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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 | |
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Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
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UK Competition Authority Proposes Methods to Protect Consumers From AI Overreach
The UK Competition and Markets Authority is concerned that consumers may suffer if rules don't exist to protect customers from false information generated by AI. The post UK Competition Authority Proposes Methods to Protect Consumers From AI Overreach appeared first on BeInCrypto. дальше »
2023-9-19 13:15 | |
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Bitcoin (BTC) Will ‘Pump to $31,000 Soon’ Predicts Top Crypto Analyst – Here’s His Outlook
Bitcoin crashed down to $25,000 last week, but swiftly rebounded in a huge pump following this false breakdown. At first, it appeared Bitcoin was continuing its downtrend as it broke down below the head and shoulders pattern. дальше »
2023-9-14 20:30 | |
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VGX Token Surges on Fake BlackRock-Voyager Acquisition News
False reports of BlackRock acquiring Voyager Digital briefly boosted VGX token, but it plummeted 15% after the news was debunked. The post VGX Token Surges on Fake BlackRock-Voyager Acquisition News appeared first on BeInCrypto. дальше »
2023-9-11 20:55 | |
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The Tide Has Turned: Cambridge Revises Down False Bitcoin Energy Estimates
The Cambridge Centre for Alternative Finance (CCAF) has revised its Bitcoin electricity consumption estimates, addressing longstanding concerns about the accuracy of its Cambridge Bitcoin Electricity Consumption Index (CBECI). дальше »
2023-9-1 18:00 | |
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Crypto Lender Helio Faces Regulatory Penalties In Australia For False License Claims
Melbourne-based cryptocurrency lending firm Helio has been subjected to penalties by the Australian Securities and Investment Commission (ASIC) for making false claims about holding an Australian credit license (ACL). дальше »
2023-8-19 18:12 | |
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Rapper Lil Tay’s fake death gives rise to mystery crypto tokens
Amidst false reports of rapper Lil Tay’s death, the crypto realm sees the baffling rise of two “LilTay” tokens, sparking intrigue and speculation. The sudden appearance of two crypto tokens named “LilTay” has intrigued and confused the crypto community. With… дальше »
2023-8-14 17:02 | |
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Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it’s a PR campaign
Gemini’s complaint filed in July alleged DCG and Barry Silbert had made “false, misleading, and incomplete representations and omissions” related to Genesis and the Earn program. дальше »
2023-8-10 22:15 | |
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Cardano False Breakdown: Could It Set The Stage For A 26% Climb?
The recent drop in the price of Cardano (ADA) has raised concerns among investors as it breached the combined support of $0. 3 and a crucial support trendline. However, a closer analysis of the daily chart reveals a twist that might offer a glimmer of hope for the cryptocurrency’s recovery. дальше »
2023-8-10 01:00 | |
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Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According… дальше »
2023-8-3 16:07 | |
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Tesla Deletes Bitcoin (BTC) Amid False News! This Altcoin is Set to Outperform Chainlink (LINK) in 2023
The cryptocurrency market has witnessed a bizarre turn of events in the past few weeks. For instance, there were unconfirmed reports of Tesla deleting Bitcoin from the source code of its payments page but at the same time, it continues to accept payments in Dogecoin. дальше »
2023-7-29 16:31 | |
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How Hackers Exploit Vulnerabilities in Centralized Exchanges With False Deposit Attacks
Blockchain security firm SlowMist has revealed how hackers exploit vulnerabilities in centralized crypto exchanges to conduct false deposit attacks, stealing funds by tricking the system with counterfeit transactions. дальше »
2023-7-28 14:45 | |
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US Regulators Investigate OpenAI Amid Hollywood Writer Strike
The Federal Trade Commission (FTC) is investigating OpenAI, the maker of ChatGPT, over potential false information and data security practices. Concurrently, Hollywood writers are protesting against the rise of AI technology. дальше »
2023-7-14 07:12 | |
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US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U. S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and Mark Alford (R-MO) Blaine Luetkemeyer have co-signed a letter calling on Attorney General Merrick Garland and the Securities and Exchange Commission (SEC) Chair Gary Gensler to investigate Prometheum, Inc. дальше »
2023-7-11 21:20 | |
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Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […] дальше »
2023-7-8 01:00 | |
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Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »
2023-7-7 18:06 | |
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False rumors of SEC’s Gary Gensler’s resignation fueled by AI
False rumors regarding the resignation of Gary Gensler, the chair of the US Securities and Exchange Commission (SEC), have once again caused a stir within the crypto community. This time, however, artificial intelligence (AI) seems to have played a role in generating and propagating misinformation. дальше »
2023-7-3 10:57 | |
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Binance vs SEC: Has Binance decided to take the aggressive approach?
Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto. дальше »
2023-6-24 10:30 | |
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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
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Tether Lambasts Media Outlets For False Chinese Securities Tie-Up Claims
Tether, one of the largest stablecoin providers, has recently issued a comprehensive rebuttal to address growing concerns surrounding the inclusion of securities issued by Chinese companies in the reserves of USDT. дальше »
2023-6-17 13:38 | |
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Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Sei Foundation Dismisses KYC and Facial Scanning Claims for Airdrops
Sei Foundation has denied reports that it will require facial scans and KYC for Sei Network's incentivised testnet and airdrop, stating the rumours are "categorically false". The foundation said it had only experimented with a face scanning tool on Discord after receiving complaints about bot spam. дальше »
2023-6-15 11:45 | |
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Binance CEO Clears Air on ‘FUD,’ Addresses Crypto Market Crash
Binance CEO, Changpeng Zhao, said that rumors that Binance converted its crypto holdings to fiat were a false market narrative. His statement comes on the heels of the recent regulatory scrutiny that has bedeviled the exchange. дальше »
2023-6-10 21:14 | |
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CZ denies holding firms received $12B of Binance.US user funds
Binance CEO Changpeng Zhao on June 8 countered SEC claims and denied that one of his holding firms received $12 billion in U. S. customer funds. Regarding the supposed $12 billion transfer, Zhao said: “This is simply false … To the best of my knowledge, Binance. дальше »
2023-6-9 01:07 | |
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Binance may have lied to US lawmakers, argue senators: Report
U.S. senators asked the Justice Department to investigate whether the crypto exchange made a false statement to Congress in a letter earlier this year. дальше »
2023-6-9 18:43 | |
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XRP Advocate John Deaton Confident of Regaining Control of Hacked Twitter Account
Renowned lawyer and XRP supporter John Deaton expected to recover his Twitter account within days, following cyberattack that resulted in false promotion of nonexistent digital token named 'LAW' дальше »
2023-6-5 11:40 | |
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Here’s how OpenAI plans to cleanse ChatGPT of false information
OpenAI aims to reduce AI hallucinations in ChatGPT by enhancing math skills, as process supervision shows promise in improving accuracy. дальше »
2023-6-1 13:02 | |
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June could be ETH's time to shine through and this is why...
Ethereum will be among the 12 cryptocurrencies that will benefit from Hong Kong’s pro-crypto move in June. ETH concludes may with a false positive for the bulls. Hong Kong might be about tThe post June could be ETH's time to shine through and this is why... appeared first on AMBCrypto. дальше »
2023-6-1 09:30 | |
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MetaMask does not collect taxes on crypto transactions- ConsenSys
ConsenSys says allegations about MetaMask as false The section in its terms referred to in allegations that MetaMask collects taxes on crypto only applies to given products and paid plans that the company offers, not MetaMask. дальше »
2023-5-23 15:34 | |
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Cardano’s Hoskinson calls Ethereum Classic ‘scam’ after Ergo’s exclusion from Proof-of-Work Summit
Cardano (ADA) founder Charles Hoskinson described Ethereum Classic (ETC) as a scam project whose only purpose is for insiders to dump on recruits with false hopes. Ergo not invited to proof-of-work summit The statement was made in reaction to ETC Cooperative’s refusal to invite Ergo (ERG) to a Proof of Work summit organized by it and […] The post Cardano’s Hoskinson calls Ethereum Classic ‘scam’ after Ergo’s exclusion from Proof-of-Work Summit appeared first on CryptoSlate. дальше »
2023-5-19 19:43 | |
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Binance announces new feature to bolster trading as BNB continues to record losses
BNB's price witnessed the biggest drop in nearly two months. The daily active users rebound to a 5-week high in the last 24 hours. The FUD induced by false alarm of U.S. government selling iThe post Binance announces new feature to bolster trading as BNB continues to record losses appeared first on AMBCrypto. дальше »
2023-5-13 07:30 | |
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CryptoSlate wMarket Update: False US government Bitcoin selling rumors trigger mild sell-off
In the last 24 hours, the cryptocurrency market cap saw net outflows of around $10 billion and currently stands at $1. 13 trillion — down 0. 36% from $1. 14 trillion. During the period, Bitcoin (BTC) and Ethereum’s (ETH) market cap fell 0. дальше »
2023-5-11 14:45 | |
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