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Tag: crypto frauds

Unleashing NFT Scams And Crypto Frauds – CryptoInfoNet

The official Twitter, Facebook, and YouTube accounts of the British Army fell victim to a sophisticated hacking incident, with scammers promoting fraudulent NFTs and...

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$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions – The Daily Hodl

US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging in abusive trading practices. In...

AI-Powered Portfolio Management in Crypto – Optimizing Diversification for Long-Term Success – The Daily Hodl

HodlX Guest Post  Submit Your Post   The birth of Artificial Intelligence (AI) is credited to the Dartmouth Workshop in 1956, where the idea of creating intelligent...

Indian College Student Commits Suicide Due to Crypto Scam

25 seconds ago | 2 mins read Bitcoin News The victim was a second-year...

Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC

U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech...

How To Mark Yourself Safe From The Flood Of Crypto Frauds?

Some individuals are under the impression that it will take the place of the conventional financial...

Arrested Tornado Cash Developer’s Next Hearing After 3 Months

10 seconds ago | 2 mins read Altcoin News The developer was taken into...

Singapore police warn of FTX phishing scams

Investors have been reminded by the Singapore Police Force to be wary of websites that falsely claim they can assist them in recovering assets...

Voyager Digital to Return $270 million to Clients

The Wall Street Journal reported that the U.S. Bankruptcy Court in New York has allowed cryptocurrency brokerage Voyager Digital permission to repay $270 million...

CEO of Voyage Involved In Insider Trading of $30M: Report

According to CNBC, the CEO of bankrupt Voyager sold $30 million in stock at the stock’s peak in 2021.According to a CNBC analysis of...

The USA is Increasing its Efforts to Combat Crypto Frauds

The crypto and NFT market is exploding. More and more new people are signing up to be part of these new-age financial avenues. The SEC aims...

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