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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
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Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward short-term, more lucrative scrams targeting smaller entities and specific individuals, significantly reducing scams’ average lifespan by over 50% since 2023. дальше »
2024-8-30 03:30 | |
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How the Netherlands is turning into a crypto hub
The Netherlands is known to have very elaborate and strict crypto regulations that require companies to register to be allowed to offer crypto services. Binance was fined $3. 4 million by the Dutch central bank in July 2022 and Coinbase was also fined €3. дальше »
2023-10-10 18:11 | |
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Thailand cracks down on $27 million crypto scam with five arrests
Thailand authorities collaborated with the United States Homeland Security Investigations and various other agencies. Authorities charged these individuals with orchestrating an elaborate cryptThe post Thailand cracks down on $27 million crypto scam with five arrests appeared first on AMBCrypto. дальше »
2023-9-12 13:00 | |
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Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested
The Chief of the Cyber Crime Investigation Bureau (CCIB), Pol Lt Gen Worawat Watnakhonbancha, told the paper that it was an elaborate scam. The post Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested appeared first on BeInCrypto. дальше »
2023-8-18 13:45 | |
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Shariah-compliant fintech will empower Muslim communities | Opinion
For years, the crypto industry has reminded many of the Wild West. Little to no regulation, elaborate scams, and flocks of neophytes interested in taking part in the financial (r)evolution — it is indeed sometimes like a reimagined Clint Eastwood’s… дальше »
2023-8-8 16:16 | |
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2020 Twitter Hacker Sentenced to 5 Years on Crypto Theft, SIM Swapping Scheme
Joseph O'Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme, received a 5 year sentence from a federal judge on Friday, Inner City Press reported. дальше »
2023-6-24 00:11 | |
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Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens
Coinspeaker Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens The Kokomo Finance protocol has been found to be an elaborate exit scam after developers used wrapped Bitcoin to steal user funds worth $4M. дальше »
2023-3-28 17:02 | |
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Medieval Empires (MEE) Announces Listing on The MEXC Crypto Trading Platform
Medieval Empires, an elaborate, multi-player online strategy game set, is elated to announce the listing of its native token on the MEXC Global, a trading platform allowing traders to increase their portfolio. дальше »
2022-12-20 00:01 | |
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Former FTX CEO ‘apologetic’ over FTX collapse
Up to now, it’s not yet clear whether the FTX customers or investors will get compensation for their investments. However, Sam Bankman-Fried hinted that the US and Japanese customers could be made whole though he didn’t elaborate on how it would happen. дальше »
2022-12-2 23:16 | |
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Gensler’s Senate Testimony Still Sheds No Light on Determining Security Status of Cryptos
Gary Gensler, Chairman of the Securities and Exchange Commission, says the 'vast majority' of crypto assets are securities but didn't elaborate on how to determine whether one is. The post Gensler’s Senate Testimony Still Sheds No Light on Determining Security Status of Cryptos appeared first on BeInCrypto. дальше »
2022-9-15 23:14 | |
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New crypto scam targets tech savvy individuals
A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate. дальше »
2022-6-4 09:00 | |
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GuildFi: An Interconnected Web3 Ecosystem of Games, NFTs, and Communities
GuildFi, a gaming DAO with an elaborate ecosystem of Web 3. 0 infrastructure, aspires to play a pivotal role in the switch to this new paradigm where gamers are rewarded for their skills and dedication. дальше »
2022-6-4 17:51 | |
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Terra Co-Founder Reveals a Recovery Plan as LUNA Price Free Falls
Do Kwon unveiled a much-awaited recovery Terra LUNA and UST stablecoin recovery plan in an elaborate Twitter thread on May 11. The post Terra Co-Founder Reveals a Recovery Plan as LUNA Price Free Falls appeared first on BeInCrypto. дальше »
2022-5-12 07:37 | |
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Solana Devs Reveal Huge Plan To Boost The Network’s Resiliency After Incessant Outages
Solana developers have put together an elaborate plan aimed at improving the stability of the network after the Solana mainnet beta cluster suffered a 7-hour outage caused by stalled consensus two days ago. дальше »
2022-5-4 21:58 | |
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A Race For The Truth: Fantom Vs. Rekt, What Went Down
A recently taken down investigation by Rekt News about the Fantom Foundation dug into several moves that could point to a lack of transparency from the DeFi platform. The article had called it “an elaborate scheme,” but apparently failed to approach the subject with enough accuracy. дальше »
2022-3-11 18:00 | |
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Dfinity Foundation Set To Unlock Smart Contracts On Bitcoin, Advancing Further Into Ethereum’s Orbit
The long wait for Bitcoin’s smart contracts could soon change after the Dfinity foundation disclosed an elaborate plan which will see a BTC-ICP direct integration, ushering Bitcoin into the smart contracts era. дальше »
2022-1-13 21:26 | |
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India Is One Step Closer To Fully Adopting Cryptocurrency
Parliamentary Panel says crypto can’t be stopped, so regulate it. Review meeting follows months of elaborate consultations. RBI still against allowing cryptocurrencies – regulated or unregulated. Linking cryptocurrency’s potential to facilitate money laundering and enable terror funding while also being aware of the inevitability of cryptocurrencies in the long-term, the Government of India is all […] дальше »
2021-11-21 21:04 | |
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XRP Case Gets Heated As Ripple’s Garlinghouse Ponders On SEC Creating Regulatory Confusion Around Crypto
Prominent figures in the cryptocurrency space have continued to remark on the implied intensifying crypto-hostile atmosphere that was expressed by the US SEC Chair Gary Gensler on Tuesday, during the agency’s most elaborate commentary about its view on the cryptocurrency market. дальше »
2021-8-7 18:49 | |
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China’s Ban: Crypto and Crypto Mining May Be In A New Era
Last week, a State Council committee led by China’s Vice Premier Liu He announced that, for the first time, China is placing an elaborate ban on cryptocurrency mining, a big business in China that accounts for as much as 70% of the world’s crypto supply. дальше »
2021-5-28 00:30 | |
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Pompliano Explains Elon’s Bitcoin Bombshell As A Tesla Marketing Ploy
As the dust settles on Tesla withdrawing Bitcoin as a payment option, the community is awash with speculation over what happened. On that, Bitcoin-bull Anthony Pompliano chimes in with a theory that yesterday’s bombshell was the beginning of an elaborate ruse to usher in new technology from Tesla. дальше »
2021-5-15 03:00 | |
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Ripple CTO addresses tax confusion on FLR airdrop to XRP holders
FLR tokens will be airdropped to a vast majority of XRP holders in late Q2, 2021. US-based Certified Public Accountant, James Yochum, took Twitter to elaborate on how taxation norms could potentially The post Ripple CTO addresses tax confusion on FLR airdrop to XRP holders appeared first on AMBCrypto. дальше »
2021-4-21 21:33 | |
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DeFi – the Next Step in Revolutionising the Financial Sector
There’s no doubt that the traditional financial system is extremely elaborate and offers various investment opportunities that many individuals and companies managed to gain a return from. But these opportunities aren’t available to everyone, and the system has its limitations. дальше »
2021-1-26 18:42 | |
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Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
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Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
A U. S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million. дальше »
2020-11-11 21:10 | |
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Anatomy of a Phishing Attack
Since October 19th, our clients have been targeted by aggressive and elaborate phishing attacks (link to article Anatomy of a phishing attack) through emailing and text message campaigns. Our team is working diligently to stop the scammers and restore faith within the community. дальше »
2020-11-10 13:55 | |
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Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. дальше »
2020-9-29 08:15 | |
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ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?
Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful investment firm. They’ve got an impressive trading portfolio, and the promise of a substantial investment return through the use of a sophisticated cryptocurrency arbitration trading bot to ensure a higher payout. дальше »
2020-9-27 17:02 | |
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US DOJ charges operators of crypto ponzi Airbit Club with fraud
The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »
2020-8-20 12:39 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the world” using illicit emails, luxury brand showoffs, and Bitcoin. The post Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail appeared first on CryptoSlate. дальше »
2020-7-15 00:16 | |
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Vitalik Buterin Highlights Absurd Bitcoin Price Predictions That ‘Turned Out Very Wrong’
Since the creation of Bitcoin in 2009, cryptocurrencies have been a very controversial issue for many of its users. Some explain how their prices will soar in a few years, while others like Nouriel Roubini show with elaborate graphs about how they can fall to zero. дальше »
2020-4-8 10:29 | |
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Bitcoin's record growth in AUM suggests it is here to stay
The odds have always been stacked against Bitcoin. Let me elaborate. For every person who raised his voice in favor of Bitcoin, 10 people, without any background in cryptocurrencies, have often comThe post Bitcoin's record growth in AUM suggests it is here to stay appeared first on AMBCrypto. дальше »
2020-3-26 16:00 | |
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Can Bitcoin Be Seized as Self-Proclaimed BTC Creator Craig Wright Claims?
Bitcoin experts elaborate on whether self-proclaimed Bitcoin creator Craig Wright’s claims that Bitcoin can be seized to accommodate court orders are true.
дальше »2020-2-29 20:11 | |
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Elaborate PlayStation 5 Fake Leak Fools the Internet for an Entire Weekend
How an elaborate PlayStation 5 fake leak showing the next-generation console's boot-up sequence took the internet by storm this weekend. The post Elaborate PlayStation 5 Fake Leak Fools the Internet for an Entire Weekend appeared first on CCN.com дальше »
2020-1-28 16:08 | |
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China to use blockchain technology in its new social credit system
Following President Xi Jinping’s decision to embrace blockchain technology, different federal agencies within China stepped forward to abide by the new order. Now, several industry experts held a seminar to create an elaborate digital system of governance. дальше »
2020-1-23 01:00 | |
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Scuffed Death Stranding Spoof Game Looks Absolutely Dreadful
An enterprising soul took it upon themselves to conjure up a rather elaborate spoof of Hideo Kojima's Death Stranding in video game form. The post Scuffed Death Stranding Spoof Game Looks Absolutely Dreadful appeared first on CCN.com дальше »
2019-12-2 18:13 | |
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Fake Bitcoin Ads on Facebook Using Dutch Billionaire’s Likeness Ordered to Be Removed
A Dutch judge has ordered Facebook to remove fake Bitcoin ads using the image of the billionaire owner of the Big Brother franchise, John de Mol. The Dutch tycoon sued Facebook after he found an elaborate scheme that used his likeness to scam investors of millions of dollars. дальше »
2019-11-13 05:10 | |
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