Crypto Fraud – Bitcoin trading

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

September 13, 2022 admin Crypto Fraud, Crypto Ponzi, crypto ponzi scheme, DOJ, Empiresx, Empiresx crypto, Empiresx cryptocurrency, Empiresx Doj, fraudulent trading bot, head trader, Ponzi Scheme, Regulation, trading bot

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five

News

IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’

January 27, 2022 admin Crypto Fraud, IRS, IRS agent, irs bitcoin, irs ci, irs criminal investigation, irs crypto, irs crypto fraud, irs cryptocurrency, Law enforcement agencies, Money Laundering, nft, Regulation, Ryan Korner, Special Agent, Tax

A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud”

News

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

January 17, 2022 admin Blockchain, crypto crimes, Crypto Fraud, cryptocurrency transactions, Gartner, illicit cryptocurrency transfers, payment networks, Ransomware attack, Security, VASPs

Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm

News

$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison

September 11, 2021 admin court case, Crypto Fraud, crypto scam, DOJ, prison, Regulation

The leader of a cryptocurrency scheme that swindled over $30 million from investors has pleaded guilty to fraud, the U.S.

News

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

April 21, 2021 admin Asia, Bitcoin South Korea, Crypto Fraud, fraudsters, fraudulent crypto schemes, News, South Korea, south korea cryptocurrency, South Korea Financial Supervisory Service

Although bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in

Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
Banger trades daily! #stocktrading #forextrading #stocktrader #forextrader
https://www.youtube.com/watch?v=2EDvqCp4JiE