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Bitrace
Le manuel anti-fraude Web3 2024 de Bitrace à Hong Kong
Bitrace, une entreprise de technologie réglementaire basée à Hong Kong, a lancé le manuel anti-fraude Web3 2024, conçu pour éduquer les investisseurs sur les techniques de fraude crypto courantes e...
Horst Jicha, impliqué dans une fraude crypto de 150 millions de dollars, s'est échappé après avoir manipulé son moniteur de cheville. Les procureurs de New York poursuivent un mandat d'arrêt après ...
Binance et Tokocrypto assistent l'Indonésie dans un important démantèlement de fraude crypto
Dans un effort collaboratif avec l'Agence d'Investigation Criminelle d'Indonésie, Binance et Tokocrypto ont perturbé une escroquerie crypto significative, saisissant 200 000 $ de fonds volés. Cette...
Les dirigeants de Green United LLC, accusés par la SEC d'exploiter un système frauduleux de crypto, n'ont pas réussi à faire rejetter le procès. La SEC affirme qu'ils ont collecté 18 millions de do...
CFTC inflige une amende de 36 millions de dollars à un New-Yorkais pour un schéma de fraude crypto
William Koo Ichioka a été condamné à une amende de 36 millions de dollars par la CFTC pour avoir fraudé des investisseurs en crypto-monnaies avec de fausses promesses. La décision inclut 31 million...