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“# Abramoff-linked crypto firm says SEC has no case against it ” The NAC Foundation has accused the United States Securities and Exchange Commission of misconduct in an ongoing case. According to court documents Oct. 20, Rowland Marcus Andrade and his company NAC Foundation asked a San Francisco federal judge to dismiss the SEC’s June lawsuit alleging…
“# Latvian regulators warn public about cryptocurrency fraud ” Latvia’s Financial and Capital Market Commission has identified suspect transactions and attempted fraud in the domestic cryptocurrency space. In an official warning published on Oct. 19, the FCMC urged investors to “be particularly vigilant, as cryptocurrencies operate in an infrastructure that is currently characterized by lower regulation than…
“# New York polls crypto firms on security measures after Twitter hack ” The New York Department of Financial Services, or NYDFS, has released a lengthy report analyzing the impact of July’s high-profile Twitter hack, which resulted in the theft of over $118,000 worth of Bitcoin (BTC). Far beyond the immediate material impact, the NYDFS states that…
“# Escalating DeFi scams tarnishing the crypto yield farming market niche ” For those active in the decentralized finance arena, hardly a day goes by without a report of one project or another “exit scamming” its investors. From rug-pulling to fake presales, DeFi experts and novice traders alike are bleeding valuable Ether (ETH) from these…
“# YouTube’s sleazy decline into scam promotion ” Last weekend, I was watching a sports stream on YouTube. Talented, fearless athletes on the screen, a glass of wine in one hand and a purring cat under the other — you know, those perfect Saturday evenings. If only the stream didn’t keep being interrupted every few…
“#NY court employees probed for phony COVID-19 unemployment claims” The state court system’s Inspector General is probing 26 employees who filed for unemployment during the pandemic despite getting their regular taxpayer-funded paychecks, The Post has learned. Fraud indictments may be on the horizon, a court insider told The Post. The alleged COVID con artists were…
“#How a Chilean raspberry scam dodged food safety controls from China to Canada” SANTIAGO – In January 2017, Chilean Customs inspectors acted on a tip from a whistleblower: The country’s prized crop of raspberries was under threat. Inspectors raided the offices of Frutti di Bosco, a little-known fruit trading company on the second floor of…
“#12th Jersey City officer pleads guilty in off-duty jobs scam” A Jersey City police officer’s own cellphone provided evidence against her in a no-show off-duty jobs scam that also has involved nearly a dozen other officers, the U.S. attorney’s office said Tuesday. Officer Gicella Sanchez pleaded guilty to one count of conspiracy to defraud a…
“#Lori Loughlin’s request to serve sentence at California prison approved” If you want to watch Movies or TV series visit the Dizi.BuradaBiliyorum.Com Lori Loughlin has been approved to serve her upcoming sentence at a cushy, low-security federal prison “camp” in Victorville, Calif. — her first choice of slammers, according to new court docs. The same…