Fraud - Свежие новости [ Фото в новостях ] | |
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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U.S. courts deliver sentencing in SafeMoon case as SBF pushes for new trial
Two of the most prominent crypto fraud cases in the U. S. courts moved in different directions today, 10 February. In one case, the former chief executive of SafeMoon received a prison sentence follThe post U. дальше »
2026-2-11 23:59 | |
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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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SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud
SafeMoon CEO Braden Karony sentenced to 100 months for crypto fraud involving token manipulation and misuse of investor funds. The post SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud appeared first on Crypto Briefing. дальше »
2026-2-11 21:56 | |
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Sam Bankman-Fried files motion for new trial in FTX fraud case
Sam Bankman-Fried seeks a new trial over failed crypto exchange FTX, contesting evidence and prosecutor claims in the appeal process. The post Sam Bankman-Fried files motion for new trial in FTX fraud case appeared first on Crypto Briefing. дальше »
2026-2-11 21:13 | |
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US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme. A federal judge in California has sentenced Daren Li, who is a fugitive after removing an ankle electronic monitoring device in December, in absentia for his […] дальше »
2026-2-11 17:20 | |
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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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Sam Bankman-Fried’s prison X rant explodes FTX fraud and bankruptcy story
From a U.S. prison, Sam Bankman-Fried uses X to deny FTX was ever bankrupt, clashing with fraud verdicts and court records of an $8B customer fund hole. Core facts: he is tweeting from prison Sam Bankman-Fried, the disgraced founder of… дальше »
2026-2-10 13:56 | |
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U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes. дальше »
2026-2-10 10:12 | |
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TRON stablecoin flows grow in H2 2025 while fraud claims put Justin Sun under pressure
TRON touts H2 2025 stablecoin settlement growth and ecosystem expansion as new fraud allegations emerge against founder Justin Sun. TRON (TRON) published its second-half 2025 report detailing developments in stablecoin settlement and ecosystem expansion. The report follows a previous analysis… дальше »
2026-2-3 17:41 | |
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Trove Markets Accused of $10 Million HYPE Token Dump Amid Fraud Concerns
Trove Markets is facing mounting scrutiny after allegedly dumping over $10 million in $HYPE tokens within a 24-hour period. The Web3 decentralized perpetual exchange is built on Hyperliquid’s HIP-3 protocol. дальше »
2026-1-19 00:11 | |
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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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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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Tether and UN Collaborate to win the Digital Economy in Africa
Key Takeaways: Tether has collaborated with the United Nations office on drugs and crime (UNODC) in fighting fraud and cybercrime of digital assets in the African continent. The partnership helps The post Tether and UN Collaborate to win the Digital Economy in Africa appeared first on CryptoNinjas. дальше »
2026-1-10 18:22 | |
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From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance
Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on the latest crypto fraud trends, how illicit funds are traced, compliance gaps and more. дальше »
2026-1-6 03:15 | |
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Crypto Phishing Losses Plunge 83% in 2025, But ‘Whale Hunting’ Attacks Rise
Crypto phishing activity surged during periods of market volatility and Ethereum price rallies, highlighting fraud’s close link to user activity. The post Crypto Phishing Losses Plunge 83% in 2025, But ‘Whale Hunting’ Attacks Rise appeared first on BeInCrypto. дальше »
2026-1-5 03:30 | |
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JPEX crypto fraud case advances as prosecutors add new money laundering charges
The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. дальше »
2026-1-2 17:14 | |
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Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the SAFE Crypto Act to tackle rising crypto fraud. A cryptocurrency user lost nearly $50 million in an address poisoning… дальше »
2025-12-22 12:25 | |
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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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210 Bitcoin Land On Taiwan’s Balance Sheet After Asset Crackdowns
Taiwan has taken custody of about 210. 45 BTC. According to official responses shared with lawmakers, the coins were seized during criminal probes into fraud, money laundering and other illegal activity. дальше »
2025-12-19 15:00 | |
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2026 predictions: The year the future stops asking for permission | Opinion
Tech jumped from hype to reality in 2025 — tokenization soared, AI agents scaled, and deepfake fraud spiked. 2026 is where the real shift begins. дальше »
2025-12-17 17:38 | |
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Base’s Jesse Pollack faces scrutiny over interaction with Soulja Boy scam token
Base’s Jesse Pollak faces backlash over a $1,500 ETH Soulja Boy token bet as ZachXBT revives fraud claims around the rapper’s past NFT and token promotions. Jesse Pollak, co-founder of Coinbase’s Base network, faced criticism from the cryptocurrency community after… дальше »
2025-12-17 17:22 | |
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Do Kwon Sentenced to 15 Years as Court Confirms Fraud Behind Terra’s $40B Collapse
Terraform Labs co-founder Do Kwon has been sentenced to 15 years in prison, closing one of the most turbulent chapters in crypto history. The ruling, confirmed this week, ties directly to the collapse of the UST stablecoin and LUNA, a meltdown that erased more than $40 billion in value and triggered cascading crises across the [...] дальше »
2025-12-14 21:29 | |
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Do Kwon Falls Hard — Terraform Labs Chief Gets 15 Years For Wire Fraud
Do Kwon, the South Korean co-founder of Terraform Labs, was sentenced to 15 years in prison on December 11, 2025 in a Manhattan federal court after pleading guilty to fraud tied to the collapse of the TerraUSD stablecoin and its sister token, Luna. дальше »
2025-12-12 12:00 | |
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Terra Luna Price Plunges 23% As Do Kwon Gets 15-Year Jail Sentence For $40B Stablecoin Fraud
The Terra Luna price plunged 23% as co-founder Do Kwon was sentenced to 15 years in prison after its ecosystem collapsed in 2022, revealing a [...] дальше »
2025-12-13 11:56 | |
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Do Kwon sentenced to 15 years in U.S. federal prison — LUNA price spikes, then pulls back
Terraform Labs co-founder Do Kwon has been sentenced to 15 years in U. S. federal prison, marking the most consequential punishment yet in a crypto fraud case. The sentence, delivered Thursday in The post Do Kwon sentenced to 15 years in U. дальше »
2025-12-12 01:59 | |
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Do Kwon faces sentencing in New York as TerraUSD collapse returns to spotlight
Do Kwon faces sentencing in New York, reviving focus on the TerraUSD collapse. Prosecutors seek 12 years; defense asks for five in the Terra fraud case. Kwon, Terraform settled with SEC, paying major fines over TerraUSD failures. дальше »
2025-12-12 15:08 | |
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