DOLAR
38,0103
EURO
40,9804
ALTIN
3.757,06
BIST
9.460,38
Adana Adıyaman Afyon Ağrı Aksaray Amasya Ankara Antalya Ardahan Artvin Aydın Balıkesir Bartın Batman Bayburt Bilecik Bingöl Bitlis Bolu Burdur Bursa Çanakkale Çankırı Çorum Denizli Diyarbakır Düzce Edirne Elazığ Erzincan Erzurum Eskişehir Gaziantep Giresun Gümüşhane Hakkari Hatay Iğdır Isparta İstanbul İzmir K.Maraş Karabük Karaman Kars Kastamonu Kayseri Kırıkkale Kırklareli Kırşehir Kilis Kocaeli Konya Kütahya Malatya Manisa Mardin Mersin Muğla Muş Nevşehir Niğde Ordu Osmaniye Rize Sakarya Samsun Siirt Sinop Sivas Şanlıurfa Şırnak Tekirdağ Tokat Trabzon Tunceli Uşak Van Yalova Yozgat Zonguldak
İstanbul
Az Bulutlu
19°C
İstanbul
19°C
Az Bulutlu
Cumartesi Hafif Yağmurlu
18°C
Pazar Az Bulutlu
19°C
Pazartesi Az Bulutlu
15°C
Salı Hafif Yağmurlu
14°C

Etiket: Scams

Metaverse Scammers Have a Bridge to Sell You. This Financial Regulator Is Fighting Back
English News
Metaverse Scammers Have a Bridge to Sell You. This Financial Regulator Is Fighting Back
Crypto investors have pumped hundreds of millions of dollars into buying up virtual land – and thieves are taking note. According to financial ...
01.09.2022 20:10
British National Accused in OneCoin Scam Set to Face US Extradition: Report
English News
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a British national accused of money laundering and wire fraud related to the $4 billion OneCoin scam, lost his bid to avoid ...
31.08.2022 13:40
NFT Security Startup Tokenproof Raises $5M to Keep JPEGs Safe From Scammers
English News
NFT Security Startup Tokenproof Raises $5M to Keep JPEGs Safe From Scammers
Non-fungible token (NFT) security startup Tokenproof said Tuesday it raised $5 million in seed funding, led by Penny Jar capital, for its ...
30.08.2022 16:11
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
English News
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
The founder of Thodex, one of Turkey's largest crypto exchanges that turned out to be an exit scam, has been arrested in Albania, according to ...
30.08.2022 14:39
Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
English News
Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
Satish Kumbhani, the founder of crypto protocol BitConnect, is being sought by Indian police in the southwest city of Pune after an investor ...
17.08.2022 14:09
India’s ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
English News
India’s ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
India's Enforcement Directorate (ED) is investigating at least 10 crypto exchanges for allegedly assisting foreign firms launder money via crypto ...
11.08.2022 13:56
US Senator Brown Pressures Apple, Google on Fake Crypto Investing Apps
English News
US Senator Brown Pressures Apple, Google on Fake Crypto Investing Apps
U.S. Senator Sherrod Brown (D-Ohio), the chairman of the Senate Banking Committee, is demanding answers from Apple Inc. (AAPL) and Google parent ...
28.07.2022 17:43
DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says
English News
DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says
More than $14.5 billion in crypto has been lost to hacks and scams since 2011, and DeFi is attackers’ new favorite target, analytics firm Crystal ...
27.07.2022 17:30
My Big Coin Founder Convicted of Defrauding Investors of More Than $6M
English News
My Big Coin Founder Convicted of Defrauding Investors of More Than $6M
A federal jury has convicted Randall Crater, the founder of My Big Coin, of wire fraud and money laundering for selling fraudulent virtual ...
22.07.2022 01:23
La corte del Reino Unido permite enviar documentos legales a través de NFTs
English News
La corte del Reino Unido permite enviar documentos legales a través de NFTs
La Corte Suprema de Inglaterra y Gales ha permitido a Fabrizio D’Aloia, fundador de la compañía italiana de apuestas online Microgame, presentar ...
13.07.2022 23:53
UK Court Allows Serving of Suits Via NFTs
English News
UK Court Allows Serving of Suits Via NFTs
The High Court of England and Wales has allowed Fabrizio D'Aloia, founder of Italy-based online gambling company Micrograme, to deliver a lawsuit ...
13.07.2022 18:24
Sonraki sayfa »