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Tag: fraudulently

We Need Regulation To Save Humanity From AI… And To Save AI Stocks – CryptoInfoNet

As artificial intelligence (AI) developments thrust the technology center stage, investors naturally smell opportunity in the air. They also smell the freshly printed forms...

OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...

Best & New Meme Coins On CoinMarketCap, Uniswap, PancakeSwap To Watch November 4 – IDO & ICO Calendar

Join Our Telegram channel to stay up to date on breaking news coverage Each day, InsideBitcoins covers the best meme coins listings on CoinMarketCap, Uniswap,...

Blockchain congestion and transaction queues actually deter ‘nefarious actors’: Study

Researchers from Florida Atlantic University and the University of Mississippi recently published research indicating that blockchains with “full” blocks — especially when there’s a...

ZachXBT Exposes Canadian Scammer Yahya in Multiple SIM Swap Attacks, Leading to $4.5M Theft

ZachXBT is back with yet another exposé. This time, a Canadian scammer known as Yahya has been exposed by the pseudonymous on-chain sleuth for...

CFTC Files Complaint Against Voyager’s Former CEO Stephen Ehrlich Alleging Fraud and Registration Failures

By Cliff Histed, Cheryl Isaac, Eden Rohrer, and Josh Durham On 12 October, the Commodity Futures Trading Commission (CFTC) filed a...

Ex-CEO Pleads Guilty to Cherry-Picking Scheme Involving Crypto Futures Contracts

A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and foreign exchange contracts. The...

Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets – The Daily Hodl

Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions worth of illegally acquired...

Playing your part in building a safer digital world: Why cybersecurity matters

We Live Progress, Digital Security In an increasingly complex and interconnected digital landscape, personal cybersecurity empowers you to protect your data, privacy and...

CFTC Targets Mosaic Exchange Limited in Alleged Crypto Fraud Case

The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme, The Commodity Futures Trading Commission...

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