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Browsing Category
Scams
Two Bankman-Fried associates plead guilty to fraud as FTX founder heads to U.S.
NEW YORK/NASSAU, Dec 21 (Reuters) - FTX founder Sam Bankman-Fried left the Bahamas on Wednesday on a U.S.-bound flight to face fraud charges as federal prosecutors announced that two of his former associates had pleaded guilty to similar…
FTX founder Sam Bankman-Fried extradited to US to face fraud charges
Cryptocurrency exchange founder agrees on extradition to U.S.Sam Bankman-Fried, founder of the cryptocurrency exchange FTX, has agreed to be extradited back to the U.S. to face federal fraud charges.Ariana Triggs, Associated PressSam…
EU Guidance to Protect Consumers From Fraud
High-profile fraud cases have caused European authorities to issue advice on how to prevent fraud.
While the big European fraud trial of the moment is the Wirecard case, in which former executives of the German payments company are…
Chilliwack grandma loses all her Christmas money in crypto scam
A local grandma is warning others about a type of cryptocurrency scam after she had all her Christmas money stolen.
”I’d like to prevent this happening to anyone else,” said Carol Anderson of Chilliwack. “It was devastating.”
She…
Crypto: From SBF to Gerald Cotten to Dr. Ruja, it’s fraud all the way down
1. The Black Maritime experienceHillary LeBlanc. Credit: Trevor Lowe/Lowe Light Photography
“Growing up in predominantly white Moncton, Hillary LeBlanc had a racial awakening of sorts when she moved to Toronto five years ago and…
Ankr Claims an Ex-Team Member Placed Malicious Code That Led to Exploits for aBNBc Tokens
Web3 infrastructure provider Ankr has provided insight into the circumstance that led to exploiting its aBNBc tokens.
The protocol revealed in a recent blog post that it had identified a former team member as an architect of the…
Current infrastructure can’t support the metaverse, says Huawei report
Chinese telecom giant Huawei doesn’t believe current telecom infrastructure is enough to cope with the needs of the metaverse, adding that 5G and 6G networks just might. The comments came from Huawei’s Middle East region's chief expert on…
Report reveals 12% of BNB Chain and 8% of ETH tokens are scams
Solidus Labs’ 2022 Rug Pull report revealed that 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain tokens are rug pull scams.The report considers data from Jan. 1 to Dec. 1, 2022, and also detected over $11 billion worth of ETH…
Bitcoin Prime Review – A Legit Crypto Trading Platform Or Just Another Scam
In this bitcoin prime review, we will be analyzing the review of the new trending trading platform Bitcoin prime, its, features, pricing & availability in countries like United Kingdom, Germany, Austria, Sweden,…
