Florida executive charged with wire fraud, money laundering in $328M crypto scam

2026-2-27 10:06

Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced.

Goliath Ventures CEO arrested in $328M crypto scam…. origin »

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scam crypto federal arrested ceo ventures goliath

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Источник: Cripyo.news

scam crypto → Результатов: 126

SEC charges 7 entities in $14M crypto scam involving fake trading platforms

A web of messaging apps, social media ads, and AI tips lured victims into a multi-million dollar crypto scam now under SEC scrutiny.

2025-12-25 12:47	USA
scam crypto sec lured tips ads victims

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DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam

The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when…

2025-7-4 14:47	Tether
scam crypto tether trump-vance inaugural stolen tied

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Scam Sniffer: Malicious Google ad campaign redirects crypto users to fake Pudgy Penguins website

Blockchain security experts have uncovered a new scam using malicious Google ads to trick crypto users into visiting a fake Pudgy Penguins website. A new scam targeting crypto users has been uncovered, with analysts at blockchain security firm Scam Sniffer…

2024-12-26 12:48	NFT
scam crypto users penguins website security new

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Crypto scam launderer pleads guilty to role in $73M scheme

Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam.

2024-11-13 09:13
scam crypto role guilty years prison laundering

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Crypto whale loses $36M in major phishing scam causing DETH depeg

Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.

2024-10-11 12:25	phishing
scam crypto address firm whale phishing million

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Vietnam police bust crypto scam ring linked to offshore actors

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.

2024-10-4 15:28
scam crypto linked police offshore-led unraveling operation

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Investor Falls Victim To $71 Million Address Poisoning Scam

In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures.

2024-5-4 14:30	WBTC
scam crypto poisoning address million incident roused

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Boston Resident Loses $300,000 in Crypto Scam

A Massachusetts man lost over $300,000 in a manipulative "pig butchering" crypto scam. The victim thought he had begun a romantic relationship online. The post Boston Resident Loses $300,000 in Crypto Scam appeared first on BeInCrypto.

2023-7-1 19:30	News
scam crypto resident boston loses relationship begun

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EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam

Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with authorities in Italy and Albania to tackle an online investment crypto scam and seized €3 million worth of assets. The agency noted that the […]

2022-12-21 02:00	Italy
scam crypto agency eurojust million raids criminal

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Crypto giants criticize Twitter on scam, bot accounts impersonating them

Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media site to find a solution to the menace. The post Crypto giants criticize Twitter on scam, bot accounts impersonating them appeared first on CryptoSlate.

2022-10-5 20:14	#twitter
scam crypto accounts twitter criticize impersonating bot

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New York Man Arrested for Alleged $1.8M Crypto Mining Scam

The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.

2022-4-22 21:12	policy
scam crypto mining man arrested long-running says

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Elon Musk’s ‘top priority’ for Twitter includes cutting down on crypto scam tweets

“If I had a Dogecoin for every crypto scam I saw...” said the Tesla CEO to a TED Talk crowd in Vancouver.

2022-4-15 00:29	social media
scam crypto said saw had every dogecoin

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Bitcoiners Lose Their BTC As New “Michael Saylor” Giveaway Scam Hits The Airwaves

Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […]

2021-12-18 15:35	xbtusd
scam crypto saylor froth tactics leading loss

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Worst UK bank for dealing with scams issues crypto scam alert

NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.

2021-5-28 19:45	United Kingdom
scam crypto banking users mobile issued warning

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Crypto investors in UK allege to be victims of $3M 'staking' scam

Several cryptocurrency investors in the UK claimed to have lost hundreds of thousands of pounds in a so-called Lyfcoin crypto project which they believe to be a scam according to a local news report.

2020-10-30 19:00	Trading View
scam crypto investors project lyfcoin so-called local

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Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam.

2020-6-18 09:00	China
scam crypto exit exchange bitisis iranian-based indicate

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Chris Hemsworth Embroiled in Crypto Scam That Exploits COVID-19

Government-run Scamwatch takes to Twitter to warn its followers about a crypto scam with ?Thor? star Chris Hemsworth

2020-4-23 10:53
scam crypto hemsworth chris warn followers star

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Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’

Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end.

2018-7-19 15:30	#twitter
scam crypto twitter bots market call ban

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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam

DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […]

2018-7-18 20:05	News
onecoin ponzi scheme investors scam crypto dagcoin

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Kodak-Branded Bitcoin Mining Scheme Collapses

The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U.

2018-7-18 03:51
mining bitcoin kodak-branded scheme collapses intervention citing

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Kodak-Branded Crypto Miner-for-Rent Scheme Fizzles Out

The Kodak-branded KashMiner crypto mining project will not launch, following scam accusations, licensing issues, and intervention by the U.S. SEC

2018-7-17 04:27	USA
kodak-branded crypto licensing accusations issues scam sec

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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money.

2018-7-16 09:17	News
new crucial clues gainbitcoin scheme investigation million

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EtherScamDB: Ethereum (ETH) Scam Database For Active Threats?

The continued rise of cryptocurrency popularity has created a breeding ground for malicious attacks, phishing attempts, and the occasional PC hacks. While a large popularity of crypto users is earning from their efforts, there is another group that has chosen to earn a living by stealing from the hard workers. What Is EtherScamDB? EtherScamDB was […]

2018-7-15 14:09	Cryptocurrency
etherscamdb popularity efforts another users earning group

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New Crypto Blackmail Scam Targets Porn Watchers in Latest Bitcoin Scheme

Porn viewers are the recent targets of a new scam that attempts to blackmail them with the aim of extorting a sum equivalent to $1,900. To make it even more complicated, the people behind the scam are only accepting payments made in the form of bitcoins. How Are They Doing This? The scammers are using […]

2018-7-13 22:29	News
scam porn targets new blackmail accepting made

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Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention

A rampant epidemic of cryptocurrency fraud plaguing Twitter for the past several months has now drawn the attention of Elon Musk. Musk took to Twitter on July 8, 2018, to speak out against the scam after he found himself in the whole mess.

2018-7-13 14:00	#twitter
musk scam twitter attention crypto epidemic elon

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Ethereum’s (ETH) Vitalik Buterin Appeals to Twitter Founder to Fight Scam Bots

Ethereum (ETH)–In a momentous occasion for all of cryptocurrency, particularly Ethereum, the founder of Tesla and SpaceX Elon Musk made his first reference to the second overall cryptocurrency by market capitalization…in the form of a nod to the endless crypto scam bots that have suffocated Twitter.

2018-7-11 20:52
ethereum scam bots founder twitter eth cryptocurrency

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Evelyn Maskin’s attention drew attention to corruption bots on Twitter

Musk has expressed some curiousness over the mad skills of Ethereum scam bots creator, while Vitalik Buterin asked Jack Dorsey to solve this issue. In one of the recent trends, cryptocurrency scam bots have been targeting accounts of high-profile individuals outside the crypto community.

2018-7-11 13:10	vitalik buterin
bots scam musk attention targeting accounts cryptocurrency

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‘Mad Skillz’: Elon Musk Is Impressed by Ethereum Scam Bots on Twitter

Elon Musk has called out Twitter scam bots that impersonate famous people’s accounts to steal crypto from unsuspecting users

2018-7-11 00:02	ethereum
bots musk elon twitter scam people famous

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Scammers Are Working Overtime To Take Advantage Of The Still-Hot ICO Market

Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem.

2018-7-9 16:00	ICO
advantage ico market scammers take still-hot working

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Yes they do

News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class

2018-7-9 03:52	youtube
youtube bitconnect misleading ads trading insider market

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Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims

Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds.

2018-7-9 02:15	youtube
failure protect youtube lawsuit dragged bitconnect action

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YouTube Added as Defendant in Lawsuit Against Alleged Crypto Scam

The plaintiffs claimed that the video-sharing platform failed to protect users from BitConnect promotional content despite several signals.

2018-7-7 22:09	News
protect users platform failed bitconnect several signals

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Bitcoin (BTC): The Absolute Low Prices Could Fall To Before The Next Run Up

When it comes to Bitcoin (BTC), other than the seasonal bulls and bears, there are usually two kinds of investors, permabulls and permabears. The former believe that hodling Bitcoin (BTC) is the best thing to do and will not sell even in the face of a market meltdown.

2018-7-2 18:00	Breaking News
bitcoin btc fall prices absolute before low

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Trezor Crypto Hardware Wallet Alerts Customers About Phishing Scam Campaign

The hardware wallet manufacturer, Trezor, has warned their users about a phishing campaign that is affecting its users. On July the 1st, the company discovered a ‘clone of Trezor Wallet’ that was tricking users to give their recovery seed.

2018-7-2 10:51	News
trezor users wallet campaign hardware phishing situation

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Twitter turns bling eye to Crypto scammers, these people wont

If Twitter can’t stop crypto scammers, they will. Also read: Bitcoin Funded Silk Road Performance Earns a Residency at Trafalgar Studios Developers Are Taking Matters Into Their Own Hands Crypto scams have been plaguing Twitter all year.

2018-6-24 16:51
twitter scammers crypto plaguing year all own

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Is This The Next Big Crypto Scam?

Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert.

2018-6-22 11:30	Exchanges
crypto reports scam most cryptocurrency see big

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Former Indian Legislator Declared ‘Offender’ in Alleged Bitcoin Scam Case

In an off crypto market event, Nalin Kotadiya who formerly held positions in the Indian legislative council has been declared a “proclaimed offender” after failing to show up at a court hearing for an alleged involvement in a Bitcoin extortion case.

2018-6-20 17:42	Scam
alleged bitcoin indian offender case declared former

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Jim Chanos Is Out of His Profundity Trashing Crypto Assets

Add Jim Chanos to the list of venerable experts who consider cryptocurrencies to be a scam. In a recent interview, Chanos says, among other things, “Cryptocurrency is a security speculation game masquerading as a technological breakthrough.

2018-6-14 13:47
chanos jim crypto know finance masquerading cryptocurrency

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Tim Draper-backed Tezos called out as a scam? Community erupts over controversial guidelines

An ICO backed by Tim Draper, built to solve governance protocols and incentivize innovation; this was Tezo’s pitch when they launched their ICO in July of 2017. Fast-forward a year later, investors have still not received their Tezzie [XTZ] tokens, after $232 million was raised in funds. Tezos promised to be a self-amending crypto ledger […]

2018-6-11 22:22	News
ico tim tezos still investors fast-forward july

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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams

As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency…

Xinbi emerges as a $17.9B hub for illicit crypto flows despite crackdowns

The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts targeting illicit crypto infrastructure, recording approximately $17.9 billion in total transaction volume since mid-2025, according to on-chain analysis from TRM Labs. Data shows Xinbi has…

Over 60% of crypto press releases linked to high-risk or scam projects: Report

A data analysis shows crypto press release wires are dominated by scam-linked projects, hype-driven content and low-impact announcements, raising concerns about credibility and media trust.

Crypto scammer caught up in record-breaking drug seizure

Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities call the world’s largest seizure of illegal weight-loss drugs.

How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart

How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches…

Zambia dismantles $300m app crypto fraud targeting tens of thousands: Interpol

Zambia crypto crime

2026-2-27 10:06

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