Tag: fraud
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...
Breaking News
Top crypto picks for Q2 2024: Cardano (ADA), Litecoin (LTC), and Borroe Finance ($ROE). ADA and LTC surge, $ROE promises triple-digit ROI.
TLDR
Chainlink’s (LINK) rising adoption has coincided with the current market bullishness.
TonCoin has also jumped sharply since February.
NuggetRush (NUGX) could follow a different path in...
** Surging Heights and Unraveling Transformations: Today’s Blockchain and Crypto News**
In the rapidly evolving world of technology, blockchain and cryptocurrencies have made an undeniable mark. With their increasing significance in today’s digital economy, it’s...
Ethereum Undergoes Significant $50M Burn Event; AI Crypto Presale Ignites Market Buzz
Ethereum (ETH) has emerged as one of the best altcoins to buy as its prices have risen by over 59% in the past month...
Here Are 10 Firms With The Largest Bitcoin Portfolios
From Microstrategy to Coinbase, here are 10 firms that hold the most Bitcoin portfolios.
In a bold departure from traditional investment strategies, an increasing number...
Worldcoin To Sue Spanish Government Over Ban
Worldcoin is suing the Spanish government over a ban, claiming compliance with EU laws.
Spanish authorities accused Worldcoin of privacy breaches, sparking a legal clash.
Both...
Crypto Scams Dominate Investment Fraud Epidemic In The US: FBI
FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57 billion.
Romance...
Binance To Launch XRP/USDT Options Trading Service
Binance introduces XRP/USDT Options, giving users more trading options.
Users can request quotes directly from Binance’s OTC Trading Desk on the Options RFQ platform.
XRP’s European-style...
BNB Price Surges 62% In 30 Days: Can The Rally Be Sustained?
BNB’s price surged by 62% in 30 days, hitting $485, making it the third-largest cryptocurrency.
Regulatory challenges, including CZ’s plea deal and Binance’s settlement with...
Bitcoin Price Hits $70K And Retreat, FLOKI Skyrockets 111% Weekly
The price of Bitcoin stood still for several days before hitting $70K for the first time ever, but it was violently rejected minutes later.
Several...
Tom Lee Reveals What Will Drive Bitcoin’s Price to $150,000
Speaking with CNBC’s Brian Sullivan on “Last Call,” Lee said, “It’s a generational issue” for Millennials and Gen Z, who are more open to...
South Korean Police Deploy Deepfake Detection Tool Prior to Elections
Amid a steep rise in politically motivated deepfakes, South Korea's National Police Agency (KNPA) has developed and deployed a tool for detecting AI-generated content...