Deceptive - Свежие новости [ Фото в новостях ] | |
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 | |
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New York Attorney General Proposes New Crypto Regulatory Act
New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices. дальше »
2023-5-6 12:40 | |
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FTX-Promoting YouTubers Hit with A $1B Class Action Lawsuit
Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […] дальше »
2023-3-24 18:49 | |
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Community Raises Alarm Over Fraudulent Arbitrum Airdrops
Recently, the Arbitrum community has posted warnings to investors about the possibility of scammers generating fake Arbitrum airdrops. This tactic is popularly known as phishing, where attackers devise a deceptive means to manipulate users into giving out their wallet private keys. дальше »
2023-3-20 18:00 | |
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Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
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Binance faces misleading social media adverts charges in France
Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »
2022-12-21 23:48 | |
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OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. дальше »
2022-12-17 15:21 | |
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Crypto firms under probe by U.S. consumer watchdog for deceptive ads
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U. дальше »
2022-12-6 17:00 | |
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News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved
Singapore police announced that they are investigating crypto lender Hodlnaut and its directors for fraud and deceptive practices. The post News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved appeared first on BeInCrypto. дальше »
2022-11-25 16:15 | |
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Solana Faces Criticism Over Failures and Controversies
Solana has recently faced criticism on the social media platform over alleged deceptive designs to inflate usage falsely. The controversies seem not to end as the virtual asset network doesn’t respond to the claims postulated on Twitter. Solana Married to… дальше »
2022-10-4 15:36 | |
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Enjin Coin and Hex Coin Will Be Overtaken in 2023 by Flasko
In 2022, the international cryptocurrency market will be volatile. Deceptive players are being exposed and dropping out in the fight for the crypto throne. Still, investors are drawn to intriguing new platforms with strong fundamentals supported by tangible assets. дальше »
2022-9-13 02:00 | |
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Texas to launch investigation into Twitter 5% bots claim
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »
2022-6-7 07:00 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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Tether faces yet another lawsuit, this time for 'unlawful and deceptive' practices
Questions around stablecoins, particularly Tether, have been knocking around in financial circles for months, for instance, are they as stable as they ought to be? A majority have raised questions aThe post Tether faces yet another lawsuit, this time for 'unlawful and deceptive' practices appeared first on AMBCrypto. дальше »
2021-12-15 20:30 | |
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New Analysis Claims 90% of NFTs are “Useless and Meaningless” — Massive Sales Paint a Deceptive Picture
During the latest NFT mania, which extended from late July to early September, a number of top-notch NFT sales made headlines across all media outlets, convincing everyone that the market is finally rewarding patient investors. дальше »
2021-9-24 15:56 | |
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TradeLink Launches p2p Investment Solution For Traders
The cryptocurrency trading market is young, that’s why it’s growing fast, and interesting for investments. But at the same time, it’s quite risky, very volatile, completely non-transparent, and often deceptive. дальше »
2021-8-20 16:11 | |
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South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30 | |
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Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
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SEC Shuts Down Potential Google Competitor
Lovely SEC is busy ignoring what might be perceived as deceptive marketing by Justin Sun in regards to claiming there is such a thing as Tron 4.0, because apparently they... The post SEC Shuts Down Potential Google Competitor appeared first on Trustnodes. дальше »
2020-5-29 17:07 | |
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Ripple’s Legal Woes Likely To Dampen XRP Growth Following Recent Court Ruling
On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […] дальше »
2020-3-14 15:06 | |
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This Deceptive Bitcoin Signal May Trigger a Brutal Price Crash
This bitcoin futures market signal looks bullish, but it may actually be the trigger for a massive BTC price crash. The post This Deceptive Bitcoin Signal May Trigger a Brutal Price Crash appeared first on CCN.com дальше »
2019-12-12 01:05 | |
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Facebook (FB) Is the ‘Most Deceptive’ FAANG Stock; What’s Mark Zuckerberg Really Hiding?
Facebook's Q3 earnings transcript suggests the firm was far less transparent than the rest of the FAANG stocks The post Facebook (FB) Is the ‘Most Deceptive’ FAANG Stock; What’s Mark Zuckerberg Really Hiding? appeared first on CCN.com дальше »
2019-12-7 17:45 | |
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Capcom is Baiting Gamers With False Hope for a Deep Down Release
Capcom still has a trademark for Deep Down. Yoshinori Ono says that the game isn’t quite dead. Gamers who are holding out hope need to give up. A recent interview with Capcom’s Yoshinori Ono has him breathing deceptive life back into Deep Down. дальше »
2019-11-7 21:41 | |
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Not All Altcoins Are Rekt: These 5 Cryptos Have Given 3-13x ROI in 2019
Bitcoin has forever been the undisputed king of the decentralized digital economy. Granted, the rest of the pack lags far behind both in terms of popularity and market cap, but that certainly doesn’t justify the ridicule altcoins are often subject to. дальше »
2019-10-13 12:26 | |
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Ripple Slammed for Implying Company Simply ‘Discovered’ XRP
Nic Carter (@nic__carter), a partner at Castle Island Ventures and co-founder of Coinmetrics. io, has been attacking Ripple Labs on Twitter over their characterization of XRP as something that they merely found, not created. дальше »
2019-10-10 10:13 | |
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Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar. дальше »
2019-10-8 14:43 | |
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Google’s new extension will help you report dubious sites with a click
Google’s just rolled out a new Chrome extension called Suspicious Site Reporter, that’ll help you report sketchy sites with just the click of a button. The extension will help you to stay away from sites that might steal your data or financial information. дальше »
2019-6-19 14:45 | |
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Bitfinex Accused of Astroturfing; What Do We Know About the Exchange’s ‘Artificial’ Numbers?
Crypto enthusiasts on Twitter and other social networks have been talking about rumours of Bitfinex using astroturfing tactics on social media. The company is accused of engaging in presenting a fake marketing campaign about the company and the services it provides. дальше »
2019-6-10 04:20 | |
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Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook
Learn everything you need to know about the John De Mol vs. Facebook case — the Dutch billionaire suing the social media over deceptive crypto ads, a problem they have been struggling to solve
дальше »2019-6-9 16:30 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Inside North Korea’s evil masterplan to siphon Southeast Asia’s cryptocurrency
North Korea might be posturing to attack Southeast Area’s growing cryptocurrency sector, and experts say it demands international response to reduce the threat. British defense think-tank Royal United Services Institute (RUSI) has warned countries like Singapore, Thailand, Malaysia, and Vietnam could soon become targets of state-sponsored hackers intent on skirting international economic sanctions, CNBC reports. дальше »
2019-4-15 12:56 | |
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$270 Million OxyContin Settlement Won’t Solve Oklahoma’s Opioid Crisis
By CCN. com: Drug manufacturer Purdue Pharma finally settled a lawsuit with the state of Oklahoma, with the OxyContin maker agreeing to pay $270 million to fund addiction research, addiction treatment, and legal fees. дальше »
2019-3-28 19:26 | |
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Deadly Opioid Crisis Is The US Government’s Fault, Not Big Pharma’s
Suing Purdue Pharma for the opioid abuse epidemic is like suing McDonald’s for your obesity or diabetes. Reuters had the exclusive story about the opioid crisis Monday: “OxyContin maker Purdue Pharma LP is exploring filing for bankruptcy to address potentially significant liabilities from roughly 2,000 lawsuits alleging the drug manufacturer contributed to the deadly opioid crisis sweeping the United States, people familiar with the matter said on Monday. дальше »
2019-3-5 01:05 | |
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Wall Street Journal Reveals 513 Deceptive ICOs Without Unique Whitepapers
The Wall Street Journal (WSJ), an international daily newspaper on December 26 2018, released a report which shows that out of 3,291 initial coin offerings (ICOs), 513 of them are very risky or outright scam projects, as a number of red flags were seen in their whitepapers, including duplicate content, non-existent team members, unattainable objectives, or inaccessible web pages. дальше »
2018-12-29 09:00 | |
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