Orchestrated - Свежие новости [ Фото в новостях ] | |
Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation. дальше »
2024-12-31 09:30 | |
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FBI reveals North Korea used LinkedIn to steal $305 million from Japan’s DMM Bitcoin
The FBI, Japan’s National Police Agency, and the Department of Defense Cyber Crime Center have confirmed that North Korean-linked hackers orchestrated the May 2024 $305 million breach of the Japanese crypto exchange DMM Bitcoin. дальше »
2024-12-24 12:14 | |
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ZachXBT exposes ‘Zopp0’s’ crypto scams with influencer support in market manipulation
In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated by a figure named “Zopp0.” The report reveals how Zopp0, behind projects like SCALE, NTD, TPU, and OPSEC, exploited the influence of high-profile social media personalities to promote unverified projects, masking the lack of technical […] дальше »
2024-11-4 11:37 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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US citizen files lawsuit over pig butchering crypto scam
A US citizen has filed a lawsuit over losing $2.1 million in Bitcoin tokens due to what he believes to be a pig butchering scam orchestrated by a crime syndicate in Southeast Asia. According to a release on Oct. 3,… дальше »
2024-10-3 10:02 | |
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Court drops $258b Dogecoin manipulation case against Elon Musk
A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court… дальше »
2024-8-30 09:31 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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South Korean CEO arrested in $366m crypto scam
The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that defrauded over 500 investors. CEO Byun Young-oh, along with an accomplice identified as Yeom, orchestrated a Ponzi-style scheme through a… дальше »
2024-8-13 21:14 | |
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July sees surge in crypto hacks, $266 million lost in 16 major breaches
The cryptocurrency sector faced a significant security crisis in July 2024, as hackers orchestrated 16 major breaches that resulted in approximately $266 million in stolen assets. This dramatic spike in thefts highlights a concerning trend, with July’s losses surpassing June’s $176 million across 20 incidents. дальше »
2024-8-2 18:11 | |
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Bankman-Fried family involved in $100m political donation scandal
A new report indicates that the Bankman-Fried family was involved in Sam’s political spending. The fallout from the collapse of the crypto exchange FTX continues to deepen, with new allegations surfacing about a $100 million political donation scheme orchestrated by its… дальше »
2024-7-6 18:34 | |
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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »
2024-6-19 04:00 | |
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Pantera bought more Solana tokens from FTX’s bankruptcy auction
Venture capital firm Pantera Capital successfully acquired an undisclosed amount of discounted Solana tokens in a recent auction orchestrated by the bankrupt FTX exchange managers. While specific details of the auction are not fully disclosed, Pantera Capital, alongside industry stalwarts like Galaxy Digital, had previously made significant investments in SOL tokens, totaling around $1. дальше »
2024-4-26 18:15 | |
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Bitcoin: Crypto markets on the edge after US’ $2-billion Silk Road BTC move
The cryptocurrency market was abuzz with speculation following a significant on-chain transaction orchestrated by the U. S. government on Tuesday. According to Spot on Chain, a wallet controlled by the U. дальше »
2024-4-3 15:01 | |
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Over $46m lost to crypto phishing in February, social media impersonations at fault
February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media… дальше »
2024-3-11 11:15 | |
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OpenAI valuation crosses $80 billion following latest deal, Sora launch
OpenAI’s valuation has surged to above $80 billion after closing its latest deal, the New York Times reported Feb. 17. The company is reportedly undertaking a tender offer orchestrated by Thrive Capital to raise more funds while providing employees with a tangible benefit. дальше »
2024-2-18 21:04 | |
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Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, who managed to raise $165,000 in donations. The scheme was said to involve a deepfake version of Elon Musk in live… дальше »
2023-11-24 01:25 | |
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Community Buzz: Did BlackRock Play a Role in CZ’s Binance Exit?
In the aftermath of CZ's exit from Binance, a fervent buzz engulfs the cryptocurrency community, echoing suspicions of a grand chess game orchestrated by regulatory forces and financial behemoths. дальше »
2023-11-23 19:38 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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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 | |
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Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05 | |
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THORSwap pauses operations after FTX hacker transfers funds
A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto. дальше »
2023-10-7 14:30 | |
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Tron Reverses August Slump As TRX Open Interest Climbs
Tron (TRX) has orchestrated an impressive recovery, bouncing back from last week’s dip of $0. 07000 and regaining losses it incurred this month. As of the latest data from CoinGecko, the TRX price currently stands at $0. дальше »
2023-8-25 12:20 | |
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A Long Con: CoinsPaid Says Systems Were Under Attack For Six Months
In a new report, Estonia’s preeminent crypto payment and personal wallet provider, CoinsPaid, has revealed the intricate workings of a hacking incident that led to a colossal loss of $37 million. This audacious breach was reportedly the culmination of a six-month saga marked by calculated maneuvers and sophisticated tactics, orchestrated by none other than the notorious Lazarus Group. дальше »
2023-8-9 18:00 | |
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Former Coinbase CTO Warns of Crypto Seizures Orchestrated by Tech Giants and Governments
Former Coinbase CTO, Balaji Srinivasan, raises concerns about the cooperation between tech giants and governments in crypto seizure, citing the potential assistance these companies could provide through their operating system access. дальше »
2023-6-19 08:33 | |
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Candy Digital & Getty: Second Digital Photo Collection Unveiled
Candy Digital has shared news of its second collection launch, orchestrated in collaboration with Getty Images, an eminent creator and marketplace of visual content globally. This partnership paves the way for collectors to own high-quality, limited-edition images from the past. дальше »
2023-6-5 14:15 | |
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UK citizen pleads guilty to cybercrime with over $794k in losses
UK citizen Joseph James O’Connor will spend many years behind bars after pleading guilty to orchestrating SIM swapping and other cyber attacks that defrauded victims of $794,000 in crypto. Joseph James O’Connor, a 23-year-old notorious cyber criminal who orchestrated the… дальше »
2023-5-10 15:10 | |
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SyncDex.Finance accused of rug pulling investors
Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social media handles. SyncDex_Finance, a zkSync-based decentralized finance project, has reportedly scammed its users for roughly 200 ETH (roughly… дальше »
2023-4-13 13:37 | |
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Musk-DOGE saga continues as coin’s logo dethrones Twitter’s blue bird
Twitter users were bewildered when the Dogecoin logo suddenly replaced the platform’s renowned blue bird logo. As always, Elon Musk was behind the decision. In this article, we’re dismantling Twitter’s new CEO’s love-hate relationship with crypto. This audacious move was orchestrated… дальше »
2023-4-4 14:16 | |
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Euler Finance hackers begin laundering stolen tokens
Euler Finance attacker has started obfuscating the trail of the stolen $197 million worth of ether (ETH) and other crypto assets stolen from the DeFi protocol. The black hat hacker that orchestrated a flash loan attack on Euler Finance, a… дальше »
2023-3-17 15:48 | |
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Solana could maintain bullishness if this happens
Solana token has added nearly 50% of value in a week The gains come amid the BONK token launch SOL has overcome a resistance and eyes higher level if it closes above key zone For the first time since the crash orchestrated by the FTX, Solana (SOL/USD) has recovered above the 50-day moving average. дальше »
2023-1-9 20:27 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Chiliz [CHZ]: How buyers can leverage this breakout to remain profitable
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Chiliz's [CHZ] recovery from the $0.08 baseline orchestrated The post Chiliz [CHZ]: How buyers can leverage this breakout to remain profitable appeared first on AMBCrypto. дальше »
2022-9-20 07:30 | |
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What is a bear trap in trading and how to avoid it?
Intended to convince market participants of a price correction, bear traps are orchestrated by entities with large holdings to make quick profits. дальше »
2022-6-19 02:00 | |
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Prominent entities implicated as whistleblowers lift lid on Terra scandal
Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrated by key industry figures and entities. The post Prominent entities implicated as whistleblowers lift lid on Terra scandal appeared first on CryptoSlate. дальше »
2022-5-25 16:00 | |
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Crypto Exchange Gemini Responds To Rumors That It Orchestrated UST Crash
The Terra UST crash is no longer news to those in the space. However, the cause of the crash remains a largely speculated issue. Out of the speculations that have been making the rounds, the most popular has been the scandalous accusation that named the likes of BlackRock, Citadel, and crypto exchange Gemini. The Charles […] дальше »
2022-5-13 20:00 | |
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Was Bitcoin Crash Orchestrated? This 4 Theories Scream Beware
With so much FUD floating the Bitcoin and crypto market, many have wonder if the recent price action was the result of a “coordinated attack”. Writer Rob O’Neill believes there are 4 potential main theories that could possibly explain recent events with institutions and “the ultra-rich” as the main catalyzers. дальше »
2021-5-15 21:39 | |
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Was Bitcoin Crash Orchestrated? These 4 Theories Scream Beware
With so much FUD floating the Bitcoin and crypto market, many have wonder if the recent price action was the result of a “coordinated attack”. Writer Rob O’Neill believes there are 4 potential main theories that could possibly explain recent events with institutions and “the ultra-rich” as the main catalyzers. дальше »
2021-5-15 21:39 | |
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KuCoin hackers Lazarus Group now changing money laundering strategy: Report
A cybercrime group working on behalf of the North Korean government is now believed to have orchestrated the largest cryptocurrency hack of 2020, according to a report by Chainalysis. The KuCoin haThe post KuCoin hackers Lazarus Group now changing money laundering strategy: Report appeared first on AMBCrypto. дальше »
2021-2-10 15:30 | |
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Tron’s Justin Sun Vows to Buy $10 Million in GameStop Stock
Beincrypto reported on Tuesday that the subreddit group r/wallstreetbets orchestrated a short squeeze that sent GameStop’s stock price to an all-time high of $492 per share on Thursday. According to the Robinhood website, the firm restricted certain securities to “closing positions only” due to “significant market volatility. дальше »
2021-1-30 22:52 | |
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Bitcoin On-Chain Data Reveals Chinese Mining Pool Behind Its Crash
An otherwise decentralized cryptocurrency, Bitcoin, might have become a victim of a centrally orchestrated price dumping attempt. According to data fetched by CryptoQuant, a South Korea-based blockchain analytics firm, Bitcoin miners at Chinese mining firm F2pool started the massive sell-off that crashed the BTC/USD exchange rate by almost 20 percent in just less than 24 hours. дальше »
2021-1-22 14:26 | |
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Steem Successfully Forks Creating “Hive” Blockchain
Steem successfully forked, creating the new “Hive” blockchain. Leaders of the Steem community orchestrated the move to expel Justin Sun and his recently acquired Steemit Inc. New Hive Blockchain Goes...The post Steem Successfully Forks Creating “Hive” Blockchain appeared first on Crypto Briefing. дальше »
2020-3-20 17:45 | |
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Two Chinese Nationals Sanctioned in Crypto-Fueled Money Laundering Case
The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group. дальше »
2020-3-4 04:12 | |
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