Fraud / Заголовки новостей 
FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design. дальше »
2023-6-27 23:32
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American film star faces $50,000 crypto scam charges
Zachery Ty Bryan, who played Brad Taylor on "Home Improvement," faces accusations of involvement in a $50,000 cryptocurrency scam дальше »
2023-6-25 21:02
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FTX seeks to claw $700M from Bankman-Fried friends and affiliated funds
After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges. дальше »
2023-6-23 02:30
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SBF seeks to sever new charges from trial, says proceedings may take ‘years’
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in the Bahamas has been exhausted, defense attorneys stated. дальше »
2023-6-14 23:16
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Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud. дальше »
2023-6-13 09:23
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Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours. дальше »
2023-6-9 15:30
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SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers. дальше »
2023-6-7 07:47
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SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF. дальше »
2023-6-1 00:15
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22
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Canadian senior swindled out of $7.5m in shocking crypto scam
In a jaw-dropping tale of deception and betrayal, a Canadian senior was lured off a staggering $7.5 million during a crypto scam that spanned months. The original fraud began when the victim received a Mandarin-language text message in Spring 2022… дальше »
2023-4-29 16:39
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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of a Miami crew for participating in a crypto-related scheme from 2020. дальше »
2023-4-27 20:03
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Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation
Kwon’s lawyers claimed the SEC failed to prove he defrauded U.S. investors in connection with the $40 billion collapse of Terra’s TerraUSD and LUNA. дальше »
2023-4-23 09:02
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Former investment banker Rashawn Russell charged with crypto fraud
Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency investment fraud schemes. дальше »
2023-4-12 20:24
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National Futures Association adds rules for members handling digital assets
The CFTC-linked self-regulatory organization has disclosure rules for members engaging in activities with BTC and ETH, and standards of conduct are now being added. дальше »
2023-4-2 00:03
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Crypto scammers stole over $10b from Americans in 2022
Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25% дальше »
2023-3-20 16:34
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Sam Bankman-Fried’s bail conditions still too lenient, says judge
U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with others electronically. дальше »
2023-3-11 01:00
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17 biggest crypto heists of all time
Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years are discussed in this article. дальше »
2023-3-11 12:45
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SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.” дальше »
2023-3-7 20:04
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SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case. дальше »
2023-3-2 23:00
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Former FTX exec will plead guilty to federal charges with a deal: Report
Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal. дальше »
2023-2-18 00:40
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Logan Paul and CryptoZoo hit with lawsuit as investors take action
Plaintiff Don Holland has filed a lawsuit against CryptoZoo and Logan Paul, alleging the YouTube influencer’s “fraudulent venture” executed a “rug pull.” дальше »
2023-2-3 06:06
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SBF says Sullivan & Cromwell contradicted itself with insolvency claims
The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
дальше »2023-1-19 00:59
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Anonymous wallet makes suspicious RPL trade
An anonymous wallet address was used to purchase an astounding 6193.46 Rocket Pool (RPL) coins on Binance ahead of its announcement of the new listing on Innovation Zone. дальше »
2023-1-19 22:24
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False alarm: DOJ did not classify MNGO as a commodity
Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some processing to work through its intricacies. дальше »
2022-12-30 00:50
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30
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FTX Founder Sam Bankman-Fried Arrested In The Bahamas
Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges. дальше »
2022-12-15 04:40
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Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'
Saylor calls SBF the "poster child" of "shitcoinery" and says his self-issued tokens were "ethically broken."
дальше »2022-12-7 14:31
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FTX collapse impacts Miami’s nightclub scene: Report
Young crypto entrepreneurs went from spending big bucks on champagne showers to being visibly absent from the nightclub scene.
дальше »2022-11-29 00:45
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SBF’s lawyers terminate FTX representation due to conflicts of interest
Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of the lawyers. дальше »
2022-11-20 11:40
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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »
2022-10-26 21:00
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Fireblocks launches Web3 Engine support on Solana
The blockchain unicorn created Web3 Engine as a developer tool set targeting DeFi, GameFi and NFT products and services.
дальше »2022-8-30 14:00
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Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam. дальше »
2022-3-17 16:39
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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations. дальше »
2022-2-28 09:00
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The biggest crypto heists of all time
Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years are discussed in this article. дальше »
2022-1-30 02:00
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Indians opt for state-run blockchain platform amid bulk SMS regulations
India’s SMS regulation requires businesses to comply with pre-registered messaging templates to counter spam and fraud.
дальше »2021-9-20 14:51
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Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused it serious damage by unilaterally halting its business in Thailand. дальше »
2021-7-6 15:26
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UK prosecutor expects crypto scams to increase, but numbers remain low for now
Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension. дальше »
2021-4-6 11:39
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Texas securities board takes action against hoax ‘Binance’-branded scheme
The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors. дальше »
2021-3-17 12:43
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Australian senator says blockchain can make financial compliance easier
“The future is technology by blockchain,” says an Australian Liberal senator.
дальше »2020-11-4 11:54
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Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.
дальше »2020-10-2 04:37
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Wirecard scandal fallout sees 50% of German staff laid off
730 people from Wirecard’s German offices will be given pink slips.
дальше »2020-8-26 05:30
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Investors Defrauded by South Korean Pyramid Scheme
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors.
дальше »2020-7-1 23:49
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Cybercrime Up 75% During COVID-19, Congressional Hearing Details
A recent U.S. government hearing showed a significant uptick in online crime since COVID-19 took over in 2020.
дальше »2020-6-17 21:00
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CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years. дальше »
2020-5-8 00:14
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Crypto Fund Manager Sued Over Alleged Fraud and Deception
A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
дальше »2020-4-29 00:26
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Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
дальше »2020-3-25 15:12
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YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop
Bogus YouTube account exposes a fake XRP airdrop scam to over 270,000 subscribers, impersonates Ripple CEO Brad Garlinghouse
дальше »2020-3-25 17:02
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Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts
дальше »2020-3-18 15:34
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Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy
USDT court case development — Shipkevich: “I am pessimistic that [plaintiffs] will be able to overcome the hurdle of proving market manipulation”
дальше »2020-3-8 19:45
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Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin
дальше »2020-2-27 12:30
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