Bitcoin News / Bitcoinist - 1 month ago
Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics after almost $3 million was stolen by an impersonator pretending to be a top crypto trader. Crypto Scams, A Tale As Old A...
Bitcoin News / Bitcoin.com - 2 months ago
An Indian national has pleaded guilty in a case involving “the largest single cryptocurrency and cash seizure” in the U.S. Drug Enforcement Administration (DEA) history. The defendant “is designated as a Consolidated Priority Target...
by COINS NEWS - 2 months ago
submitted by /u/yash13 [link] [comments]
Cryptocoins News / Blockchain - 3 months ago
Marco Ochoa, ex-CEO of IcomTech, has been sentenced to five years in prison for wire fraud in a crypto Ponzi scheme, with a $914,000 forfeiture and two years of supervised release. (Read More)
Cryptocoins News / Finance Magnates - 3 months ago
Cryptocurrencies are still in use in China as the authorities in the country have cracked down on a $2.2 billion underground banking operation that used crypto trading platforms to circumvent the local forex rules, local media reported.A Massive Unde...
Bitcoin News / Bitcoin.com - 4 months ago
Several U.S. lawmakers have introduced a bipartisan bill to crack down on terrorist organizations by applying sanctions to foreign entities, including crypto platforms, that facilitate financial transactions for terrorists. The legislation would also...
Cryptocoins News / Finance Magnates - 4 months ago
Binance.US has made it clear that it is distinct from its parent company, stating that it operates independently and is not involved in the recent enforcement settlements against Binance and its Former CEO, Changpeng Zhao. The exchange has emphasized...
Bitcoin News / Google News Bitcoin - 5 months ago
MCSO warns of scam involving Bitcoin& & WDTV
by COINS NEWS - 5 months ago
submitted by /u/glistofor [link] [comments]
Cryptocoins News / The Cointelegraph - 6 months ago
The former CEO of Systematic Alpha Management faces up to five years in prison for his role in a fraudulent scheme tied to crypto futures contracts. The former CEO of...
by COINS NEWS - 6 months ago
submitted by /u/cajunrajing [link] [comments]
Bitcoin News / Google News Bitcoin - 6 months ago
Police warn Mainers about scams involving Bitcoin ATMs& & WMTW Portland
Cryptocoins News / Blockchain - 6 months ago
The U.S. Securities and Exchange Commission (SEC) has filed a limited objection to the Chapter 11 restructuring plan of crypto lending platform Celsius Network. The objection, dated September 22, 2023, specifically targets the company's proposed arra...
Bitcoin News / Bitcoin.com - 6 months ago
Mixin Kernel confirmed on Sept. 25 that it was the victim of a hacking attack which had resulted in the loss of assets on the mainnet. The decentralized exchange said it has since suspended deposit and withdrawal services and only expects to restore...
Bitcoin News / Google News Bitcoin - 7 months ago
Man Pleads Guilty to Laundering Scheme Involving SCV Bitcoin ...& & SCVNEWS.com
Cryptocoins News / CoinJournal - 7 months ago
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case. Kroll is in contact with the affected individual. FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy Digital. Defun...
Cryptocoins News / The Cointelegraph - 7 months ago
The breach has resulted in the exposure of non-sensitive customer data from specific claimants linked to the ongoing bankruptcy case. Defunct crypto exchange FTX has a...
by COINS NEWS - 8 months ago
submitted by /u/AlphaWaifu [link] [comments]
Bitcoin News / Bitcoin.com - 8 months ago
The Federal Bureau of Investigation (FBI) has issued a Public Service Announcement (PSA) warning about criminals impersonating non-fungible token (NFT) developers in social media. According to the PSA, criminals can impersonate these developers on so...
Bitcoin News / Google News Bitcoin - 8 months ago
Oak Bay resident loses $14700 in fraud involving bitcoin& & Times Colonist
Cryptocoins News / Blockchain - 9 months ago
On June 28, 2023, in Shanghai, China Mobile announced the formal establishment of the China Mobile Metaverse Industry Alliance during the Mobile World Congress (MWC) Shanghai 2023. This initiative marks a significant stride in China Mobile's strategi...
by COINS NEWS - 10 months ago
"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...
by COINS NEWS - 10 months ago
"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...
by COINS NEWS - 10 months ago
"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...
by COINS NEWS - 10 months ago
"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...
