Binance, Indian police bust renewable energy scam, seize $100,000 in USDT

2024-10-15 14:14

Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… origin »

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Binance Coin (BNB) на Currencies.ru

$ 605.56 (+0.01%)
Объем 24H $1.629b
Изменеия 24h: -0.21 %, 7d: 2.48 %
Cегодня L: $603.81 - H: $609.89
Капитализация $82.573b Rank 4
Доступно / Всего 136.357m BNB / 136.357m BNB

binance scam police 100 energy indian bust

Источник: Cripyo.news

binance scam → Результатов: 81


Фото:

Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam

Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.

2020-7-17 13:00


Фото:

Twitter Hack: ‘Coordinated Social Engineering Attack’ on Employees Led to Bitcoin Scam

A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community.

2020-7-16 10:05


Фото:

Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale

Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.

2020-1-16 21:29


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