Новости о Fraud Federal [ Фото новости ] [ Свежие новости ] | |
Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto. дальше »
2022-9-6 01:57 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […] дальше »
2022-7-30 18:27 | |
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My Big Coin Founder Convicted, Faces Several Years in Jail
Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. The post My Big Coin Founder Convicted, Faces Several Years in Jail appeared first on BeInCrypto. дальше »
2022-7-24 21:00 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021
Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021. дальше »
2022-6-5 19:58 | |
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FTC Reports Consumers Lost $1 Billion to Crypto Fraud Last Year
American consumers lost over $1 billion to cryptocurrency-related fraud over the course of the past year, according to a recent report from the Federal Trade Commission. The post FTC Reports Consumers Lost $1 Billion to Crypto Fraud Last Year appeared first on BeInCrypto. дальше »
2022-6-4 16:00 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Pakistan Government To Ban Cryptocurrency Trading
Pakistan’s FIA (Federal Investigation Agency) has announced that they plan on obtaining a court order from the PTA to block cryptocurrency trading websites. The government is stated to be doing so as part of their efforts against fraud and money laundering. дальше »
2022-1-22 22:30 | |
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Pakistan’s Federal Agency to block crypto websites, report finds
According to local news outlet Dawn, Pakistani Federal Investigations Agency’s (FIA) director-general, Doctor Sanaullah Abbasi stated on Saturday that the agency will approach the Pakistan Telecommunication Agency (PTA) to block cryptocurrency websites to limit crypto fraud in the region. дальше »
2022-1-18 16:30 | |
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‘Bitcoin Has No Real Use Case’: Federal Reserve Bank of Minneapolis President Neel Kashkari Trashes Crypto Market
Bitcoin has no real use case according to the Minneapolis Federal Reserve Bank President Neel Kashkari. Speaking at the Pacific Northwest Economic Regional Annual Summit in Big Sky in Montana, Kashkari said crypto is 95% fraud, hype, and confusion. дальше »
2021-8-19 20:01 | |
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U.S. feds bust Instagram star for promoting Bitcoin scams
Federal prosecutors in Brooklyn bust one ‘Jay Manzini’ yesterday on charges of perpetuating a wire fraud using Bitcoin, city outlet Daily News said this morning. The post U.S. feds bust Instagram star for promoting Bitcoin scams appeared first on CryptoSlate. дальше »
2021-3-26 19:08 | |
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Джону Макафи предъявлены обвинения. Максимальный тюремный срок может составить 100 лет
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-8 10:47 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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Джону Макафи грозит до 100 лет тюрьмы по обвинениям в мошенничестве
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-6 22:55 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […] дальше »
2021-2-25 01:30 | |
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Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »
2021-2-8 23:35 | |
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Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto. дальше »
2020-9-8 00:51 | |
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NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
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D.C. Federal Court Says Bitcoin Is Money
A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin. дальше »
2020-7-25 11:17 | |
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America’s Banks Can Simply Bail Themselves Out – Thanks to the Fed’s $27 Trillion Blackrock Deal
Mainstream media has been awfully quiet about all the fraud and manipulation stemming from the global bureaucracies’ newly enacted covid-19 reaction policies. In the U. S. amid all the commotion and fear, the Federal Reserve granted special powers to the giant private equity firm Blackrock. дальше »
2020-4-21 18:30 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech. дальше »
2020-1-17 01:41 | |
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23-Year-Old Sim Swapping Hacker Converts BTC to Music Rights
Coinspeaker 23-Year-Old Sim Swapping Hacker Converts BTC to Music RightsA federal grand jury decided on December 11, 2019, that Anthony Francis Faulk, a 23-year-old hacker is guilty of extortion and wire fraud. дальше »
2019-12-21 12:23 | |
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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought. дальше »
2019-7-26 12:48 | |
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FBI Investigates Once Long Island Iced Tea Company for Committing Securities Fraud, Insider Trading
Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz. дальше »
2019-7-25 19:42 | |
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Multi-Million Dollar AT&T Crypto Theft Lawsuit Progresses
A lawsuit involving stolen crypto and one of America’s largest mobile carriers is moving forward. The $224 million suit involved digital identity theft which resulted in one customer losing s substantial amount of cryptocurrency last year. дальше »
2019-7-25 13:15 | |
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Veteran Investor Interested in Purchasing Bitcoin against Gloomy Economy
A veteran investor who once called bitcoin a “real fraud” flipped his critical views amidst a gloomy macroeconomic outlook. Mark Mobius, the founder of Mobius Capital Partners LLP, said in an interview that he would probably buy bitcoin as a protection against the Federal Reserve’s dovish stance on the economy. дальше »
2019-7-5 19:00 | |
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“Coyote of Wall Street” Patrick McDonnell Admits to Committing Crypto Fraud
Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019. дальше »
2019-6-24 19:00 | |
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FBI charges NiceHash founder over dangerous dark web malware (again)
The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode. дальше »
2019-6-12 16:40 | |
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Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00 | |
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Financial Regulators in Germany Have Received Zero Cryptocurrency Fraud Compliants To-Date
The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28. дальше »
2019-5-29 01:18 | |
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DJ Khaled and Floyd Mayweather Successfully Escape ICO Fraud Lawsuit
By CCN: A federal court has dismissed a lawsuit against Floyd Mayweather, DJ Khaled, and the proprietors of Centra Tech, an ICO that centered around the launch of a crypto debit card. Mayweather and Khaled were compensated for using their vast social media presence to promote the ICO. дальше »
2019-5-15 10:50 | |
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Ron Paul: Federal Reserve “Commits Fraud”, Time To Abolish SEC And Decentralize
One of the leading apostles of sound-money Libertarianism is adding his voice to the chorus calling for decentralization. Dr. Ron Paul, a twelve-term Congressman and perennial Presidential candidate, has made his first appearance at Consensus 2019 – to advocate for decentralized politics. дальше »
2019-5-14 01:10 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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