2024-7-4 16:56 |
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Nvidia faced the Supreme Court review for securities fraud. Nvidia's $3.34 trillion market value surpassed Microsoft and Apple. In a recent turn of events, the U.S. Supreme Court agreed toThe post Nvidia crypto mining lawsuit sees silver lining - Stock rises 3.5% appeared first on AMBCrypto.
2024-6-19 14:00 | |
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The U. S. Treasury reports highlight NFT risks like fraud and money laundering, recommending regulations and collaboration to enhance market security and protect consumers. The post U. S.
2024-5-30 03:54 | |
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South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and…
2024-5-28 15:25 | |
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In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto industry, emphasizing its alleged association with scams, fraud, and compliance issues within the broader market.
2024-5-8 04:00 | |
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NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022.
2024-4-18 20:27 | |
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In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.
2024-4-19 20:15 | |
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Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity.
2024-4-5 10:30 | |
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Lithuania tightens its crypto regulation with new licensing by 2025, aiming to reduce fraud and enhance market reputation.
2024-4-3 15:48 | |
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U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud…
2022-11-8 00:30 | |
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A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May.
2022-10-30 22:35 | |
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Similar to its December 2021 rejection of a WisdomTree spot Bitcoin investment vehicle, the SEC cited concerns about fraud and market manipulation.
2022-10-12 22:41 | |
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Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate.
2022-10-6 13:00 | |
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The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge.
2022-9-2 03:45 | |
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KeyFi founder and CEO Jason Stone in early July filed suit against Celsius, accusing his former employer of market manipulation, among other charges.
2022-8-24 19:29 | |
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According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month.
2022-7-14 04:43 | |
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Embattled crypto lender Celsius, who are staring insolvency in the face due to knock-on effects of the crypto contagion, about which I wrote a deep dive here last month, may be landing a further body blow to the crypto markets.
2022-7-9 21:55 | |
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REV3AL, a new and innovative cryptocurrency project, comes at a critical time in the crypto sector when scams and fraud are on the rise. As a solution to the hindering growth of the digital media market, REV3AL offers digital copyright protection and anti-counterfeiting solutions for artists, creators, and intellectual property owners.
2022-6-29 13:15 | |
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Art theft is nothing new. It’s been around since people have been creating art. Unfortunately, with the rise of NFTs (non-fungible tokens), art theft has taken on a new form. And the market is rampant with theft and fraud.
2022-6-13 14:06 | |
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If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching.
2022-6-11 01:58 | |
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The chair of the council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place using virtual assets.
2022-5-4 14:14 | |
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SEC chair Gary Gensler said that the scale-up would help the unit oversee wrongdoing in the unregulated cryptocurrency market. U.S. Regulator Almost Doubles Crypto Crime Unit The Securities and Exchange...
2022-5-3 14:20 | |
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Ripple's court filing says CEO Brad Garlinghouse could still be "long" on XRP and sell a claimed 67 million tokens on the open market.
2020-6-10 16:52 | |
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Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name.
2020-5-21 05:00 | |
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Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.
2020-5-19 20:06 | |
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The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
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According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud. The announcement warns: “The CNMV warns that: MIND.
2020-1-16 23:44 | |
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In the world of cryptocurrency, scams and fraud have become commonplace as new, unwitting retail investors enter the market and with huge expectations and limited sense of how to wade around the space.
2019-12-12 02:00 | |
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Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity.
2019-12-11 11:10 | |
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A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out.
2019-8-8 15:00 | |
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First scalable decentralized social security network Project Introduction Asure Network is a layer 2 scaling network that enables fast, easy and secure transactions for not only payment transactions, but also generalized smart contract.
2019-7-18 11:03 | |
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Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019.
2019-6-24 19:00 | |
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It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up.
2019-6-19 16:00 | |
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“The Eye of Sauron casts its gaze upon the Lightning Network. ”This is how Lightning Labs CTO Olaoluwa Osuntokun (aka, roasbeef) has heralded the coming of Watchtowers to the Lightning Network.
2019-6-3 17:43 | |
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The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28.
2019-5-29 01:18 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves.
2019-5-17 19:20 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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The French AMF released an annual report, revealing 14,000% more fraudulent crypto schemes since 2016. The AMF has issued over 150 public warnings regarding bad actors in the crypto industry since March 2018.
2019-5-8 02:45 | |
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From mulling on interest rates and money supply to hashrates and block sizes, the elite economists have often been at loggerheads with Bitcoin [BTC] and the larger cryptocurrency realm. The traditional market analysts, more often than not, chide decentralized currency as a pipe dream.
2019-5-5 13:00 | |
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By CCN. com: While 2018 was a tough year for cryptocurrency enthusiasts with the persistent bearish market conditions, it was a bumper period for scammers in Australia. According to the Australian Competition and Consumer Commission (ACCC), the use of cryptocurrencies in scams surged by 190 percent year-on-year.
2019-4-29 12:17 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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The New York Attorney General’s office is suing Tether and BitFinex for fraud worth roughly $850 million. Now, critics insist USDT Should be de-listed. The post Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens? appeared first on Ethereum World News.
2019-4-26 15:05 | |
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To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U.
2019-4-18 22:13 | |
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Binance CEO Changpeng Zhao, known as CZ, slammed Craig Wright as a “fraud” in an ongoing Twitter spat. Craig Wright, the driving force behind cryptocurrency Bitcoin SV, has long claimed he is the founder of bitcoin and the man behind the pseudonym Satoshi Nakamoto.
2019-4-15 16:22 | |
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Initial Coin Offerings (ICOs) became popular back in 2017 when the crypto market was expanding and reaching new highs. However, a large number of them were just fraud or irregular schemes created to steal users’ funds.
2019-4-12 00:06 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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Jeffrey Skilling, the former CEO of Enron Corp, fresh from serving a 12-year prison sentence for fraud and insider trading might be looking to make a comeback via the emerging cryptocurrency and blockchain technology market.
2019-3-26 04:00 | |
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Bitcoin entered BIP-110's final ordinary 2,016-block window on July 25 with miner support at 0. 89%. The proposal requires 1,109 blocks, or 55%, for ordinary lock-in, and its mandatory version-bit phase can begin in August if support stays below that threshold.
BIS says AI debt boom could rattle markets as crypto.news tracks OpenAI, SpaceX and Fed risks tied to tech speculation and U.S. rates in 2026.
Jim Cramer called Bitcoin and gold bad money as investors shift cash toward SpaceX, Nvidia and Apple amid Bitcoin’s volatile June selloff.
Alphabet's rise highlights a market shift towards diversified tech giants, emphasizing AI's growing role in reshaping corporate valuations. The post Alphabet challenges Nvidia for title of world’s largest company appeared first on Crypto Briefing.
A potential end to the conflict could stabilize the region, reduce global tensions, and shift geopolitical alliances, impacting future diplomacy. The post Putin signals potential end to war in Ukraine, blames West for prolonging conflict appeared first on Crypto Briefing.
Tesla's FSD milestone highlights rapid advancements in autonomous tech, yet widespread adoption hinges on consistent safety in diverse conditions. The post Tesla sets coast-to-coast FSD cannonball run record with zero interventions appeared first on Crypto Briefing.
Mozilla’s latest Firefox security update provides a rare glimpse into what happens when frontier AI capabilities reach defenders before attackers. The company said it fixed 423 Firefox security bugs in April after gaining access to Claude Mythos Preview, compared with roughly 420 fixes over the previous 14 months.