Blockchain
Binance Trains Ukraine’s Cyberpolice and Security Service
Crypto exchange Binance has actually arranged training courses for agents of police authorities in Ukraine. The leading coin trading platform
March 12, 2023
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Tag: Scams
Cryptocurrency
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A previous partner of Ruja Ignatova, the mastermind of the Ponzi plan Onecoin, has actually gotten 5 years in prison.
February 18, 2023
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arrest
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
On Tuesday, the previous CEO of FTX, Sam Bankman-Fried (SBF), appeared in court with his recently selected attorney Mark Cohen,
December 14, 2022
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bitcoin
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an lawyer for the U.S. Trustee sent a written letter to Delaware insolvency court authorities that
December 2, 2022
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CFTC
CME Group’s CEO Called FTX’s Sam Bankman-Fried an ‘Absolute Fraud’ When They Met in March
According to the CEO of CME Group, Terry Duffy, the executive consulted with previous FTX CEO Sam Bankman-Fried (SBF) last
November 21, 2022
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Africa
Princess Charlene of Monaco: ‘Web3 Allows Us to Create Assets Worth Collecting’
In the age in which contactless interactions are urged or where society is embracing brand-new methods of paying, it is
October 12, 2022
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Cryptocurrency
Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience
Cryptocurrency scam sites are being targeted by other scammers to hijack their traffic and their possible profits. A just recently
October 7, 2022
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Cryptocurrency
Better Business Bureau Warns of Cryptocurrency Investment Scams on Tiktok
The Better Business Bureau (BBB) has actually cautioned about cryptocurrency scams on Tiktok. “You are scrolling through Tiktok when you
September 20, 2022
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Coinbase
US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular
U.S. authorities have actually cautioned about the increasing appeal of a crypto scam called “pig butchering.” The Federal Bureau of
August 21, 2022
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AML
India Freezes Crypto Exchange Wazirx’s Bank Assets — Binance Claims Acquisition of Wazirx Was ‘Never Completed’
A significant Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate
August 6, 2022
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