Scheme - Свежие новости [ Фото в новостях ] | |
US Investor Charged With Kidnapping And Torturing Italian Tourist For Weeks Over Bitcoin Password
A U.S. crypto investor is facing criminal charges after allegedly abducting an Italian man in Manhattan for weeks in a disturbing scheme to obtain access to his Bitcoin wallet. дальше »2025-5-27 21:14 | |
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Aussie Senator Dismisses Bitcoin As A ‘Ponzi Scheme’, Sparks Fierce Community Backlash
Bitcoin (BTC) may be gaining momentum globally, but an Australian politician is still not sold on the asset. дальше »2025-5-27 16:02 | |
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Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach
Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed phrases — a phishing scheme that may be linked to Ledger’s 2020 data breach. In a recent post on X,… дальше »
2025-4-30 10:39 | |
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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to… дальше »
2025-4-25 19:13 | |
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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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WazirX eyes May relaunch as restructuring plan awaits final court approval
WazirX could restart operations next month, as the hacked trading platform awaits a crucial court decision in Singapore that could clear the way for its post-hack recovery plan and user compensation scheme. дальше »
2025-4-22 12:14 | |
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Bitcoin price at a crossroads: is a crypto winter looming or a rebound near?
Bitcoin is currently worth around $83,793.85, marking a 2.47% decline over the past 24 hours, despite still being up 8.39% over the past week. While Bitcoin’s (BTC) pullback might appear minor in the broader scheme, deeper market signals hint at… дальше »
2025-4-21 17:50 | |
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CBEX crypto collapse sparks social media outrage amidst ponzi scheme allegations
Nigerians have looted the office of digital asset trading platform, CBEX after hundreds of users saw their account balances plummet to zero following the exchange’s collapse. According to a report by BBC Pidgin, investors reportedly failed to withdraw their funds… дальше »
2025-4-15 14:26 | |
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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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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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США изъяли предназначенные для ХАМАС криптовалюты на ~$200 000
Министерство юстиции США пресекло схему финансирования террористической группировки ХАМАС, изъяв примерно $201 400 в криптовалютах. Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency https://t. дальше »
2025-3-29 11:41 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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BE Club Founders In The Clear After Onecoin Claims Against Them Withdrawn
BE Club co-founders have been vindicated after the claims against them regarding the OneCoin scheme were withdrawn from the UK High Court. The new development in the case was announced in an official statement released by Jennifer McAdam, one of the key claimants in the suit, on various social platforms. Per the statement, all claims […] дальше »
2025-3-21 22:43 | |
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Trump’s crypto pump was the biggest rug pull in history - Peter Schiff
Peter Schiff demanded a congressional probe into Trump's alleged crypto market manipulation. Critics claimed Trump's Truth Social posts fueled a pump-and-dump scheme benefiting insidersThe post Trump’s crypto pump was the biggest rug pull in history - Peter Schiff appeared first on AMBCrypto. дальше »
2025-3-5 20:00 | |
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The GitVenom Crypto-Stealing Scheme: Hackers Use Phony GitHub Projects to Steal Your Crypto
Key Takeaways: “GitVenom” exploits fake GitHub repositories embedded with malware to target cryptocurrency users. Cyber attackers are leveraging AI-driven deception tactics to trick users into downloading malicious software disguised as The post The GitVenom Crypto-Stealing Scheme: Hackers Use Phony GitHub Projects to Steal Your Crypto appeared first on CryptoNinjas. дальше »
2025-2-28 14:27 | |
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Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »
2025-2-23 15:29 | |
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North Korea’s Lazarus Group now using crypto gifts to breach security defenses
The North Korean-linked Lazarus Group has adopted a new method of breaching crypto firms: sending cryptocurrency to their targets as part of an elaborate social engineering scheme. According to 23pds, the pseudonymous Chief Information Security Officer (CISO) at Web3 security firm SlowMist, this tactic aims to gain the victim’s trust before deploying malicious code. дальше »
2025-2-22 02:00 | |
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Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud
Thomas Smith, the chief technology officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors of over $200 million. Per a recent… дальше »
2025-2-21 10:46 | |
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Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… дальше »
2025-2-18 19:02 | |
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Argentina’s anti-corruption office to investigate Libra token case
Argetina’s President’s Office recently released a statement regarding the controversial project “Viva la Libertad,” which is linked with the crypto-token Libra. The announcement came a day after the allegations of a “rug pull” scheme linked to the crypto-asset. дальше »
2025-2-18 18:44 | |
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Hong Kong signals a shift: could crypto unlock immigration opportunities?
The Hong Kong government has responded to inquiries regarding the use of cryptocurrencies as proof of wealth for its immigration scheme, offering a nuanced response that leaves the door open for digital assets to play a role in attracting global talent and capital. дальше »
2025-2-17 13:29 | |
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MicroStrategy rebrands to Strategy, remains focused on Bitcoin
Strategy unveils a new Bitcoin logo and orange color scheme representing its Bitcoin strategy Saylor is expected to discuss the rebrand during the company’s earnings call on Wednesday evening Strategy currently has 471,107 Bitcoin in reserve worth $45. дальше »
2025-2-6 00:38 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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CryptoQuant CEO: China sold 194k Bitcoin from PlusToken
CryptoQuant CEO Ki Young Ju believes China’s authorities have already sold $20 billion worth of Bitcoin seized from the PlusToken scheme in 2019. In a recent post, Ju shared CryptoQuant’s analysis on PlusToken’s Bitcoin reserves that were seized by the… дальше »
2025-1-24 15:22 | |
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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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Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal
Authorities uncovered a massive Bitcoin mining scheme in Thailand, seizing nearly 1,000 machines. The operation strained Thailand’s power grid, echoing global concerns over crypto mining's enThe post Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal appeared first on AMBCrypto. дальше »
2025-1-11 11:00 | |
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UK Treasury confirms crypto staking falls outside collective investment scheme regulations
Staking will not be considered a collective investment scheme in the United Kingdom, according to a recent amendment by the U.K. Treasury. U.K. Authorities have updated a section of the Financial Services and Markets Act 2000, which regulates financial markets… дальше »
2025-1-10 11:07 | |
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Ethereum and Solana staking no longer classified as collective investment schemes in the UK
The UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA), effective January 31, to exclude crypto staking from being classified as a collective investment scheme. дальше »
2025-1-10 03:30 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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Investors Target $100 To $10,000 Portfolio Growth With FX Guys ($FXG), PENGU, And Solana
Market gurus are certain that Pudgy Penguins (PENGU), Solana (SOL), and FXGuys ($FXG) are the best DeFi coins to invest in to turn $100 into $10,000 because of their high growth potential. The FXGuys crypto trading platform offers dynamic features like funded accounts, a Trade2Earn scheme, and staking rewards to attract global investors. Hence, $FXG, [...] дальше »
2024-12-30 19:47 | |
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Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3. 6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of the year, according to a report by web3 security firm Cyvers. The long-term fraud method, where victims are groomed over time to make substantial investments, outpaced other forms of crypto scams in 2024. дальше »
2024-12-27 23:28 | |
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