Новости о Crypto Sham [ Фото новости ] [ Свежие новости ] | |
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
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KuCoin’s Hong Kong Office — Is It A Facade Or Something More?
On Friday, the cryptocurrency community was met with a Medium article that puzzled many, quickly rising the ranks to the top of the crypto Twitter environment, as it claimed that KuCoin’s Hong Kong office was a sham. дальше »
2018-8-13 01:59 | |
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