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Nalezeno "AI fraud": 1916

CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam

22.6.2023
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Ukrainian Police unravel cryptocurrency fraud

22.6.2023
The Ukrainian Police managed to unravel a cryptocurrency-related fraud that involved the siphoning off of assets from various online wallets belonging to Ukrainians settled in Canada. The fraudsters were carrying out their unlawful activities from two call centers that they had set up in...

Today in Crypto: Citadel & Fidelity-Backed EDX Launches Trading, Core Scientific Files Chapter 11 Bankruptcy Plan, Canadian Securities Administrators Warns About Fraudulent Crypto Companies

21.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Citadel & Fidelity-Backed EDX Launches Trading, Core Scientific Files Chapter 11 Bankruptcy Plan, Canadian...

Crypto Sites Are Naming Fake Dispute Resolution Organizations: Canada’s Securities Regulator

21.6.2023
Most organizations the regulator mentions have little or no online presence and, with one exception, aren’t working with any major crypto platforms

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle

17.6.2023
The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX co-founder Sam Bankman-Fried (SBF). Nevertheless, these five charges have been “severed” and deferred until 2024, potentially leaving...

US Judge Considers if Crashed Coins of Terraform Labs Were Securities

16.6.2023
A judge in the United States considered on Thursday whether the cryptocurrencies created by Terraform Labs were securities. The failed blockchain firm and its founder, Do Kwon, have asked the court to dismiss a case filed by the U.S. Securities and Exchange Commission (SEC) alleging that they...

Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB

14.6.2023
Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a shadow over the reputation of the industry giant. Prominent market commentators, among them analyst Dylan LeClair and Swan Bitcoin CEO Cory Klippsten, have implied that Binance could be guilty of underhanded...

Israeli crypto entrepreneur joins privacy-focused project amid fraud allegations

14.6.2023
Moshe Hogeg said he was a “small” but “significant” part of the Tomi team, handling a network solution that seemed to allow transactions of ERC-20 tokens without an Etherscan record

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

14.6.2023
The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto...

SBF seeks to sever new charges from trial, says proceedings may take 'years'

13.6.2023
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in The Bahamas has been exhausted, defense attorneys stated

Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says

13.6.2023
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud

Square Enix’s Splatoon Clone Isn’t A Complete Fraud

10.6.2023
When Foamstars, Square Enix’s Splatoon-esque party game where two teams of four face off in a giant foam-spewing battle, was announced at the PlayStation games showcase, it wasn’t clear what to expect. Was this just Splatoon in PlayStation-exclusive form? What was the gameplay like? Would it be...

US Justice Department charges two men in Mt. Gox Hack

9.6.2023
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange

Today in Crypto: Google Cloud Offers Certain Customers Up To $1M for Cryptomining Attacks, Countdown Until MiCA Enters into Effect Officially Starts, Hong Kong to Lay Foundations to Implement Retail CBDC

9.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Google Cloud Offers Certain Customers Up To $1M for Cryptomining Attacks, Countdown Until MiCA Enters into...

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

8.6.2023
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators claim. South Korean authorities are now trying to locate the digital assets that have been allegedly transferred since his arrest in Montenegro...