Orchestrating - Свежие новости [ Фото в новостях ] | |
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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BlockDAG News for 2026: Pudgy Penguins Still Facing Declines, but DeepSnitch AI Is the Project Offering Safety and the Best Bet for 100x Gains
A US federal judge in Virginia sentenced the CEO of Praetorian Group International (PGI) to 20 years in prison for orchestrating a $200 million Ponzi scheme. Ramil Ventura Palafox defrauded tens of thousands of investors by promising impossible daily returns of up to 3% from Bitcoin trading. дальше »
2026-2-14 14:30 | |
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CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme… дальше »
2026-2-14 11:42 | |
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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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Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
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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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China says the U.S. stole LuBian’s 127,000 Bitcoin — who does the stash actually belong to?
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian mining pool? Claims coming from China In a report, amplified by Global Times and PANews, CVERC accuses the U.S. government of orchestrating… дальше »
2025-11-14 13:56 | |
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China’s Cybersecurity Agency Alleges US Government Stole $13 Billion In Bitcoin
According to a recent report by Bloomberg, the cybersecurity arm of China has openly accused the US government of orchestrating the theft of approximately $13 billion in Bitcoin (BTC), adding tension to the ongoing cyber relations between the two nations. дальше »
2025-11-12 09:00 | |
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China accuses U.S. of orchestrating $13 billion Bitcoin theft
Key Takeaways What is China accusing the United States of doing? China's CVERC claims the US orchestrated the 2020 hack of the LuBian mining pool that stole 127,000 Bitcoin, then seized those coins The post China accuses U. дальше »
2025-11-12 02:20 | |
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US Lawsuit Blames Meteora Founder for MELANIA and LIBRA Token Collapse
Investors have filed a U. S. class action lawsuit accusing Meteora co-founder Ben Chow of orchestrating a meme coin fraud tied to Melania Trump and Argentine President Javier Milei. Plaintiffs say the public figures were used as “props” in a liquidity trap, while Chow denies wrongdoing. дальше »
2025-10-23 15:23 | |
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Putin adviser accuses US of planning stablecoin scheme to eliminate $35 trillion debt
Russian President Vladimir Putin’s adviser, Dmitry Kobyakov, accused the US of orchestrating a crypto strategy to eliminate its $35 trillion national debt through the manipulation of stablecoins. дальше »
2025-9-9 03:00 | |
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TikTok influencer jailed for aiding North Korea in $17m crypto remote job fraud
A TikTok creator from Arizona has been sentenced to more than eight years in prison for orchestrating a scheme that helped North Korean operatives infiltrate over 300 US companies under the guise of remote IT workers. дальше »
2025-7-26 18:07 | |
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39 | |
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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
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SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false crypto exchange claims. The Securities and Exchange Commission has charged Ramil Palafox, CEO of PGI Global, with orchestrating a $198… дальше »
2025-4-23 11:34 | |
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Class-action targets Meteora and Kelsier execs over $69m M3M3 token crash
Solana-based decentralized exchange Meteora is facing a class-action lawsuit that accuses affiliated parties of orchestrating a fraudulent launch of the M3M3 token, resulting in alleged investor losses. дальше »
2025-4-22 09:52 | |
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Despite lawsuit, Justin Sun continues accusing FDT of $500m embezzlement
Tron founder Justin Sun took to X to continue accusing First Digital Trust, a Hong Kong-based crypto custodian and issuer of the FDUSD stablecoin, of orchestrating a $500 million embezzlement scheme. дальше »
2025-4-11 19:50 | |
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Phuket police arrest four Russian nationals accused of running crypto-ransomware attacks
Law enforcement in Phuket has arrested four hackers suspected of orchestrating ransomware attacks on Swiss firms and stealing millions in cryptocurrency. The accused, all Russian nationals, reportedly deployed ransomware on the networks of 17 Swiss companies between April 2023 and… дальше »
2025-2-12 10:09 | |
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Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million. Travis Ford, 35, of Glenpool, pleaded guilty yesterday to one count of conspiracy to commit wire fraud in connection with… дальше »
2025-1-13 02:40 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent
An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […] дальше »
2024-11-29 19:52 | |
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Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0
A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities. дальше »
2024-11-3 01:00 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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Indodax hacked for $22 million, Lazarus Group suspected
Indodax suffers a $22 million cryptocurrency heist, with North Korea’s Lazarus Group suspected of orchestrating the attack. дальше »
2024-9-11 15:43 | |
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Second-richest man in China jailed for six years over $5m crypto fraud: report
Once China’s second-richest man was sentenced to six years in prison in Singapore for orchestrating a fraudulent crypto investment scheme. Tycoon Yang Bin, a Chinese-Dutch national and the second-richest man in China by Forbes for 2001, was sentenced to six… дальше »
2024-8-26 11:44 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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Sam Bankman-Fried Maintains Innocence While Subsisting On Rice And Beans In Prison
Sam Bankman-Fried (SBF), the once-revered wunderkind of the cryptocurrency world, has traded his penthouse for a prison dorm. Following his conviction for orchestrating a multi-billion dollar fraud at FTX, Bankman-Fried is facing a harsh reality far removed from his former life of luxury. дальше »
2024-5-12 01:00 | |
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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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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. дальше »
2024-4-19 06:00 | |
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Sam Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison for orchestrating the $8 billion fraud scheme that precipitated the collapse of the cryptocurrency exchange FTX. Following his conviction on seven counts of wire fraud and conspiracy in November 2023, the former billionaire entrepreneur received his sentence. дальше »
2024-3-28 19:28 | |
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Here’s how B2Broker’s latest $5M platform redefines crypto spot trading
After a bumpy start to the 2020s, the crypto industry finally found its footing again in 2023, orchestrating a major resurgence and expanding beyond industry expectations. As of 2024, Bitcoin is soariThe post Here’s how B2Broker’s latest $5M platform redefines crypto spot trading appeared first on AMBCrypto. дальше »
2024-3-26 09:45 | |
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