Sunday, October 12

Browsing: fraud

NFT

Former SEC Attorney John Reed Stark Bashes NFTs, Calls Crypto ‘Affinity Fraud’

21 September 20232 Mins Read

Vladislav Sopov Adamant critic of cryptocurrencies indicates six key failures of digital assets Read U.TODAY on Google News…

Mining

Philippines SEC teams up with US counterpart to combat crypto fraud

20 September 20232 Mins Read

The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well as…

NFT

Hong Kong to tighten crypto regulation in wake of JPEX fraud case

19 September 20232 Mins Read

Hong Kong regulators are looking to tighten the noose around the crypto market after the arrest of six…

DOT

Arbitrum’s fraud proofs haven’t been used in the two years since it launched

11 September 20233 Mins Read

Not a single fraud proof has been submitted on Arbitrum since it first launched its mainnet with the…

Blockchain

Fraud Lawsuit Against Michael Egorov, the CEO of DeFi Giant Curve, Is Quashed in California

7 September 20231 Min Read

A judge ruled a California courtroom is the wrong venue since Egorov wasn’t living in the state when…

Blockchain

Former Celsius CEO Mashinsky’s Assets Ordered Frozen by U.S. Court After Arrest on Fraud Charges

6 September 20231 Min Read

On August 16, New York Judge Jed Rakoff issued an edict forbidding financial institutions from selling assets in…

Mining

Emerging Trends in Crypto Fraud

18 August 202322 Mins Read

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more…

Meta News

How AI-powered technologies protect brands from IP fraud in Web3

15 August 20234 Mins Read

Brands and creators exploring Web3 are wary of IP fraud and wash trading risks, but AI-powered technologies can…

XDC

CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud

13 August 20232 Mins Read

The Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against individuals and their organization, Fundsz, citing their…

Blockchain

Barry Silbert’s DCG Seeks to Dismiss Fraud Claims From Cameron and Tyler Winklevoss’ Gemini

10 August 20231 Min Read

DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners,…

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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.