Новости о Fraud Nft [ Фото новости ] [ Свежие новости ] | |
Popular Crypto Entrepreneur Jason Falovitch Loses $150K Worth of NFTs to Cyber Thieves
Jason Falovitch, serial tech entrepreneur and co-founder of Leverage, has recently lost $150,000 worth of non-fungible tokens (NFT) in cyber fraud. CEO of Leverage Loses $150,000 in NFTs Hackers have always been a threat to NFT owners. Earlier this year,… дальше »
2022-9-27 12:30 | |
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Popular Crypto Entrepreneur Jason Falovitch loses $150k worth of NFTs to cyber thieves
Jason Falovitch, serial tech entrepreneur and co-founder of Leverage, has recently lost $150,000 worth of non-fungible tokens (NFT) in cyber fraud. CEO of Leverage Loses $150,000 in NFTs Hackers have always been a threat to NFT owners. Earlier this year,… дальше »
2022-9-27 12:30 | |
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The interaction of two crucial elements of investment: risk and return
Chocodoge, an NFT gaming project created for Dogechain, is concerned with the surging rate of fraud and investment risks looting investors of their funds. Hence, according to a recent press release, Chocodoge is set to provide the industry with an innovative platform that guarantees security for investors. дальше »
2022-9-17 23:14 | |
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NFT Watchdog Group Sees Its NFT Collection Exploited
Rug Pull Finder, an NFT watchdog group that seeks to prevent fraud, hacks, and scams in the non-fungible token space, has seen its own NFT project exploited. The post NFT Watchdog Group Sees Its NFT Collection Exploited appeared first on BeInCrypto. дальше »
2022-9-4 20:30 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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REV3AL – NFT and Digital Asset Authentication Technology Launches on KuCoin June 30th
REV3AL, a new and innovative cryptocurrency project, comes at a critical time in the crypto sector when scams and fraud are on the rise. As a solution to the hindering growth of the digital media market, REV3AL offers digital copyright protection and anti-counterfeiting solutions for artists, creators, and intellectual property owners. дальше »
2022-6-29 13:15 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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The One Solution That Could Eliminate NFT Fraud
An interview with REV3AL’s founders on building digital counterfeiting and copyrights fraud prevention tools. When it comes to the NFT industry, there’s hardly a single resolution to the industry-agnostic issues of digital fraud and counterfeiting. дальше »
2022-4-30 09:00 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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NFT fraudsters hack the Twitter account of an ESPN baseball reporter
The digital asset sector has grown significantly over the past year, and non-fungible tokens (NFTs) have stood as assets that have seen a high level of adoption. While this adoption can be good for prices, it increases the risk of fraud. дальше »
2022-3-11 18:31 | |
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Best NFT Marketplaces On Avalanche – Where Can You Buy and Sell AVAX NFTs
Non-fungible tokens (NFTs) are specific cryptographic tokens that cannot be replicated. Due to their properties, they are used to present works of art (paintings, music, etc. ) or real estate. The so-called tokenization of material assets has enabled the reduction of fraud and embezzlement of money during the trade of these goods. дальше »
2022-2-21 16:28 | |
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UK tax authority makes first NFT seizure in VAT fraud case
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
дальше »2022-2-14 12:06 | |
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One-of-a-Kind DEX ChilliSwap Launches IDO
ChilliSwap is a unique decentralized exchange that combines a superior NFT marketplace, top analytical tools and fraud detection software in a single ecosystem. The post One-of-a-Kind DEX ChilliSwap Launches IDO appeared first on BeInCrypto. дальше »
2021-10-28 02:00 | |
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Ethernity chain launches authenticated NFT marketplace to curtail fraud
Ethernity, the groundbreaking NFT project, has launched its anticipated Authenticated NFT (aNFT) marketplace allowing buyers access to the most-vetted non-fungible token collections. Ethernity ChaiThe post Ethernity chain launches authenticated NFT marketplace to curtail fraud appeared first on AMBCrypto. дальше »
2021-4-14 12:00 | |
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BIC’s Crypto Video News Show: 5 NFT Gems for April 2021
First, we look at Theta for a possible ATH retest. Then the latest bullish price action of Flow, which may have something to do with high-profile partnerships. Next, we will analyze GET Protocol, which prevents ticket sale fraud by putting it on the blockchain and showing a possible buying opportunity. дальше »
2021-4-9 19:09 | |
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Crypto Art Fraud on Rarible Sparks Governance Discussion
On Feb. 8, artist Karan Singh notified the blockchain-based art platform Rarible that some of his work had been fraudulently listed. Although the issue was quickly resolved, the NFT space...The post Crypto Art Fraud on Rarible Sparks Governance Discussion appeared first on Crypto Briefing. дальше »
2020-2-14 17:49 | |
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