DUBLIN–(BUSINESS WIRE)–The “Digital Identity Management Solutions Market by Type, Offering, Application, Identity Type, Authentication Type, Organization Size, Deployment Mode, Sector – Global Forecas...
Tag: Frauds
Crypto trader frauds $110M of Mango Markets exchange
The year is about to end, but the downtrend in the crypto market is yet to be ended this year. 2022 was full of fraud, crashes, and hacks, and the Mango Markets exchange is a new addition to the list....
US Officials Reveal Crypto Frauds in Court Filings
Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
FTX’s alleged run-of-the-mill frauds depended entirely on crypto
Sam Bankman-Fried is escorted out of the Magistrate Court building after his arrest in the Bahamas Not crypto crimes, just alleged crimes committed with crypto. The arrest of FTX co-founder Sam Bankma...
SBF Perpetrated ‘One of the Biggest Financial Frauds in American History,’ Says US Attorney
United States agencies teamed up to deliver joint statements regarding Sam Bankman-Fried’s indictment Tuesday. The US Attorney of the Southern District of New York hosted a press conference Tues...
Crypto Frauds May Grow in United Kingdom During The Recession
Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
FTX miniseries gets go ahead, covering the ‘most brazen frauds ever committed’
An eight-episode limited series exploring the unraveling and scandals behind sunken crypto exchange FTX and its leadership is slated to begin production soon. The series has been purchased by technolo...
Singapore Police: Red Alert For Investors Over FTX Phishing Frauds
Singapore police alarms investors to stay away from scam websites claiming themselves as well wishers. Fake articles to attract local investors and become their victims. Singapore regulation and the r...
Senators Questioning Zuckerberg on Company Policies Against Crypto Frauds
The global social media and internet sensation and the CEO of Meta platforms, Mark Zuckerberg is in the limelight. Zuckerberg received a letter from a group of Democratic senators with a few questions...
U.S Senator Questions Apple and Google Over Crypto App Frauds
Bitcoin News More than 240 individuals have been robbed of $42.7 million due to fraud programs. The victims of these illicit acts were addressed by U.S. government authorities. Apple and Google were q...
The Sandbox Taps Cybersecurity Firm Brandshield to Tackle Rising NFT Frauds
The Sandbox, a Hong Kong-based gaming platform, has announced a partnership with BrandShield, a UK-based digital risk protection and brand protection company, as a major step forward in cybersecurity....
Can Education Contain Frauds And Escalated APY Projects
As DeFi projects providing extreme returns are constantly entering the market, many believe folks need to prepare to avoid these frauds. Those who are aware of the crypto sphere, know that there are p...
Enhancing Marketplace Safety Against NFT Frauds and Scams
The NFT space is the cherry on the blockchain cake at the moment. According to Nonfungible.com, sales of non-fungible tokens surged to $17.6 billion in 2021. A recent report by the NFT data company de...
CFTC believes crypto frauds have rampant
Crypto fraud and exploits have made adults even rampant in recent times. Consequently, the trade goods Futures commerce Commission (CFTC) Chair Rostin Behnam has mentioned that the commission would ex...
SEC to Hire More Investigators to Fight Crypto Frauds
The United States Securities and Exchange Commission (SEC) has planned to expand its special unit which was created for investigating cryptocurrency frauds and other illegal activities, The Wall Stree...
NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds ⋆ ZyCrypto
Advertisement     New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to ...
According To The Ombudsman Cryptocurrencies Is Engaged In One Quarter Of All Economic Frauds Throughout France
Marielle Cohen-Branch also cautioned that there is a gap for complaints against unregistered crypto companies. According to a report released Wednesday, crypto investment schemes were engaged in one-q...
Senator proposes criminalization of crypto frauds in New York 1
TL; DR Breakdown Senator wants to criminalize crypto frauds in New York Senator Thomas wants a clear and strict guideline The bill is undergoing review The prevalence rate of fraud in the crypto marke...
NY Sen. Thomas proposes to criminalize rug pulls and other crypto frauds
New York State Senator Kevin Thomas introduced a new bill amendment request to establish certain offenses related to rug pulls and other frauds related to virtual token distribution, misuse of private...
50% of Crypto Donations Campaigns For Ukraine Were Obvious Frauds? Specifies A Report
A new report signifies that the massive donations received by Ukraine via cryptocurrencies were obvious frauds. The cryptocurrencies have played a significant role in the overall donations that Ukrain...
Non-Fungible Tokens: A multi-billion dollar market not untouched by frauds?
The Non-Fungible tokens (NFTs) market has evolved considerably in recent years as more and more entities are getting associated with them. Like the crypto industry, risks and skepticism hover around ...
Dating apps and crypto frauds have a unique relationship
Crypto frauds on dating apps have risen significantly over the last few months Skeptical investing strategies are promoted on various platforms Taxes are very high on withdrawing profits through suc...
AAVE, ALGO, And LINK Thrive To Eliminate DeFi Frauds! Meet The Emerging Leaders Of DeFi!
DeFi made headlines with its meteoric rise in market cap in early 2021, but it correspondingly uncovered the sector to potential cyber threats. Along with a total of 10x market growth, illicit transac...