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FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded… дальше »
2024-10-17 19:35 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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CZ Drops Major AI Warning: What Binance’s Founder Wants You To Know
The co-founder and former CEO of crypto exchange Binance, Changpeng Zhao, has issued a warning to the general public and the cryptocurrency community regarding the emergence of numerous of deepfake videos created by artificial intelligence and their potential to trick gullible and unsuspecting users into making false or fraudulent cryptocurrency investments. Related Reading: Argentina Leads […] дальше »
2024-10-13 04:00 | |
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Trust Wallet Dispels TWT Binance Delisting Rumors as FUD
Trust Wallet refutes rumors of Binance delisting and hacking of TWT, assuring users that these claims are false and FUD-driven. The post Trust Wallet Dispels TWT Binance Delisting Rumors as FUD appeared first on BeInCrypto. дальше »
2024-9-18 20:37 | |
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Financial freedom or false promises? Experts weigh in on the truth behind Trump’s World Liberty Financial
Will Trump’s involvement in World Liberty Financial attract more investors, or will it increase the scrutiny on a project that is already raising eyebrows due to its controversial token distribution and governance? Experts weigh in. Trump strikes again 2024 has… дальше »
2024-9-14 17:20 | |
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US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he claims was based on false promises from prosecutors regarding their investigation into his partner Michelle Bond. дальше »
2024-8-27 02:30 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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Who is Craig Wright? Self-proclaimed Bitcoin inventor referred to UK prosecutors for alleged perjury
On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim. дальше »
2024-7-17 15:48 | |
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FTX Impact: Yield App Suspends All Activities
Yield App shuts down due to FTX exposure, raising transparency issues after CEO's false reassurances. Liquidation proceedings commence, impacting retail investors. The post FTX Impact: Yield App Suspends All Activities appeared first on BeInCrypto. дальше »
2024-6-28 19:27 | |
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AVALANCHE PRICE ANALYSIS & PREDICTION (May 31) – Avax Continues To Look For Support As It Declines 4% Weekly
Following the mid-month surge that led to a false breakout last week, Avax fell back into a range and continued to show signs of weakness. It is currently looking for key support to initiate a buy on the daily chart. дальше »
2024-6-1 20:50 | |
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UK High Court Exposes Craig Wright’s Fraudulent Bitcoin Inventor Claims
UK High Court Judge James Mellor delivers an approved judgment against Craig Wright, exposing his false claims of being Bitcoin's inventor. The post UK High Court Exposes Craig Wright’s Fraudulent Bitcoin Inventor Claims appeared first on BeInCrypto. дальше »
2024-5-20 16:57 | |
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Coinbase users report withdrawal issues despite official ‘resolved’ status
Coinbase said it resumed operations after a system-wide outage that impacted its website, mobile, and API for over three hours. However, several customers of the crypto trading platform on social media claimed this was false as they could still not withdraw their funds. дальше »
2024-5-14 12:21 | |
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Chinese authorities arrest suspect in StarkNet airdrop identity scam
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »
2024-5-1 14:20 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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Why Ethereum's run to $3.3K may be false breakout for ETH's price
Resistance at $3,353 could force ETH to decline to $3,120. In the midterm, the price might fail to surpass $4,000. Ethereum's [ETH] rise to $3,300 on the 28th of April returned optimism to tThe post Why Ethereum's run to $3. дальше »
2024-4-29 23:00 | |
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Nigeria’s central bank denies reports on crypto account freezing
Nigeria’s central bank denies false claims made by crypto media, asserting that it didn’t mandate local banks to freeze accounts associated with unlicensed crypto exchanges. The Central Bank of Nigeria (CBN) says it didn’t order local financial institutions to freeze… дальше »
2024-4-24 13:58 | |
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk
Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto. дальше »
2024-4-21 01:00 | |
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John Ray exposes ‘vast’ harm to FTX customers, counters SBF’s solvency claims
FTX CEO John Ray III has debunked Sam Bankman-Fried’s (SBF) claims about the level of losses suffered by users of the defunct exchange. In a March 20 letter to Judge Kaplan, Ray said Bankman-Fried’s statements were “categorically, callously, and demonstrably false” because the exchange users would “never be in the same position they would have […] The post John Ray exposes ‘vast’ harm to FTX customers, counters SBF’s solvency claims appeared first on CryptoSlate. дальше »
2024-3-21 14:22 | |
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SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31 | |
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Euphoria Or False Dawn? Why The Ethereum $4,000 Party Might End Soon
Ethereum (ETH) experienced a euphoric surge in interest as bullish sentiment enveloped the crypto sector. The recent approval of the Bitcoin ETF served as a catalyst, propelling Ethereum’s price to new heights. дальше »
2024-3-14 13:50 | |
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3 Top Cryptos For Massive 2024 Gains
The top cryptos eagerly await the SEC’s ruling on the Bitcoin ETF. When Gary Gensler’s X account was hacked and a false confirmation posted, Bitcoin and all other top cryptos like Solana and SEI rallied, only to fall back after the hack was revealed. New meme-based exchange Meme Moguls – […] дальше »
2024-2-14 17:37 | |
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HIVE Digital Technologies And Bitcoin Magazine Announce FUD Fighters Educational Initiative
In a partnership to counter false narratives that have plagued Bitcoin and bitcoin mining, HIVE and Bitcoin Magazine are teaming up to fight the FUD and set the record straight. дальше »
2024-2-14 16:30 | |
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VeChain’s X (Twitter) account compromised, fake giveaway ongoing
While the crypto market displays optimism amid the ETFs craze, hackers target vulnerable users. In a recent event, fraudsters compromised VeChain’s X (formerly Twitter) account and posted a false giveaway message. дальше »
2024-1-18 16:52 | |
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Pepe rides the Bitcoin ETF wave; prices jump by 5%
Pepe leaps in excitement with over 5% increase. Volume has also increased to its highest in five days. Following the false approval news of a Bitcoin [BTC] ETF, certain altcoins, includingThe post Pepe rides the Bitcoin ETF wave; prices jump by 5% appeared first on AMBCrypto. дальше »
2024-1-11 21:30 | |
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$230 Million Liquidated Amid Crypto Market Volatility
A false SEC tweet about Bitcoin ETF approval caused Bitcoin's price to surge to nearly $48,000 before dropping, resulting in $230 million in liquidations in leveraged positions across various cryptocurrencies. дальше »
2024-1-10 18:03 | |
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SEC Social Media Hacked, Spreads False News on Bitcoin ETF Approval
Gary Gensler, the SEC Chair, declares that the SEC's social media accounts were hacked, resulting in the dissemination of false information about the Bitcoin ETF. The post SEC Social Media Hacked, Spreads False News on Bitcoin ETF Approval appeared first on BeInCrypto. дальше »
2024-1-10 01:14 | |
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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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OpenSea Users Targeted in New Wave of Phishing Attacks
OpenSea users targeted in phishing campaign involving false alerts and offers. Vigilance urged as phishing attempts increase in frequency. The post OpenSea Users Targeted in New Wave of Phishing Attacks appeared first on NFT News Today. дальше »
2023-11-16 04:42 | |
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Stunning Correlation Emerges Between XRP And XLM, What’s Going On?
On Monday, news quickly spread after a BlackRock XRP ETF filing popped up on the Delaware Corp. Commission website. The filing has since been claimed to be false. But the damage was already done as the token’s price surged quickly before reversing. дальше »
2023-11-15 02:00 | |
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Delaware, We Need to Talk
Some sectors of the crypto industry were excited (and/or confused) by an apparent BlackRock XRP Trust filing in the state of Delaware, suggesting the massive asset manager may try to launch an XRP exchange-traded fund (ETF) after applying to launch bitcoin and ether ETFs. But, this filing was "false." дальше »
2023-11-15 21:30 | |
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