Новости о Crypto Fraudulent [ Фото новости ] [ Свежие новости ] | |
Ledger wallet holders lose $800k to fake app
A fraudulent crypto wallet application on the Microsoft store has swindled users out of $768,000 in Bitcoin and Ethereum. On Nov. 5, crypto investigator ZachXBT issued a warning via the X platform (formerly Twitter) about the fraudulent application named Ledger… дальше »
2023-11-6 12:46 | |
![]() ![]() ![]() ![]() ![]() ![]() |
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 | |
![]() ![]() ![]() ![]() ![]() ![]() |
SEC Charges SafeMoon and Executives with Fraud in Unregistered Crypto Securities Offering
SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use. дальше »
2023-11-2 14:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
More than 1,000 Indian police caught up in a massive crypto scam
Fraudulent activities continue to wreak havoc within the cryptocurrency market. The latest scam has seen India’s Himachal Pradesh state suffering massive losses. The report shows the perpetrator created fake cryptos, Korvio Coin (KRO) and DGT Coin, duping regular citizens and over 1,000 police. дальше »
2023-10-20 18:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil. дальше »
2023-10-12 04:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse
As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal. The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […] дальше »
2023-10-6 23:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
TikTok Faces Challenge As Elon Musk Crypto Scams Multiply
TikTok, the wildly popular video-sharing platform, is currently grappling with an onslaught of fraudulent cryptocurrency giveaways that prey on users’ trust in themes related to Elon Musk, his electric vehicle and aerospace companies SpaceX and Tesla. дальше »
2023-9-19 14:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Gemini Files Court Statement Accusing Digital Currency Group Of Fraudulent Actions
In a Friday 15 court filing, Gemini, the US-based crypto exchange platform, has accused Digital Currency Group (DCG) of engaging in “fraudulent activities” and attempting to evade responsibility for the harm caused to creditors. дальше »
2023-9-16 03:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
UK treasury eyes cold calling ban impacting crypto industry
U. K. regulators want to ban cold calls for consumer financial services, and the crypto sector will likely be one of the affected industries. This is part of the U. K. Treasury Fraud Strategy introduced in May to curb fraudulent activities in the country. дальше »
2023-8-24 18:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto scam targets law personnel; SEC charges accused
The officer faced charges of allegedly orchestrating fraudulent crypto schemes and misleading investors. The accused allegedly incurred substantial losses and misappropriated a significant portThe post Crypto scam targets law personnel; SEC charges accused appeared first on AMBCrypto. дальше »
2023-8-24 12:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Betrayal In Blue: Former NJ Officer Charged With Crypto Fraud
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for allegedly orchestrating a fraudulent crypto fraud scheme that specifically targeted law enforcement personnel. дальше »
2023-8-24 06:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Thailand threatens Facebook shutdown over crypto scams
Thailand has warned Facebook of a potential shutdown due to the rise in crypto scams and misleading ads on the platform. The Minister of Digital Economy and Society (DES), Mr. Chaiwut Thanakmanusorn, is taking action against fraudulent activities on Facebook.… дальше »
2023-8-22 17:48 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook to remove more than 5,301 fraudulent ads. The authoThe post Thailand contemplates action against Facebook over crypto scams appeared first on AMBCrypto. дальше »
2023-8-22 11:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads
Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads. дальше »
2023-8-22 06:56 | |
![]() ![]() ![]() ![]() ![]() ![]() |
HEX Faces a 30% Price Crash Post-SEC Lawsuit, Analyzing The Success Of DigiToads Presale
HEX has dropped by 30% recently, resulting from a post-SEC lawsuit against Richard Heart, the CEO of HEX, over claims of selling unregistered securities and engaging in fraudulent activities. Amidst the price crash of HEX, one significant presale event that has caught the attention of many crypto investors is DigiToads (TOADS). дальше »
2023-8-14 18:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Venture Capital Firm’s X Account Hacked to Promote Token Claim Scam
The X (Twitter) account of Blockchain Capital, a venture capital firm focused on cryptocurrencies, was hijacked by scammers aiming to entice users with a fraudulent token claim scheme. On August 9, several messages emerged from Blockchain Capital’s account, promoting a giveaway of tokens called “BCAP. дальше »
2023-8-10 23:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud
The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme. дальше »
2023-8-4 19:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) дальше »
2023-7-17 16:34 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Beware of scams exploiting Ripple’s success, CTO David Schwartz warns
Ripple (XRP) Chief Technology Officer (CTO) David Schwartz has warned of fraudulent schemes seeking to exploit the recent success of the crypto payment company to spread phishing links of fake airdrops. дальше »
2023-7-14 16:15 | |
![]() ![]() ![]() ![]() ![]() ![]() |
DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam
With scams on the rise worldwide, a UK former financial advisor lost over $100,000 to a fraudulent crypto investment scheme. The post Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam appeared first on BeInCrypto. дальше »
2023-7-6 00:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape
The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases for cryptocurrencies. Instead of resorting […] дальше »
2023-7-5 11:37 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Renewed Crypto Drama: Gemini’s Winklevoss Threatens DCG With Lawsuit Within 72 Hours
In a recent open letter addressed to Barry Silbert, the CEO of Digital Currency Group (DCG), Cameron Winklevoss, co-founder of the popular cryptocurrency exchange Gemini, has reignited the ongoing saga surrounding the alleged fraudulent behavior of DCG and its subsidiary, Genesis. дальше »
2023-7-4 09:10 | |
![]() ![]() ![]() ![]() ![]() ![]() |
ALERT: Be Aware of This Latest Scam Tactic in Crypto
Staying vigilant against scams in the world of cryptocurrency is paramount. The latest fraudulent scheme to hit the crypto space involves the creation of counterfeit “Wrapped Ether” (WETH) tokens, a tactic that has been used to mislead investors into believing that high-profile wallets are purchasing meme coins. дальше »
2023-6-26 11:29 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »
2023-6-19 12:37 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Top 4 Ways to Spot Potential Rugpull Crypto Projects and Steer Clear
The world of cryptocurrency offers immense opportunities for investors and enthusiasts. However, it also attracts its fair share of fraudulent schemes and projects aiming to deceive unsuspecting individuals. дальше »
2023-6-14 10:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Australia’s largest bank suspends payments to crypto exchanges
Commonwealth Bank (CBA), the largest financial institution in Australia, has announced its decision to either halt or temporarily suspend payments to crypto exchanges due to the substantial risk of fraudulent activities. дальше »
2023-6-9 17:54 | |
![]() ![]() ![]() ![]() ![]() ![]() |
OpenAI CTO’s Twitter account hijacked to promote crypto scam
The Twitter account of Mira Murati, OpenAI’s Chief Technology Officer, fell victim to an apparent hack on June 2. The attacker exploited her Twitter to promote a deceptive crypto airdrop. Murati found her account used to advertise a fraudulent cryptocurrency… дальше »
2023-6-2 09:26 | |
![]() ![]() ![]() ![]() ![]() ![]() |
North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
![]() ![]() ![]() ![]() ![]() ![]() |
BitBoy Crypto faces backlash, prepares for a legal battle
Popular crypto YouTuber Ben Armstrong loses spot on Killer Whales podcast amidst alleged fraudulent FTX case. Ben Armstrong, a YouTuber, podcaster, and creator of BitBoy Crypto, tweeted that he lost his spot on the Killer Whales podcast due to a… дальше »
2023-5-24 15:10 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Worldcoin: The Biggest Crypto Scam or Innovation?
With a mission to bring crypto to the masses, Worldcoin aims to become the first truly global digital currency. Its controversial yet innovative Proof-of-Personhood system sets it apart, verifying identities using eye-scanning technology to prevent fraudulent activity. дальше »
2023-6-30 16:53 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Influencers: Are They Responsible for Promoting Obscure Scams?
This article delves into the controversial role of crypto influencers in promoting unknown or potentially fraudulent projects, the complex legal landscape surrounding their liability, and the urgent call for comprehensive regulations to safeguard the crypto industry. дальше »
2023-5-18 19:40 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Regulators clamp down on websites offering unrealistic crypto returns
In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools. дальше »
2023-5-13 13:49 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
New York Attorney General Drafts Tighter Crypto Regulations
Considering the rising fraudulent activities in the crypto industry, NYAG Letitia James drafted legislation to tighten crypto regulations. The post New York Attorney General Drafts Tighter Crypto Regulations appeared first on BeInCrypto. дальше »
2023-5-6 19:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |