Deceived - Свежие новости [ Фото в новостях ] | |
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. дальше »
2024-12-2 22:00 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
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Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers
South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra… дальше »
2024-6-18 11:08 | |
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Coinbase loses Supreme Court case over Dogecoin dispute, stock drops
Crypto exchange Coinbase has lost a Supreme Court case over its 2021 Dogecoin sweepstakes. In Coinbase, Inc. v. Suski, Coinbase consumers claimed they were deceived into paying $100 or more to enter a sweepstakes in June 2021 for a chance… дальше »
2024-5-26 21:05 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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Trader Makes 800 ETH In Five Minutes On Blur NFT Marketplace
In a recent development, the attention of crypto Twitter has been captured by a string of transactions that occurred on the Blur NFT marketplace. The transactions have raised questions of legality after a creative trader with the name, Hanwe Chang, deceived a competitor into purchasing specific Azuki NFTs at an inflated price. A Highly Controversial […] дальше »
2023-8-7 14:00 | |
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Former Celsius CEO Alex Mashinsky ‘Broke Rules’ and Misled Investors Before Collapse: CFTC
CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations. дальше »
2023-7-6 13:33 | |
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The Metaverse Swindler: How Mark Zuckerberg Deceived the World With a Multibillion-Dollar Fantasy
The Metaverse garnered wide publicity and Meta CEO Mark Zuckerberg clearly thought it was the next stage of human experience. Only a few short months later, the empire of lies on which he built his ambitious project has crumbled. дальше »
2023-6-9 16:14 | |
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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13 | |
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Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.
Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »
2023-5-21 15:32 | |
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DigiToads (TOADS) Raising over $2.2 Million in Presale Triggers Investors’ Interests Deceived by Cardano (ADA) and Filecoin (FIL)
The cryptocurrency market is no stranger to volatility and unexpected shifts. Recently, investors who have experienced setbacks with projects like Cardano (ADA) and Filecoin (FIL) have turned their attention to a new and promising altcoin, DigiToads (TOADS). дальше »
2023-5-5 00:00 | |
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Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog
The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »
2022-10-25 14:31 | |
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New Yorkers Affected By The Cryptocurrency Crash Requested to Contact Attorney General’s Office
In a press release dated August 1, 2022, New York Attorney General Letitia James issued an investor alert calling upon New Yorkers who have been deceived or affected by the cryptocurrency crash to contact her office. дальше »
2022-8-15 22:33 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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Crypto Exchange OKCoin Delists Bitcoin Forks, BCH & BSV to Prevent New Retail Investors from Being Deceived
The exchange is open to revisiting this decision if both the communities “listen to the broader market and choose to rebrand away from Bitcoin in pursuit of their own path.” The post Crypto Exchange OKCoin Delists Bitcoin Forks, BCH & BSV to Prevent New Retail Investors from Being Deceived first appeared on BitcoinExchangeGuide. дальше »
2021-2-21 16:52 | |
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Report: 33% of US Based ICO Investors Say Founders Intentionally Deceived Them or Withheld Key Information
A survey conducted by Xangle Research finds that a third (33%) of respondents say founders of an initial coin offering (ICO) in which they invested either intentionally deceived them or withheld key information. дальше »
2020-12-2 16:30 | |
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Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
дальше »2020-8-4 23:56 | |
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CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence of a fraudulent scheme whose creators had already deceived hundreds of people several years ago. дальше »
2020-2-13 12:45 | |
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Leveraging Blockchain for Authentic Online Reviews
Online reviews for products and services are an imperative piece of information for consumers to determine the value provided. However, with suppliers across the board inflating reviews with incentivized ratings, consumers are often misinformed and deceived into agreeing to inferior and potentially malicious offers. дальше »
2019-10-11 16:20 | |
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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Boeing Stock Flails After Livid Investor Sues Over Alleged 737 Deception
Boeing’s woes are stacking up. The latest blow? A class-action lawsuit filed by shareholders on Tuesday that charges that the airline defrauded them for not informing them of technical deficiencies of their ill-fated plane. дальше »
2019-4-10 21:57 | |
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How your media buying agency is screwing you over
First things first. Since your digital media buying agency charges you a percentage of the ad buy spend, they have no intention of saving you money. That’s just the way it is. As a result, campaigns which could’ve achieved their objectives by spending $100,000 will end up spending $200,000. дальше »
2018-9-22 11:30 | |
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Crypto Madness – How Not To Be Deceived By It?
Cryptocurrencies garnered a significant amount of interest from people around the globe in 2017. Subsequently, the number of digital currencies on exchanges skyrocketed from 617 to around 1,335. The cryptocurrency market grew exponentially especially in the last quarter of 2017. дальше »
2018-9-21 15:01 | |
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Scammers Cheat South Korean Businessman Exchanging Bitcoins For Fake Euros Worth €2 million
Two fraudsters from Serbia deceived the bitcoin seller from South Korea and paid him for bitcoins wirh counterfeit euro notes, drawn in Photoshop. The damage amounted to €2 million.
дальше »2018-8-24 22:28 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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Do Not Be Deceived, Bitcoin will Never Hit Zero
It seems the time for bitcoin to be drugged through the mud is here again. The ever-growing self-opinion and predictions about the cryptocurrency’s future are still standing tall, with new ideas and statements every now and then as to whether bitcoin will blow up or will crash to zero. дальше »
2018-7-4 17:37 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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