Defrauding - Свежие новости [ Фото в новостях ] | |
Andean Medjedovic faces make-or-break manhunt after $65m DeFi hacks
A 22-year-old Canadian accused of draining $65m from KyberSwap and Indexed Finance vanished from Serbian custody after a globe-spanning manhunt and stalled extradition. A 22-year-old Canadian charged with defrauding two decentralized finance protocols of $65 million has disappeared from Serbian… дальше »
2026-1-30 15:50 | |
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American Bitcoin Academy founder Brian Sewell gets 3 years for $2.9M crypto fraud
Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to… дальше »
2026-1-17 12:01 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse
The guilty plea highlights the urgent need for stricter regulations and oversight in the rapidly evolving cryptocurrency market. The post Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse appeared first on Crypto Briefing. дальше »
2025-8-12 18:34 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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Over 40 investors defrauded in $900K crypto scam run by ex-rugby player
The U.S. Department of Justice has sentenced a former rugby player to 30 months in prison for defrauding investors out of $900,000 in a crypto mining Ponzi scheme. Shane Donovan Moore, a 37-year-old semi-professional rugby player from Seattle, operated a… дальше »
2025-7-18 10:46 | |
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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne… дальше »
2025-6-30 11:07 | |
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Ex-SafeMoon CEO faces 45 years after being found guilty on all charges
Braden Karony, former CEO of SafeMoon, was found guilty of defrauding investors and using stolen funds to buy luxury homes and vehicles. A New York federal jury has found Braden John Karony, former CEO of SafeMoon, guilty on all counts… дальше »
2025-5-22 09:58 | |
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SEC charges Unicoin and top executives with $100M fraud over token offering
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to… дальше »
2025-5-21 08:59 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme
The SEC claimed Touzi defrauded over 1,500 investors, misusing funds raised for crypto mining and debt rehabilitation ventures for personal gain. The post SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme appeared first on BeInCrypto. дальше »
2024-12-1 01:00 | |
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OneCoin’s Ruja Ignatova believed to be hiding in Cape Town
Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about… дальше »
2024-11-22 12:40 | |
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ASIC charges former crypto exchange CEO with $1.47m Bitcoin fraud
Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of… дальше »
2024-10-22 10:06 | |
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SEC charges TrustToken and TrueCoin for defrauding investors
SEC filed charges against TrueCoin and TrustToken over fraud and offering of unregistered investment contracts. TrueCoin issued the TrueUSD (TUSD) stablecoin, while TrustToken operated the TrueFi lending protocol. дальше »
2024-9-25 21:38 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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Sam Bankman-Fried demands new trial over FTX fraud verdict
Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the New York Times, Bankman-Fried appealed a November 2023 court ruling that found the FTX founder guilty of defrauding investors of… дальше »
2024-9-14 23:02 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… дальше »
2024-6-29 11:19 | |
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Прокуратура Нью-Йорка обвинила две криптокомпании в мошенничестве на $1 млрд
Офис генерального прокурора штата Нью-Йорк (NYAG) в лице его главы Летиции Джеймс подал иск против NovaTechFx и AWS Mining по обвинениям в мошенничестве и обмане инвесторов. We're suing cryptocurrency companies @novatechfx and AWS Mining for defrauding investors out of over one billion dollars. дальше »
2024-6-8 18:44 | |
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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on… дальше »
2024-6-7 10:49 | |
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Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit
Singapore-based Terraform Labs and its founder, Do Kwon, have reached a settlement agreement with the SEC to end the civil lawsuit filed in the US over allegations of defrauding crypto investors. The development comes after a jury in the US District Court for the Southern District of New York found the company and Kwon liable […] The post Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit appeared first on CryptoSlate. дальше »
2024-5-31 21:12 | |
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FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
The Federal Bureau of Investigation (FBI) arrested a Manhattan man, Idin Dalpour, on Wednesday morning for allegedly orchestrating a sophisticated multi-year Ponzi scheme. дальше »2024-5-2 19:52 | |
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FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32 | |
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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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BREAKING: Sam Bankman-Fried Sentenced To 25 Years In Prison
In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing. дальше »
2024-3-28 19:14 | |
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Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
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Colorado: $3.2M INDXcoin crypto-scam exposed after cheating 300
Denver pastor and wife accused of defrauding over 300 people in a crypto-scam Couple faces charges for their misleading INDXcoin scheme, exploiting church community trust A pastor and his wiThe post Colorado: $3. дальше »
2024-1-25 14:30 | |
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