News list for " False"
The HKMA today issued a statement warning of the recent use of the HKMA logo by criminals to publish promotional leaflets on stablecoin sales. The HKMA reiterates that with the commencement of the Stablecoin Ordinance on August 1, stablecoin sales must be carried out by licensed stablecoin issuers, corporations holding Type 1 licenses of the Securities Supervision Commission, virtual asset trading platforms, banks or licensees of stored value facilities. Currently virtual assets over the counter...
According to SlowMist, a fake Trump account carried out a scam of about $1.25 million. The fake account posted at least 4 meme coins in the tweets, which were deleted within minutes of sharing, and only the accounts mentioned in these tweets were allowed to comment.
OKX CEO Star posted on the X platform that the authenticity of Satoshi Nakamoto is not important. The important question is whether you believe bitcoin will become an important asset in the global economy.
On September 6th, SunPump released an official announcement to remind users to pay attention to the risk of fake websites. SunPump said that recently, users have mistakenly entered fake websites promoted by criminals through malicious bidding advertisements when searching for "SunPump" through Google. These fake links may mislead users and bring latent risks to users' property safety. SunPump reminds users that when visiting the website, they should carefully verify the source and avoid clicking...
The public security organ of Xiangyang City, Hubei Province announced that it had cracked the case of 5 people creating a false virtual currency trading platform. The accumulated amount of fraud reached 500,000 US dollars. At present, all the involved personnel have been criminally detained according to law. It is reported that the platform targets foreign countries, especially those netizens in non-Chinese environments.
On July 5th, ST Special Letter announced on July 5th that recently, the company and the parties received the "Administrative Penalty Decision" issued by the Shenzhen Securities Regulatory Bureau. On April 8, 2015, SDF Information and Chen Chuanrong and other 4 SDF shareholders signed the "Agreement on Issuance of Shares and Payment of Cash to Purchase Assets" to purchase 100% of SDF Dongzhi's equity by paying cash and issuing shares. On November 4, 2015, SDF Dongzhi became a wholly-owned subsidi...
According to a report by BleepingComputer, threat actors have discovered a way for scammers to steal cryptocurrency by using the Google platform to promote phishing sites that are fake Whales Market, which are placed at the top of Google's search results page as sponsored links (i.e. advertisements). Although the domain address displayed on the search results page appears to be genuine, users are redirected to the fake website after clicking.
