Tag: scheme

US SEC Charges 4 Co-founders, 7 Others in $300M Crypto Pyramid Scheme

The United States Securities and Exchange Commission (SEC) has charged 11 individuals before the United States District Court in the Northern District of Illinois for alleged fraud. Take Advantage of the Biggest...

FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme

FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video.Thought it would be fun to share a story from last year where...

China central financial institution expands digital yuan pilot scheme to extra cities By Reuters

© Reuters. FILE PHOTO: An indication indicating digital yuan, additionally known as e-CNY, is pictured at a shopping center in Shanghai, China Could 5, 2021. REUTERS/Aly Track SHANGHAI (Reuters) - China's central financial institution...

13 apps eliminated after researchers uncover Trojan crypto pockets scheme

Analysis by cyber safety agency ESET has uncovered a “refined scheme” that disseminates Trojan apps disguised as well-liked cryptocurrency wallets.The malicious scheme targets cellular units utilizing Android or Apple (iOS) working methods which...

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