Sham - Свежие новости [ Фото в новостях ] | |
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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Near Protocol’s X page hacked, again
Near Protocol’s X page was apparently breached by hackers who seemed uninterested in promoting sham airdrops or rug pulls. On Sept. 4, bizarre posts were seen published from the X account of layer-1 proof-of-stake blockchain, Near protocol (NEAR). Account hijacks… дальше »
2024-9-5 22:36 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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Fake DJ Marshmello presents sham coin at Web Summit as activists’ campaign
At the Web Summit in Lisbon, a fake DJ appeared to advertise the launch of non-existing Adidas’ new Adicoin coin, but something went wrong. What is Adicoin According to a crypto.news editor Lena Bozhkova, a presentation of the new Adicoin… дальше »
2023-11-17 15:25 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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Celsius’ claims separation of US and UK operations was ‘sham’
Defunct crypto lender Celsius Network seeks to merge its UK and US operations after allegations of fraudulent transfers. Smaller creditors are seeking fair treatment in the recovery of lost funds. дальше »
2023-5-3 17:40 | |
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Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Resolving the company’s murky corporate design could prove key to recoveries for customers and Series B investors. дальше »
2023-5-2 10:36 | |
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CFTC names Binance’s three VIP clients, probably treated differently
Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have… дальше »
2023-4-6 15:58 | |
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US lawmakers reiterate concerns about ‘sham’ crypto firm audits to PCAOB
Two U.S. senators cited the collapse of FTX when writing to Public Company Accounting Oversight Board chair Erica Williams in January, but now suggest improper auditing could have affected three banks as well. дальше »
2023-3-23 22:35 | |
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U.S. Senate’s Warren Calls for Crackdown on ‘Sham’ Crypto Audits
Sen. Elizabeth Warren (D-Mass.) and another prominent colleague urged the U.S. auditing watchdog to take action against “sham audits” of crypto companies, citing the contribution of such audits to the recent stresses in the U.S. banking system. дальше »
2023-3-22 00:45 | |
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Crypto Twitter labels Senator Warren ‘tone deaf’ on crypto audits amid SVB meltdown
United States Senator Elizabeth Warren’s latest tweet about “sham crypto audits” and holding auditors “accountable” has caused a furor among the Twitter crypto community. дальше »
2023-3-11 17:22 | |
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United States lawmakers call for accountability from crypto auditors
U.S. Senators Elizabeth Warren and Ron Wyden are calling for more accountability from crypto auditors. The lawmakers are alleging that the sham audits by crypto auditors are responsible for theThe post United States lawmakers call for accountability from crypto auditors appeared first on AMBCrypto. дальше »
2023-3-11 17:00 | |
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Solana’s TVL Was Propped By Two Brothers Creating Multiple Fake Online Accounts In A Sham DeFi Ecosystem
The Macalinao brothers may have played a central role in Solana’s meteoric rise to the top after ingeniously faking multiple developer activities on the network. дальше »
2022-8-7 21:24 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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BTC At $60k: “Big Short” Investor Burry Says Bitcoin Is In A Speculative Bubble That Could Burst
Michael Burry is termed as “the biggest short” for successfully profiteering from short-selling house markets during the 2008 financial crisis, except that he is not shorting Bitcoin for now because he thinks it is a sham. дальше »
2021-10-17 15:20 | |
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Germany’s Coronavirus Hoarding Proves European ‘Unity’ Is a Sham
Despite long claiming that European unity is a building block of the EU, the coronavirus pandemic seems to have revealed Germany's true character. The post Germany’s Coronavirus Hoarding Proves European ‘Unity’ Is a Sham appeared first on CCN.com дальше »
2020-3-17 16:34 | |
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Trumped-Up Charges: 5 Reasons Why Democrats’ Impeachment Is a Sham
The House Democrats' impeachment push is a thinly veiled partisan attack on Trump. They're abusing a legal process for political purposes. The post Trumped-Up Charges: 5 Reasons Why Democrats’ Impeachment Is a Sham appeared first on CCN.com дальше »
2019-12-15 12:00 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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Bitcoin ‘Crypto-Casino’ is a Terrorist Playground: Ex-SEC Crime Czar
By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division. дальше »
2019-6-3 02:30 | |
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Staten Island Bitcoin Fraudster Indicted
A Staten Island man has been indicted for posing online as a masked financial advisor. He is accused of donning the infamous ‘anonymous’ hacker mask in a video and duping investors into his sham cryptocurrency firm. дальше »
2019-3-28 00:00 | |
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[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
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Facebook’s 2FA Sham: Users Are Yet Again Exploited
Most web users have begrudgingly gotten used to the two-factor authentication (2FA) process that’s supposed to protect online accounts. Facebook’s 2FA process is under fire because like so many other snafus that come with being on Facebook, it’s more to it than meets the eye. дальше »
2019-3-6 01:27 | |
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Гонконгский биткоин-миллионер выбросил миллионы долларов с крыши
24-летний биткоин-миллионер Вонг выбросил с крыши миллионы гонконгских долларов, после чего был арестован за «хулиганство в общественном месте». Об этом пишет NewsBTC. В субботу вечером появились сообщения, что около улицы Fuk Wa и Sham Shui Po, одного из самых неблагополучных районов Гонконга, был замечен человек в капюшоне – им оказался криптовалютный предприниматель Вонг Чинг-кит, который […] дальше »
2018-12-17 11:29 | |
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Don’t fall for the Black Friday-themed Bitcoin giveaway scams
It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins. дальше »
2018-11-22 16:41 | |
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Chainalysis: Value Of Bitcoin (BTC) Payments Falls By 80% From Jan. 2018 High
Bitcoin In Payments Becomes “Distant Dream” According to data from Chainalysis, routed through Reuters, the U. S. dollar (USD) value of Bitcoin transactions processed by this market’s 17 foremost payment processors (BitPay, CoinPayments, etc. дальше »
2018-11-21 06:26 | |
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Paid to Tokenize? Is Juventus a Sham Token?
One of the world’s best football club with hundreds of millions of fans has announced they are to launch a fan token in partnership with a little known start-up, but... The post Paid to Tokenize? Is Juventus a Sham Token? appeared first on Trustnodes. дальше »
2018-9-24 17:11 | |
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KuCoin’s Hong Kong Office — Is It A Facade Or Something More?
On Friday, the cryptocurrency community was met with a Medium article that puzzled many, quickly rising the ranks to the top of the crypto Twitter environment, as it claimed that KuCoin’s Hong Kong office was a sham. дальше »
2018-8-13 01:59 | |
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Famous Author Believes Cryptocurrency Will Outlast Fiat Money
American author and businessman Robert Kiyosaki firmly believes that fiat currency is all sham and no substance. He has predicted doom for the currency and thinks that gold and digital money will survive longer than fiat. дальше »
2018-8-8 16:35 | |
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Famous Author Believes Cryptocurrency Will Outlast Fiat Money
American author and businessman Robert Kiyosaki firmly believes that fiat currency is all sham and no substance. He has predicted doom for the currency and thinks that gold and digital money will survive longer than fiat. дальше »
2018-8-7 20:15 | |
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