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Crypto influencers on notice after FTC bans fake likes and followers
15.8.2024
New rules from the FTC mean crypto influencers will face stiff fines for fake followers and likes, while celebrity testimonials are also in the firing line
Scammers Trick Crypto Users With Faked USDT Balances, Slowmist Reports
28.4.2024
Slowmist, teaming up with Imtoken, has exposed a new cryptocurrency scam exploiting offline transactions and using USDT, where scammers manipulate Ethereum RPC to falsify USDT balances in the victim’s wallet. The con artists coax victims into changing their Ethereum RPC URL to one they...
XRP jumps then dumps on faked BlackRock XRP trust filing
13.11.2023
XRP’s price surge was short-lived and has almost returned to its original price
Pro-Bitcoin DeSantis tagged over AI-faked photos in Trump smear campaign
9.6.2023
The images depicting Donald Trump cuddling up to and kissing Anthony Fauci were labeled as being AI-generated on Twitter's disinformation alert feature
Crypto firms alleged to have faked execs using AI and actors: Cali regulator
21.4.2023
The regulator is cracking down on high-yield investment products saying the programs raise hype with the promise of high returns before going dark
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
6.3.2023
Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts
'Anything is possible' — John McAfee's wife responds to faked death claims
26.8.2022
"John McAfee's life was shrouded in controversy and it is only fitting that his death is shrouded in controversy as well," said Janice McAfee
Master of Anons: How a Crypto Developer Faked a DeFi Ecosystem
4.8.2022
The Macalinao brothers used a web of bogus identities to create the illusion of a dev community, juicing value on the Saber protocol and Solana blockchain. Now they're moving to Aptos
Metal Gear Speedrunner Reveals He Faked ‘Live’ World Record, Claims It’s A ‘Puzzle’
5.7.2022
In a week filled with fantastic live speedruns at Summer Games Done Quick 2022, a one-hour playthrough of Metal Gear Rising: Revengeance still turned heads. Even more remarkable was the encore, unlocked through community donations: a frantic race through the game’s Blade Wolf DLC campaign which...
23yo Venezuelan allegedly steals $1m in BTC from clients after faked abduction
31.8.2021
The 23-year-old is wanted by the police after allegedly faking his own kidnapping and stealing his clients' funds
Brazilian ‘King of Bitcoin’ Arrested for Involvement in Alleged $300 Million Fraud
6.7.2021
Claudio Oliveira, owner of the Bitcoin Bank in Brazil and known as the ‘King of Bitcoin,’ was arrested yesterday for his alleged participation in a fraud scheme involving $300 million. According to inquiries from federal authorities, Oliveira faked a Bitcoin hack back in 2019 in which...
Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him
31.8.2020
A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing f for three days, saying law enforcement faked his kidnapping and death
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
27.8.2020
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well...
Major Korean crypto exchange seized after 99% trading volume allegedly faked
26.8.2020
Police claim that wash trading and market manipulation by the owner and management team of the Coinbit exchange netted over 100 billion won
Most Crypto Users Think QuadrigaCX CEO Faked Own Death
13.5.2020
Viewers polled at Consensus: Distributed believe Gerald Cotten from the defunct crypto exchange QuadrigaCX may still be alive
HitBTC Claims Startup Faked Balances as it Denies Freezing $20M Worth of Crypto
3.10.2019
HitBTC: formatting error shows Atlas Quantum forged an account freeze
Bitmessage Developer: Craig Wright Faked Documents on Bitcoin Creation
14.8.2019
Bitmessage developer Jonathan Warren claimed that some of Craig Wrights documents in the Kleiman case were forged or faked
Craig Wright’s Messages Likely ‘Faked,’ Says Bitmessage Developer
14.8.2019
In a July 24 court hearing, Jonathan Warren confirmed it is easy to back date messages to alter dates and times