2024-7-4 16:56 |
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential.
Similar to Notcoin - Blum - Airdrops In 2024
|
Nvidia faced the Supreme Court review for securities fraud. Nvidia's $3.34 trillion market value surpassed Microsoft and Apple. In a recent turn of events, the U.S. Supreme Court agreed toThe post Nvidia crypto mining lawsuit sees silver lining - Stock rises 3.5% appeared first on AMBCrypto.
2024-6-19 14:00 | |
|
|
The U. S. Treasury reports highlight NFT risks like fraud and money laundering, recommending regulations and collaboration to enhance market security and protect consumers. The post U. S.
2024-5-30 03:54 | |
|
|
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and…
2024-5-28 15:25 | |
|
|
In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto industry, emphasizing its alleged association with scams, fraud, and compliance issues within the broader market.
2024-5-8 04:00 | |
|
|
NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022.
2024-4-18 20:27 | |
|
|
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.
2024-4-19 20:15 | |
|
|
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity.
2024-4-5 10:30 | |
|
|
Lithuania tightens its crypto regulation with new licensing by 2025, aiming to reduce fraud and enhance market reputation.
2024-4-3 15:48 | |
|
|
SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use.
2023-11-2 14:00 | |
|
|
In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission…
2023-11-1 13:20 | |
|
|
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto.
2023-10-13 14:30 | |
|
|
NFT thefts drop by 31%, totaling $1.73M in July ahead of a sales decline, reflecting a struggling NFT market. This comes as the FBI also issued a vigilance alert against rising NFT fraud.
2023-8-8 00:54 | |
|
|
Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter.
2023-8-2 20:34 | |
|
|
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged prevalence of fraud and manipulation in the cryptocurrency market.
2023-7-28 04:00 | |
|
|
US SEC chair, Gary Gensler, is concerned about the pervasive fraud and regulatory non-compliance in the crypto market
2023-7-28 22:07 | |
|
|
BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency.
2023-6-29 00:00 | |
|
|
EThe United States Securities and Exchange Commission (SEC) announced on June 5 that it had sued the largest crypto exchange in the world, Binance, for alleged securities fraud. The announcement triggered a market crash as BNB’s price and others suffered, and users clamored to remove their crypto from the exchange.
2023-6-7 20:00 | |
|
|
“This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading,” said the amended complaint.
2023-6-2 19:55 | |
|
|
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram.
2023-5-7 19:30 | |
|
|
The biggest financial fraud cases in America: Unraveling the tumultuous journey of five major crypto companies, delving into their rapid rise and subsequent collapse, highlighting the volatility and risk inherent in the crypto market.
2023-5-6 20:53 | |
|
|
Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns.
2023-4-17 17:07 | |
|
|
Do Kwon is being accused by U.S. prosecutors of committing commodities fraud, securities fraud, wire fraud, and engaging in market manipulation. Eight Counts of Fraud Do Kwons legal troubles keep...
2023-3-24 19:18 | |
|
|
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors.
2023-3-23 02:02 | |
|
|
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
2023-3-23 22:34 | |
|
|
Avi Eisenberg may have been too clever for his own good when he publicly revealed he was responsible for the Mango Markets exploit in October. It turns out the FBI...
2022-12-29 18:44 | |
|
|
Since HEX dawned on the crypto scene, shrugging off the "Ponzi scheme" trait has been close to impossible. Crypto analysts were even questioning how its market cap surged to almost $1B in mid-2022, yet the coin seemingly remained “unnoticed” by the crypto market.
2022-12-27 01:11 | |
|
|
CEO Brian Armstrong said Coinbase’s revenue for 2022 will plunge by 50% as the bear market continues. Coinbase’s shares are down by roughly 80% since the start of the year. FTX’s demise is due to massive fraud and not mismanagement FTX’s 2022 revenue to decline by 50% Coinbase Global Inc.
2022-12-8 07:51 | |
|
|
Details remain unclear, but Sam Bankman-Fried (SBF) may have unintentionally admitted to fraud during a recent live Twitter space. Now, a 'whistleblower' is claiming to know more about FTX and Alameda Research were manipulating the market.
2022-12-2 08:51 | |
|
|
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions…
2022-11-30 17:24 | |
|
|
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud…
2022-11-8 00:30 | |
|
|
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May.
2022-10-30 22:35 | |
|
|
Similar to its December 2021 rejection of a WisdomTree spot Bitcoin investment vehicle, the SEC cited concerns about fraud and market manipulation.
2022-10-12 22:41 | |
|
|
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate.
2022-10-6 13:00 | |
|
|
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge.
2022-9-2 03:45 | |
|
|
KeyFi founder and CEO Jason Stone in early July filed suit against Celsius, accusing his former employer of market manipulation, among other charges.
2022-8-24 19:29 | |
|
|
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month.
2022-7-14 04:43 | |
|
|
Embattled crypto lender Celsius, who are staring insolvency in the face due to knock-on effects of the crypto contagion, about which I wrote a deep dive here last month, may be landing a further body blow to the crypto markets.
2022-7-9 21:55 | |
|
|
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.
2022-6-29 13:15 | |
|
|
Art theft is nothing new. It’s been around since people have been creating art. Unfortunately, with the rise of NFTs (non-fungible tokens), art theft has taken on a new form. And the market is rampant with theft and fraud.
2022-6-13 14:06 | |
|
|
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.
2022-6-11 01:58 | |
|
|
The chair of the council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place using virtual assets.
2022-5-4 14:14 | |
|
|
SEC chair Gary Gensler said that the scale-up would help the unit oversee wrongdoing in the unregulated cryptocurrency market. U.S. Regulator Almost Doubles Crypto Crime Unit The Securities and Exchange...
2022-5-3 14:20 | |
|
|
The IRS is hot on the trails of cryptocurrency and non-fungible tokens. They see these as fertile grounds for fraud, including tax evasion, market manipulation, and money laundering. Unfortunately, whether it’s a celebrity or not, people are always susceptible to getting into the trap.
2022-1-28 23:00 | |
|
|
Shiba Inu first appeared on the scene as a joke-coin in 2020, aimed squarely at the top dog of the time Dogecoin. The meme coins uccessfully marketed its way to the position while avoiding rumors of a fraud and what appears to be a slow but steady start Shiba Inu Slumps 5% At press time, SHIB was down 5%, along with DOGE and other large cap crypto currencies, as the global cryptocurrency market cap fell to $2 trillion.
2022-1-8 05:00 | |
|
|
Bitcoin has no real use case according to the Minneapolis Federal Reserve Bank President Neel Kashkari. Speaking at the Pacific Northwest Economic Regional Annual Summit in Big Sky in Montana, Kashkari said crypto is 95% fraud, hype, and confusion.
2021-8-19 20:01 | |
|
|
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC.
2021-8-7 22:32 | |
|
|
The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology.
2021-8-7 19:39 | |
|
|
While decentralized finance (DeFi) remains a phenomenal creation, the market has faced numerous challenges mostly, fraud-related cases. According to CipherTrace, fraud within the DeFi space between January and April added over $240 million.
2021-7-31 20:01 | |
|
|
U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bull market.
2021-6-23 21:45 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Helium Mobile, a decentralized wireless mobile provider, has partnered with the University of Southern California as a sponsor of the institution’s teams, the USC Trojans. Blockchain-powered Helium Mobile disclosed the sponsorship deal in an announcement on Sept. 26. The Helium…
As the next halving approaches, the cryptocurrency mining landscape will undoubtedly evolve, with only the most resilient players remaining in the game.
New partnerships will leverage blockchain technology for logistics and document management and significantly ease the complexities of international trade.
Telegram, long known for its strict privacy stance, will now provide user IP addresses and phone numbers to authorities in response to legal requests, Bloomberg News reported Sept. 23. According to the report, CEO Pavel Durov announced the change to the platform’s terms and conditions.
Global financial giants Franklin Templeton and Citigroup have announced have announced plans to adopt the Solana blockchain for their upcoming financial services. Franklin Templeton, a $1. 4 trillion asset manager, plans to launch a mutual fund natively on Solana, while Wallstreet giant Citi is exploring the blockchain’s capabilities for smart contracts and cross-border money transfers.
Mike Sires, a military veteran from Dublin, Ohio, has developed AuthLN, a proof-of-work authentication protocol that aims to reduce cybercrime by introducing a financial cost to unauthorized login attempts.
WisdomTree launched an Ethereum-based platform for tokenized real-world assets (RWA) called WisdomTree Connect on Sept. 18. The platform’s goal is to allow customers to interact with any WisdomTree-issued token on different blockchains.