Lured - Свежие новости [ Фото в новостях ] | |
Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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Crypto phishing scammers target investors chasing Trump-backed WLFI tokens
Scammers, aiming to cash in on the buzz surrounding the Trump family-backed World Liberty Financial’s WLFI token sale, lured investors with fake airdrops that concealed a phishing campaign. On Oct. дальше »
2024-10-16 13:06 | |
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FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to an abc13 report, the bureau alleges that ICHCoin, which lured victims under the pretense of offering a crash course on… дальше »
2024-10-4 12:47 | |
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Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
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US states reach $1b crypto fraud settlement, owner promises refunds
Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,… дальше »
2024-9-10 19:45 | |
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10 | |
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
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Crypto Investors Should Always Hold Bitcoin (BTC) in Their Portfolio: Here’s Why
Crypto investors are often tempted to focus solely on altcoins, lured by the promise of massive returns during bull markets. However, as Trade Travel Chill, a crypto analyst, points out in an X thread, neglecting Bitcoin in favor of altcoins is misguided advice. дальше »
2024-6-20 19:30 | |
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Ripple and Avalanche holders are drawn to Raffle Coin’s Stage 1 lured by the prospect of 50X returns
The crypto market has recently seen some surprising declines for some currencies, including Avalanche and Ripple, which has inspired some risk averse investors to look elsewhere for the mythical 50x gain. дальше »
2024-4-2 23:00 | |
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Shiba Budz (BUDZ) Sees Shiba Inu Whale Dropping Ether For Memecoin With Higher ROI Prediction Than ETH
A notable shift has occurred that has caught the attention of the community: a Shiba Inu (SHIB) whale has made the bold decision to transition their significant Ethereum (ETH) holdings into another meme coin, Shiba Budz (BUDZ), lured by its higher Return (ROI) predictions. дальше »
2024-3-29 20:08 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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Bitcoin (BTC) Bubble or Bull Run? Interpreting the Mixed Crypto Market Signals
Popular crypto analyst WhaleWire recently posted a warning about the bitcoin market, claiming an inevitable crash is coming after the media has lured greedy investors with predictions of $500,000 bitcoin. дальше »
2023-12-5 20:30 | |
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CFTC fines Bitcoin trading firm $1.7 billion for forex fraud
CFTC undertook major enforcement action against MTI and its leadership. The scheme lured in nearly 30,000 Bitcoin from at least 23,000 individuals in the United States. The United States CoThe post CFTC fines Bitcoin trading firm $1. дальше »
2023-9-9 12:30 | |
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Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt
A UK woman gets caught in a Bitcoin scam and lured by a fake Martin Lewis endorsement. The post Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt appeared first on BeInCrypto. дальше »
2023-8-16 20:34 | |
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Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According… дальше »
2023-8-3 16:07 | |
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Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man
A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam that cost him over $9 million. The scam involved a LinkedIn connection who lured him in with promises of quick riches and professed love. дальше »
2023-8-3 01:00 | |
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UK Court Sentences Crypto Fraudsters to More Than Six Years in Prison
London police announce tough sentences for a pair who lured investors with promises of big returns on a nonexistent cryptocurrency. The post UK Court Sentences Crypto Fraudsters to More Than Six Years in Prison appeared first on BeInCrypto. дальше »
2023-7-29 22:37 | |
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Austin: Where Remote-Work Crypto Developers Actually Choose to Live
A critical mass of the world’s top Bitcoin developers and mining companies call the No. 9 spot in CoinDesk’s Crypto Hubs 2023 their home, lured by the city’s attractive weather, live music and food scene, as well as the lack of state income taxes. дальше »
2023-6-27 14:31 | |
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VC Firm Andreessen Horowitz Lured By UK’s Crypto Regulatory Environment To Open London Office
In a June 11, 2023 post, the private American venture capital firm Andreessen Horowitz (also known as a16z) announced that it is expanding to the UK and would open a crypto office in London later this year. дальше »
2023-6-13 22:15 | |
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Canadian senior swindled out of $7.5m in shocking crypto scam
In a jaw-dropping tale of deception and betrayal, a Canadian senior was lured off a staggering $7.5 million during a crypto scam that spanned months. The original fraud began when the victim received a Mandarin-language text message in Spring 2022… дальше »
2023-4-29 16:39 | |
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FTX lured African students with high pay to recruit colleagues, report
Collapsed FTX lured African students to become its ambassadors. The Ambassadors were paid to teach new investors about blockchain and crypto. Even after the collapse of FTX, some of the students have maintained they will not quit crypto. дальше »
2023-2-18 17:06 | |
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Application of the Blockchain in the Media and Entertainment Industry
As technical innovation potentially advances to a new trajectory in the future, blockchain technology is expected to impact major areas in the film, media, and entertainment industry positively. The promising future of blockchain technology has lured the attention of both… дальше »
2022-9-25 00:40 | |
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Binance offers a competitive fee structure for cost-effective trading
The cryptocurrency and blockchain technology space has seen remarkable growth in terms of innovation, users, and price over the last year. This tremendous growth has lured countless enthusiasts who waThe post Binance offers a competitive fee structure for cost-effective trading appeared first on AMBCrypto. дальше »
2022-4-26 14:00 | |
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UAE Looks To Issue Federal Crypto Licenses To Bolster Credentials As A Global Industry Haven
The United Arab Emirates has hatched a plan to become a global crypto hub wherein the world’s largest crypto companies will be lured in to set up shop in the country. The Middle Eastern country is reportedly planning to issue licenses for cryptocurrency-related firms by the end of this quarter. UAE Readies A National Licensing […] дальше »
2022-2-18 14:46 | |
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Bitcoin Millionaires are Relocating to Puerto Rico for Lower Taxes and Island Life
In recent times, tax breaks and a tropical island lifestyle seem to have lured bitcoiners to Puerto Rico. As the community expands, it draws more people from abroad and within the state. However, not everyone is pleased about this development. дальше »
2022-1-17 22:00 | |
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MATIC: Traders can place long bets in this zone, before a move towards $3
Boasting gains of nearly 100% since mid-October, MATIC has lured investors with its staggering rally. With a symmetrical triangle breakout providing the catalyst of a huge price swing, MATIC climbed tThe post MATIC: Traders can place long bets in this zone, before a move towards $3 appeared first on AMBCrypto. дальше »
2021-10-30 13:30 | |
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Trading in Downside Market: Why Bitcoin’s Plummet Is An Opportunity For Profit
Last week’s massive sell-off that took bitcoin from $12,050 to as low as $9,875 had many traders turn cautious. Before the sell-off, the market was singing bullish. The new high of 2020 has lured many on-lookers into the market, only to see their recently purchased bitcoin depreciate. дальше »
2020-9-10 19:14 | |
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Binance Looking to Mimic DeFi Liquidity Pools with Centralized AMM
Following the DeFi craze that lured participants in with Automated Market Maker (AMM) systems, centralized exchanges like Binance are now eager to follow suit. One of the largest centralized cryptocurrency exchanges around, Binance has launched its own AMM liquidity swap on Sep 4. дальше »
2020-9-5 17:39 | |
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FBI and German Authorities Team Up To Seize $30 Million In Bitcoin
From 2008 until 2013, Movie2K. to hosted hundreds of thousands of illegal pirated streams. They also engaged in unsavory practices such as “subscription traps,” where they lured paying customers in with false promises and made the memberships very hard to escape from. дальше »
2020-8-8 20:21 | |
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Uniswap mania: Crypto investors chase massive gains as hundreds of new tokens surface
Throughout the past few weeks, hordes of retail investors have been lured into the DeFi sector by the massive gains posted by many of the crypto assets residing within this fragment of the crypto industry. дальше »
2020-8-2 04:44 | |
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Prince Harry Wanted to Leave the British Royal Family Long Before Meghan Markle
Despite op-eds that claim Meghan Markle 'lured' Prince Harry away from the British royal family, the young Windsor always wanted to leave. The post Prince Harry Wanted to Leave the British Royal Family Long Before Meghan Markle appeared first on CCN.com дальше »
2020-5-18 02:00 | |
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Goodbye 100x: Japanese Gov’t to Limit Bitcoin Margin Trading Leverage to Just 2x
Margin trading has arguably been one of the most popular features of the crypto markets that has drawn in floods of traders over the past few years. These traders are lured by the ability to trade the already volatile assets like Bitcoin with leverage as high as 125x on some platforms. дальше »
2020-1-12 01:00 | |
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What Happened To Bitcoin’s Promised Influx Of Institutional Investors?
The next big bitcoin bull-run was supposed to be led by an incoming swathe of institutional money. Lured in by potential profits unheard of in traditional investment products, and reassured by trusted brands offering institutional-grade custodial solutions. дальше »
2019-12-10 21:00 | |
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Ex-NBA Star Allegedly Dupes African Firm in $800,000 Bitcoin Scam
Ex-NBA star Isaac Austin has been accused of swindling a Ghanaian firm nearly one million dollars in a Bitcoin Scam. According to GhanaWeb, the former NBA player lured victims into investing their Bitcoin in an automated cryptocurrency trading program run by his firm, Isaac Edward Austin and Tudor Trust. дальше »
2019-10-21 13:12 | |
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Bitcoin still making its way into global monetary base
This year the crypto industry lured several companies as well as countries into its ecosystem. While this did put cryptocurrencies and Bitcoin in the mainstream spotlight, several authorities dissed the duo including the President of the United States. дальше »
2019-10-14 23:30 | |
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Morningstar Credit Ratings reveals its latest crypto-rating platform; will address $117 trillion debt securities industry
In 2019, the blockchain and crypto-industry has already lured several big companies, including the likes of Facebook, JP Morgan, Fidelity and Telegram, into its ecosystem. The latest member to enter the cryptoverse is Chicago-based Morningstar Credit Ratings. дальше »
2019-10-2 22:30 | |
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Moonday Mornings: North Korea denies earning $2B by hacking cryptocurrency exchanges and banks
If you’re reading this, that means we successfully lured you into clicking our Bitcoin-related headline. Sucked in. What it really means, though, is that you and I have now entered into a (rather loose) social contract. дальше »
2019-9-2 13:24 | |
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Ethereum’s DApps to operate on Telegram’s blockchain via Solidity
This year, cryptocurrencies seem to have lured huge private tech companies like Facebook, JP Morgan, and Fidelity into the cryptocurrency market. The latest addition to this list is instant messaging service, Telegram, and it is set to launch its very own cryptocurrency “GRAM” very soon. дальше »
2019-8-31 19:30 | |
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