DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO. Go to Source Powered by WPeMatico
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.” In addition to Kothari’s arrest, the ED conducted … Read more
Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors
The SEC subpoenas the former owner’s bank accounts to find out what happened to investments into Crypto Traders Management. Go to Source Powered by WPeMatico
Did you fall for it? 13 ICO scams that fooled thousands
ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance. Go to Source Powered by WPeMatico
CipherTrace warns of surge in funds lost to MetaMask phishers
Phishers are coming after MetaMask users in increasingly clever ways. Go to Source Powered by WPeMatico
Justice Department extradites alleged BTC mining ponzi operator from Panama
AirBit Club’s leadership have been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal lifestyles. Go to Source Powered by WPeMatico
Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. Go to Source Powered by WPeMatico
4 tips to avoid phishing attacks
Once a user identifies a phishing attempt, spreading the word online can assist in the security of everyone’s funds. Go to Source Powered by WPeMatico
Smart contract standards: Making DeFi transactions on Ethereum more secure
A new working group aims to create standards that will ensure secure Ethereum smart contracts are used by businesses and DeFi projects. Go to Source Powered by WPeMatico
Fake Uniswap app on Google Play Store has already lost one user $20,000
The fraudulent mobile app has already received over 100 downloads. Go to Source Powered by WPeMatico