Fraud / Заголовки новостей 
Mashinsky’s trial date in Celsius fraud case set for September 2024
Former Celsius CEO Alex Mashinsky’s trial date has been set for Sept. 17, 2024 in a pre-trial hearing on Oct. 3. дальше »
2023-10-4 21:35
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Connecticut authorities recover $3m worth of Bitcoin from scammers
Between January and March, the victim discovered that over $3 million worth of Bitcoin had been withdrawn and moved to cryptocurrency wallets beyond their control. дальше »
2023-10-1 21:35
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Hong Kong to tighten crypto regulation in wake of JPEX fraud case
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances. дальше »
2023-9-20 11:17
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09
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Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
The FTX founder’s constitutional rights are being violated because he is ‘unable’ to prepare his defense from jail, his lawyers argued. дальше »
2023-8-30 10:32
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Ensuring integrity of blockchain transactions: Trust through audits
Reliable auditing procedures are important for ensuring the integrity of blockchain networks.
дальше »2023-8-4 16:01
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Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision
Judge Jed Rakoff gave a detailed interpretation of the Howey test that was at odds with the decision on the SEC case against Ripple. дальше »
2023-8-1 02:59
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Crypto Must Take Fraud Prevention Seriously: Crypto Long & Short
Countries that enable regulatory technology while avoiding reliance on legacy bureaucratic approaches will be a breakaway leader in cryptocurrencies. дальше »
2023-7-27 19:00
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US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required… дальше »
2023-7-26 02:10
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National Australia Bank joins crypto exchange boycott, cites ‘scams’
National Australia Bank is the latest bank to announce blocks on certain cryptocurrency exchanges, citing the high risk of scams. дальше »
2023-7-18 11:09
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FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design. дальше »
2023-6-27 23:32
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American film star faces $50,000 crypto scam charges
Zachery Ty Bryan, who played Brad Taylor on "Home Improvement," faces accusations of involvement in a $50,000 cryptocurrency scam дальше »
2023-6-25 21:02
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FTX seeks to claw $700M from Bankman-Fried friends and affiliated funds
After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges. дальше »
2023-6-23 02:30
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SBF seeks to sever new charges from trial, says proceedings may take ‘years’
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in the Bahamas has been exhausted, defense attorneys stated. дальше »
2023-6-14 23:16
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Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud. дальше »
2023-6-13 09:23
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Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours. дальше »
2023-6-9 15:30
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SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers. дальше »
2023-6-7 07:47
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SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF. дальше »
2023-6-1 00:15
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22
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Canadian senior swindled out of $7.5m in shocking crypto scam
In a jaw-dropping tale of deception and betrayal, a Canadian senior was lured off a staggering $7.5 million during a crypto scam that spanned months. The original fraud began when the victim received a Mandarin-language text message in Spring 2022… дальше »
2023-4-29 16:39
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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of a Miami crew for participating in a crypto-related scheme from 2020. дальше »
2023-4-27 20:03
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Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation
Kwon’s lawyers claimed the SEC failed to prove he defrauded U.S. investors in connection with the $40 billion collapse of Terra’s TerraUSD and LUNA. дальше »
2023-4-23 09:02
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Former investment banker Rashawn Russell charged with crypto fraud
Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency investment fraud schemes. дальше »
2023-4-12 20:24
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National Futures Association adds rules for members handling digital assets
The CFTC-linked self-regulatory organization has disclosure rules for members engaging in activities with BTC and ETH, and standards of conduct are now being added. дальше »
2023-4-2 00:03
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Crypto scammers stole over $10b from Americans in 2022
Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25% дальше »
2023-3-20 16:34
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Sam Bankman-Fried’s bail conditions still too lenient, says judge
U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with others electronically. дальше »
2023-3-11 01:00
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17 biggest crypto heists of all time
Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years are discussed in this article. дальше »
2023-3-11 12:45
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SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.” дальше »
2023-3-7 20:04
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SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case. дальше »
2023-3-2 23:00
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Former FTX exec will plead guilty to federal charges with a deal: Report
Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal. дальше »
2023-2-18 00:40
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Logan Paul and CryptoZoo hit with lawsuit as investors take action
Plaintiff Don Holland has filed a lawsuit against CryptoZoo and Logan Paul, alleging the YouTube influencer’s “fraudulent venture” executed a “rug pull.” дальше »
2023-2-3 06:06
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SBF says Sullivan & Cromwell contradicted itself with insolvency claims
The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
дальше »2023-1-19 00:59
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Anonymous wallet makes suspicious RPL trade
An anonymous wallet address was used to purchase an astounding 6193.46 Rocket Pool (RPL) coins on Binance ahead of its announcement of the new listing on Innovation Zone. дальше »
2023-1-19 22:24
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False alarm: DOJ did not classify MNGO as a commodity
Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some processing to work through its intricacies. дальше »
2022-12-30 00:50
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30
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FTX Founder Sam Bankman-Fried Arrested In The Bahamas
Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges. дальше »
2022-12-15 04:40
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Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'
Saylor calls SBF the "poster child" of "shitcoinery" and says his self-issued tokens were "ethically broken."
дальше »2022-12-7 14:31
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FTX collapse impacts Miami’s nightclub scene: Report
Young crypto entrepreneurs went from spending big bucks on champagne showers to being visibly absent from the nightclub scene.
дальше »2022-11-29 00:45
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SBF’s lawyers terminate FTX representation due to conflicts of interest
Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of the lawyers. дальше »
2022-11-20 11:40
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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »
2022-10-26 21:00
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Fireblocks launches Web3 Engine support on Solana
The blockchain unicorn created Web3 Engine as a developer tool set targeting DeFi, GameFi and NFT products and services.
дальше »2022-8-30 14:00
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Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam. дальше »
2022-3-17 16:39
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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations. дальше »
2022-2-28 09:00
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The biggest crypto heists of all time
Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years are discussed in this article. дальше »
2022-1-30 02:00
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Indians opt for state-run blockchain platform amid bulk SMS regulations
India’s SMS regulation requires businesses to comply with pre-registered messaging templates to counter spam and fraud.
дальше »2021-9-20 14:51
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Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused it serious damage by unilaterally halting its business in Thailand. дальше »
2021-7-6 15:26
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UK prosecutor expects crypto scams to increase, but numbers remain low for now
Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension. дальше »
2021-4-6 11:39
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Texas securities board takes action against hoax ‘Binance’-branded scheme
The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors. дальше »
2021-3-17 12:43
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Australian senator says blockchain can make financial compliance easier
“The future is technology by blockchain,” says an Australian Liberal senator.
дальше »2020-11-4 11:54
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Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.
дальше »2020-10-2 04:37
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