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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto. дальше »
2024-12-22 20:45 | |
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Vivek Ramaswamy’s X account hacked to promote fake crypto partnership
Vivek Ramaswamy’s account on X was hacked to falsely announce a partnership between the U.S. Department of Government Efficiency and USUAL. The post claimed a partnership between the U.S. Department of Government Efficiency and the stablecoin issuer USUAL, stating that… дальше »
2024-12-21 19:01 | |
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Craig Wright dodges prison as UK court suspends contempt sentence
Craig Wright — a controversial computer scientist who falsely claimed to be Bitcoin’s pseudonymous creator, Satoshi Nakamoto — has been sentenced to one year in prison for contempt of court, according to a Dec. дальше »
2024-12-20 23:45 | |
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Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims
Craig Wright, who falsely claimed to be Satoshi Nakamoto, gets a 12-month suspended jail sentence for contempt of court. The post Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims appeared first on BeInCrypto. дальше »
2024-12-20 22:37 | |
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ASIC sues Binance over allegedly failing to provide consumer protection for retail clients
Binance’s Australian arm comes under fire from Australian regulators that accuse the crypto exchange of falsely categorizing local clients as wholesale clients, exposing them to risky crypto assets. дальше »
2024-12-18 13:58 | |
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Hong Kong’s HKMA warns against overseas crypto firms posing as banks
The Hong Kong Monetary Authority cautions the public on overseas crypto firms falsely claiming to be banks, urging caution as such claims may violate local banking laws. Hong Kong‘s financial regulator, the Hong Kong Monetary Authority, warning against overseas crypto… дальше »
2024-11-16 16:36 | |
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Bitcoin Developer Peter Todd Fears Harassment, Goes Into Hiding After HBO Docu
A former Bitcoin developer refuted allegations that he is the real Satoshi Nakamoto, creator of Bitcoin, after an HBO documentary pinpointed him as the Bitcoin mastermind. Peter Todd, who claimed the documentary falsely identifies him as Satoshi, believed that it is pointless to know who the Bitcoin founder is, considering Bitcoin has thrived despite the […] дальше »
2024-10-24 10:00 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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India’s central bank sees risks in CBDC amid financial crisis
India central bank’s Michael Debabrata Patra warns CBDC could be falsely considered as a “safe haven,” increasing bank run risks. Central bank digital currencies, touted for their potential to enhance financial inclusion and reduce settlement risks, may also pose significant… дальше »
2024-8-13 13:42 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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Hawaii’s Kauai Police warn of crypto scammers extorting fines as law enforcement
Law enforcement authorities in Hawaii’s Kauai island have issued a warning about scammers posing as law enforcement to defraud cryptocurrency users. According to the recent alert, the scammers employ deceptive tactics, calling the victims and falsely claiming they have an… дальше »
2024-6-13 15:44 | |
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Spider-Man star Tom Holland’s X account hacked to push crypto scam
The X account of movie star Tom Holland was recently hacked, with attackers using it to falsely promote SPIDER cryptocurrency tokens and Spiderverse NFTs. The account, which boasts more than 7 million followers, was used by bad actors to announce… дальше »
2024-4-17 12:47 | |
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Judge Imposes Worldwide Asset Freeze on Fake Satoshi Craig Wright
A U.K. judge has ordered to freeze $7.6 million worth of Craig Wright's assets worldwide after finding that he falsely claimed to be Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. дальше »
2024-3-31 18:36 | |
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Google Found Faking It, Lambasted Over Gemini AI Demo Video
Google has faced criticism for falsely portraying the capabilities of its new AI platform, Gemini, in a promotional video. The company admitted the demo was not recorded live and the AI's responses were manipulated. дальше »
2023-12-11 09:35 | |
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Analyst: Bitcoin Is Closer To $1 Million Than You Think
Going by the events of October 16, when Bitcoin (BTC) prices temporarily spiked to over $30,000 before retracing on news that the United States Securities and Exchange Commission (SEC) had falsely approved the first Bitcoin Exchange Traded Fund (ETF), it is highly likely that the coin may rally to over $1 million with the total […] дальше »
2023-10-18 04:00 | |
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Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
The U. S. Federal Trade Commission (FTC) announced on Oct. 12 that it has reached a settlement with the failed crypto lending company Voyager Digital. The FTC complained that Voyager falsely advertised U. дальше »
2023-10-13 22:45 | |
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Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court… дальше »
2023-9-15 22:53 | |
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Hacker Loots Over $691,000 After Compromising Vitalik Buterin’s X Account
Following the hack of Ethereum co-creator Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses surpassing $691,000 due to a malicious phishing link falsely advertising an exclusive NFT. дальше »
2023-9-12 21:01 | |
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Vitalik Buterin's X account hacked, draining $691K+ from victims: Report
Following the reported breach of Ethereum co-founder Vitalik Buterin's X (formerly Twitter) account, victims suffered losses exceeding $691,000 due to a malicious link that falsely promoted a free NFT. дальше »
2023-9-10 04:08 | |
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Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
Following the breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses exceeding $691,000 due to a malicious link falsely promoting a free NFT. дальше »
2023-9-11 04:08 | |
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Australia convicts crypto fintech Helio of misleading license claims
Crypto fintech Helio Lending will face a non-conviction bond after falsely claiming it held an Australian credit license. On Aug. 17, the Australian Securities and Investments Commission (ASIC) stated in a press release that crypto fintech Helio Lending would face… дальше »
2023-8-18 15:57 | |
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
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Canadian Watchdog Warns of Crypto Platforms Using Fictitious Regulatory Certifications
The CSA cautioned against misleading companies and revealed that some businesses falsely refer to themselves as "reliable and trustworthy online trading platforms" based on bogus certifications. дальше »
2023-6-21 12:59 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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New York bans CoinEx exchange, seizes $1.7M in crypto assets
CoinEx was shut down for failing to register as a broker-dealer and for "falsely representing itself as a crypto exchange," the NYAG said. дальше »
2023-6-15 18:34 | |
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Scam warning: Circle phishing campaign promises fake USDC DeFi swap
A phishing campaign falsely promising access to a new USDC DeFi trading platform emerged on social media on March 16. The post Scam warning: Circle phishing campaign promises fake USDC DeFi swap appeared first on CryptoSlate. дальше »
2023-3-17 02:27 | |
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CoinEx sued by NYAG for failing to register in the state
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. дальше »
2023-2-24 16:19 | |
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Solana Faces Criticism Over Failures and Controversies
Solana has recently faced criticism on the social media platform over alleged deceptive designs to inflate usage falsely. The controversies seem not to end as the virtual asset network doesn’t respond to the claims postulated on Twitter. Solana Married to… дальше »
2022-10-4 15:36 | |
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Eth.link Restored After Ethereum Name Service Wins Injunction Against GoDaddy
The company behind the Web3 domain service and Virgil Griffith sued GoDaddy in September alleging the domain registration platform falsely announced eth.link had expired, and then sold it to a third party. дальше »
2022-9-20 15:28 | |
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Why Australia Has Issued A Warning On Crypto Profits To Investors
Crypto as an industry seems to be coming out of a “Wild West” zone to be completed regulated and control by every major agency and regulator around the globe. A sector falsely thought to lack regulations, crypto investors know the opposite is the truth rule. дальше »
2021-10-8 21:49 | |
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GoDaddy falsely put up bitcoin.com for sale for $100 million
Web domain registrar GoDaddy seemed to have made a mistake by posting the Bitcoin. com domain for sale for $100 million. However, the advert has since been taken down. The Bitcoin. com web domain is presently owned by Bitcoin Cash (BCH) leader Roger Ver, who stated that the news is very fake. дальше »
2021-4-6 12:33 | |
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Dispelling the Myth That Bitcoin Proponents Want a Cashless Society
Bitcoin and a great number of other cryptocurrencies are electronic versions of currency. Many people falsely assume that crypto proponents are for a cashless society and this is certainly not the case. дальше »
2020-8-2 05:00 | |
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