2023-10-21 20:55 |
Сообщение Prominent cryptocurrency companies are identified in a $1 billion fraud lawsuit. появились сначала на Coinstelegram.
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Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto.
2023-8-15 20:22 | |
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Bitcoin fraud criminal Joseph James O'Connor has been sentenced to five years in jail after extorting $794,000 in Bitcoin following the takeover of prominent Twitter accounts. The post Twitter Bitcoin Hacker Jailed for 5 Years appeared first on BeInCrypto.
2023-6-26 14:15 | |
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Wakweli, a prominent NFT certification protocol, has joined forces with Polygon, to counter fraud in the rapidly expanding web3 ecosystem. The alliance ensures that every digital asset on Polygon is compatible with Wakweli’s certification system, enabling NFT project holders to obtain authenticity certificates for their digital assets.
2023-3-30 03:33 | |
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Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate.
2022-8-31 15:45 | |
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News broke today that banking giant JPMorgan would be extending banking services to two of the world’s most prominent crypto exchanges. This is significant news considering that the bank’s CEO previously called Bitcoin a “fraud.
2020-5-13 20:00 | |
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BitMEX Research, the research arm of Bitcoin derivatives giant BitMEX, has published a tweet thread encapsulating the most prominent court rulings and accusations of fraud leveled at Craig Wright, days before the controversial figure is scheduled to address a tech conference speaking as Satoshi Nakamoto.
2019-10-16 10:00 | |
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A Chinese investor has sued a prominent Israeli crypto entrepreneur and his blockchain-based prediction market Stox over alleged fraud
2019-1-26 21:22 | |
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The price of BCH sank below $100 after news of a lawsuit accusing several prominent members of the ecosystem of creating a deliberate fraud scheme through the Bitcoin Cash network.
2018-12-7 11:45 | |
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The impassioned crypto community on Twitter, specifically prominent commentators and analysts, took up arms over the weekend, as the U. S. Securities and Exchange Commission (SEC)’s indictment of DJ Khaled and Floyd Mayweather became an industry flavor of the month.
2018-12-3 11:00 | |
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Gregory Maxwell, the co-founder of Blockstream, has confirmed that he indeed sent Craig Wright an email, offering him technical assistance. He has put to rest doubts that he could not have been the one who penned the email, offering to lend a hand to a person he has previously referred to as a fraud. A […]
2018-11-14 22:23 | |
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Prominent cyber-security firm Group-IB has graded the security of online cryptocurrency exchanges, as a means of assessing insurance risk. It found long-standing platform Kraken to be the most secure, with OKEx, Huobi Pro, and CoinCheck among the riskiest.
2018-11-6 20:10 | |
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HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars.
2018-11-5 20:42 | |
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