Charged - Свежие новости [ Фото в новостях ] | |
Polymarket trader accused of making $1.2M using Google insider data
U. S. authorities have charged a Google software engineer with insider trading tied to prediction markets, as federal regulators continue tightening scrutiny around Polymarket and other event-based trading platforms. дальше »
2026-5-28 10:19 | |
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South Korea Makes First Arrest and Prosecution in Meme Coin Rug Pull Case
South Korean prosecutors have charged five people accused of running a rug pull on the Solana-based meme coin CATFI. The case marks the country’s first arrest and prosecution tied to a decentralized exchange scheme. дальше »
2026-5-27 11:04 | |
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Missouri Sues CoinFlip, Crypto ATM Operator Calls Lawsuit “Meritless”
Missouri has sued the operator of crypto ATM network CoinFlip, accusing the company of knowingly facilitating fraudulent transactions and profiting from them through excessive fees charged at its kiosks across the state. дальше »
2026-5-21 10:23 | |
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US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars
US prosecutors charged alleged Dream Market admin Owe Andresen with laundering $2M crypto into gold bars shipped to Germany. The post US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars appeared first on BeInCrypto. дальше »
2026-5-17 20:47 | |
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DOJ says alleged Dream Market admin laundered crypto into gold
DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped to Germany. дальше »
2026-5-17 17:50 | |
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Celsius executive Roni Cohen Pavon avoids prison after cooperation deal
Former Celsius executive Roni Cohen-Pavon has been sentenced to time served by a U.S. federal judge nearly three years after authorities charged him in connection with the crypto lender’s collapse and manipulation of its CEL token. According to proceedings held… дальше »
2026-5-15 10:49 | |
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Why some Bitcoin shorts paid 201 funding fees in 67 days — and others paid zero
For 67 straight days, traders shorting Bitcoin through perpetual futures were charged a fee every eight hours. That came to 201 separate payments. K33 Research data, cited by CoinDesk on May 8, confirmed the run had broken the previous record of 62 days set during the COVID crash of 2020. дальше »
2026-5-15 17:56 | |
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British Olympic sprinter CJ Ujah charged in UK cryptocurrency fraud investigation
The Ujah case underscores the urgent need for stronger consumer protection in the UK's rapidly evolving and vulnerable crypto market. The post British Olympic sprinter CJ Ujah charged in UK cryptocurrency fraud investigation appeared first on Crypto Briefing. дальше »
2026-5-9 16:36 | |
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British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam
British sprinter CJ Ujah is among 10 suspects charged in a UK crypto fraud probe targeting wallet seed phrases. The post British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam appeared first on BeInCrypto. дальше »
2026-5-9 20:09 | |
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FBI Charges 30 Individuals for Insider Trading Tied to Law Firms
The FBI charged 30 people in a decade-long insider trading scheme using stolen M&A data from top US law firms. The post FBI Charges 30 Individuals for Insider Trading Tied to Law Firms appeared first on BeInCrypto. дальше »
2026-5-7 04:30 | |
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Bitcoin Developers Are Not Federal Targets, Blanche and Patel Say at Las Vegas Conference
Acting Attorney General Todd Blanche and FBI Director Kash Patel told the Bitcoin 2026 Conference in Las Vegas on April 27 that Bitcoin developers who write code without knowingly helping third parties commit crimes will not be investigated or charged,… дальше »
2026-4-30 01:45 | |
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Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says
The Department of Justice has charged a US Army soldier in a Polymarket insider trading case. He allegedly used classified intelligence to win roughly $409,881 by betting on the January capture of Venezuela’s Nicolás Maduro. дальше »
2026-4-24 08:18 | |
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Minnesota Charges ICE Agent With Felony Over Highway Gun Incident
An ICE agent charged 2026 with two counts of felony second-degree assault faces a nationwide arrest warrant after allegedly pointing his duty weapon at the heads of two civilians in a moving vehicle during the Trump administration’s Operation Metro Surge,… дальше »
2026-4-17 21:10 | |
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Louisiana Senate Race Gets Messy But Traders Signal Safe GOP Hold
Louisiana’s 2026 Republican Senate primary is one of the most politically charged races in the country, yet prediction markets are treating it like background noise so far. Incumbent Sen. Bill Cassidy faces a crowded field, including Rep. дальше »
2026-4-4 01:25 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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Alleged Uranium Finance Hacker Faces 30 Years Over Crypto Theft
A Maryland man was charged with computer fraud and money laundering in connection with his 2021 hacks of the decentralized cryptocurrency exchange Uranium Finance. The accused reportedly stole over $50 million in cryptocurrency across the two exploits. дальше »
2026-3-31 08:16 | |
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Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme
US authorities say they have charged and arrested Supermicro co-founder Yih-Shyan “Wally” Liaw for allegedly funnelling $2.5 billion in AI servers to China through shell companies. дальше »
2026-3-20 09:03 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
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. дальше »
2026-2-27 10:06 | |
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Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
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Andean Medjedovic faces make-or-break manhunt after $65m DeFi hacks
A 22-year-old Canadian accused of draining $65m from KyberSwap and Indexed Finance vanished from Serbian custody after a globe-spanning manhunt and stalled extradition. A 22-year-old Canadian charged with defrauding two decentralized finance protocols of $65 million has disappeared from Serbian… дальше »
2026-1-30 15:50 | |
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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
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DOGE and Pepe Cool Off as APEMARS Presale Surges Past 3.9B Tokens Sold With Stage 3 Closing in 48 Hours, Fueling Next 100x Crypto Talk
Is the crypto market still ruled by hype, or has the meme coin game finally grown up? Bulls have charged through cycles, penguins have slid through bear winters, and plenty of peanuts were spilled chasing empty pumps. дальше »
2026-1-15 22:15 | |
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Vitalik Buterin explains why prediction markets feel “healthier” than traditional markets
Ethereum co-founder Vitalik Buterin called prediction markets a healthier alternative to traditional investing and social media discourse on emotionally charged topics. Writing on Farcaster, Buterin argued that prediction markets tie opinions to financial consequences. дальше »
2025-12-21 18:00 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million
Bitcoin Magazine SEC Charges Bitcoin Miner for Duping Investors Out of $48. 5 Million A solo bitcoin miner was charged by the SEC for misappropriating $48. 5 million from investors by selling bogus mining hosting agreements that promised passive income. дальше »
2025-12-19 23:53 | |
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Trump pardons Binance founder Changpeng Zhao
President Donald Trump has pardoned Binance founder Changpeng Zhao, a White House official confirmed on Thursday. Zhao, a former chief executive officer of Binance, was charged and found guilty of money laundering charges and sentenced to four months in prison… дальше »
2025-10-24 19:18 | |
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Bitcoin bounces back after weekend slump
Bitcoin’s weekend nosedive had traders muttering about a “dead cat,” but the market clearly missed the memo. After sliding to $106,189 on Sunday, BTC refused to stay buried. Monday’s tape was cautious, Tuesday started ugly, and then, out of nowhere, buyers charged in and dragged the price to $113,650 by nightfall: a 7% comeback in […] The post Bitcoin bounces back after weekend slump appeared first on CryptoSlate. дальше »
2025-10-22 00:17 | |
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US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
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Binance resumes 4-hour funding rate settlement for five USDT contracts
Binance Futures has resumed a shorter funding rate settlement cycle for five Tether-based perpetual contracts, effective from July 22. The change marks a shift in how frequently traders will be charged or receive payments depending on their long or short positions. дальше »
2025-7-22 15:54 | |
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Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
Two Los Angeles deputies have been charged in a civil rights conspiracy involving a jailed crypto entrepreneur known as “The Godfather” who used off-duty officers to target his rivals. On Monday, the U. дальше »
2025-7-16 10:51 | |
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U.S authorities charge two crypto founders in $650 million scam
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran… дальше »
2025-7-9 10:40 | |
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Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British dual citizen appeared before Westminster Magistrates’ Court in London on Tuesday, facing charges related to sending cryptocurrency to separatist militias… дальше »
2025-7-1 14:56 | |
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DOJ busts four North Korean hackers in $900K crypto theft
Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency from American and international blockchain companies. According to the indictment released on Monday, June 30, the suspects allegedly posed as… дальше »
2025-7-1 14:55 | |
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Can MAGACOIN FINANCE offer 25x gains in 2025 as XRP, Solana hit resistance?
While market leaders like XRP and Solana contend with critical resistance zones, a new contender is quietly gaining ground — MAGACOIN FINANCE. This politically charged token has emerged as one of 2025’s most talked-about opportunities, and analysts believe its asymmetric setup could deliver 25x returns or more during the next bull cycle. XRP faces tight […] дальше »
2025-6-30 11:33 | |
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South Korea to probe local CEX fees in a bid to lower crypto trading cost burden
South Korea’s FSC will conduct an investigation into transaction fees charged by local crypto exchanges, marking the first concrete step toward President Lee Jae-myung’s pledge to ease cost burdens for young traders. дальше »
2025-6-19 15:52 | |
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Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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France brings charges against 25 in crypto kidnapping conspiracy
French prosecutors have formally charged 25 people, some as young as 16, in connection with a series of attempted kidnappings targeting crypto industry figures and their families. According to local media, the charges follow a string of high-profile abduction plots… дальше »
2025-6-2 09:21 | |
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Two crypto investors charged with kidnapping and torturing a man for his Bitcoin password
Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent… дальше »
2025-5-28 10:40 | |
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US Investor Charged With Kidnapping And Torturing Italian Tourist For Weeks Over Bitcoin Password
A U.S. crypto investor is facing criminal charges after allegedly abducting an Italian man in Manhattan for weeks in a disturbing scheme to obtain access to his Bitcoin wallet. дальше »2025-5-27 21:14 | |
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12 more charged in $263M crypto theft and RICO conspiracy
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced… дальше »
2025-5-16 16:14 | |
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