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Bitrace
Hongkongs Bitrace präsentiert das Anti-Betrugs-Handbuch 2024 für Web3
Bitrace, ein regulatorisches Technologieunternehmen aus Hongkong, hat das Anti-Betrugs-Handbuch 2024 für Web3 veröffentlicht, das darauf abzielt, Investoren über verbreitete Betrugstechniken im Kry...
Flüchtiger Horst Jicha entkommt nach Manipulation seines Fußfessels im Krypto-Betrugsfall
Horst Jicha, der an einem Krypto-Betrug in Höhe von 150 Millionen Dollar beteiligt war, ist auf der Flucht, nachdem er seinen Fußfessel überwacht hat. Die Staatsanwälte in New York streben einen Ha...
Binance und Tokocrypto unterstützen Indonesien bei der Aufdeckung eines großen Krypto-Betrugs
In einer gemeinsamen Initiative mit der Kriminalpolizei Indonesiens haben Binance und Tokocrypto einen bedeutenden Krypto-Betrug gestoppt und 200.000 USD an gestohlenen Mitteln sichergestellt. Dies...
Die Führungskräfte von Green United LLC, die von der SEC beschuldigt werden, ein betrügerisches Krypto-Schema betrieben zu haben, konnten die Klage nicht abweisen. Die SEC behauptet, sie hätten 18 ...
CFTC verurteilt New Yorker zu 36 Millionen Dollar wegen Krypto-Betrugsschema
William Koo Ichioka wurde von der CFTC zu einer Geldstrafe von 36 Millionen Dollar verurteilt, weil er Krypto-Anleger mit falschen Versprechungen betrogen hat. Das Urteil umfasst 31 Millionen Dolla...