Fraud - Свежие новости [ Фото в новостях ] | |
North American BitConnect Head Pleads Guilty to Fraud
Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto. дальше »
2021-9-3 17:05 | |
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Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud
The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate. дальше »
2021-9-4 01:00 | |
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SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud
Years after the crypto-trading platform BitConnect went defunct, the SEC has now charged its founder for fraud. Satish Kumbhani, along with the company's top executives, will face litigation for deThe post SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud appeared first on AMBCrypto. дальше »
2021-9-3 23:30 | |
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SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
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Ripple Labs Requests Information About Possible SEC Employees’ XRP Holdings
Ripple Labs and the US Securities and Exchange Commission (SEC) have been in the midst of a lengthy securities fraud battle since last year, with each party drawing points in the case. In the latest twist to the legal tussle, Ripple Labs has now requested information from the securities regulator’s own employees. дальше »
2021-8-31 18:10 | |
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SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend
Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly. дальше »
2021-8-27 19:14 | |
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Flirt Invest cases of fraud increases
Cases of fraud around the Flirt Invest platform have become more frequent – the platform itself reports this in its Telegram channel. Flirt Invest – is a platform for investing cryptocurrencies in the largest network of webcam studios. дальше »
2021-8-24 15:11 | |
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Coinbase creates support phone line for account takeovers
Users who suspect fraud will be able to connect to a live operator, potentially expediting the investigation process.
дальше »2021-8-20 00:45 | |
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Bitcoin: Is this official's '95% fraud, hype, noise' criticism warranted
Cryptocurrencies have long faced criticism from banks and other centralized institutions. These perceptions have, however, changed to a certain extent over time. Different bulge bracket banks have incThe post Bitcoin: Is this official's '95% fraud, hype, noise' criticism warranted appeared first on AMBCrypto. дальше »
2021-8-19 01:00 | |
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‘Bitcoin Has No Real Use Case’: Federal Reserve Bank of Minneapolis President Neel Kashkari Trashes Crypto Market
Bitcoin has no real use case according to the Minneapolis Federal Reserve Bank President Neel Kashkari. Speaking at the Pacific Northwest Economic Regional Annual Summit in Big Sky in Montana, Kashkari said crypto is 95% fraud, hype, and confusion. дальше »
2021-8-19 20:01 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Stronger crypto regulations in US won't necessarily help prevent fraud, says Okcoin CCO
Megan Monroe said an "incubator" approach might be one possible solution to the current “patchwork of financial regulations” in the United States. дальше »
2021-8-14 00:40 | |
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В Великобритании объявили о запуске сети, направленной на возмещение ущерба от крипто-мошенничества
В Великобритании независимая команда юристов объявила о запуске Crypto Fraud and Asset Recovery — сети, деятельность которой будет направлена на обеспечение возмещения ущерба гражданам, связанного с цифровыми активами. дальше »
2021-8-10 10:49 | |
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Юристы Великобритании объединились для защиты инвесторов от криптовалютных мошенников
Британские юристы и криптовалютные эксперты сформировали организацию Crypto Fraud and Asset Recovery (CFAAR), чтобы помогать инвесторам в возврате украденного криптовалютными мошенниками. дальше »
2021-8-9 15:23 | |
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Crypto Fraud and Asset Recovery Legal Community Launches in the UK
A new community formed by legal industry professionals in the UK targets widespread education on crypto dispute-related cases. The post Crypto Fraud and Asset Recovery Legal Community Launches in the UK appeared first on BeInCrypto. дальше »
2021-8-9 14:01 | |
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SEC claims first enforcement action in $30M fraud case involving DeFi project
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC. дальше »
2021-8-7 22:32 | |
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SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized
The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »
2021-8-7 19:39 | |
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SEC chair Gary Gensler: Cryptocurrency sector is “rife with fraud, scams, abuse”
Chairman of the Securities and Exchange Commission Gary Gensler joined CNBC’s “Squawk Box” to discuss how he believed crypto should be regulated, the rise of retail investing, and more. дальше »
2021-8-5 17:51 | |
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Former Monero Maintainer Arrested, to Be Extradited to South Africa on Fraud Charges
Former maintainer for Moreno, Riccardo “Fluffypony” Spagni, has been arrested in the United States after allegedly running from fraud charges in South Africa. The post Former Monero Maintainer Arrested, to Be Extradited to South Africa on Fraud Charges appeared first on BeInCrypto. дальше »
2021-8-4 09:15 | |
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Crypto Mining and Renewable Energy: Current Scenario and Emerging Trends
The economic potential for cryptocurrency can be huge. Millions of people who don’t have access to banking can have digital wallets, be prevented from fraud, and cut out the third-party transaction fees. дальше »
2021-8-4 22:00 | |
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Former leading developer of Monero arrested in US at request of South Africa
The cryptographer and Monero developer Riccardo Spagni was arrested in the United States at the request of the South African authorities. He is accused of fraud and stealing $100,000 from a former employer. дальше »
2021-8-5 15:17 | |
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Kirobo Launches the P2P Swap Button, Enabling Slippage-Proof, Safe Token Swaps
– Token prices set by users independent of exchange algorithm-based slippage – The service is zero-fee, and allows traders to avoid peak gas prices – The multisig, multi-transaction mechanism removes risk of error and fraud from token swaps Tel Aviv – 3rd of August, 2021. дальше »
2021-8-3 09:00 | |
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Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Lawsuit Filed Against Coinbase Global Inc
The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed against Coinbase Global Inc.on... дальше »
2021-7-31 08:04 | |
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SolidProof Aims To Provide The Best KYC And Auditing Platform In The Defi Space
While decentralized finance (DeFi) remains a phenomenal creation, the market has faced numerous challenges mostly, fraud-related cases. According to CipherTrace, fraud within the DeFi space between January and April added over $240 million. дальше »
2021-7-31 20:01 | |
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US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud
Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago. дальше »
2021-7-27 00:13 | |
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Tether in ‘Open Dialogue’ with DOJ, says Company on Report of its Executives Being Under Probe for Bank Fraud
The dominant stablecoin with 62. 15 billion circulating supply also blasted Bloomberg’s report as “repackaging stale claims” from years ago to “generate clicks,” adding that it is business as usual for the company. дальше »
2021-7-26 19:55 | |
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Breaking: Tether Executives Could Face Criminal Probe for Alleged Fraud
Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S. дальше »
2021-7-26 18:29 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Kirobo Cryptocurrency “Undo Button” Technology Surpasses $1 Billion in Transactions After Record Month
Kirobo, the world’s first-ever cryptocurrency “undo button” software to protect users’ assets from error or fraud, has officially surpassed $1 billion in transactions using the... дальше »
2021-7-13 13:48 | |
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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
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Spain Approves Anti-Tax Fraud Law Demanding Disclosure of Crypto Holdings
Spain’s legislature has passed an anti-fraud law that mandates the disclosure of cryptocurrencies held abroad, according to local reports. However, the EU is expected to present its resolution on the issue on July 14th, which could challenge the new law’s implementation. дальше »
2021-7-9 18:56 | |
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Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’
The British unit of the Spanish banking giant also said that they have seen “a large increase in UK customers becoming the victims of cryptocurrency fraud.” The post Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’ first appeared on BitcoinExchangeGuide. дальше »
2021-7-9 16:26 | |
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Bithumb executives sued in Hong Kong over fraud allegations
The lawsuit is a result of a failed attempt to launch a Bithumb exchange… The post Bithumb executives sued in Hong Kong over fraud allegations appeared first on Coin Journal. дальше »
2021-7-7 13:24 | |
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Fraud alert! Hackers using SIM-swapping are stealing millions worth of crypto without victim’s knowledge
Rug pulls. Defi exploits. Pumps & Dumps. You might have heard all such scams that repeatedly happen in the crypto space, leaving millions of users with worthless tokens. But have you ever heard of an attack that can steal your crypto funds using a SIM card? That’s right. дальше »
2021-7-4 17:14 | |
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India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions
Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions. дальше »
2021-7-2 05:00 | |
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Crypto Exchanges in India Struggle with Limited Banking Access
Shunned by commercial banks, Indian crypto exchanges are dealing with major operational hurdles amid a lack of clear-cut regulations by the government. Peer-to-peer trading remains the order of the day and exchange operators say the risk of fraud in alternative trading rails remains high. дальше »
2021-7-2 23:00 | |
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Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges
One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-6-30 18:00 | |
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UK’s Top Bank NatWest Restricts Transactions to Crypto Exchanges Including Binance
The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson. дальше »
2021-6-30 16:05 | |
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British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns
A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms. дальше »
2021-6-30 14:30 | |
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Mexico’s Third Wealthiest Man Reveals Why He Wants To Hold Bitcoin Over The Next 30 Years
Ricardo Salinas, the third wealthiest man in Mexico, says fiat is fraud because it does not have a finite supply and all governments do is deflate people’s assets by “emitting” or printing more of it into the supply. дальше »
2021-6-29 21:19 | |
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