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” Beeple’s Discord URL ‘hijacked,’ directing users to wallet drainer “ Non fungible token (NFT) artist Mike “Beeple” Winkelmann has found himself the target of phishing scammers yet again, warning users that the URL link to his official Discord server was “hacked” — sending unaware new members to a wallet draining Discord channel if they…
” The SEC is bullying Kim Kardashian, and it could chill the influencer economy “ The Securities and Exchange Commission announced on Oct. 3 that Kim Kardashian settled an allegation that she promoted “a crypto asset security offered and sold by EthereumMax without disclosing the payment [of $250,000] she received for the promotion.” While she cooperated…
” California fraud cases highlight the need for a regulatory crackdown on crypto “ The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders to 11 entities for violating California securities laws. Some of the highlights included allegations that they offered unqualified securities as well…
“Bed Bath & Beyond exec Gustavo Arnal faced $1.2B suit before suicide” A Bed Bath & Beyond exec was facing a $1.2 billion “pump-and-dump” stock-fraud suit when he apparently leaped to his death from his swank 18th-floor apartment in Lower Manhattan last week. Gustavo Arnal, who was the chief financial officer of BBB, is among…
” US Congressman to review all Binance US files related to consumer safety “ Brian Shroder, the president and CEO of Binance US, received a federal letter requesting the urgent disclosure of official documents that prove the exchange’s adherence to various investor-centric safety protocols. The request comes from a Subcommittee chairman under the United States…
“New Jersey man Mark D’Amico involved in homeless vet GoFundMe scam gets 5 years” A New Jersey man who helped fabricate an intricate story about a homeless veteran helping his down-and-out girlfriend in order to collect thousands in GoFundMe donations was sentenced to five years behind bars Friday. Mark D’Amico, of Florence, pleaded guilty in…
” SEC charges 11 individuals over $300M crypto ‘pyramid scheme’ “ The Securities and Exchange Commission (SEC) has charged 11 individuals for their alleged role in the creation of a “fraudulent crypto pyramid scheme” platform Forsage. The charges were laid in a United States District Court in Illinois on August 1, with the SEC alleging…
“Pirated books thrive on Amazon, authors say web giant ignores fraud” Amazon is getting flooded with counterfeit versions of books, angering customers and authors alike who say the site is doing little to fight the literary fraudsters. Forgeries sold by third parties through Amazon range from e-books to hardcovers and fiction to non-fiction — but…
” Fed demands Voyager remove ‘false’ claims deposits are FDIC insured “ Cypto lender Voyager Digital has been directed to remove “false and misleading” statements that its user’s deposit accounts are FDIC insured. In a joint letter written on July 28 by Seth Rosebrockfrom & Jason Gonzalez, Assistant General Counsel at the Federal Reserve and…
“NYC real estate developer allegedly vanished with $4M” A Brooklyn real estate developer allegedly vanished with over $4 million of his clients’ money — putting the group of 20 Asian immigrant families at risk of being booted from their homes, The Post has learned. The families had entrusted developer Xi Hui “Steven” Wu with tens…