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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
Binance: Here's how BNB reacted to CZ's guilty plea
Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto. дальше »
2023-12-7 17:30 | |
Cardano Big Whales Buying Up ADA Heavily As Institutional Players Show Massive Interest
Further amplifying this positive sentiment, on-chain metrics depict a significant increase in high-value transactions involving ADA, particularly those exceeding... дальше »2023-12-6 22:14 | |
Coinbase CEO Bullish After Binance (BNB) Settlement – Traders Turn to Tron (TRX) and Pullix (PLX) for Gains
In the wake of the recent settlement involving Binance (BNB), Coinbase CEO Brian Armstrong shared some positive sentiments. This positive outlook following the resolution has caused a surge in enthusiasm toward altcoins. дальше »
2023-12-5 22:00 | |
Binance to fully phase out BUSD by end of December
Binance announced on Nov. 29 that it will end support for its associated Binance USD (BUSD) stablecoin starting in mid-December. Binance indicated that all spot trading pairs involving BUSD will be delisted between Dec. дальше »
2023-11-30 01:20 | |
Whale’s Move: $19.5 Million XRP Shifted To Exchange, Massive Sell Off On The Horizon?
Whale Alert, a renowned blockchain tracker, reported a substantial transfer of XRP tokens to the Bithumb crypto exchange. This transfer, involving over 32 million XRP tokens valued at roughly $19. 5 million, originated from an unidentified wallet and was executed today at 05:15:10 UTC. дальше »
2023-11-30 23:00 | |
KyberSwap and hackers troll each other in blockchain beef
The hacker responsible for siphoning off $46 million from the decentralized exchange protocol KyberSwap last week has pledged to release a statement on a potential deal with the victims on Nov. 30. In a dramatic twist of events involving a… дальше »
2023-11-30 13:36 | |
Global deepfake incidents involving AI targeting crypto at peak levels, industry report
AI-driven fraud targeting crypto is gaining steam with the industry a target of 88% of exploits. “With AI-driven fraud remaining the most prominent challenge across various industries, crypto is the main target sector (representing 88% of all deepfake cases detected… дальше »
2023-11-30 13:18 | |
Hong Kong to retain grace period for crypto firms despite recent scandals
Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov. дальше »
2023-11-28 21:50 | |
The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain schemes in exchange for a share of the stolen assets. дальше »
2023-11-27 11:40 | |
Whales Move $30 Million Worth Of XRP To Exchanges – Time To Sell?
XRP could witness a massive selloff in the coming days, as shown by on-chain transfer data. According to transaction alerts from crypto whale tracker Whale Alerts, two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges Bitso and Bitstamp, prompting investors to ponder the reasons behind the transactions and speculate on possible outcomes. дальше »
2023-11-27 18:00 | |
Ethereum Whistleblower Nerayoff Teases New AI-Driven Web3 Project
Steven Nerayoff, known as a former advisor to Ethereum, has been in the limelight in recent weeks due to his allegations against Ethereum co-founders Vitalik Buterin and Joseph Lubin, involving corruption and other fraudulent activities. дальше »
2023-11-24 15:00 | |
Binance-induced market rout wipes more than $200M from crypto traders
Events of the last 24 hours involving crypto exchange Binance and several U. S. federal agencies, including the Commodity Futures Trading Commission (CFTC) and the Department of Justice, wiped over $200 million from crypto traders who held positions on the market. дальше »
2023-11-22 13:30 | |
U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13 | |
Kronos Research halts trading following API key hack
Crypto trading and market making platform Kronos Research announced on November 19 that it had paused all trading activity after a hack incident involving compromised API keys. The crypto platform said halting trading was “in the interest of transparency” amid an investigation around the unauthorised access. дальше »
2023-11-20 15:59 | |
Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. дальше »
2023-11-18 05:00 | |
Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |
Bitcoin whale activity surges, hits 30% of total transaction volume
Quick Take A noticeable resurgence of whale activity, involving transactions of $10 million or more, has been observed in the entity-adjusted relative on-chain volume breakdown. The volume of these large-scale transactions recently breached the 30% mark of all transactions, an occurrence only seen once this year during a brief period in October. дальше »
2023-11-16 17:35 | |
OpenSea Users Targeted in New Wave of Phishing Attacks
OpenSea users targeted in phishing campaign involving false alerts and offers. Vigilance urged as phishing attempts increase in frequency. The post OpenSea Users Targeted in New Wave of Phishing Attacks appeared first on NFT News Today. дальше »
2023-11-16 04:42 | |
Tornado Cash users file appeal over judgment in favor of US Treasury
The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. дальше »
2023-11-15 22:28 | |
XRP Twist: Price Takes a Plunge Amidst Unprecedented Market Whirlwinds
Reports have revealed a massive XRP transaction involving almost half a billion XRP tokens conducted from unspecified wallets and an address that is linked to Ripple. XRP Prices Slips Amidst Massive Moves XRP whales caused quite a stir in the cryptocurrency market over the weekend by making large transfers. One of the whale’s alerts that […] дальше »
2023-11-14 14:00 | |
Bitcoin calls, THORChain answers: What does RUNE do?
About $224 million of the total volume involving Bitcoin took place on the THORChain DEX. RUNE's price increased by 50% as the interest in the token continued to rise. For religious followerThe post Bitcoin calls, THORChain answers: What does RUNE do? appeared first on AMBCrypto. дальше »
2023-11-14 00:30 | |
Whales bought $58m worth of AAVE, ETH, ARB, PEPE
Last week, whale addresses purchased over $58 million worth of Aave (AAVE), Ethereum (ETH), Arbitrum (ARB), and Pepe (PEPE) amid the ongoing market surge. This massive purchase volume represents cumulative movements involving distinct whale addresses on different occasions throughout the… дальше »
2023-11-13 15:40 | |
Decentraland's MANA rallies on back of whale activity
The volume of whale transactions involving MANA has risen in the past few days. There is a steady inflow of liquidity into the MANA spot market. MANA, the token that powers leading metaverseThe post Decentraland's MANA rallies on back of whale activity appeared first on AMBCrypto. дальше »
2023-11-9 17:30 | |
UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector. дальше »
2023-11-9 18:50 | |
Ethereum Insider Says Fraud Revelations Will Come In ‘Weeks Not Months’
Steven Nerayoff, an attorney and former advisor to Ethereum (ETH), has made a series of alarming allegations against the platform’s founders, Vitalik Buterin and Joseph Lubin. As per a report from Bitcoinist, Nerayoff asserts that the extent of fraud in the Ethereum ecosystem surpasses the scale of the infamous FTX scandal involving Sam Bankman-Fried. Nerayoff, […] дальше »
2023-11-7 14:00 | |
CryptoPunks drive NFT surge with $1.1m sale
A CryptoPunks NFT recently sold for 600 Ethereum (ETH), worth $1.14 million, representing the largest single NFT sale over the past seven days and the second-largest last month. The sale, involving CryptoPunk #7458, occurred on Nov. 6 at Larva Labs.… дальше »
2023-11-7 13:38 | |
10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02 | |
The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
Supreme Court to resolve Coinbase arbitration dispute with users in Dogecoin sweepstakes lawsuit
The U. S. Supreme Court announced Nov. 3 that it will review a contentious case involving cryptocurrency exchange Coinbase and a dispute with its users over a Dogecoin sweepstakes, Bloomberg News reported. дальше »
2023-11-4 16:42 | |
SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
Meta faces legal scrutiny as AI advancements raise concerns over child safety
Concerns for child safety come amid rapid artificial intelligence advancements involving text and generative AI.
дальше »2023-10-26 13:11 | |
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
Binance vs. SEC: How Will Circle’s Contribution Impact the Lawsuit?
Amid the unfolding developments between the US Securities and Exchange Commission (SEC) and leading crypto exchange Binance, a pivotal update involving Circle, the issuer behind stablecoin USD Coin (USDC), has emerged just ahead of a hearing scheduled for October 12. дальше »
2023-10-13 03:00 | |
Arbitrum Sale On Binance: How This Investment Firm Lost $465,000 In An ARB Trade
Recent transactions by Arca, a prominent investment firm, involving Arbitrum native token ARB, have again put them under the spotlight. According to on-chain tracking platform Lookonchain, the firm has suffered a substantial loss nearing half a million recently. дальше »
2023-10-13 00:30 | |
Large XRP Transactions Causes A Stir As Whale Exit Rumors Swell
Since the beginning of October, XRP has been extremely volatile, which can be attributed to the growing concern regarding the cryptocurrency’s future prospects. This is further accelerated by a recent report by Whale Alerts which shows two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges, prompting investors to ponder the reasons […] дальше »
2023-10-13 21:00 | |
Alameda Research whistleblower reveals shocking $190M losses
Whistleblower Aditya Baradwaj shared these shocking details in a post titled "The Hacks" These revelations from the former engineer come amid ongoing legal proceedings involving FTX founder SamThe post Alameda Research whistleblower reveals shocking $190M losses appeared first on AMBCrypto. дальше »
2023-10-12 16:00 | |
BREAKING: Bitcoin Price Manipulation Unveiled? Caroline Ellison And SBF’s Plot To Suppress BTC Under $20K
In a dramatic turn of events involving the Bitcoin price (BTC) during the trial of Sam Bankman-Fried, founder of FTX, shocking revelations have emerged from the testimony of his ex-girlfriend and former head of Alameda Research, Caroline Ellison. дальше »
2023-10-11 20:29 | |