District - Свежие новости [ Фото в новостях ] | |
Why are investors suing JPMorgan over a $328M crypto Ponzi case?
Investors in Goliath Ventures have filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan Chase of enabling an alleged $328 million crypto Ponzi scheme. дальше »
2026-3-13 23:44 | |
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Bitcoin Heist to Payday: South Korean Prosecutors Turn Phished Coins Into Cash
The Gwangju District Prosecutors’ Office sold off all of 320 (BTC) recovered from hackers and returned them to the national treasury. The Bitcoin Heist According to a piece published by Chosun Ilbo, The Gwangju District Prosecutors’ Office announced on March 10 that it had “sold all 320. дальше »
2026-3-11 09:00 | |
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Roman Storm reacts as U.S. prosecutors push for October retrial in Tornado Cash case
Tornado Cash developer Roman Storm reacted after federal prosecutors in the Southern District of New York asked a judge to schedule an October retrial on two criminal counts that a jury previously failed to resolve. U.S. prosecutors push for second… дальше »
2026-3-10 09:10 | |
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Flow Foundation seeks court order to stop FLOW token delisting in South Korea
Flow Foundation and Dapper Labs have filed a motion with the Seoul Central District Court to suspend the termination of trading support on major South Korean exchanges for the Flow blockchain’s native FLOW token. According to a March 8 announcement,… дальше »
2026-3-10 09:36 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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$61M in stolen crypto seized in North Carolina fraud crackdown
Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig… дальше »
2026-2-25 11:44 | |
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Kevin O’Leary awarded $2.8M in defamation case against BitBoy crypto
Kevin O’Leary, investor and Shark Tank star, has won a $2.8 million defamation judgment against crypto influencer Ben “BitBoy Crypto” Armstrong. A federal judge in the U.S. District Court for the Southern District of Florida entered a default judgment in… дальше »
2026-2-16 09:01 | |
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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
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Ex-SafeMoon CEO Braden Karony sentenced to over 8 years on fraud charges
Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted… дальше »
2026-2-11 10:21 | |
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Jailed FTX founder Sam Bankman-Fried asks court for new trial
Sam Bankman-Fried has filed a pro se motion seeking a new trial in his federal fraud case, according to court filings in the Southern District of New York. The jailed former FTX chief argues that key witness testimony was missing… дальше »
2026-2-11 09:25 | |
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SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft”
A US federal judge sentenced Braden John Karony, the former CEO of SafeMoon, to 100 months in prison, following his conviction for fraud tied to the collapse of the once-hyped Solana token. US District Judge Eric Komitee delivered the sentence after hearing emotional victim testimony and forceful arguments from prosecutors, who accused Karony of exploiting The post SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft” appeared first on BeInCrypto. дальше »
2026-2-11 22:32 | |
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South Korea Sentences Crypto Firm Executive to 3-Year Jail Just Before Corporate Regulations
The Seoul Southern District Court sentenced crypto firm CEO Jong-hwan Lee to three years in prison for manipulating the ACE token price. The post South Korea Sentences Crypto Firm Executive to 3-Year Jail Just Before Corporate Regulations appeared first on Coinspeaker. дальше »
2026-2-4 16:29 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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South Korea loses $48m in seized Bitcoin after phishing attack
South Korean prosecutors are investigating the disappearance of approximately $48 million in seized Bitcoin following a suspected phishing attack, according to local media reports. The Gwangju District Prosecutors’ Office discovered the missing digital assets during a routine inspection of confiscated… дальше »
2026-1-24 17:04 | |
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Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah. дальше »
2026-1-17 02:45 | |
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Kalshi wins temporary shield as Tennessee court halts crackdown on sports markets
A federal judge has temporarily blocked Tennessee officials from enforcing a cease-and-desist order against prediction market operator Kalshi, according to court documents filed Monday. U.S. District Judge Aleta Trauger granted Kalshi a temporary restraining order (TRO) that bars the Tennessee… дальше »
2026-1-13 13:37 | |
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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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Coinbase's CEO Threatens Scammers Targeting Its Customers After Collaboration With Brooklyn DA
Brian Armstrong has promised to find all crypto scammers targeting the funds of its customers after recently joining efforts with the Brooklyn District Attorney's Office to fight bad actors. дальше »
2025-12-21 12:22 | |
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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Do Kwon’s Sentencing Hearing Drags on as Court Weighs Mountain of Victim Testimony
District Judge Paul Engelmeyer offered the Terraform Labs co-founder the chance to postpone his sentencing date, in light of hundreds of victim impact statements shared with the court in the past 24 hours. дальше »
2025-12-12 22:47 | |
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$11 Million Crypto Vanishes In San Francisco Fake-Delivery Heist
A staged fake-delivery encounter in San Francisco’s Mission Dolores district escalated into one of the city’s largest known individual crypto thefts, after a disguised assailant subdued a resident and escaped with assets worth $11 million, alongside the victim’s phone and laptop. дальше »
2025-11-25 13:00 | |
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Ripple Labs Wants to Lease Brookfield Corp’s Newest London Skyscraper
Ripple Labs is negotiating to lease some of the most expensive office space in London’s financial district. The post Ripple Labs Wants to Lease Brookfield Corp’s Newest London Skyscraper appeared first on Coinspeaker. дальше »
2025-10-21 17:55 | |
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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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Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
The American federal judge in the Southern District of New York has finally acquitted Dolce & Gabbana in a class-action lawsuit involving its linked non-fungible [...] дальше »
2025-7-15 13:45 | |
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XRP & Dogecoin Surge Against Legal Battles, ETFs, & Altcoin Mania—2025’s Best Crypto Meme Coin Neo Pepe ($NEOP) Heats Up
In a crucial turning point within the cryptocurrency regulatory landscape, U. S. District Judge Analisa Torres firmly rejected the joint settlement proposal between Ripple Labs and the SEC, significantly impacting Ripple’s effort to reduce the imposed fine from $125 million to $50 million and lift restrictions on institutional sales. дальше »
2025-7-5 10:00 | |
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Michael Saylor’s Strategy hit with class-action lawsuit over $5.9 billion BTC loss
Strategy’s high-stakes bet on Bitcoin has earned praise across the industry, but that same bold mission may now be brewing legal troubles for the firm. A class-action lawsuit filed in the U.S. District Court for the Eastern District of Virginia… дальше »
2025-7-4 16:10 | |
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Tether-Celsius lawsuit proceeds as judge rejects parts of Tether’s dismissal bid
A U.S. bankruptcy judge has ruled that Celsius Network’s lawsuit against Tether can proceed, rejecting key arguments Tether raised to dismiss the case. A U.S. bankruptcy judge in the Southern District of New York has ruled that Celsius Network’s lawsuit… дальше »
2025-7-3 12:54 | |
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XRP news: Ripple’s legal loss, $439m transfer ignite selloff dominoes
A legal battle hanging in limbo and a mysterious $439 million XRP transfer by Ripple coincided with a brutal wave of long liquidations that saw traders caught in the crossfire. The turbulence began shortly after U.S. District Judge Analisa Torres… дальше »
2025-6-28 23:55 | |
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Judge rejects SEC, Ripple motion on XRP sales and $125m penalty
A federal judge has rejected Ripple Labs and the U.S. Securities and Exchange Commission’s joint motion to set aside the $125 million penalty and final ruling on institutional XRP sales, despite both parties having reached a settlement. U.S. District Judge… дальше »
2025-6-27 21:09 | |
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SEC vs Ripple Twist: Court Rejects $50M Settlement, Upholds Penalty on XRP Sales
The long-running legal battle between the SEC and Ripple just took another twist. Today, June 26, U. S. District Judge Analisa Torres rejected a joint request from both sides to change the final judgment. дальше »
2025-6-26 18:51 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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Ripple vs. SEC: Parties Want Continued Pause of Appeals
Ripple and the SEC have asked that the court continue to hold the lawsuit appeals in abeyance while they await a fresh district court verdict. The post Ripple vs. SEC: Parties Want Continued Pause of Appeals appeared first on Coinspeaker. дальше »
2025-6-18 15:03 | |
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Ripple vs SEC Ends in Twist: This Deal Could Close the Case for Good!
The ongoing legal case between Ripple Labs Inc. and the U. S. The Securities and Exchange Commission (SEC) may be approaching a final resolution. On June 12, 2025, Ripple and the SEC teamed up and submitted a request to Judge Analisa Torres in New York’s Southern District Court. дальше »
2025-6-13 05:30 | |
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US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States law enforcement. On Wednesday, June 4, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia announced its crackdown… дальше »
2025-6-6 16:09 | |
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Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… дальше »
2025-5-19 18:04 | |
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12 more charged in $263M crypto theft and RICO conspiracy
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced… дальше »
2025-5-16 16:14 | |
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XRP dips as U.S. court rejects Ripple-SEC settlement bid over procedural misstep
Ripple’s attempt to finalize a settlement with the U.S. Securities and Exchange Commission has been halted after a federal judge dismissed their joint request as procedurally flawed. The decision, issued by Judge Analisa Torres of the U.S. District Court for… дальше »
2025-5-16 07:46 | |
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Investors sue Nike for $5m, allege RTFKT shutdown was a rug pull
A cohort of non-fungible token holders has filed a class-action lawsuit against Nike over the abrupt shutdown of its RTFKT platform. According to a filing with the U.S. District Court for the Eastern District of New York, the plaintiffs claim… дальше »
2025-4-28 09:24 | |
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US prosecutors seek up to 8 years for Mango Markets exploiter Avi Eisenberg
Mango Markets exploiter Avraham “Avi” Eisenberg could be facing over six years in prison, as U.S. prosecutors have pushed for a hefty sentence ahead of his May 1 hearing. In an April 22 filing, federal prosecutors told New York district… дальше »
2025-4-24 12:20 | |
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SEC drops securities fraud case against Hex founder Richard Heart
The U.S. Securities and Exchange Commission has formally ended its legal battle with Hex founder Richard Schueler, widely known as Richard Heart. In a letter to New York District Court Judge Carol Bagley Amon, which Heart shared on X, the… дальше »
2025-4-23 11:36 | |
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CryptoPunks trader pleads guilty to $13m NFT tax fraud
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions in profits from trading non-fungible tokens. In an April 11 press release, the United States Attorney’s Office for the Middle District of Pennsylvania said Waylon Wilcox,… дальше »
2025-4-15 11:25 | |
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Kalshi wins injunction against Nevada in Federal Court
A U.S. District Court in Nevada has granted Kalshi a preliminary injunction, temporarily halting the state’s efforts to block the crypto-based prediction market from operating. The ruling allows Kalshi to continue offering sports event contracts in Nevada while its legal… дальше »
2025-4-9 19:59 | |
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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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Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC
Coinbase has asked the court to continue its lawsuit against the FDIC, accusing the regulator of halting the flow of crucial information in their ongoing dispute over Operation Choke Point 2.0. The post Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC appeared first on BeInCrypto. дальше »
2025-4-1 00:35 | |
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How a shipping container and Bitcoin saved a struggling African hydro project
What happens when a rural African community generates more electricity than it can use? Could Bitcoin mining turn unused hydropower into a lifeline for local economic revival? Zengamina’s dimming vision finds a spark In the remote Ikelenge district of northwestern… дальше »
2025-3-27 22:36 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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