Fraud - Свежие новости [ Фото в новостях ] | |
Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
|
OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
|
|
Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
|
|
Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
|
|
Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
|
|
Cybercriminals Launch an Onslaught of Phishing Scams on the Metaverse
Cybercriminals appear to have found a new soft target for phishing scams and fraud – the metaverse. According to victim accounts, they believed that their investments were secure and legit, primarily owing to the fact that the metaverse is integrated with blockchain tech. дальше »
2022-5-31 16:45 | |
|
|
CFTC Will Beef Up Resources To Combat Crypto Fraud, Says Behnam
Crypto fraud and exploits have grown even more rampant in recent times. Consequently, the Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam has said the commission would expand its resources to tackle these issues. дальше »
2022-5-30 21:07 | |
|
|
Metaverse-related phishing attacks become the newest form of high-tech fraud
Cybercriminals have changed tactics and are now targeting metaverse investors with phishing attacks. The post Metaverse-related phishing attacks become the newest form of high-tech fraud appeared first on CryptoSlate. дальше »
2022-5-27 13:00 | |
|
|
CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation
The CFTC filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for a $44 million fraud that began as early as January 2021. The post CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation appeared first on BeInCrypto. дальше »
2022-5-22 00:30 | |
|
|
Panama’s President Will Not Regulate Crypto Usage; Here’s Why
President of Panama, Laurentino Cortizo has made public the country’s stance on crypto. Cortizo has outrightly rejected crypto legislation until adequate checks are put in place to monitor fraud. дальше »
2022-5-21 17:21 | |
|
|
Is SafeMoon A Billion Dollar Fraud? Coffeezilla Thinks So – Pt.1: Rug Pull
The Internet’s detective, Coffeezilla, faces his most unbelievable adversary yet. SafeMoon’s story is so ridiculous that it defies all logic. In his “I Uncovered A Billion-Dollar Fraud” video, Coffeezilla and a group of researchers do their best to figure out exactly what happened in this curious case. Is SafeMoon a rug pull or is it […] дальше »
2022-5-13 06:46 | |
|
|
BusinessDay to Host Future of Payments and Fraud Conference 2022
To bring the Future of Payments and Fraud Conference to life, BusinessDay will provide experts and thought leaders in the National Payments System, as well as views from global industry leaders at the Four Points Hotel by Sheraton, May 12, 2022. дальше »
2022-5-12 23:00 | |
|
|
5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties
Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations. дальше »
2022-5-11 19:30 | |
|
|
Timely Measures by CoinLoan Stave Off Huge Crypto Fraud
Crypto Project Saved Hundreds of Wallet Users from Losing their Crypto Assets The number of fraud cases in the crypto sphere has been rising lately, with a new multi-million dollar scam being reported nearly every week. дальше »
2022-5-10 21:44 | |
|
|
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
|
|
Mining Capital Coin CEO accused of $62M investment fraud scheme
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated. дальше »
2022-5-10 07:09 | |
|
|
U.K. Hacker Faces Possible Extradition to U.S. Following Sim-Swap Crypto Fraud
A 24-year-old U.K. hacker faces possible extradition to the U.S. after a sim-swap fraud that occurred back in 2021. The post U.K. Hacker Faces Possible Extradition to U.S. Following Sim-Swap Crypto Fraud appeared first on BeInCrypto. дальше »
2022-5-8 18:04 | |
|
|
U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme
On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto. дальше »
2022-5-7 23:24 | |
|
|
SEC Commissioner pushes back against the recruitment of more ‘crypto cops’
The Securities and Exchange Commission (SEC) is set to hire 20 additional staffers to investigate crypto fraud. The post SEC Commissioner pushes back against the recruitment of more ‘crypto cops’ appeared first on CryptoSlate. дальше »
2022-5-5 18:45 | |
|
|
Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations
The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its all-time high. The post Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations appeared first on CryptoSlate. дальше »
2022-5-2 20:00 | |
|
|
The One Solution That Could Eliminate NFT Fraud
An interview with REV3AL’s founders on building digital counterfeiting and copyrights fraud prevention tools. When it comes to the NFT industry, there’s hardly a single resolution to the industry-agnostic issues of digital fraud and counterfeiting. дальше »
2022-4-30 09:00 | |
|
|
NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds
New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […] дальше »
2022-4-25 17:12 | |
|
|
Beatdapp Donates $500,000 in NFTs to “Undefined” Project, Set to Launch Debut Single “Drinkin’ Drinks”
Beatdapp, an auditing and fraud detection service for music streaming, has announced the launch of an artist collective under the name Urban Outlaws. The collective,... дальше »
2022-4-25 15:52 | |
|
|
Former SafeMoon CTO ‘Papa’ responds to fraud allegations
YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. The post Former SafeMoon CTO ‘Papa’ responds to fraud allegations appeared first on CryptoSlate. дальше »
2022-4-23 22:45 | |
|
|
SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
|
|
