Search Results for: 詐欺

Crypto Investorは、暗号通貨を盗んだ悪意のあるアプリでAppleを訴えます

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A crypto investor has filed a class-action lawsuit against Apple Inc. after she downloaded a malicious application from the company’s App Store that led to the theft of her cryptocurrencies. Apple Sued Over Theft of Cryptocurrency Due to Malicious App Hadona…

ロシアの裁判所は逮捕状を確認します 3 Finikoの創設者

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

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ドミトリー・ヴァシリエフ, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

米国の裁判所は暗号通貨ヘッジファンドの創設者を 7.5 刑務所での年

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 100万. The Department of Justice (DOJ) 言った…

ニューヨーク州検事総長は、投資家を数百万人からだまし取った暗号取引プラットフォームのコインシードをシャットダウンします

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New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded through” the exchange. New York Attorney…

ウォルマートは、ライトコインとのパートナーシップの偽のプレスリリースがどのように投稿されたかを調査します

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. 加えて, Globenewswire says it will also…

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US SECは、「一部の投資家はFOMOを持っている可能性がある」と引用して暗号投資詐欺に関する警告を発します

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アメリカ. 証券取引委員会 (SEC) has issued a warning about fraudulent investment schemes involving cryptocurrencies. The regulator notes that some investors may have fear of missing out (FOMO) given the rise in prices of some crypto assets in recent…