Bitcoin News / Google News Bitcoin - 4 months ago
Crypto’s 2023 was marred by fraud and scandal. It was its best year ever - CNN
Crypto’s 2023 was marred by fraud and scandal. It was its best year ever& & CNN
Bitcoin News / Google News Bitcoin - 4 months ago
Crypto’s 2023 was marred by fraud and scandal. It was its best year ever& & CNN
by COINS NEWS - 4 months ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Bitcoinist - 4 months ago
Bartek Kiepuszewski, the co-founder of L2Beat, a portal for tracking Ethereum layer-2 activities, is concerned about the security and consistency of existing off-chain scaling solutions, suggesting that without fraud-proofs, there is room for fraud a...
Bitcoin News / Bitcoin.com - 4 months ago
U.S. Attorney for the Southern District of New York announced on Dec. 14 that Shakeeb Ahmed, a man accused of hacking two decentralized crypto exchanges, had pleaded guilty to the charge of computer fraud. Ahmed is said to have attempted to cover his...
Bitcoin News / Bitcoin.com - 4 months ago
In the latest development, Safemoon, a crypto company, voluntarily initiated Chapter 7 bankruptcy proceedings in the District of Utah, as stated in their bankruptcy documentation. This action comes on the heels of the company’s founders facing...
Cryptocoins News / Finance Magnates - 4 months ago
Fraudulent activities have shifted away from the cryptocurrency space, marking a significant decline of 51% in attacks. This change is largely attributed to the implementation of the Market in Crypto Asset (MiCA) regulation. With fraudsters finding i...
Cryptocoins News / Finance Magnates - 4 months ago
David Gilbert Saffron from Australia and Vincent Anthony Mazzotta Jr. from California face serious charges for allegedly masterminding a $25 million cryptocurrency Ponzi scheme. The indictment, having been unsealed by the US Department of Justice (D...
by COINS NEWS - 4 months ago
submitted by /u/forbes [link] [comments]
More / Bitcoin Reddit - 4 months ago
submitted by /u/Extreme-Brief-8285 [link] [comments]
Bitcoin News / Bitcoin.com - 4 months ago
Hong Kong’s financial regulator has warned the public about two entities suspected of crypto frauds. In addition to issuing cease and desist letters to relevant website operators requesting them to cease offering crypto tokens for purchases, th...
Cryptocoins News / Blockchain - 4 months ago
The SFC of Hong Kong warns against HongKongDAO and BitCuped for suspected fraud, blocking their websites and extending caution to other virtual asset platforms. (Read More)
Cryptocoins News / The Cointelegraph - 4 months ago
According to the securities regulator, misleading information online could encourage individuals to invest in the HKD token issued by HongKongDAO....
Bitcoin News / Bitcoinist - 5 months ago
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million. The scheme involved...
More / Bitcoin Reddit - 5 months ago
submitted by /u/No-Comparison-9307 [link] [comments]
by COINS NEWS - 5 months ago
submitted by /u/shmooieshmoo [link] [comments]
Bitcoin News / Bitcoinist - 5 months ago
submitted by /u/FitScore3115 [link] [comments]
Cryptocoins News / The Cointelegraph - 5 months ago
Binance.US attorney Matthew Laroche has asked a federal judge to consider ending the SEC’s investigation for potential fraud. The United States Securities and Exchange...
Bitcoin News / Bitcoinist - 5 months ago
Hong Kong’s Securities and Futures Commission (SFC) has taken decisive action against what it suspects to be a fraudulent crypto asset trading platform. The SFC flagged the company at the center of these allegations, Hounax, earlier this month,...
Bitcoin News / Bitcoinist - 5 months ago
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain schemes in e...
Cryptocoins News / Blockchain - 5 months ago
Nigeria Police Force arrests politician Wilfred Bonse for over 200 million Naira financial fraud at Patricia Technologies, three for romance scam, and USDT recovery in cryptocurrency fraud. (Read More)
by COINS NEWS - 5 months ago
submitted by /u/gr8ful4 [link] [comments]
Cryptocoins News / Finance Magnates - 5 months ago
The Enforcement Committee of the French& financial market regulator, the Autorité des Marchés Financiers (AMF), has issued a cautionary statement urging investors to exercise vigilance on a fraudulent automated trading service offered by Immediat...
Cryptocoins News / CoinJournal - 5 months ago
The collaboration is aimed at combating digital asset fraud and enhancing anti-money laundering efforts. The two will work to address the record-high $20.6B in global cryptocurrency-based illicit transactions. They will provide advanced blockchain m...
Bitcoin News / Bitcoin.com - 5 months ago
KPMG in Canada and Chainalysis have entered into a strategic partnership aimed at strengthening efforts against crypto asset fraud. This alliance, marking KPMG’s entry into the Chainalysis Solution Provider program, is focused on providing enha...
Bitcoin News / Bitcoin.com - 5 months ago
Mastercard is collaborating with Feedzai to “increase crypto fraud protection for hundreds of millions of consumers.” In pairing the technologies offered by the two companies, “Feedzai’s customers, who collectively protect over 900...