Новости о Fake Exchange [ Фото новости ] [ Свежие новости ] | |
Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news. According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a fraud case. дальше »
2026-3-23 19:14 | |
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Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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South Korean authorities seize $3.2m worth of crypto from fake crypto exchanges
South Korean police have seized up to 4.4 billion won worth of cryptocurrency held by a group of illegal crypto exchange operators profiting off of user platform fees. According to a news report from Yonhap, the authorities raided a syndicate… дальше »
2025-6-26 09:24 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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Crypto exchange Kraken flags North Korean infiltration attempt through fake job application
Crypto exchange Kraken has uncovered an attempted infiltration by a North Korean hacker posing as a software engineering job candidate. The incident began as a routine recruitment effort but quickly raised internal concerns due to multiple behavioral and technical anomalies.… дальше »
2025-5-3 15:33 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Crypto exchange Deribit warns against job scams using fake recruiter profiles
Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency exchange Deribit has raised concerns about a growing scam in which fraudsters impersonate recruiters to deceive job seekers, particularly targeting… дальше »
2025-3-19 12:44 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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Gensler Called ‘Worst Public Servant’ In Scathing Remarks By Ripple Co-Founder
The word war between Ripple Labs’ key people and the Securities and Exchange Commission (SEC) continues. Related Reading: Fake Bitcoin ETF Post Lands Man Plea Deal In SEC Hack Case In the latest twist in the Ripple v SEC saga, Ripple’s co-founder, Chris Larsen, offered a stinging comment of SEC Chair Gary Gensler, saying that […] дальше »
2024-10-28 05:00 | |
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Fake Bitcoin ETF Post Lands Man Plea Deal In SEC Hack Case
The US government is preparing a plea deal for the hacker who targeted the Twitter/X account of the Securities and Exchange Commission (SEC), Bloomberg reported. The deal was made just a few days after authorities arrested the 25-year-old suspect from Alabama. дальше »
2024-10-27 13:00 | |
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FBI arrests man for SEC social media hack over fake Bitcoin ETF approval post
The FBI arrested the man allegedly responsible for hacking the US Securities and Exchange Commission’s (SEC) X account and using it to make a fake post about the approval of spot Bitcoin (BTC) exchange-traded funds (ETFs) in the US in January. дальше »
2024-10-18 21:01 | |
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Coinbase hacker jailed 3.5 years for stealing from over 500 users
A hacker has been sent to prison for draining over $900,000 from the accounts of several Coinbase users. Elliot Gunton, a resident of the United Kingdom, and his accomplices designed fake websites that mimicked the prominent cryptocurrency exchange. Coinbase users… дальше »
2024-7-29 12:15 | |
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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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Scammers target crypto exchanges with fake stablecoins on TON
Blockchain security analysts are urging crypto exchanges to scrutinize deposits closely as malicious actors escalate efforts to flood them with fake tokens on the TON network. Bad actors appear to be intensifying attempts to exploit crypto exchange deposit systems. Scammers… дальше »
2024-6-21 16:08 | |
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Binance executive escapes detention amid tax evasion case in Nigeria
In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. дальше »
2024-3-25 13:10 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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How Hackers Took Over CoinDCX Twitter Account To Promote Bogus XRP Ads
Indian crypto exchange CoinDCX’s Twitter account was exploited for over 7 hours weeks ago. The hackers took control of @CoinDCX and kept posting a fake XRP giveaway plan with a phishing link embedded in the message. дальше »
2022-10-16 10:18 | |
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Binance CEO CZ lashes out at Chinese media, The Block for spreading FUD
Crypto exchange giant Binance‘s CEO Changpeng Chao (CZ) posted a thread on his Twitter account, lashing out at the major Chinese news site 163 for publishing fake news on Binance to spread FUD. дальше »
2022-8-19 20:24 | |
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Binance Issues Warning On Fake Billboard Ads Rented In Turkey
With the recent popularity of Binance in Turkey, scammers have been finding ways to cash in on this new trend. Fake billboards are spotted all over town advertising bogus opportunities themed after the popular cryptocurrency exchange. дальше »
2022-5-10 00:00 | |
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Scammers target Discord users with fake exchange and Bitcoin giveaways
Scammers are targeting Discord users on crypto-focused servers, through private messages that appear to come from fake exchanges that are giving away Bitcoin and Ether. A new report from Kaspersky staThe post Scammers target Discord users with fake exchange and Bitcoin giveaways appeared first on AMBCrypto. дальше »
2021-2-4 22:30 | |
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BitGrail Exchange Godfather Accused of Faking Hack
The exchange was actually behind the attack which lost €120 million (~$146 million) worth of Nano, police say. Fake Hacks Make Big Bucks Don’t judge a hack by its cover. The 34-year-old acronymed suspect was accused of being behind an attack that left the Italian exchange BitGrail millions of dollars in the red. дальше »
2020-12-21 19:54 | |
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U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03 | |
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China: $15 million Ethereum scam ends in Ferrari showdown
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end. The post China: $15 million Ethereum scam ends in Ferrari showdown appeared first on CryptoSlate. дальше »
2020-7-11 04:00 | |
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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto. дальше »
2020-6-12 08:25 | |
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Crypto Data Firm, CoinMarketCap, Rolls Out ‘Confidence’ Indicator For Ranking Algorithm for Market Pairs
In an announcement released on Friday, May 29, 2020, CoinMarketCap announced new changes to its metrics and market pairing ranking systems in a bid to chaff out exchanges presenting fake volumes. The new system, however, is facing major criticism from the community who claim the changes favor its parent company, Binance exchange. Studies on cryptocurrency […] дальше »
2020-5-29 16:54 | |
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Nearly 1 million Bitcoins worth $8.4 billion now held in Coinbase’s cold storage wallets
San Francisco-based crypto exchange Coinbase is reportedly holding nearly 1 million Bitcoin (BTC) in its cold storage wallets. While digital currency exchanges have been known to fake trading volume, it appears that the amount of funds held in offline storage provides a better picture. дальше »
2020-1-25 17:54 | |
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Coinbase Exchange Is Set to Surpass 1 Million Bitcoin (BTC) Held in Cold Storage
Unlike the trading volume that is an easy-to-fake metrics, as the widely circulated Bitwise report from last year found that 95% of reported volume on unregulated exchanges is “fake,” cold storage data provides a better picture. дальше »
2020-1-24 16:54 | |
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Alameda Research: Bitwise Report on Fake Bitcoin Trading Volume Inaccurate
Despite recent testimony from Bitwise to the U. S. Securities and Exchange Commission (SEC), which stated that up to 95% of Bitcoin trading volume is fake, quant trading firm Alameda Research deny the validity of this claim, instead of arguing that the truth is far less clear. дальше »
2019-7-24 19:14 | |
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