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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
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LATAM Crypto Roundup: Argentina Protects Scam Victims, Bancolombia’s Wenia Integrates Solana, and More
BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup covers Argentina's efforts to protect cryptocurrency scam victims, Bancolombia's integration of the Solana and Arbitrum networks, and more. дальше »
2024-9-15 12:54 | |
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Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...'
T3 FCU, formed by Tether, Tron, and TRM Labs, aims to combat USDT-related crimes. USDT on Tron saw $19.3 billion in illicit volume. Amid the escalating crypto scam crisis, Tether, the issuThe post Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...' appeared first on AMBCrypto. дальше »
2024-9-12 01:00 | |
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Crypto scammers target Indian Premier League team to promote Solana token
Hackers hijacked the Delhi Capitals’ X account, using the popular cricket franchise’s social media presence to push a scam Solana-based token. Delhi Capitals, a cricket franchise team that competes in the popular Indian Premier League, fell victim to an X… дальше »
2024-9-11 12:57 | |
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Deepfake Tim Cook promotes crypto scam during Apple event
More than 350,000 people watched a video of Apple CEO Tim Cook promoting a cryptocurrency scam, only to realize later that it was a deepfake generated using artificial intelligence. Sep. 9 was a big day for tech giant Apple, as… дальше »
2024-9-10 09:55 | |
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Trump family X accounts hacked to push crypto scam
Crypto scammers targeted the X accounts of Lara and Tiffany Trump to promote a Solana-based memecoin. As confirmed by several users on X, including Lara Trump’s husband, Eric Trump, the X accounts were compromised on Sept. 4 and were used… дальше »
2024-9-4 10:03 | |
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Trump’s crypto project targeted by hackers, 70K users affected
Trump's crypto platform was hijacked by scammers, tricking thousands with fake giveaways. Despite the scam, Trump’s crypto endorsement boosts his poll lead by 3%. In an unexpected twist, aThe post Trump’s crypto project targeted by hackers, 70K users affected appeared first on AMBCrypto. дальше »
2024-9-4 20:00 | |
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August sees $63m lost in crypto phishing despite fewer victims: Scam Sniffer
In August, crypto phishing scams caused $63 million in losses for 9,145 victims, with stolen funds rising 215% despite a 34% drop in victims. Crypto phishing scams in August resulted in significant financial losses, with $63 million stolen from 9,145… дальше »
2024-9-4 14:22 | |
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
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Trump Set To Announce Ambitious Plan To Make US The World’s Crypto Powerhouse
Ex-POTUS Donald Trump used to call Bitcoin “a scam.” Now, as he aims for a second term as America's president, he's all for crypto. дальше »2024-8-30 00:50 | |
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Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams. дальше »
2024-8-30 12:47 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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SEC charges two brothers in $60 million Ponzi scam
The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal. дальше »
2024-8-27 14:25 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday. дальше »
2024-8-27 09:19 | |
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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […] дальше »
2024-8-27 23:00 | |
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Polygon regains control of its Discord after hack, scam link scare
The Polygon Discord channel was reportedly compromised on Saturday, Aug. 24, but the blockchain platform’s brass regained access after roughly four hours. The initial hack prompted Polygon Polygon (MATIC) chief information security officer Mudit Gupta to issue a warning on… дальше »
2024-8-25 17:30 | |
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Crypto scam: 99 arrested in Philippine raid on Chinese-run center
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting… дальше »
2024-8-23 19:20 | |
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McDonald’s Instagram hijacked in $25m Solana ‘GRIMACE’ scam
Hackers seemingly breached McDonald’s Instagram page on Aug. 21 to market GRIMACE, a memecoin launched via pump. fun on the Solana blockchain. Hamburgers and Solana (SOL) memecoins collided on Aug. дальше »
2024-8-22 21:01 | |
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Dogecoin Influencer Issues Critical Scam Alert To DOGE Community
A Dogecoin (DOGE) influencer has sounded the alarm about a scam attack targeting members of the DOGE community. The influence has issued a critical warning about a new fraudulent social media account posing as the Dogecoin Foundation. дальше »
2024-8-20 03:00 | |
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Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program. дальше »
2024-8-21 18:55 | |
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Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation
Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on crypto investments only. The Australian Securities & Investments Commission has published a report, marking the first anniversary of its investment scam disruption… дальше »
2024-8-19 10:06 | |
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Donald Trump’s wealth revealed: Former president holds over $1 mln in Ethereum, profits from NFTs
Donald Trump, once a vocal skeptic of cryptocurrency, now owns over $1 million in digital assets, according to his latest financial disclosure. The former president, who previously called Bitcoin a scam, has amassed between $1 million and $5 million in Ethereum, signaling a shift in his stance toward the digital currency world. While this sum […] дальше »
2024-8-17 10:02 | |
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Telegram mini-app TON Turbo allegedly an exit scam
After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint. TON Turbo, a project built atop The Open Network, offers users so-called Toncoin (TON) mining rigs to generate profits by depositing crypto… дальше »
2024-8-16 22:15 | |
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Why whales are holding on to SHIB as scam fears hit Shiba Inu's price
Scam alerts rattled ShibArmy as technical indicators flashed mixed signals for SHIB Whale addresses now control over 60% of SHIB's supply Shiba Inu (SHIB) saw some downward pressure on the pThe post Why whales are holding on to SHIB as scam fears hit Shiba Inu's price appeared first on AMBCrypto. дальше »
2024-8-16 21:30 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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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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South Korean CEO arrested in $366m crypto scam
The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that defrauded over 500 investors. CEO Byun Young-oh, along with an accomplice identified as Yeom, orchestrated a Ponzi-style scheme through a… дальше »
2024-8-13 21:14 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
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