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Nalezeno "crypto fraud": 313

Atlanta Federal Reserve Warns Banks About Crypto Risks


Per statement released Monday, the Atlanta Fed advised banks and financial service providers to exercise caution while dealing with cryptocurrencies. The post Atlanta Federal Reserve Warns Banks About Crypto Risks appeared first on Cryptonews

What’s Happening In Crypto Today? Daily Crypto News Digest


Get your daily, bite-sized digest of blockchain and crypto news – investigating the stories flying under the radar of today’s news. In today’s crypto news: Why is crypto down today? Investor Capital Moving Out On the Risk Curve Defendant Was ‘Used’ and Had ‘No Idea’ She Was Part of Crypto Fraud...

Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection


The digital asset firm Nexo has announced its partnership with Sift, aiming to upgrade its fraud prevention mechanisms. The collaboration between the duo is expected to streamline and secure the user experience for Nexo’s customer base, which exceeds six million globally. Nexo to Leverage...

Hong Kong’s SFC Issues Warning on MEXC for Alleged Crypto Fraud


Hong Kong’s Securities and Futures Commission warned the public of an allegedly fraudulent crypto exchange today. In an announcement published on its website, the SFC noted that an organization operating under the name MEXC was posing as a legitimate crypto exchange. MEXC’s Crypto Fraud...

Deepfakes Accelerating Crypto Scams on Twitter + More Crypto News


Get your daily, bite-sized digest of blockchain and crypto news – investigating the stories flying under the radar of today’s news. In today’s edition: Deepfakes Accelerate Cryptocurrency Scams Bitpanda Removes All Deposit and Withdrawal Fees Public Miners Stock Up BTC Reserves __________ Deepfake...

Online Crypto Course Founder Faces SEC Charges in $1.2 Million Fraud Case


The founder of the American Bitcoin Academy was charged with crypto fraud by the Securities and Exchange Commission on February 2. In a press release published by the SEC, the agency noted that Brian Sewell, founder of American Bitcoin Academy, convinced his students to invest in a crypto hedge...

SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud


The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud scheme involving Hyperfund. SEC and DOJ Crack Down on $1.9 Billion Hyperfund Crypto Fraud The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have taken...

South Korean Prosecutors, Police Face Bribery Wrap in Crypto Fraud Trial


Eight South Korean prosecutors and police officers could be trialed in connection to the high-profile case of a suspected crypto fraudster. Per Newsis, the trial of one unnamed prosecutor has already begun in the city of Gwangju. The case centers around a suspected crypto fraudster surnamed Tak....

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