The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use, federal authorities said. [...] Read More... The post 2 Estonian citizens face charges over alleged $575M digital asset scam appeared first on CoinGeek.
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Apart from the data reconciliation using BSV via Kensei, Rad NFTV also allows users to mint a typical JPEG-style NFT or video NFT using BSV blockchain tech. [...] Read More... The post Rad NFTV brings their NFT platform to BSV blockchain appeared first on CoinGeek.
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There’s trouble brewing with the big players in the digital currency industry in the wake of the FTX implosion, with Genesis, Gemini, and DCG allegedly struggling financially. [...] Read More... The post What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in appeared first on…
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CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low as $8, concentrated in Southeast Asia. [...] Read More... The post Scammers turn to KYC actors for hire to target Web3 investors: CertiK appeared first on CoinGeek.
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Kurt Wuckert Jr. joined the Messy Times podcast to talk about the recent FTX meltdown, the fraud associated with it, Sam Bankman-Fried's true personality, and much more. [...] Read More... The post ‘Weird’ fraudster Sam Bankman-Fried stole billions—how? Kurt Wuckert Jr. explains on Messy Times appeared first…
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Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to be in touch with the U.S. DOJ to help recover victims' lost funds. [...] Read More... The post FTX customers now target of phishing scams feigning to…
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The Philippine Web3 Festival was the first and largest event of its kind and came at a time when the Southeast Asian country emerged as the global leader in Web 3.0. [...] Read More... The post Philippine Web3 Festival: ‘We’re the world leaders in Web3’ appeared first…
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The training has been scheduled for 10 days, with blockchain training taking place over four days, while entrepreneurship and management training will run for six days. [...] Read More... The post India: EDII partners with 2 blockchain institutes for certified blockchain startup program appeared first on CoinGeek.
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An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding hundreds of investors in a Ponzi scheme worth over $10 million. [...] Read More... The post Ohio man faces 100 years in jail over alleged digital asset…
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The current creditor protection, granted in August, runs out on December 2, and each of the five Zipmex subsidiaries has filed in Singapore for an extension. [...] Read More... The post Embattled Zipmex files to extend creditor protection until April 2023 appeared first on CoinGeek.
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