Generative Data Intelligence

Tag: cryptocurrency scam

Laundering $400 Million of OneCoin Proceeds Lands Compliance Chief in Prison

In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...

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DOJ Charges Three People in $1.9 Billion Crypto Scam – Decrypt

An Australian and two Americans have been charged with orchestrating a $1.9 billion cryptocurrency scam based around a purported DeFi platform, HyperFund, the U.S....

Mandiant’s X (Twitter) Account Hacked to Promote Crypto Scam

The X (Twitter) account of Google's cybersecurity firm Mandiant was restored to its rightful owner Jan. 4 after the account was hacked and used...

South Korean Busts $32M Crypto Scam by Alleged Gang

South Korean law enforcement recently cracked down on a $32 million chat app-based cryptocurrency scam allegedly orchestrated by a network described as “gangsters.”...

Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”

Investors often get mired in the complex strategies of dishonest companies in the fast-paced and dynamic world of financial markets. Many people are...

Meta Apologizes to Qatari Billionaire Over Scam Crypto Ads on Facebook: Report

According to a Financial Times report, Meta, the American social media conglomerate, has publicly apologized to Qatari billionaire Wissam Al Mana, committing to...

Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft

Tyler Cross Updated on: December 1, 2023 Esteban Cabrera Da Corte faces 63 months in prison after being caught...

‘Send Me An NFT That Unlocks…’ By Benzinga – CryptoInfoNet

Benzinga – by Mehab Qureshi, Benzinga Staff Writer.“Shark Tank” billionaire investor Mark Cuban on Sunday expressed interest in a transformative crypto real estate project,...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Massive Cardano (ADA) Price Prediction to $30: Is it too Outrageous?

<!-- -->Cardano ADA has risen significantly, hitting more than $0.31, with analysts such as John Morgan predicting a 40% increase...

Solana Price Hits 14-Month High, Is It Time to Explode?

<!-- -->The price of Solana (SOL) has reached its highest level in 14 months as investors regain faith in the...

Bitcoin Surges 25% in 2 Weeks- Is This the Beginning of Bull Run?

Bitcoin surges to an 18-month high of $35,902, representing a 25% increase in just two weeks. The increase is attributable to the Federal Reserve’s decision...

Chinese Police Reveals $300 Million Cryptocurrency Scam! Scammers Used This Stablecoin!

Chinese Police has discovered a large fraud case involving the unlawful conversion of Tether into Chinese Yuan (RMB). <!-- -->A large fraud case involving...

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