Binance works with Indian police to expose the $100,000 renewable energy scam ring
Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiBinance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiNigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.
WeatherlyTether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.
JoyIn a shocking turn of events, Isabella Yer Enci, a former accounts executive at Voltron, has admitted to duping a cryptocurrency trader, pocketing over $900,000 worth of her company's digital assets.
XingChiTether recently teamed up with the US Department of Justice to recover $6 million in crypto assets tied to scams in Southeast Asia, where fraudsters posed as legitimate exchanges to defraud victims.
CatherineThai authorities arrested nine Vietnamese men for detaining a Thai woman and a Taiwanese man over a cryptocurrency dispute involving a 1.7 million baht debt. The suspects used violence against the Taiwanese man, threatening him and demanding payment, while police swiftly intervened after the man's family reported his abduction.
AnaisJustin Bons, founder of Cyber Capital, has accused Tether of being a massive fraud, claiming it has not provided any legitimate proof of reserves or undergone a proper audit since 2021. Bons warns that Tether’s lack of transparency and its connections to controversial figures and activities pose a significant risk to the entire crypto market.
WeatherlyThe first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiTether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
CatherineThe crypto industry is actively influencing the 2024 U.S. election, with Super PACs spending millions to back crypto-friendly candidates. However, ethical concerns arise amid the surge in crypto spending, highlighting the need for transparency and accountability in political interactions.
WeatherlyFTX has initiated its reimbursement strategy for creditors post-bankruptcy, but faces criticism over its claim window pricing, which significantly deviates from current market rates. Discontent among creditors persists due to the substantial gap between asset prices during the exchange's bankruptcy filing and their present market values.
JoyBerkshire Hathaway intensifies investments in the financial sector, with a cautious yet strategic expansion, underscored by Warren Buffett's prudent outlook on global opportunities.
AlexTelegram plans to sell excess TON tokens below market value to avoid centralisation, aiming for a healthier, decentralized ecosystem amidst growing concerns and robust ecosystem growth.
MiyukiMeme coins, including WIF, PEPE, SHIB, DOGE, FLOKI, and BONK, are surging with triple-digit gains, outshining Bitcoin in the crypto market. While Bitcoin inches towards its all-time high, meme coins dominate the spotlight, showcasing unprecedented growth amidst bullish market sentiment.
Anais$BIF, a new memecoin on Solana, surged in value rapidly, drawing attention with its humorous branding and endorsements from influencers. Its fusion of popular memecoins Bonk and Dogwifhat has sparked enthusiasm among investors, but caution is advised amidst the volatile crypto market.
JoyBitcoin's price nears record highs, surpassing major assets and ETFs, indicating its growing market dominance and potential volatility, urging investor caution.
WeiliangDonald Trump supporters are using AI to fabricate images of black voters endorsing the Republican party, aiming to sway African American support. As the US heads into another election cycle, combating AI-generated disinformation is crucial to safeguarding democracy.
AnaisOver 31.5 million ETH, valued at $115 billion, is staked on Ethereum's Beacon Chain, enhancing network security and DeFi collateralization.
AlexMoscow proposes a blockchain-based payment system for BRICS to reduce reliance on the U.S. dollar, aiming for cost-effectiveness and independence.
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