Fraud - Свежие новости [ Фото в новостях ] | |
UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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Trump’s Crypto Czar Role Sits Empty as White House Names Fraud Czar
The White House no longer has a dedicated crypto policy lead, just days after President Donald Trump gave Vice President JD Vance a new enforcement mandate as “Fraud Czar. ” Trump announced the Vance appointment on Truth Social, directing the vice president to target what he called unprecedented taxpayer fraud in blue states. дальше »
2026-4-4 15:43 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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China takes custody of alleged Huione Group chairman Li Xiong
A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part… дальше »
2026-4-3 10:05 | |
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Alleged Uranium Finance Hacker Faces 30 Years Over Crypto Theft
A Maryland man was charged with computer fraud and money laundering in connection with his 2021 hacks of the decentralized cryptocurrency exchange Uranium Finance. The accused reportedly stole over $50 million in cryptocurrency across the two exploits. дальше »
2026-3-31 08:16 | |
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Crypto News Today: FBI Reports $17B in Scams – Bitcoin & HYPE Price Analysis and The One Opportunity You Should Not Miss
The FBI just confirmed that crypto scams reached $17 billion in 2025, a record that proves the market desperately needs tools that catch fraud before your money disappears. Investment scams alone cost Americans $9. дальше »
2026-3-29 12:00 | |
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Vietnam arrests ONUS-linked suspects in alleged crypto fraud case
Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. дальше »
2026-3-28 13:25 | |
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How to verify an exchanger: red flags, reviews, and proof points
Crypto scams surge as AI-powered fraud and fake exchanges exploit urgency and weak user verification. The crypto exchange market looks deceptively simple until funds are drained. Fake websites are cheap to clone, brands are easy to mimic, and when in… дальше »
2026-3-27 08:10 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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ZachXBT calls religion-backed $LAMB presale a 2026 ‘grift’
ZachXBT blasted YoungHoon Kim’s $LAMB presale as a religion-wrapped grift, pointing to botted engagement, recycled scam copy and a playbook he’s seen in prior fraud investigations. Blockchain investigator ZachXBT fired a pointed public callout on March 26 at a religion-themed… дальше »
2026-3-27 19:16 | |
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Mochi Finance founder offloads 550K CVX as fraud claims deepen across DeFi
Mochi founder Azeem Ahmed sold 550K CVX from a Curve-linked stash as on-chain probes allege over $8M in diverted rewards and $54M in DeFi losses. Azeem Ahmed, founder of Mochi Finance and GaiaDAO, has sold approximately 550,285 Convex Finance (CVX)… дальше »
2026-3-27 17:46 | |
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CoinDCX Fraud Allegation: Co-Founders Arrested
CoinDCX Co-Founders Arrested in Alleged Fraud Case
The post CoinDCX Fraud Allegation: Co-Founders Arrested appeared first on Coinspeaker.
дальше »2026-3-25 15:57 | |
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Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news. According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a fraud case. дальше »
2026-3-23 19:14 | |
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FBI and Thai police freeze $580m in crypto in cross-border fraud raid
The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enforcement and Thai authorities have jointly frozen approximately $580… дальше »
2026-3-21 20:34 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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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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US, UK, Canada launch joint operation to disrupt crypto fraud
Dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. дальше »
2026-3-16 19:07 | |
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Crypto Market News: Pepeto Draws Whale Capital as ETH Whales Stack and AVAX Rebuilds
CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle. дальше »
2026-3-16 01:45 | |
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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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SEC drops fraud case against BitClout founder Nader ‘Diamondhands’ Al-Naji
The SEC's dismissal may embolden blockchain innovators but raises concerns about regulatory clarity and investor protection in decentralized finance. The post SEC drops fraud case against BitClout founder Nader ‘Diamondhands’ Al-Naji appeared first on Crypto Briefing. дальше »
2026-3-16 05:43 | |
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DOJ, Europol Freeze $3.5M In Crypto After Dismantling Global Proxy Fraud Network
A New York resident lost close to $1 million in cryptocurrency. That single case became one of the clearest examples of the damage done by SocksEscort — a for-hire proxy service that gave criminals across the globe a way to hide while they stole. дальше »
2026-3-15 20:30 | |
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Pepeto Price Prediction: The Gap Between Pepeto’s Exchange and DeepSnitch AI’s Working Ecosystem Is Getting Wide Enough for Degens to Drive a Moonbag Through
The US Treasury just sanctioned six individuals and two entities tied to North Korea’s IT worker fraud network. This includes a Vietnamese company that allegedly laundered $2. 5M through crypto for the scheme. дальше »
2026-3-14 23:30 | |
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Best Altcoins To Buy Now: Across Protocol and Avantis Rank as Top Gainers, DeepSnitch AI Is Next to Go Vertical as the March 31st Presale End Countdown Starts
U.S prosecutors have moved to block Sam Bankman-Fried’s request for a new trial with claims that the former FTX CEO has failed to present new evidence for the case. SBF was jailed on March 28, 2024, and is set to serve a prison sentence of 25 years for orchestrating a multibillion-dollar fraud that led to […] The post Best Altcoins To Buy Now: Across Protocol and Avantis Rank as Top Gainers, DeepSnitch AI Is Next to Go Vertical as the March 31st Presale End Countdown Starts appeared first on CaptainAltcoin. дальше »
2026-3-13 16:30 | |
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JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme
The lawsuit against JPMorgan Chase highlights the critical need for stricter oversight and accountability in financial institutions to prevent fraud. The post JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-13 16:33 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns… дальше »
2026-3-10 10:40 | |
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SEC pressure on crypto giants fades as Trump-linked project draws $75M from Justin Sun
On Mar. 5, Justin Sun reached a $10 million settlement with the SEC to resolve a civil fraud case that alleged he generated $31 million through wash-trading-style transactions and undisclosed celebrity promotions. дальше »
2026-3-8 18:15 | |
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US SEC drops Justin Sun lawsuit with $10M settlement from Rainberry
Justin has secured a $10 million settlement in a multi-year lawsuit filed by the United States Securities and Exchange Commission that accused the crypto entrepreneur of alleged fraud and securities violations. дальше »
2026-3-6 08:05 | |
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Uniswap wins again in New York court as judge draws new line on DeFi liability
A federal judge in New York dismissed fraud claims against Uniswap for the second time this month, and the decision carries implications far beyond the cryptocurrency industry. At stake: whether platforms that provide neutral infrastructure can be held liable when bad actors exploit those tools to commit fraud. дальше »
2026-3-4 19:45 | |
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Uniswap wins final dismissal in multi-year class action alleging fraud
The latest dismissal marks the end of long running class action lawsuit first filed in 2022. дальше »
2026-3-4 11:42 | |
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CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era
The US Commodity Futures Trading Commission announced Monday that former federal prosecutor David Miller will serve as the agency’s new Director of Enforcement, a key role for crypto regulation. Key CFTC Appointment According to Reuters, Miller previously worked in the securities and commodities fraud task force at the US Attorney’s Office in Manhattan, where he […] дальше »
2026-3-3 11:00 | |
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Bitcoin drops to $63K on Iran strikes, Goliath Ventures CEO arrested for $328M fraud, MetaMask card launches nationwide | Weekly recap
In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering following explosive strikes in Tehran amid U.S.-Israel operations and Iranian retaliatory missiles. In other prominent news, federal authorities arrested Goliath Ventures founder Christopher Alexander Delgado on… дальше »
2026-3-2 18:08 | |
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U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
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U.S. Scam Center Strike Force seizes $580m in crypto in just three months
U. S. authorities have frozen and seized more than $580 million in cryptocurrency in under three months. It marks one of the most aggressive enforcement actions yet against crypto-enabled fraud netThe post U. дальше »
2026-2-28 21:06 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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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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Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
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