Fraud - Свежие новости [ Фото в новостях ] | |
Warning! Star-Miner Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry Star-Miner is only the most recent in a long list. In this article BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy to use guide for how to spot mining frauds. дальше »
2022-3-28 14:01 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
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How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools.
дальше »2022-3-17 18:27 | |
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This Rugged FTM-Based Protocol Sends A Warning About DeFi Projects
The safety of the DeFi and especially the FTM ecosystem is shaking as “Tomb Fork” projects seem to be the perfect place for scams to thrive. Even after some investigation, what might look like a safer project can still turn out to be a fraud. дальше »
2022-3-16 00:00 | |
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Coinsfera: A Swift and Simple Crypto Trading Platform For Dubai Residents
With concerns to curtail the fears of crypto users in Dubai due to rising issues of fraud and authentication in the city, Coinsfera is set to provide Dubai crypto enthusiasts with an easy-to-use and efficient crypto trading platform. дальше »
2022-3-16 23:37 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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NFT fraudsters hack the Twitter account of an ESPN baseball reporter
The digital asset sector has grown significantly over the past year, and non-fungible tokens (NFTs) have stood as assets that have seen a high level of adoption. While this adoption can be good for prices, it increases the risk of fraud. дальше »
2022-3-11 18:31 | |
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Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge
A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency. дальше »
2022-3-9 15:33 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15 | |
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Are you on dating apps and invested in crypto? Here's what you should know
A recent media report has shed light on crypto fraud that occurred last year on a dating platform. A 24-year-old Tennessee woman reportedly lost $390,000 when she started dating a person named Hao on The post Are you on dating apps and invested in crypto? Here's what you should know appeared first on AMBCrypto. дальше »
2022-2-26 10:30 | |
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Best NFT Marketplaces On Avalanche – Where Can You Buy and Sell AVAX NFTs
Non-fungible tokens (NFTs) are specific cryptographic tokens that cannot be replicated. Due to their properties, they are used to present works of art (paintings, music, etc. ) or real estate. The so-called tokenization of material assets has enabled the reduction of fraud and embezzlement of money during the trade of these goods. дальше »
2022-2-21 16:28 | |
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U.K. tax officials seem to believe they seized their first-ever NFTs
HM Revenue and Customs (HMRC), the United Kingdom’s tax department, seized three NFTs as part of an investigation into potential tax fraud. The post U.K. tax officials seem to believe they seized their first-ever NFTs appeared first on CryptoSlate. дальше »
2022-2-15 13:30 | |
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UK tax authority makes first NFT seizure in VAT fraud case
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
дальше »2022-2-14 12:06 | |
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SEC's new avatar asks Bitwise for clarity over prevention of fraud in ETF application
The United States Securities and Exchange Commission (SEC) continued to delay decisions on Bitcoin exchange-traded funds (ETF). Last year in December, the SEC postponed two major Bitcoin exchange-traThe post SEC's new avatar asks Bitwise for clarity over prevention of fraud in ETF application appeared first on AMBCrypto. дальше »
2022-2-2 14:30 | |
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IRS Called Cryptos And NFTs A Mountain Of Fraud
The IRS is hot on the trails of cryptocurrency and non-fungible tokens. They see these as fertile grounds for fraud, including tax evasion, market manipulation, and money laundering. Unfortunately, whether it’s a celebrity or not, people are always susceptible to getting into the trap. дальше »
2022-1-28 23:00 | |
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Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »
2022-1-27 21:00 | |
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Pakistan Government To Ban Cryptocurrency Trading
Pakistan’s FIA (Federal Investigation Agency) has announced that they plan on obtaining a court order from the PTA to block cryptocurrency trading websites. The government is stated to be doing so as part of their efforts against fraud and money laundering. дальше »
2022-1-22 22:30 | |
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Pakistan’s Federal Agency to block crypto websites, report finds
According to local news outlet Dawn, Pakistani Federal Investigations Agency’s (FIA) director-general, Doctor Sanaullah Abbasi stated on Saturday that the agency will approach the Pakistan Telecommunication Agency (PTA) to block cryptocurrency websites to limit crypto fraud in the region. дальше »
2022-1-18 16:30 | |
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Can NFT-Based Identities Combat Vaccine Fraud?
As the pandemic continues to rage throughout Europe, governments are forced to navigate a tricky path with competing forces on different sides. In a bid to avoid the kind of all-out draconian lockdown measures that were widely deployed early in the pandemic, many European governments are now staking all their hopes on the success ofRead More дальше »
2022-1-17 15:00 | |
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Top Dog Or A Meme Joke: Shiba Inu Slumps 5% As Whales Buy More
Shiba Inu first appeared on the scene as a joke-coin in 2020, aimed squarely at the top dog of the time Dogecoin. The meme coins uccessfully marketed its way to the position while avoiding rumors of a fraud and what appears to be a slow but steady start Shiba Inu Slumps 5% At press time, SHIB was down 5%, along with DOGE and other large cap crypto currencies, as the global cryptocurrency market cap fell to $2 trillion. дальше »
2022-1-8 05:00 | |
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UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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India police department asks crypto users to be on high alert for crypto fraud
India Police Commissioner Shikha Goel has asked citizens to be cautious when handling their crypto… The post India police department asks crypto users to be on high alert for crypto fraud appeared first on Coin Journal. дальше »
2021-12-27 15:32 | |
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Coinbase CEO Brian Armstrong Allegedly Stole Startup’s Work, New Lawsuit Reveals
A blockchain firm has sued Coinbase CEO Brian Armstrong, alleging that he stole their technology while passing it off as an investment. Stolen Work Passed Off As Investment? According to a lawsuit alleging that Coinbase committed fraud, its CEO took the work of a blockchain firm for a competitor project under the premise of a potential investment. дальше »
2021-12-22 21:36 | |
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Partisia Blockchain, OriginAll Tackling Counterfeit Medicine Fraud in Africa
Partisia Blockchain has signed a partnership deal with OriginAll to put an end to the issue of medicine counterfeiting in African nations. And lack of accountability in the remittances and charitable donations ecosystem. дальше »
2021-12-21 17:00 | |
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Warning! Hashbiter & TRX mining scams are live
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries ‘Hashbiter. com’ and a range of Tron mining scams are only the most recent in a long list. дальше »
2021-12-22 14:01 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi
With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project. дальше »
2021-12-3 12:15 | |
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The IRS Is Looking To Seize Billions Of Dollars Worth Of Cryptocurrency In 2022
Cryptocurrencies were this year a major method of avoiding taxation in the United States according to an annual report published by the Internal Revenue Service. The IRS said it has confiscated $3.5 billion worth of cryptocurrencies linked to tax fraud, and the amount makes up 93% of all assets confiscated this year so far. “I […] дальше »
2021-11-21 19:43 | |
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Govt alarms of telecom fraud using the digital yuan in China
The Chinese Xiongan New District alarmed of telecom fraud using the digital yuan, a digital currency the Chinese Central Bank started issuing recently, CoinDesk reports. The local government and branch of the People’s Bank of China signed a notice on Thursday, Nov. дальше »
2021-11-21 16:12 | |
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DOJ Selling $56M Worth of Crypto to Compensate BitConnect Victims, Mt Gox Rehabilitation Plan Also Finalized
The timing and specific amount of the Mt. Gox repayments haven't been announced yet. Meanwhile, the DOJ describes the liquidation as the US's largest single recovery of crypto fraud. The post DOJ Selling M Worth of Crypto to Compensate BitConnect Victims, Mt Gox Rehabilitation Plan Also Finalized first appeared on BitcoinExchangeGuide. дальше »
2021-11-18 22:53 | |
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Ripple 'guilty of fraud,' but not securities law violations: Messari's Selkis
Ripple Labs has been fighting the United States Securities and Exchange Commission (SEC) in an ugly court battle for almost a year now. And yet, still, there is no respite in sight. When the blockchaiThe post Ripple 'guilty of fraud,' but not securities law violations: Messari's Selkis appeared first on AMBCrypto. дальше »
2021-11-16 03:30 | |
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US agency FBI gives tips on dealing with the rise in crypto ATM fraud
U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate. дальше »
2021-11-9 20:00 | |
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