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Tag: fraudulently

EthereumMax Lawsuit Against Kim Kardashian, Floyd Mayweather and Others Thrown Out

A class action lawsuit that alleges numerous celebrities fraudulently promoted an Ethereum (ETH)-based decentralized finance (DeFi) altcoin to investors is being thrown out. According to...

A Texas Crypto Firm Is in Trouble for Defrauding COVID Program

A Dallas man and the digital currency company he created are in hot water after being charged with defrauding a financial program introduced during the COVID...

Brazil legalizes crypto payments & OpenSea launches on BNB Chain – News Roundup

Last week’s crypto and blockchain news saw Brazil legalizing crypto payments, Mitsubishi building a blockchain for drug supply-chain tracking and India’s AIIM hospital being...

Billionaire Mike Novogratz Predicts Bitcoin Will Explode by Over 2,800% – But There’s a Catch

Galaxy Digital founder and CEO Mike Novogratz is predicting a meteoric ascent for Bitcoin (BTC) that could push the value of the king crypto...

The FTX Ponzi: Uncovering The Largest Fraud In Crypto History

This concludes an excerpt from “The FTX Ponzi: Uncovering The Largest Fraud In Crypto History.” To read and download the full 30-page report, follow...

Top 10 Web3 Hacks Of 2022

Read Time: 6 minutes The hacked crypto assets in 2022 are likely to overshoot 2021’s $3.2 billion in stolen funds, states the crypto security...

Top four things to consider when building an eKYC solution (David Vilf)

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering....

Ducktail Cyberattackers Add WhatsApp to Facebook Business Attack Chain

A financially motivated threat actor targeting individuals and organizations on Facebook's Ads and Business platform has resumed operations after a brief hiatus, with a...

The Frosties NFT Rug Pull: How a Rug-Pulled Community Can Pursue Justice

Learn how the Frosties NFT scammers were caughtOur first article from this multi-part series on Rug Pulls defined a “rug pull” and explored how...

How blockchain is changing the accounting industry

Over the years, new technology has transformed the accounting industry beyond recognition. In particular, the move from paper records to digital solutions like spreadsheets...

Digital Art & NFTs are Redefining ‘Real’ – Stambol

31 May Digital Art & NFTs are Redefining ‘Real’ by Stambol As conversations about Digital Art and NFTs (non-fungible tokens) proliferate around the world, we’re seeing a lot...

Ways to protect your identity from cybercriminals

Reading Time: 2 minutesYahoo has been hacked. LinkedIn has been hacked. Accounts have been stolen. Identities have been stolen.Identity theft is said...

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