Dodgy - Свежие новости [ Фото в новостях ] | |
Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads
Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads. дальше »
2023-8-22 06:56 | |
|
Top 9 Best Decentralized Cryptocurrency Exchanges
One of the most important cryptocurrency innovations of the last few years has gone largely unnoticed. It’s a simple yet powerful equation that facilitated decentralized exchanges and disrupted the age-old, and very dodgy business of market-making. дальше »
2022-5-4 23:20 | |
|
|
Top 9 Best Decentralized Cryptocurrency Exchanges [2022 Edition]
One of the most important cryptocurrency innovations of the last few years has gone largely unnoticed. It’s a simple yet powerful equation that facilitated decentralized exchanges and disrupted the age-old, and very dodgy business of market-making. дальше »
2021-12-3 23:54 | |
|
|
How To Do Emergency Withdrawal on DeFi Farms? Quickly Withdraw Your LP Tokens
Why emergency withdrawal is important? Many smaller projects and coins out there are popping up these days, especially as we are in the midst of the biggest crypto bull-run in history. It is, therefore, no surprise that some dodgy characters have entered the space with the intention of lying and manipulating users in an attempt […] The post How To Do Emergency Withdrawal on DeFi Farms? Quickly Withdraw Your LP Tokens appeared first on CaptainAltcoin. дальше »
2021-10-19 18:05 | |
|
|
WHY CFX WALLET IS A GAMECHANGER
There are tons of crypto wallets around the world. Some having a better reputation than others. While some suffer less than perfect reputation when it comes to security, some wallets have a dodgy user-interface. дальше »
2020-9-8 13:24 | |
|
|
Dodgy DeFi Food Farming Fuels Huge HOTDOG Pump and Dump
The decentralized finance farming clones are appearing thick and fast. The latest, a token called HOTDOG, didn’t even make it a day before it crashed down on token holders. In less than a week, we have seen the emergence of Sushi, Kimchi, Pizza, and now Hotdog has come and gone in just a few hours […] The post Dodgy DeFi Food Farming Fuels Huge HOTDOG Pump and Dump appeared first on BeInCrypto. дальше »
2020-9-3 12:11 | |
|
|
English Premier League Football Fans Question Dodgy Bitcoin Lottery Sponsor
Bitcoin-related companies have been flooding the English Premier League recently. However, for Wolverhampton Wanderers FC (Wolves), their latest sponsorship deal with CryptoMillionsLotto, a lottery which pays gamblers a reward in Bitcoin, has the company’s CEO being scrutinized. дальше »
2019-11-21 15:13 | |
|
|
White House Warns On Dodgy Drug Dealings With Digital Currencies
Reports are emerging that the Trump Administration has taken another dig at digital currencies. As usual mainstream media outlets are running with the FUD, spouting stories of despair as Bitcoin does not bat an eyelid and continues its consolidation. дальше »
2019-8-23 15:30 | |
|
|
Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter. дальше »
2019-6-27 14:33 | |
|
|
Bitfinex, Tether Brace for ‘A Reputational Black Eye’ Even If LEO Token Sale Bails Them Out for Now
Bitfinex is in a bit of a spot here, having been flagged by New York’s highest legal official for some (allegedly) pretty dodgy financial practices. Readers are probably already familiar with the backstory that involves the crypto exchange trying to be sneaky and hiding humongous losses worth $850M by conflating corporate and client funds. дальше »
2019-5-7 19:20 | |
|
|
Was Crypto Clown Dogecoin’s 20% Pump a Dodgy April Fool’s Joke?
The crypto sphere was awash with gags on April Fool’s day, mostly from rival clans having a dig at each other. What would have been more serious is a manipulated pump for an altcoin and it just so happens that this appears to have occurred with crypto clown Dogecoin. дальше »
2019-4-2 11:30 | |
|
|
Twitter’s cryptocurrency scam bots are back with a fresh new look
Cryptocurrency in 2019 has been missing one key ingredient, Ethereum scambots on Twitter. The good news is: they’re back! Those pesky fraudsters are up to their usual shenanigans, but this time they’ve been given a fancy makeover (new year, new do?), complete with an impressively modern design. дальше »
2019-3-1 17:52 | |
|
|
Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges
In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects are all in the past, yet new ones tend to pop up every now and then. дальше »
2019-3-1 12:12 | |
|
|
Moonday Mornings: Google Play caught hosting cryptocurrency-stealing app
If you were to place a bet on what stories would be included in Moonday Mornings each week, what would you say? A dodgy cryptocurrency stealing app? A lawsuit? Maybe some new research that kills some hype? Or maybe even some news of government organizations joining the party? Well, you’d be right if that’s what you guessed. дальше »
2019-2-11 12:52 | |
|
|
76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
|
|
Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
|
|
Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
|
|
New Russian MP Bill to Ban Suspicious Financial Websites, Eyes ICO Projects Next
The importance of a robust set of laws to cover the budding cryosphere, particularly vulnerable is the ICO sector, has had a growing voice especially in the last year or so. Now governments are taking note and acting upon it. дальше »
2018-12-13 06:43 | |
|
|
SEC Is Rallying International Cooperation To Crackdown On Dodgy ICO Token Sales
SEC Rallying International Cooperation To Crack Down On Dodgy ICOs initial coin offering (ICO) sector has been instrumental in setting up the crypto industry. Coins, small and big, have been able to present their case for public attention and funds. дальше »
2018-12-9 23:55 | |
|
|
Bitcoin scammers steal identity of television host in New Zealand
A television host in New Zealand has denounced Bitcoin scammers for impersonating him to fraudulently market a dodgy cryptocurrency business. In a sharp message, breakfast host Daniel Faitaua made it perfectly clear: he has never owned any Bitcoin, and any websites stating otherwise are absolutely false, local media reports. дальше »
2018-12-5 15:30 | |
|
|
Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street
It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph. дальше »
2018-11-26 14:09 | |
|
|
State regulator orders fraudulent Russian cryptocurrency out of North Dakota
Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO). дальше »
2018-11-20 20:00 | |
|
|
More malicious cryptocurrency apps found on the Play Store
It seems we might never win the battle against fake cryptocurrency apps on Google’s Play Store, as another four have been identified this week. The apps were masquerading on the Play Store as cryptocurrency wallets for NEO, Tether, and MetaMask. дальше »
2018-11-14 18:09 | |
|
|
Undercover report: Crypto media accept cash to mislead readers on ICOs
The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong. дальше »
2018-10-26 13:37 | |
|
|
Italy slaps Apple and Samsung with a combined €15M fine over dodgy software updates
Italy’s top anti-trust watchdog today fined Samsung and Apple €5 million each over allegations their software updates deliberately slowed down users’ phones, Reuters reports. In addition, the agency stung Apple with a further €5 million fine over complaints it failed to provide end-users with clear information about how to maintain and replace failing batteries. дальше »
2018-10-24 15:27 | |
|
|
YouTube stars accuse App Store cryptocurrency wallet of $8,500 theft
Here’s another cautionary tale for blockchain investors. Hackers have purportedly stolen 1,500 EOS ($8,500) from popular YouTubers, the Hodgetwins, after they downloaded a dodgy cryptocurrency wallet from the App Store. дальше »
2018-10-2 18:27 | |
|
|
NASAA launches an investigation into over 200 allegedly fraudulent ICOs
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes. дальше »
2018-8-29 17:29 | |
|
|
Malaysia’s Watchdog Looks into Beauty Guru LaVida Coin ICO
The Malayan cosmetics mogul Datuk Seri Hasmiza Othman is seeking to raise the impressive sum of $1.5 billion for an entertainment channel, a payments gateway and a mosque, but the project appears quite dodgy. дальше »
2018-8-28 15:46 | |
|
|
President Maduro is forcing Venezuelan banks to use his dodgy cryptocurrency
Nicols been Maduro’s plan to pull Venezuela out of financial turmoil. Last month, its highest ever inflation rate was recorded, with prices for goods and services rising by at least 82,766 percent. дальше »
2018-8-28 13:15 | |
|
|
Dodgy Crypto Miners Target Linux Systems, a New Report Reveals
WatchGuard released its latest internet threat report for Q1 2018, which suggested that cryptocurrency mining threats are on the rise. About 98. 8% of common Linux/Downloader malware variants found in the first quarter were to target Linux-based computers with crypto miners. дальше »
2018-7-3 18:39 | |
|
|