2020-4-27 22:00 |
OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam
Similar to Notcoin - Blum - Airdrops In 2024
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Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself.
2020-3-25 15:23 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams.
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as “pig butchering,” according to a Sept.
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth.
Onchain Highlights DEFINITION: This metric shows the 30-day change in the regional price set during Asia working hours, i. e. , between 8 am and 8 pm China Standard Time (00:00-12:00 UTC). Bitcoin’s price performance in Asian markets has experienced substantial fluctuations in 2024, influenced by key macroeconomic and crypto-specific factors.
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide.
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.
