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DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns

The Daily Hodl
DOJ Charges Founder and Top Promoters of Alleged ,890,000,000 Crypto Ponzi Scheme That Promised High Returns
crypto
DOJ Charges Founder and Top Promoters of Alleged ,890,000,000 Crypto Ponzi Scheme That Promised High Returns

The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a crypto pyramid scheme that looted $1.89 billion from victims. Australian native Sam Lee allegedly co-founded “HyperFund,” an online investment platform that falsely claimed investors who purchased “memberships” would receive between 0.5% to 1% daily in […]

The post DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain Security Firm SlowMist

The Daily Hodl
Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain Security Firm SlowMist
crypto
Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain Security Firm SlowMist

Misleading comments that link to crypto phishing scams are plaguing the social media platform X, according to the blockchain security firm SlowMist. In a new analysis, SlowMist notes that phishing scams represent around 80% of comments on tweets from famous crypto projects. The scammers employ a high level of automation, according to the security firm. […]

The post Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain Security Firm SlowMist appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report

The Daily Hodl
Woman Who Allegedly Tried To Launder ,500,000,000 in Bitcoin (BTC) on Trial in London: Report
Bitcoin
Woman Who Allegedly Tried To Launder ,500,000,000 in Bitcoin (BTC) on Trial in London: Report

A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin (BTC). According to a new Reuters report, the accused converted BTC into cash and property in an attempt to launder money from a scheme that took place in China. A woman, identified in the report as […]

The post Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam

The Daily Hodl
CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
Daily Hodl
CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam

The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly defrauding investors using a pig-butchering scheme. Pig butchering is a type of romance scam that involves sending targeted victims unsolicited messages on social media, dating apps or through text messages to build relationships and gain […]

The post CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

$3,000,000,000 Worth of Crypto Stolen by North Korean Hackers in Six Years, Says Cybersecurity Firm

The Daily Hodl
,000,000,000 Worth of Crypto Stolen by North Korean Hackers in Six Years, Says Cybersecurity Firm
Daily Hodl
,000,000,000 Worth of Crypto Stolen by North Korean Hackers in Six Years, Says Cybersecurity Firm

North Korea has greatly increased its focus on the crypto industry since 2017, stealing over $3 billion in digital assets, according to cybersecurity firm Recorded Future. The firm says that the North Korean regime has a “highly trained cadre of computer science professionals” with privileged access to new technology and information. State-backing allows the country’s […]

The post $3,000,000,000 Worth of Crypto Stolen by North Korean Hackers in Six Years, Says Cybersecurity Firm appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report

The Daily Hodl
FBI Takes Down ,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report
Bitcoin
FBI Takes Down ,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report

The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly operated an unlicensed business converting cryptocurrency to cash for clients seeking anonymity. The Westfair Business Journal reports that five of the six suspects were arrested on October 17th and charged with operating an unlicensed money-transmitting business. Indian citizens Raju […]

The post FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

The Daily Hodl
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
crypto
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of non-fungible token (NFT) projects in crypto phishing scams. In a new public service announcement, the FBI says that bad actors are depicting themselves as legitimate NFT developers to run fraud schemes on social media. According […]

The post Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times

The Daily Hodl
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
Congressman
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times

A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to a new report by The New York Times, George Santos, a U.S. Representative of New York, has been charged for allegedly perpetrating a scheme that resembles the classic Nigerian Prince email fraud. The report says […]

The post Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Pheu Thai Candidate Promises Digital Currency Airdrop of $300 to Every Citizen in Thailand if Elected

Bitcoin.com
Pheu Thai Candidate Promises Digital Currency Airdrop of 0 to Every Citizen in Thailand if Elected
Airdrop
Pheu Thai Candidate Promises Digital Currency Airdrop of 0 to Every Citizen in Thailand if ElectedA Pheu Thai candidate running for prime minister of Thailand position, Srettha Thavisin, has promised that every citizen in the country will receive 10,000 Thai baht ($300) in digital currency if he wins the general election in May. However, a minister within the prime minister’s office in Thailand is concerned and has explained that the […]
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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing $2,570,000,000 in Losses

The Daily Hodl
FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing ,570,000,000 in Losses
crypto hacks
FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing ,570,000,000 in Losses

The Federal Bureau of Investigation (FBI) says that the number of victims who fell to crypto investment scams reached record numbers in 2022. In a new report, the Bureau says that investment scams were the costliest schemes reported to the Internet Crime Complaint Center (IC3) last year. Losses sustained by investment scam victims rose from […]

The post FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing $2,570,000,000 in Losses appeared first on The Daily Hodl.

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Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

Here’s How Close the Bitcoin Bottom Could Be, According to Trader That Called Last Market Cycle Top

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