Bitcoin News / Google News Bitcoin - 1 year ago
Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam - Bitcoin.com News
Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 1 year ago
Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam& & Bitcoin.com News
by COINS NEWS - 1 year ago
Welcome to the Daily Crypto Discussion thread. Please read the disclaimer and rules before participating. & Disclaimer: Consider all information posted here with several liberal heaps of salt, and always cross check any information you may read on...
Bitcoin News / Bitcoin.com - 1 year ago
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the...
Bitcoin News / Google News Bitcoin - 1 year ago
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18& & Bitcoin.com News
by COINS NEWS - 1 year ago
submitted by /u/InclineDumbbellPress [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos Stat...
Bitcoin News / Google News Bitcoin - 1 year ago
Nigerian Regulator Pledges to Fight Crypto Fraud& & Bitcoin.com News
More / Bitcoin Reddit - 1 year ago
submitted by /u/R3dFiveStandingBye [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible to online fraudsters. The cryptocurrency exchange published a blog post on October 8 that identified four significant threats that youthful users should be cognizant of. Th...
by COINS NEWS - 1 year ago
The FBI created its own token, NexFundAI, to expose fraudulent actors in the crypto market. As a result, US prosecutors in Boston have charged 18 individuals and entities, including four major crypto firms—Gotbit, ZM Quant, CLS Global, and MyTr...
Cryptocoins News / CoinJournal - 1 year ago
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. US prose...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin dips below $61K despite Fed’s dovish stance& & CryptoSlate
Bitcoin News / Google News Bitcoin - 1 year ago
Why Bitcoin and Crypto Prices Are Set to Surge Regardless of Who Wins the U.S. Presidential Election& & Unchained
Bitcoin News / Bitcoin.com - 1 year ago
A recent survey by Kraken reveals that a significant 83.53% of crypto investors have used dollar-cost averaging (DCA), with 59% employing it as their primary investment strategy. The survey, which polled 1,109 crypto investors, delved into the real-w...
Bitcoin News / Google News Bitcoin - 1 year ago
Kraken Survey Reveals 59% of Crypto Investors Favor Dollar-Cost Averaging& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 1 year ago
HBO bitcoin documentary claims it discovered the cryptocurrency's inventor. The guy disagrees.& & Mashable
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Today: Bitcoin, Ethereum, XRP stay put as market faces potential supply overhang from Bitfinex and US& & FXStreet
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin may hit $80K if crypto ‘animal spirits’ awaken, says Bitwise CIO& & CryptoSlate
Cryptocoins News / CoinJournal - 1 year ago
VanEck says the new $30 million fund targets startups in crypto, artificial intelligence and fintech. The fund will invest in 25-35 early stage companies with both strategic and financial upside. Global investment manager VanEck has announced a maj...
Cryptocoins News / Finance Magnates - 1 year ago
Anthony Scaramucci, the Founder of SkyBridge Capital investment firm, has voiced criticism of the current state of cryptocurrency regulation in the United States. The former White House Director of Communications called for a more bipartisan approach...
Bitcoin News / Google News Bitcoin - 1 year ago
US Presidential Election Outcome Will Push Bitcoin to Either $90,000 or $30,000: Bernstein& & The Crypto Basic
Bitcoin News / Bitcoin.com - 1 year ago
One of the biggest names in crypto is stirring up talk about frog meme coins. Whale Insider, a popular Twitter account, just named Pepe (PEPE) and other frog-themed tokens as the best cryptos to watch right now. Whale Insider Announces Top Frog Meme...
More / Bitcoin Reddit - 1 year ago
submitted by /u/ProBlockchainMedia [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Standard Chartered Exec Says Solana Will Surge Fivefold, Outperform Bitcoin and Ethereum, if This Happens& & The Crypto Basic
Bitcoin News / Google News Bitcoin - 1 year ago
Brandt Shares His Bitcoin Macro Picture, Targeting $135K as Cycle Top& & The Crypto Basic