Новости о Fraud Years [ Фото новости ] [ Свежие новости ] | |
Do Kwon Falls Hard — Terraform Labs Chief Gets 15 Years For Wire Fraud
Do Kwon, the South Korean co-founder of Terraform Labs, was sentenced to 15 years in prison on December 11, 2025 in a Manhattan federal court after pleading guilty to fraud tied to the collapse of the TerraUSD stablecoin and its sister token, Luna. дальше »
2025-12-12 12:00 | |
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Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges
South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of cosmetic surgery company BK Group, Kim Byung Gun, of 100 billion won (around $70 million). дальше »
2022-10-27 00:21 | |
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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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Bithumb owner to receive 8-year jail term for $70M fraud – local media
Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate. дальше »
2022-10-25 13:40 | |
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Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
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Bitcoin Fanatic Michael Saylor Sued By Washington, D.C., Attorney General For Tax Fraud
Washington D.C. Attorney General Karl Racine is suing business intelligence firm MicroStrategy and its founder, Michael Saylor, for evading taxes for the over ten years that he has lived in the district. дальше »
2022-9-2 18:08 | |
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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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Silicon Valley Looses Millions In Crypto Scams Through Dating Websites
Though a virtual asset, crypto has seen different forms of scams and fraud over the years. The crypto industry has been exposed to several tactics through which millions of funds are lost. Even as the space tries to create more hedges to fortify crypto security, fraudsters invent more despicable measures for their acts. A new […] дальше »
2022-6-4 17:00 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15 | |
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UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say
This year has been one of the best years in the crypto world with the level of growth and adoption the industry has been able to achieve. The post Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say appeared first on CryptoSlate. дальше »
2021-10-19 20:00 | |
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Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud
A U.S. District Judge has sentenced Stefan He Qin to more than seven years behind bars for his part in a crypto fraud operation. The post Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-28 20:12 | |
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SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud
Years after the crypto-trading platform BitConnect went defunct, the SEC has now charged its founder for fraud. Satish Kumbhani, along with the company's top executives, will face litigation for deThe post SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud appeared first on AMBCrypto. дальше »
2021-9-3 23:30 | |
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US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud
Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago. дальше »
2021-7-27 00:13 | |
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Tether in ‘Open Dialogue’ with DOJ, says Company on Report of its Executives Being Under Probe for Bank Fraud
The dominant stablecoin with 62. 15 billion circulating supply also blasted Bloomberg’s report as “repackaging stale claims” from years ago to “generate clicks,” adding that it is business as usual for the company. дальше »
2021-7-26 19:55 | |
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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
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Mexico’s Third Wealthiest Man Reveals Why He Wants To Hold Bitcoin Over The Next 30 Years
Ricardo Salinas, the third wealthiest man in Mexico, says fiat is fraud because it does not have a finite supply and all governments do is deflate people’s assets by “emitting” or printing more of it into the supply. дальше »
2021-6-29 21:19 | |
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Мексиканский миллиардер: биткоин должен быть в портфеле каждого инвестора
Один из богатейших людей Мексики и основатель группы компаний Grupo Salinas Рикардо Салинас Плиего объяснил, почему первую криптовалюту необходимо включить в свои инвестиционные активы. Here is a video of Mexico’s third wealthiest man explaining why he believes all fiat currencies are a fraud and he wants to hold bitcoin over the next 30 years. дальше »
2021-6-27 15:38 | |
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South Koreans lost $5 billion to crypto crimes in the past four years
South Korean police arrested 14 people involved in a cryptocurrency fraud case totaling $3. 5 billion earlier this month, bringing the country’s losses to $5 billion in the last five years, reported the South Korean daily newspaper Hankyoreh on the 26th. дальше »
2021-5-28 19:00 | |
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Blockchain Games: NFTs as an Integral Part of In-Game Tokenomics
Just four years ago, Jamie Dimon, the head of one of the world’s largest banks, JP Morgan, called bitcoin (BTC) a fraud. In the current year, JP Morgan’s top executives call for involvement in cryptocurrencies. дальше »
2021-4-4 18:35 | |
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Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud
United States Department of Justice today sentenced Sohrab “Sam” Sharma, one of the founders of the ‘Centra Tech’ crypto project, to serve eight years for an “ICO fraud scheme.” AuthoritieThe post Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud appeared first on AMBCrypto. дальше »
2021-3-6 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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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison
Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison. дальше »
2020-6-29 21:05 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR
Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […] дальше »
2019-12-10 23:51 | |
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BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement
Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud. дальше »
2019-7-13 00:29 | |
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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. дальше »
2019-6-1 00:54 | |
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Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison
Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits. дальше »
2019-6-1 19:53 | |
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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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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail
By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges. дальше »
2019-5-29 14:16 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Why JPMorgan Chase Suddenly Found “Intrinsic Value” in Bitcoin
Banking giant JPMorgan Chase & Co. is not much of a bitcoin fan. The $2. 63-trillion behemoth found itself on the opposite side of cryptocurrencies ever since its chief executive officer, Jamie Dimon, called bitcoin a fraud. дальше »
2019-5-21 16:02 | |
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DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail
It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media. дальше »
2019-5-18 21:09 | |
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$2.4 Million Crypto Thieves Bribed Carrier Employees in SIM Hijacking Heist
By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that. дальше »
2019-5-13 17:48 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Former Enron CEO Seeks Options to Revive Energy Business Ventures, Meeting with Crypto and Blockchain Specialists
Jeffrey Skilling used to be the CEO of Enron Corp. , but it has been a long time since he has been in the energy business. He emerged after over 12 years in federal prison from charges for fraud, conspiracy, and insider trading. дальше »
2019-3-23 19:29 | |
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