Fictitious - Свежие новости [ Фото в новостях ] | |
The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »
2024-11-15 01:48 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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Elon Musk deep fakes scammed crypto users on YouTube over the weekend
The now-deleted livestream directed viewers to deposit Bitcoin, Ethereum, and Dogecoin at a fictitious website. The stream, which at one point had more than 30,000 viewers, ran for five hours over the weekend and utilized semi-pixelated videos of Elon Musk.… дальше »
2024-6-24 18:45 | |
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Canada Exposes Crypto Sites Creating Fake Dispute Resolution Organizations
Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms. дальше »
2023-6-21 19:00 | |
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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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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47 | |
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Elon Musk requests dismissal of $258B Dogecoin lawsuit: Report
The plaintiffs referred to Musk’s 2021 Saturday Night Live appearance, during which he played “a fictitious financial expert” and called Dogecoin “a hustle,” causing the price of DOGE to sharply decline minutes after the show. дальше »
2023-4-2 07:36 | |
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Azuki NFT investors check their ikigai as allegations of rug pull...
On 9 May, the prices of one of the most popular NFT collections, Azuki further plummeted following a blog post by Zagabond, the fictitious founder of the project. Not to forget that the average priceThe post Azuki NFT investors check their ikigai as allegations of rug pull... appeared first on AMBCrypto. дальше »
2022-5-11 18:30 | |
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Scam Education – RHY Blockchain Mining (Cloud Mining Scam)
One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services. дальше »
2021-12-8 15:48 | |
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The concerns that surround this 'completely fictitious version of Bitcoin'
Bitcoin, the largest crypto token has witnessed a several crises in the past as well as the present. One of the major ones was the ESG stonewall and now, its the "trending" E-waste from its mining rigThe post The concerns that surround this 'completely fictitious version of Bitcoin' appeared first on AMBCrypto. дальше »
2021-9-22 04:30 | |
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Will Dogecoin breach the $1 mark today?
DOGE isn’t merely the coin of the day. The joke-coin boasts a market cap of over $92 billion. It might sound fictitious, but the meme-coin that was hardly worth a few pennies months back is now worThe post Will Dogecoin breach the $1 mark today? appeared first on AMBCrypto. дальше »
2021-5-9 21:00 | |
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Ponzi Scheme Artist Aziz Com Mirza has Been Arrested in Dubai
The cryptocurrency industry has seen many nefarious individuals. Aziz Com Mirza falls into this category. The self-professed serial entrepreneur has been arrested in Dubai for creating a fictitious cryptocurrency, among other things. дальше »
2019-11-4 22:45 | |
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Ravencoin (RVN) Price Prediction 2019 & 2020 – Future Forecast For RVN Price
Ravencoin Intro Ravencoin, a fork of Bitcoin, is a relatively young token; it’s only since January 3, 2018 that it’s been hovering among the crypto currencies. But in the last months, the coin has attracted attention thanks to its price meteoric rise. дальше »
2019-10-7 01:55 | |
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3 Reasons to Doubt the Ludicrous MinePhone WX Claims
Those who have been involved in cryptocurrency for some time now will have come across numerous scams. Some of these fictitious promises are a lot more blatant than others. The Minephone WX is one such example, as the promised projected earnings are simply impossible to guarantee. дальше »
2019-7-21 17:00 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Ravencoin (RVN) Price Prediction 2019 – RVN Is a Top 20 Coin By EOY
Ravencoin, a fork of Bitcoin, is a relatively young token; it’s only since January 3, 2018 that it’s been hovering among the crypto currencies. But in the last months, the coin has attracted attention thanks to its price meteoric rise. дальше »
2019-4-4 16:32 | |
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The World in 2030, What Will Millennials Build?
Come with us on a journey of imagination as we time-travel from the present to a very new fictitious world a decade on. Any resemblance to real events or individuals... The post The World in 2030, What Will Millennials Build? appeared first on Trustnodes. дальше »
2019-1-26 20:28 | |
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Where is Ravencoin (RVN) heading in 2019?
Ravencoin, a fork of Bitcoin, is a relatively young token; it’s only since January 3, 2018 that it’s been hovering among the crypto currencies. But in the last months, the coin has attracted attention thanks to its price meteoric rise. дальше »
2019-1-15 10:19 | |
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Investors Allegedly Misled In Crypto Mining Hardware Scam Tied To Fictitious Filecoin
Investors say they were promised profits after three months of mining Filecoin.
дальше »2019-1-8 22:51 | |
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Dogecoin (DOGE) founder Jackson Palmer on his alleged “richness” from cryptocurrency
Dogecoin was created out of a joke by Jackson Palmer, a product manager at Adobe. Mocking the abundance of altcoins blowing up in the wake of Bitcoin’s popularity, Palmer cheekily tweeted back in November 2013 that he was investing in a fictitious new currency called Dogecoin. дальше »
2018-12-14 01:01 | |
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Is CoinEx And ViaBTC CEO Haipo Yang Under Arrest In China? Radio Silence Sparks New Fears
A member of the Chinese internet community has reported that, Haipo Yang, the founder of both ViaBTC and CoinEx has been subject to arrest on October 30th. Later on, the CoinEx Telegram group administrator responded directly to these allegations, claiming that they were ‘purely fictitious'. дальше »
2018-12-4 10:54 | |
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Ravencoin (RVN) poised to become Ethereum of security tokens
Ravencoin, a fork of Bitcoin, is a relatively young token; it’s only since January 3, 2018 that it’s been hovering among the crypto currencies. But in the last months, the coin has attracted attention thanks to its price meteoric rise. дальше »
2018-12-2 19:04 | |
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SEC Fails to Show Court Blockvest Tokens Are Securities
A U. S. district judge has denied the motion filed by the Securities and Exchange Commission (SEC) against cryptocurrency company Blockvest and its founder. The SEC failed to show the court that Blockvest’s tokens are securities. дальше »
2018-12-2 04:20 | |
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Emercoin’s Trusted Diploma Platform Aims to Combat Fraud in Education
In 2015 Axact, a software company that runs numerous websites selling fake academic degrees, earned $51 million after it sold over 215,000 fake qualifications worldwide, via 350 fictitious schools and universities. дальше »
2018-8-3 20:19 | |
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