2024-7-4 16:56 |
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Lithuania tightens its crypto regulation with new licensing by 2025, aiming to reduce fraud and enhance market reputation.
2024-4-3 15:48 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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"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 | |
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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 | |
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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 | |
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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 | |
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Regulatory uncertainty and the slow embrace of cryptocurrencies continue to be key impediments to the growth of Kenya’s digital currency market, experts say. They also assert that without speedy regulation, which they believe will hasten the adoption of digital currencies, Kenya’s sector will remain open to fraud.
2021-6-15 14:30 | |
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Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension.
2021-4-6 11:39 | |
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Risk coverage is one of the most identifiable use cases that decentralized finance enables, paving the way for a multi-billion dollar industry based on the widespread hacking and fraud that takes place within the blockchain market.
2021-3-22 12:20 | |
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AdEx Network, a decentralized advertising platform built to tackle some of the major inefficiencies in the advertising market — such as a lack of transparency and traffic fraud — has now been out of beta for an entire year.
2021-3-3 21:46 | |
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The Austrian regulator reported a record amount of potential frauds in 2020. And cryptocurrencies are at its center, with two-thirds of investment fraud reports related to digital assets trading products.
2021-2-21 17:55 | |
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The scheme allegedly included offering bitcoin at “half market price.”
2021-2-6 20:35 | |
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Tether and Bitfinex finally had to turn over documents to authorities in New York. They had extended a deadline to produce financial documents to be scrutinized by the courts. If the New York attorney general can find proof of fraud, then the number-three cryptocurrency could be in for a rocky road.
2021-1-26 17:37 | |
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Changes to the law will bring Russia's crypto users more protections against fraud, said Mikhail Mishustin.
2020-11-27 15:25 | |
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Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices.
2020-10-21 17:23 | |
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With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions.
2020-9-12 16:00 | |
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With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies.
2020-8-28 10:30 | |
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It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry.
2020-7-15 05:00 | |
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Ripple's court filing says CEO Brad Garlinghouse could still be "long" on XRP and sell a claimed 67 million tokens on the open market.
2020-6-10 16:52 | |
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Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name.
2020-5-21 05:00 | |
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Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.
2020-5-19 20:06 | |
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The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
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According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud. The announcement warns: “The CNMV warns that: MIND.
2020-1-16 23:44 | |
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In the world of cryptocurrency, scams and fraud have become commonplace as new, unwitting retail investors enter the market and with huge expectations and limited sense of how to wade around the space.
2019-12-12 02:00 | |
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Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity.
2019-12-11 11:10 | |
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A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out.
2019-8-8 15:00 | |
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First scalable decentralized social security network Project Introduction Asure Network is a layer 2 scaling network that enables fast, easy and secure transactions for not only payment transactions, but also generalized smart contract.
2019-7-18 11:03 | |
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Crypto AI company OpenServ is trying to sell two things at once: an AI infrastructure story and a crypto token story. Its claim that its new model, SERV Nano, can match or beat OpenAI on some tasks has made that pitch more interesting, but they have also raised the standard of proof.
X plans to auto-lock and verify first-time crypto mentions as Head of Product Nikita Bier says the move could curb phishing scams on X. The post X to roll out auto-lock feature for first-time crypto mentions appeared first on Crypto Briefing.
The crypto industry has framed its quantum reckoning as a single catastrophic “Q-Day” moment when a sufficiently powerful machine arrives, old cryptographic keys shatter, and blockchain history unravels.
Cravin combines provably fair verification with a Fair Value Guarantee that returns the difference in Credits when an item lands below the box price, pairing auditability with a smoother user experience.
The inclusion of tech leaders in PCAST could accelerate U.S. innovation, impacting global tech dominance and shaping future job markets. The post Trump taps Meta, Nvidia, and a16z leaders for new tech council appeared first on Crypto Briefing.
Musk's Terafab could revolutionize AI compute, enabling unprecedented space infrastructure and advancing human expansion beyond Earth. The post Elon Musk unveils Terafab in bid to unlock massive AI compute in space appeared first on Crypto Briefing.
Amazon's new phone could redefine mobile engagement by integrating AI deeply into daily life, potentially reshaping user interaction norms. The post Amazon develops Transformer phone, its first since 2014 Fire Phone appeared first on Crypto Briefing.