Новости о Crypto Fraud [ Фото новости ] [ Свежие новости ] | |
XRP Price Prediction: XRP Targets $1.61 as Operation Atlantic Fights Crypto Fraud and Pepeto’s Live Exchange Gives Traders the Protection the Market Desperately Needs
The US Secret Service, UK National Crime Agency, and Canadian authorities launched Operation Atlantic targeting approval phishing and crypto investment fraud. As crypto crime grows, the retail sector needs protection more than ever. дальше »
2026-3-18 00:15 | |
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Best Crypto To Buy in March 2026 After CertiK Reports $333M in Crypto ATM Fraud as Pepeto Follows the BNB Playbook That Created Exchange Token Millionaires
CertiK reveals $333M in crypto ATM fraud as AI scams grow, while an exchange token presale attracts interest using the BNB-style growth model. дальше »
2026-3-16 22:10 | |
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How a Global Crypto Scam Ended With a 20-Year Sentence for a Man on the Run
A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception. дальше »
2026-2-11 16:05 | |
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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U. дальше »
2025-7-24 12:32 | |
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Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud
Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The bill includes transaction caps and mandatory rebates, especially for The post Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud appeared first on CryptoNinjas. дальше »
2025-2-28 06:30 | |
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Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3. 6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of the year, according to a report by web3 security firm Cyvers. The long-term fraud method, where victims are groomed over time to make substantial investments, outpaced other forms of crypto scams in 2024. дальше »
2024-12-27 23:28 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Crypto ranks as second most targeted industry for ID fraudsters in 2024
Due to its anonymity, the cryptocurrency industry has become the target of identity-related fraudulent activities in recent months. According to an AU10TIX fraud report shared with crypto.news, crypto-related platforms accounted for 29% of global identity fraud attempts in the second… дальше »
2024-9-11 15:02 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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Timely Measures by CoinLoan Stave Off Huge Crypto Fraud
Crypto Project Saved Hundreds of Wallet Users from Losing their Crypto Assets The number of fraud cases in the crypto sphere has been rising lately, with a new multi-million dollar scam being reported nearly every week. дальше »
2022-5-10 21:44 | |
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US DOJ charges operators of crypto ponzi Airbit Club with fraud
The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »
2020-8-20 12:39 | |
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud
When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more. дальше »
2018-7-31 21:24 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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Nasdaq Holds Confidential Meeting Regarding Crypto Regulation
Cryptocurrencies have long been a part of a regulatory grey zone, with international regulatory bodies holding mixed opinions on the development of this nascent industry and asset class. Whether this is due to worries of fraud, cybercrime or heavy financial risk, regulators have often strayed away from touching on the subject of cryptocurrencies. дальше »
2018-7-28 02:09 | |
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Nui Crypto Mining MLM Responds to Cease and Desist by Restructuring
Nui Responds to Cease and Desist by Restructuring The Texas Securities Board issued a cease and desist order against Nui for its securities fraud issues. In response to the order, Nui announced restructuring of its affiliate offering. дальше »
2018-7-27 20:24 | |
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Crypto Is Immoral, Says CEO Who Offered Hungry Kids Meals If Messi And Neymar Scored
The CEO of MasterCard has said that not only does he think cryptocurrencies are “junk”, but that it is mostly used to fund drugs, child prostitution, and fraud. His concern, however, comes following a disastrous marketing campaign which tied child hunger to World Cup goals. дальше »
2018-7-27 17:37 | |
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Blockchain: The Avant Garde Art Movement Of Today
The value of the cryptocurrency market has increased to well over $300B, and has opened the doors to an entirely new class of wealthy individuals looking to invest in luxury art and rare collectibles. дальше »
2018-7-27 06:00 | |
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Korea Needs To Establish Cryptocurrency Regulations, Now
Cryptocurrency fraud and crime is rife in South Korea. This year alone with have seen countless reports of fraud and hacks taking place within the country in instances that could have otherwise been stopped with adequate regulation. дальше »
2018-7-27 00:30 | |
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
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BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment
The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […] дальше »
2018-7-26 23:00 | |
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The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1. дальше »
2018-7-25 14:58 | |
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Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning
With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […] дальше »
2018-7-24 10:07 | |
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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator
The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back дальше »
2018-7-24 02:03 | |
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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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This Silicon Valley-Backed Blockchain Startup Wants to Become the Wikipedia of Data
DIRT, a blockchain startup that plans to develop a trusted platform for structured data, has raised $3 million in a seed funding round. The San Francisco-based company said investment firms that participated in the round include General Catalyst, Greylock Partners, Lightspeed Venture Partners, Pantera Capital and others. дальше »
2018-7-21 20:14 | |
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This Silicon Valley Backs Blockchain Startup Wants to Become the Wikipedia of Data
DIRT, a blockchain startup that plans to develop a trusted platform for structured data, has raised $3 million in a seed funding round. The San Francisco-based company said investment firms that participated in the round include General Catalyst, Greylock Partners, Lightspeed Venture Partners, Pantera Capital and others. дальше »
2018-7-20 20:14 | |
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Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum
As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams. дальше »
2018-7-16 20:42 | |
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Russian Blockchain Association Creates Trusted Whitelist Crypto Project Registry
Russian Agency Establishes a Registry of Trustworthy Crypto Projects Soon, digital currency fraud will be entirely forgone in Russia, after the local association of cryptocurrencies and blockchain established a registry of whitelisted institutions that operate in the crypto sector. дальше »
2018-7-16 20:42 | |
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Texas Regulator Targets Unregulated Crypto Firms With C&D Order
The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order. дальше »
2018-7-15 15:49 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention
A rampant epidemic of cryptocurrency fraud plaguing Twitter for the past several months has now drawn the attention of Elon Musk. Musk took to Twitter on July 8, 2018, to speak out against the scam after he found himself in the whole mess. дальше »
2018-7-13 14:00 | |
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Trump Administration Task Force Targets Crypto Fraud
The Trump administration announced the launch of a new task force aimed squarely at “cyber fraud” and digital currency. The post Trump Administration Task Force Targets Crypto Fraud appeared first on CryptoSlate. дальше »
2018-7-12 22:00 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »
2018-7-13 17:07 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »
2018-7-12 12:56 | |
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Acclaimed Economist Joseph Stiglitz Believes Bitcoin Has No Purpose (He’s Wrong).
Nobel Prize winning Economist, Joseph Stiglitz has spoken about about Bitcoin. The long and short of this assault is that Stiglitz believes Bitcoin should be made illegal. Stiglitz believes that it’s association with crime, fraud and laundering makes it a dangerous assets that should be criminalised. дальше »
2018-7-12 06:00 | |
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Rambus CTO Says Use Cases For Crypto Network Tokens Proving Their Value
Network Tokens Proving Their Value Personal identity numbers are only as secure as user behavior allows, and organizations entrusted to safeguard them are also hack points for fraud. Chakib Bouda, the CTO of Californian concern Rambus, has pointed out that this is precisely what tokenization can eliminate. For nearly two decades, tokens have been employed […] дальше »
2018-7-9 21:38 | |
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5 Countries Team up to Combat Tax Fraud From Cryptocurrencies
A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion. дальше »
2018-7-9 14:59 | |
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The World Of Crypto Assets Is A Utopian Playground
The world of crypto assets is a utopian playground where coders, developers, and futurists are imagining downright revolutionary technological concepts. With smart contract platforms, digitization of identity and assets, supply chain tracking, and more, it’s no secret where the world’s next industrial revolution will come from. дальше »
2018-7-9 12:30 | |
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