$61M in stolen crypto seized in North Carolina fraud crackdown

2026-2-25 11:44

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… origin »

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north fraud carolina usdt actions forfeiture asset

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Источник: Cripyo.news

north fraud → Результатов: 18

Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat

A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy.

2025-12-6 01:50	Cryptocurrency Market News
korea north rising maryland crypto man access

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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.

2025-7-26 18:07	USD
north remote tiktok infiltrate operatives korean orchestrating

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North Dakota Senate passes bill to regulate crypto ATMs

A North Dakota bill that places various safeguards on cryptocurrency ATMs, including a daily transaction cap and mandatory fraud warnings, has passed the Senate. On March 18, House Bill 1447 cleared the Senate in a 45-to-1 vote, bringing it a…

2025-3-19 10:56	US Senate
senate bill atms north dakota house passed

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North Dakota Senate passes bill to tighten crypto ATM rules

The North Dakota Senate has approved a bill regulating crypto ATMs, reinstating a $2,000 daily transaction cap per user that was previously removed by the state’s House. House Bill 1447, which aims to introduce stricter oversight of crypto ATMs to protect residents from fraud, was passed by a 45-to-1 vote on March 18. Introduced to […]

2025-3-19 09:22	USA
crypto bill atms north house senate dakota

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Two UK men arrested in crypto fraud targeting elderly victim

Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division…

2025-2-20 22:34	Fraud
two case fraud arrested men 2024 police

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North Dakota proposes bill to cap crypto ATM transactions against fraud

The bill introduces withdrawal limits for both crypto and fiat.

2025-1-24 17:40	USA
bill crypto limits withdrawal introduces both fiat

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North American BitConnect Head Pleads Guilty to Fraud

Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto.

2021-9-3 17:05
american north guilty fraud bitconnect head pleads

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IBM Announces DLT-Based Supply Chain Solution with Several Companies

IBM is partnering with other companies to roll-out a massive blockchain-based program that will improve the supply chain management of 4,000 North American companies. Improved trackability, smaller administrative costs and less risk of fraud are the main benefits provided by the new blockchain-based solution.

2019-8-7 21:00
companies ibm blockchain-based supply solution chain moreread

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North Korean hacking groups and copycats are going after financial institutions

State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research.

2019-8-1 15:32	Tech
attacks financially-motivated cyber north trading financial institutions

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North Korean Hackers Attack Upbit Users in South Korea

North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.

2019-6-1 00:54	#scams
korean upbit north south users hackers information

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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57	Law & justice
korea exchange these upbit korean company executives

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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

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North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud

The North Dakota Securities Department, responsible for the enforcement of the securities laws in the U. S. state, has issued a cease and desist order against Union Bank Payment Coin (UBPC) for allegedly promoting a fraudulent initial coin offering (ICO).

2018-11-21 00:00
bank union against ico order desist dakota

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ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part of Operation Cryptosweep

The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products.

2018-8-30 15:45	Scam
icos part 200 nasaa pursuing securities ico

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NASAA Investigating 200 ICOs for Fraud in “Operation Cryptosweep”

According to an August 28, 2018, report by NASAA, the North American Securities Administrators Association (NASAA) has taken its anti-fraud drive to the next level within the ICO space. Operation Cryptosweep and the ICO Market Since beginning a crackdown on fraudulent ICO’s with “Operation Cryptosweep” in May 2018, the body has engaged in 200 active ICO fraud investigations, up from...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.

2018-8-30 13:00	SEC
ico cryptosweep nasaa operation 2018 fraud 200

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[promoted] GXChain and the Blockchain Data Economy

Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology.

2018-8-1 20:41	Bitcoin
data gxchain blockchain technology users many public

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Blockchain Auditing and the Industry’s "Knowledge Gap"

The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap.

2018-7-13 19:12	Privacy & security
smart sawhney hosho contracts gap knowledge auditing

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Bitcoin Depot announces mandatory ID check for every crypto ATM transaction across U.S.

Bitcoin Depot has been implementing a new requirement across its crypto ATM network in the United States, and now requires users to provide identification for every transaction. According to the official announcement, the new policy has been live since early…

Blockchain Association urges Congress to modernize crypto tax rules

The Blockchain Association has proposed a set of crypto tax reforms after meeting with House Ways and Means Committee offices on Capitol Hill. “There is real bipartisan opportunity to modernize digital asset tax policy in 2026. We look forward to…

U.S. Treasury sanctions Operation Zero over stolen cyber tools

The U. S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U.

Latest digital asset law changes in the USA, China, and the UAE | Opinion

The U.S. finalizes market structure, China centralizes control, and the UAE scales regulated stablecoins. Law is now infrastructure.

Crypto fear index falls to 10 as Strait of Hormuz tensions rise

Crypto fear index fell from 12 to 10 this week as Iran’s Hormuz drills raised oil and energy risk for BTC miners. Cryptocurrency market sentiment declined this week as geopolitical tensions escalated in the Middle East, with Iran conducting military…

Hyperliquid launches Washington policy center to press for regulatory clarity

Decentralized perpetual futures exchange Hyperliquid has launched a new advocacy group in Washington to push for clearer rules around decentralized finance in Congress. The Hyperliquid Policy Center will be “dedicated to advancing a clear, regulated path for decentralized finance to…

2026-2-25 11:44

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