Scam - Свежие новости [ Фото в новостях ] | |
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme. The fraudulent investment platform, which falsely claimed to generate profits through cryptocurrency trading, misappropriated substantial capital from tens of thousands of investors globally. Related Reading: Crypto’s […] дальше »
2026-2-15 22:00 | |
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Binance’s Mastercard crypto card launches across CIS countries
Binance rolls out its prepaid Mastercard crypto card to select CIS markets, offering instant crypto-to-fiat payments, cashback rewards, and a Valentine promo amid scam warnings. Binance has launched its prepaid Mastercard crypto card in several Commonwealth of Independent States countries,… дальше »
2026-2-14 14:14 | |
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Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds
Cryptocurrency use for transactions involving human trafficking surged 85% in 2025. According to a Feb. 13 Chainalysis report, which tracked cryptocurrency-facilitated human trafficking payments tied to escort services, labor recruiters connected to Southeast Asian scam compounds, and child sexual abuse… дальше »
2026-2-13 10:38 | |
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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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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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Deepsnitch AI Scam? Privacy Laws Trigger Trust Questions as Deepsnitch AI Wins Over Dogecoin and Memecore
Deepsnitch AI scam? Questions rise as global privacy debates intensify. We examine DeepSnitch AI safety review, transparency, and credibility versus Dogecoin and MemeCore. дальше »
2026-2-7 23:15 | |
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Toobit Exchange Review 2026: Is This Platform Legit or a Scam?
Toobit is a global no-KYC crypto exchange that offers advanced trading features such as futures trading with 200x leverage, copy trading, automated trading bot strategies, and staking services to earn The post Toobit Exchange Review 2026: Is This Platform Legit or a Scam? appeared first on CryptoNinjas. дальше »
2026-2-5 01:00 | |
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Changpeng Zhao flags deepfake photos in new AI impersonation scam
Changpeng Zhao warns of an AI-powered impersonation scam on X using fake photos from a BNB Chain Korea event, urging users to verify accounts and watch for deepfake tells. Binance founder Changpeng Zhao has alerted users to a scam operation… дальше »
2026-2-4 13:16 | |
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Crypto Investor Loses Over $12 Million in Ethereum to ‘Address Poisoning’ Scam
This address poisoning attack follows a similar $50 million theft from last month, showing the increased sophistication of the attackers. The post Crypto Investor Loses Over $12 Million in Ethereum to ‘Address Poisoning’ Scam appeared first on BeInCrypto. дальше »
2026-2-1 16:35 | |
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LATAM crypto news: El Salvador boosts Bitcoin push, Interpol busts leader of major crypto scam
The leading cryptocurrency stories in Latin America this week point to a region in transition. Fintech giant Revolut launched full banking operations in Mexico. In Venezuela, Interpol carried out a major crackdown on a cross-border cryptocurrency scam linked to Generation Zoe. дальше »
2026-2-1 11:03 | |
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Binance Shifts $1B SAFU Fund to Bitcoin as Exchange Claims $6.7B in Scam Losses Stopped
Key Takeaways: Binance will transfer stable SAFU protection fund worth $1 billion to Bitcoin within 30 coming days This move alongside with rebalance scheme, accordinging Binance will add the amount The post Binance Shifts $1B SAFU Fund to Bitcoin as Exchange Claims $6. дальше »
2026-1-30 16:16 | |
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Meet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme that funneled victim funds via Deltec to Cambodia. A US federal court has sentenced Chinese national Jingliang Su to 46… дальше »
2026-1-28 11:47 | |
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Crypto Scam: Matcha Meta Suffers $16.8 Million SwapNet Exploit
DEX aggregator Matcha Meta was a victim of a crypto scam with an estimated loss of around $16. 8 million in digital assets. The attacker has allegedly swapped the tokens. The post Crypto Scam: Matcha Meta Suffers $16. дальше »
2026-1-26 13:43 | |
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South Korean Prosecutors Lose $48 Million in Seized Bitcoin to Phishing Scam
Gwangju prosecutors reportedly fell victim to a scam site during routine inspection of seized crypto assets around summer 2025. The post South Korean Prosecutors Lose $48 Million in Seized Bitcoin to Phishing Scam appeared first on Coinspeaker. дальше »
2026-1-22 16:06 | |
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How an industrial-scale scam is driving Ethereum transactions to record highs because of cheap gas fees
Ethereum is currently reporting the highest daily network growth in its history, a statistical surge that ostensibly signals a massive return of user activity. Over the past week, the Ethereum mainnet processed 2. дальше »
2026-1-21 18:15 | |
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$282M Crypto Theft Exposes Critical Hardware Wallet Social Engineering Vulnerability in 2026
A crypto holder lost $282M in Bitcoin and Litecoin to the social engineering scam, exposing hardware wallet vulnerabilities despite advanced security. дальше »
2026-1-19 23:00 | |
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$282M in Bitcoin and Litecoin stolen in hardware wallet social engineering scam
A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 through a hardware wallet social engineering scam, according to blockchain investigator ZachXBT. The theft occurred around 11 pm UTC and is one of the largest individual… дальше »
2026-1-17 17:00 | |
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ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero
A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...] дальше »
2026-1-17 21:56 | |
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How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die
The cryptocurrency industry lost at least $154 billion in 2025, largely due to scams and the activity of sanctioned entities. A common crypto scam is the rug pull, which is quite prevalent in theThe post How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die appeared first on AMBCrypto. дальше »
2026-1-16 02:00 | |
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Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details
A recently ratified law in the state of Louisiana has helped seniors recover $200,000 following a Bitcoin ATM-related scam operation. This development represents a fine example of government protecting users’ interests even while encouraging digital asset adoption. дальше »
2026-1-11 14:00 | |
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UN, Tether Partner to Fight Crypto Scams, Trafficking in Africa
Tether’s Jan. 9 UNODC initiative targets Africa scam flows and youth cyber training as the amount of USDT trading in the region increases. The post UN, Tether Partner to Fight Crypto Scams, Trafficking in Africa appeared first on Coinspeaker. дальше »
2026-1-10 18:37 | |
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MetaMask users targeted by fake 2FA phishing scam that steals seed phrases
MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false… дальше »
2026-1-5 11:20 | |
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Crypto phishing losses plunge 83% to $84M, report finds
Crypto phishing losses plunged 83% to $83.85 million in 2025 from $494 million the previous year, according to a Scam Sniffer report. Victims fell 68% to 106,106 from 332,000 in 2024, with the largest single theft dropping 88.3% to $6.5… дальше »
2026-1-4 18:00 | |
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Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses
US regulators are shifting toward stricter controls on Bitcoin ATMs, echoing measures already adopted in countries like Australia. The post Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses appeared first on BeInCrypto. дальше »
2026-1-4 21:30 | |
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Pi Coin Price Unshaken by Scam Shock — Strong Support or Delayed Reaction?
Pi Coin (PI) trades near $0. 203, up about 1% in the last 24 hours and almost flat for the week. This comes right after a major scam shock, which usually triggers panic selling. Instead, Pi Coin price has held steady. дальше »
2025-12-31 15:00 | |
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Pi Network halts payment requests due to rising scam incidents
Pi Network has temporarily disabled wallet payment requests after a surge in scam incidents targeting users with large balances. In a Dec. 30 post on X, the Pi Core Team warned users that scammers have been abusing the payment request… дальше »
2026-1-1 10:19 | |
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Best AI Crypto to Buy Now: DeepSnitch AI Joins the Race with 100X Potential for 2026, Binance’s CZ Suggests Measures to Combat Address Poisoning Scam
Binance's ex-CEO has suggested some measures to combat address poisoning. Meanwhile, DeepSnitch AI’s 100X potential positions it as the best AI crypto to buy for 2026. дальше »
2025-12-28 21:20 | |
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CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft
After a $50M USDT theft via “address poisoning,” CZ urges wallets to auto-block spoofed addresses, hide dust spam, and add stronger send warnings. The post CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft appeared first on Coinspeaker. дальше »
2025-12-26 16:20 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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