Crypto scam tracker launched in Wisconsin amid rising criminal activity

Scam	2024-7-31 16:32

The Wisconsin Department of Financial Institutions has launched a scam tracker to protect investors from crypto and investment fraud. This tracker aims to help Wisconsinites in identifying and avoiding fraudulent schemes, including crypto scams, by providing detailed descriptions of deceptive…

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Источник: btcmanager.com

crypto tracker → Результатов: 126

California-Based Regulator Launches Crypto Scam Tracker

Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker.

2023-2-19 11:24
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Gem launches integrated crypto portfolio tracker for iOS and Android

CryptoNinjas Cryptocurrency company Gem today launched its new crypto portfolio tracker that features automatic sync with 25 crypto exchanges. Gem’s portfolio tracker offers users a unified view of their crypto asset and coin holdings.

2018-11-15 21:31
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Aevolve Introduces First Crypto Token to be Offered in a Tracker Certificate on SIX Swiss Exchange

Aevolve, a Zurich-based healthtech company, has announced the launch of the first crypto token to be offered in a tracker certificate for subscription on the SIX Swiss Exchange. AVEX.AI (SSPA: 1300) is a classic tracker certificate issued in US dollars that gives accredited investors the ability to invest in a crypto-based structure product and participate […] The post Aevolve Introduces First Crypto Token to be Offered in a Tracker Certificate on SIX Swiss Exchange appeared first on Coinjournal.

2018-11-15 12:17
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Dear Crypto Investor, The Ideal Stablecoin Already Exists

CryptoNinjas On Monday, 8th January 2017, the total market capitalization of all traded cryptocurrencies reached its historical high at $828 billion USD — a 40x gain for those who invested in an index tracker at.

2018-11-9 01:49
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Crypto Price Tracker Poses Malware Threat for Macs: Report

A legitimate-looking cryptocurrency price tracker app may also be monitoring users' keystrokes, according to Malwarebytes.

2018-10-31 05:15
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Coinbase-Backed Stablecoin from Circle, USD Coin, Issues Over $125 Million in Investments

The stablecoin backed by many companies such as Circle Internet Financial Ltd, Coinbase, Goldman Sachs and more gives the impression to be the most preferred digital asset amongst numerous stablecoins that are pegged with USD.

2018-10-30 19:45	News
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Malwarebytes Forum User Discovers a Crypto Tracker App That Secretly Installed Backdoors in Macs

An astute Malwarebytes forums user recently noticed that a crypto price tracker application, called CoinTicker, covertly installed backdoors in Mac computers. A recent blog post from Malwarebytes’ Thomas Reed, Director of Mac & Mobile, explains how a contributor on the Malwarebytes forum going by the name 1vladimir noticed an app called CoinTicker was secretly installing two different backdoors onto computers after download.

2018-10-30 07:30
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Man Who Discovered Bitcoin-Tether Connection Now Claims the VIX Volatility Tracker is Rigged

The Man Who Discovered the Bitcoin-Tether Connection Now Claims the Industry’s VIX Volatility Tracker is Rigged John Griffin, the Texas finance professor who discovered the Bitcoin-Tether connection earlier this year, has made a name for uncovering scams in the world of finance.

2018-10-13 16:49	News
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Shapeshift Releases CoinCap.io, A Revamped Price Tracker

Trading cryptocurrencies are easy but identifying arbitrage opportunities is difficult due to numerous exchanges across the globe. Prices of cryptocurrencies vary across these exchanges making it difficult for the trader to decide where should he purchase and also if there is a possibility to arbitrage.

2018-10-9 13:00
exchanges trader arbitrage difficult cryptocurrencies across market

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The Daily: Blockchain.com Launches OTC Trading Desk, Shapeshift Relaunches Coincap

Wallet provider Blockchain. com has created an OTC trading desk as part of its efforts to cater to institutional investors. Also in The Daily this Sunday, Shapeshift launches the redesigned Coincap tracker, Kraken lists Cardano and Qtum, and Compound offers its users the option to short cryptocurrencies.

2018-10-1 15:45
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Longhash Launches Bitcoin Tracker to Find ‘Dirty Money’

Longhash, a crypto and blockchain media and analysis site, recently launched its own Bitcoin Tracker. In an effort to “offer more peace of mind to investors, regulators and the general public,” users can basically find the origin of BTC, tracking it through the many places it has traveled.

2018-9-24 08:50
bitcoin longhash tracker find money launches dirty

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VanEck/SolidX ETFs Delayed Again as SEC Seeks Comment on Fund Proposal

The U. S. Securities and Exchange Commission (SEC) has once again postponed a decision on the application for a Bitcoin Electronically Traded Fund (ETF) by VanEck and SolidX, in what is the latest update in a protracted regulatory process that has dragged on for several months.

2018-9-21 19:06	Regulation
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Bitcoin (BTC) ETNs Owner Mulls New Crypto Exchange-Traded Products

XBT Provider AB, which manages Bitcoin Tracker One (CXBTF), considers new ETPs and new markets after the recent temporary US ban on the CXBTF.

2018-9-18 14:27	News
new bitcoin cxbtf etps considers ban markets

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Word on the street: SEC suspends bitcoin and ether ETN over confusion

The Ether Tracker One and Bitcoin Tracker One issued by crypto fund provider XBT Provider AB, a subsidiary of the UK company CoinShares, were suspended due to confusion in their descriptions.

2018-9-15 04:00
ether confusion one tracker bitcoin provider coinshares

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SEC Commissioner, Bitcoin ETF Supporter Hester Peirce Explains What SEC’s ETN Ban Really Means

SEC Commissioner Hester Peirce Provides Some Insight Into ENT Ban Yesterday, the United States Securities and Exchange Commission (SEC) made headlines by temporarily banning the trading of two crypto securities, including Bitcoin Tracker One (CXBTF) and Ether Tracker One (CETHF).

2018-9-11 06:14	News
sec peirce commissioner hester ban tracker means

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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs

Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion.

2018-9-11 22:01	Regulation
bitcoin trading one etns sec tracker securities

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US SEC Suspends ETNs For Bitcoin And Ethereum

The Ethereum and Bitcoin exchange-traded notes, which was designed as a way for traders to get into digital currencies in the US, have now been suspended by the United States SEcurities and Exchanges Commission (SEC).

2018-9-10 13:30	SEC
ethereum bitcoin sec tracker one suspends etns

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SEC Suspends Trading of XBT Provider’s Bitcoin Exchange-Traded Product

The U. S. Securities and Exchange Commission has suspended the trading of two XBT Provider products: Bitcoin Tracker One and Ether Tracker One. The agency attributes “a lack of current, consistent and accurate information” which leads to “confusion amongst market participants” as the reason.

2018-9-10 06:55
bitcoin provider sec xbt trading tracker one

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The Daily: Binance Tracker Available in Beta, New Crypto Exchange Ready in Two Weeks

Leading cryptocurrency exchange Binance has announced the launch of its new market intelligence app in beta. The mobile tracker is available for Android and iOS. Also in The Daily, an IT company offers a platform to build a crypto exchange in just two weeks, Shariah compliant trading platform promises to bring Muslim crypto enthusiasts into […] The post The Daily: Binance Tracker Available in Beta, New Crypto Exchange Ready in Two Weeks appeared first on Bitcoin News.

2018-8-20 14:09
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Sweden Launches Fully-Regulated Bitcoin ETN for US Investors

With emerging regulations coming into place, institutional solutions to cryptocurrency investing are on the rise. Launched Aug. 15, U. S. investors are now able to invest in a fully-regulated Bitcoin ETN.

2018-8-17 16:00
bitcoin etn investors fully-regulated sweden launches exchange-traded

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Prominent Analyst: Bitcoin and Crypto Aren’t Heading Upwards, Big Drop Before Big Rally

Although the crypto market saw a resurgence on Wednesday, with assets like Bitcoin posting 5 percent gains, the market remains in “purgatory,” where analysts aren’t too sure where prices will move next.

2018-8-17 10:56
bitcoin big upwards heading aren crypto market

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U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note

American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report.

2018-8-16 22:09	Adoption & community
crypto investors bitcoin american etf market swedish

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Bitcoin Tracker One Is Almost As Important As A Bitcoin ETF

We know how important a Bitcoin ETF is going to be for the markets and for Bitcoin in general, yet as it stands, no such thing exists. After total rejection by the SEC, we now have around 9 ETF applications pending, though none of us are very optimistic about the final destination for these.

2018-8-16 15:00	Breaking News
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Professional Paid Api Launched by CoinMarketCap for Developers and Funds

Crypto data tracker CoinMarketCap.com (CMC) has launched a professional, paid API targeting developers and funds, according to an official announcement published August 1. The new product reportedly aims to serve as a key “pipeline” that will provide accurate and differentiated data for developers and funds across crypto product prices, market capitalization, conversions, and trading pair data

2018-8-2 01:01	trading
data developers funds product professional crypto paid

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CoinMarketCap Launches 'Professional' Paid API For Developers and Funds

Crypto data tracker CoinMarketCap has launched a “professional” API aimed at developers and funds

2018-8-2 22:44	Cryptocurrency Exchange
developers coinmarketcap funds api professional launched aimed

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CoinMarketap declares Alterations to Counter Fake Volume Concerns

The popular crypto data tracker CoinMarketCap is instituting changes in light of what it called “concerns” over fake volume figures. The announcement followed a post on CryptoExchangeRankings, which tackled the question of how relatively new exchanges were able to move up CMC’s volume rankings.

2018-7-21 23:54
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CoinMarketCap.com Posts Transparency and Clarity on Wash Trading Accusations

Coinmarketcap Responds To Accusations That It Aids Wash Trading The most popular crypto tracker of the internet, Coinmarketcap (CMC), was recently accused of implicit support of wash trading. Now, the company has decided to respond to the accusations publicly.

2018-7-21 23:24	News
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Aiding Wash Trading Allegations Answered by Coinmarketcap

Markets and Prices Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume.

2018-7-20 18:32	website
coinmarketcap detailed cmc wash trading allegations published

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CoinMarketCap Rehauls Trade Postings in Reaction to Discussions Over Skewed Volumes

Crypto price tracker and exchange rankings site CoinMarketCap. com (CMC) is making major changes to its exchange listings method in light of concerns over skewed trade volume data, according to an official announcement July 19.

2018-7-20 17:03
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CoinMarketCap Rehauls Exchange Listings in Response to Controversies Over Skewed Volumes

Crypto price tracker and exchange rankings site CoinMarketCap.com is rehauling its exchange listings method in light of concerns over skewed trade volume data

2018-7-20 15:20	South Korea
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Coinmarketcap Responds to Accusations of Aiding Wash Trading

Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume.

2018-7-20 12:50
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Sentieo Crypto Tracker: Bitcoin & Blockchain Industry Mentions?

What Is Sentieo Crypto Tracker? Crypto Tracker from Sentieo is a bot launched in December 2017, and whose sole purpose is to scan public financial documents as they get released for information on blockchain technology, and cryptocurrencies.

2018-7-15 14:24
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Coinlib.io: The Elegant Crypto Price Tracker

Coinlib. io offers the necessary information the average cryptocurrency user would want to access in a user-friendly and intuitive way. Aside from that, it also provides advanced graphs and metrics that range from community engagement/developers activity to performance indicators and technical analysis tools.

2018-7-9 14:27	Cryptocurrency
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ORCA Alliance release crypto portfolio tracker tool PYGMY

ORCA Alliance announced releasing a tool to track all crypto assets – ORCA PYGMY. The major difference between PYGMY and other tracker tools available now is the auto-update function. PYGMY will be free of charge.

2018-7-3 11:22
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Coin Stats App Review

Coin Stats is an app-based cryptocurrency research and portfolio tracker. Here at Crypto Daily we always reinforce the importance of market research, frankly, research is about the only way you can ensure your trading is carried out in a safe manner.

2018-6-26 16:15
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

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.

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…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…

2024-7-31 16:32

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