan
A U.S. judge approved FTX’s plan to poll creditors on its Chapter 11 repayment. FTX users will soon have the opportunity to vote on the proposed multibillion-dollar plan to pay back individuals whose funds were trapped on FTX since its… дальше »
2024-6-25 21:27 | |
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Donald Trump Receives $2 Million Bitcoin Donation From Winklevoss Twins Ahead Of US Presidential Elections
Many individuals recently turned their attention to the crypto industry following the Bitcoin (BTC) donation the Winklevoss twins made to US Presidential candidate Donald Trump ahead of the US Presidential elections. дальше »
2024-6-25 21:00 | |
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Celebs In Crypto: 50 Cent Says X Account Was Hacked To Promote Rugged Solana Meme Coin
American rapper and actor 50 Cent was recently at the center of a meme coin saga on the Solana network. The rapper refuted promoting the GUNIT meme coin, claiming his X (formerly Twitter) account was hacked by individuals pushing the cryptocurrency. дальше »
2024-6-23 02:00 | |
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North Korea used $3 billion of stolen crypto to develop weapons of mass destruction, report says
According to the United Nations Security Council, this crypto was stolen over the last seven years and used in weapons development. A new investigation has revealed that crypto companies and wealthy individuals are being scammed on social media by North… дальше »
2024-6-21 17:30 | |
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Bitcoin Turns Illinois Developer Into Crypto Tycoon; Can BlockDAG Repeat the Magic with Its $52.3M Presale?
Achievement stories often begin with individuals who spot opportunities early. Such is the tale of a software developer from Illinois who discovered Bitcoin mining in 2013 and built his own rig. His early adoption and technical expertise turned him into a crypto tycoon. дальше »
2024-6-21 03:00 | |
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British police arrest two Londoners suspected of running $1.2b crypto exchange
The British FCA alongside the Metropolitan Police Service has arrested two individuals, suspected of running an illegal multi-billion crypto exchange. The Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, has arrested two residents of London suspected of… дальше »
2024-6-21 15:36 | |
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Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
Pointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire regions, just as “financial inclusion” is thrown around as a social objective. We need a viable alternative, says Noelle Acheson. дальше »
2024-6-14 17:38 | |
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