Tag: Fraud
Millions of dollars in fraud fines from Italy to Amazon!
Amazon, Italian Competition and Market Guarantee Authority (AGCM) by due to unfair trade practices 10 million euros He was fined. AGCM stated that an app fraudulently restricts consumers’ free will…
Major Fraud Suspicion in the Project Expected to List Tokens: Users Cannot Withdraw Their Money – Major Stock Exchange Canceled the Listing
Controversial cryptocurrency platform ZKasino Heated discussions started in the crypto community about it being a scam. Users are reportedly unable to withdraw their cryptocurrencies from the platform. However, the official…
Fraud Committed with Fake Solar Eclipse Broadcasts
Scammers took advantage of the solar eclipse that took place the other day and used Elon Musk’s name. They tried to collect money from people through fake live broadcasts on…
FTX New CEO Complains to Court against Sam Bankman-Fried Accused of Fraud
cryptocurrency John J. Ray III, Acting CEO of exchange FTX, strongly disputed previous CEO Sam Bankman-Fried’s claims that his customers suffered no harm and no funds were lost when the…
Memecoin Project Collecting Avalanche (AVAX) From Its Followers Ended in Fraud: Here is the Amount of Loss
Avalanche (AVAX) memecoin project Sender suffered a significant decline of over 70%. The original fundraising Twitter account @4msener, which was closely associated with the project, is suspected to have been…
SEC Charges $300 Million in Cryptocurrency-Related Fraud!
The U.S. Securities and Exchange Commission (SEC) has charged 17 people in a $300 million Ponzi scheme case. At the hearing held on Thursday, March 14, the SEC said that…
Donald Trump, Who Calls Bitcoin a Fraud, Changes His Attitude: Statement Has Come!
Donald Trump, the favorite candidate in the US presidential elections, spoke positively about Bitcoin (BTC) after a long time. In recent years, Bitcoin has become a from deception Stating that…
Fraud Alert for Listed Altcoin on Binance! 180 Million Tokens Sold, Price Dropped!
According to Lookonchain, the kirilm.eth address was attacked 13 hours ago and lost 180.25 million BEAM ($5.14 million). While it was stated that the address was related to Convex Finance,…
Fraud Size Increased to 3 Billion in Case of Giant Bitcoin Investor!
The New York Attorney General has expanded the fraud case filed against Digital Currency Group (DCG) by 3 times within the scope of the Gemini Earn program. New York Attorney…
Breaking News: New York Attorney General’s Office Will Triple Expand Its Fraud Case Against Digital Currency Group (DCG)!
The New York Attorney General’s Office has expanded its lawsuit against Digital Currency Group (DCG), alleging that the extent of fraud committed by the company is more than $3 billion,…
2.5 Billion TL Fraud Allegation in Izmir Token, Turkey’s First City Token!
Turkey’s first city token Izmir TokenWithin the scope of the 2.5 billion TL fraud allegation in , Karşıyaka Chief Public Prosecutor’s Office issued a detention order for 30 people, including…
A New Bitcoin-Related Fraud Allegation from the SEC: Enforcement Director Makes a Statement
The US Securities and Exchange Commission (SEC) has announced that American Bitcoin Academy is online. cryptocurrency He accused course founder Brian Sewell and his company, Rockwell Capital Management, of fraud.…
The Biggest Fraud Case in History: Enron Scandal
An American giant full of spectacular financial successes, high energy revolution and promises of sustainable growth: Enron Corporation. But behind this glorious façade lies a quagmire of financial disaster and…
Whales Take Action as Fraud Allegations in Bitcoin-Based Altcoin Drop the Price by 30 Percent! They Made a Large Purchase!
SatoshiVM (SAVM), a Bitcoin Layer 2 projectWhile , was first talked about with the rise it experienced, now it draws attention with the significant declines it experienced. Decreased by over…
The President of the Cryptocurrency Exchange is Demanded to be Arrested for Fraud!
A request was also made for the arrest of the current president of ACE Exchange, whose founder was arrested at the beginning of this month. Taiwanese prosecutors today demanded from…
New precaution against deepfake fraud from McAfee!
Anticipating the potential rise of AI-generated voice fraud, cybersecurity giant McAfee introduced Project Mockingbird, a deepfake protection tool designed to detect and prevent cybercriminals from using AI voice cloning for…
Fraud Operation Against This Country’s Largest Cryptocurrency Exchange! 14 People Caught!
cryptocurrency Latest news as cryptocurrency fraud cases continue to increase rapidly in the field from Taiwan came. An investigation has been launched by the police against ACE, one of Taiwan’s…
Access Blocked to Two Sites That Fraud Cryptocurrency Investors
The regulator in Hong Kong has restricted access to two cryptocurrency sites suspected of defrauding investors. According to the statement made by the Securities and Futures Commission (SFC) false information…
Fraud in the 3 Billion Dollar Altcoin Project for which Airdrop is Expected: Administrator Warns!
Fraud worth tens of thousands of dollars took place on the Discord server of LayerZero, the blockchain that allows transactions between different blockchains. received with investments of hundreds of millions…
Cyber Fraud and Cyber Bullying in the MEB Curriculum
As part of the “school-based social responsibility studies” within the scope of elective courses in secondary schools, the Ministry of National Education will provide training to secondary school children for…