Fraud - Свежие новости [ Фото в новостях ] | |
FTX legal adviser Fenwick settles customer lawsuit for $54m
Fenwick & West has agreed to pay $54 million to settle a class action lawsuit filed by former FTX customers who accused the law firm of helping facilitate fraud at the collapsed cryptocurrency exchange. According to court filings tied to… дальше »
2026-5-25 10:38 | |
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Fenwick Agrees to Pay $54 Million to Settle FTX Customer Claims
Fenwick & West agreed to pay $54 million to settle FTX customer fraud claims over its role advising the bankrupt exchange. The post Fenwick Agrees to Pay $54 Million to Settle FTX Customer Claims appeared first on BeInCrypto. дальше »
2026-5-23 15:14 | |
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Bitcoin Ponzi trader gets 9 years for $10M Ohio scheme
Ohio Bitcoin Ponzi operator Rathnakishore Giri gets 9 years for $10M fraud after promising risk-free returns and seeking new crypto victims. дальше »
2026-5-20 14:07 | |
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Myanmar proposes life imprisonment for crypto scam operators
Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The draft legislation, called the Anti-Online Scam Bill, states that anyone convicted of “digital currency fraud” or running an online scam center faces… дальше »
2026-5-17 02:30 | |
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Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to… дальше »
2026-5-12 01:35 | |
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Poland’s crypto crackdown returns after $97M Zondacrypto allegations
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns. дальше »
2026-5-11 13:29 | |
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WLFI Countersues Justin Sun for $300M Short Scheme as Pepeto Presale Closes Toward Listing
The World Liberty Financial WLFI token swung 12% higher on May 4 after the Trump backed venture filed a defamation lawsuit against Justin Sun in Miami, alleging the Tron founder moved $300 million to Binance to short WLFI per BeInCrypto, with the countersuit following Sun’s April fraud complaint and turning the dispute into a two […] The post WLFI Countersues Justin Sun for $300M Short Scheme as Pepeto Presale Closes Toward Listing appeared first on CaptainAltcoin. дальше »
2026-5-10 13:30 | |
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ChatGPT Images 2.0 Is Becoming a Market Fraud Tool with Deepfakes
Deepfakes have shifted from a niche concern to a mass-market threat. May’s incidents show how consumer-grade tools now outpace any institutional response. The damage extends into crypto. Scammers leverage artificial intelligence (AI) to create impersonation scams. дальше »
2026-5-10 22:15 | |
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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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US court finds Meta AI ads created fraud
A US court has found that Meta’s AI ads tools materially developed fraudulent investment content, stripping Section 230 immunity and exposing the platform to securities fraud claims. A US court found that Meta’s AI ads helped create fraudulent investment content,… дальше »
2026-5-9 13:20 | |
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Kraken’s Etana fraud suit targets CEO Russell
Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. дальше »
2026-5-9 02:30 | |
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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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America’s Crypto Future Is Unstoppable, According To Eric Trump
Bitcoin could cross the $1 million mark. That was one of the boldest claims Eric Trump made Wednesday at Consensus Miami 2026, where the businessman and son of US President Donald Trump laid out his case for why the United States is pulling ahead in the global race for crypto leadership. Related Reading: Crypto Fraud […] дальше »
2026-5-8 07:30 | |
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U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a suspected crypto investment fraud that left users with heavy losses. According to on-chain investigator ZachXBT, wallets tied to the operation attempted to… дальше »
2026-5-6 11:14 | |
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World Liberty Financial sues Justin Sun for defamation after his fraud claims go viral
World Liberty Financial, the crypto project co-founded by President Trump and his family, filed a defamation lawsuit against Tron founder Justin Sun on May 4 in Miami-Dade County, Florida, alleging a “coordinated media smear campaign” after Sun sued the project… дальше »
2026-5-5 21:37 | |
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Kraken Parent Payward Accuses Etana of $25 Million Ponzi-Like Custody Fraud
Payward's amended lawsuit accuses Etana Custody and CEO Russell of orchestrating a $25 million Ponzi-like fraud scheme. The post Kraken Parent Payward Accuses Etana of $25 Million Ponzi-Like Custody Fraud appeared first on BeInCrypto. дальше »
2026-5-4 17:02 | |
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Peter Schiff Calls MicroStrategy’s MSTR Stock a Scam and Saylor a Fraud
Peter Schiff has intensified his assault on Michael Saylor and Strategy, calling both the MSTR stock and STRC preferred equity scheme scams and comparing them to Nakamoto Games (NAKA), a cryptocurrency that collapsed 99% in the past year. дальше »
2026-5-1 02:00 | |
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Delio CEO Jeong Sang-ho hit with 20-year prison demand in crypto fraud case
Prosecutors in South Korea have requested a 20-year prison sentence for Jeong Sang-ho, CEO of Delio, over alleged large-scale crypto embezzlement. According to Yonhap News Agency, the request was made during closing arguments at the Seoul Southern District Court on… дальше »
2026-4-30 13:09 | |
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ZachXBT Questions Kraken Listings as Collapse and Fraud Allegations Against SPC Token Rock Solana Ecosystem
Kraken token listing criteria has sparked a new round of argument in the crypto space after Zachxbt was embarrassed to query the model of its token listing. This comes after M (Memecore) before SPC in a very popular post. дальше »
2026-5-1 13:02 | |
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FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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FTX founder Sam Bankman-Fried’s retrial bid rejected by court
The efforts by former Sam Bankman-Fried to overturn or reopen his fraud conviction have suffered another setback after a US federal court rejected his request for a new trial. The ruling reinforces his earlier conviction tied to the collapse of FTX, which remains one of the largest financial fraud cases in the digital asset industry. дальше »
2026-4-29 20:56 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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Jane Street seeks dismissal of Terraform lawsuit tied to Terra crash
The trading firm has rejected insider trading claims, saying Terraform’s own fraud drove the collapse. дальше »
2026-4-25 08:29 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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Eric Trump Sparks 5% Meme Coin Surge With Fresh Justin Sun Attack
Eric Trump and Zach Witkoff hit back at Justin Sun's fraud lawsuit against World Liberty Financial over frozen tokens. The post Eric Trump Sparks 5% Meme Coin Surge With Fresh Justin Sun Attack appeared first on BeInCrypto. дальше »
2026-4-23 19:32 | |
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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto… дальше »
2026-4-22 00:59 | |
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$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence
Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud. дальше »
2026-4-18 12:00 | |
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CFTC Chair Selig Vows To Stop Prediction Market Fraud
CFTC Chair Selig told Congress the agency will pursue fraud in prediction markets and defended rulemaking as the sole commissioner. The post CFTC Chair Selig Vows To Stop Prediction Market Fraud appeared first on BeInCrypto. дальше »
2026-4-17 00:32 | |
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Victims of Ruja Ignatova’s OneCoin Fraud Can Now Seek Compensation
The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website. дальше »
2026-4-14 12:40 | |
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U.S. DOJ opens $40 million compensation fund for OneCoin fraud victims
Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets. The U.S. Department of Justice announced Monday that over $40 million in forfeited funds has been set aside for investors… дальше »
2026-4-14 09:38 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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Trump’s Crypto Czar Role Sits Empty as White House Names Fraud Czar
The White House no longer has a dedicated crypto policy lead, just days after President Donald Trump gave Vice President JD Vance a new enforcement mandate as “Fraud Czar. ” Trump announced the Vance appointment on Truth Social, directing the vice president to target what he called unprecedented taxpayer fraud in blue states. дальше »
2026-4-4 15:43 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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China takes custody of alleged Huione Group chairman Li Xiong
A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part… дальше »
2026-4-3 10:05 | |
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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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Crypto News Today: FBI Reports $17B in Scams – Bitcoin & HYPE Price Analysis and The One Opportunity You Should Not Miss
The FBI just confirmed that crypto scams reached $17 billion in 2025, a record that proves the market desperately needs tools that catch fraud before your money disappears. Investment scams alone cost Americans $9. дальше »
2026-3-29 12:00 | |
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Vietnam arrests ONUS-linked suspects in alleged crypto fraud case
Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. дальше »
2026-3-28 13:25 | |
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How to verify an exchanger: red flags, reviews, and proof points
Crypto scams surge as AI-powered fraud and fake exchanges exploit urgency and weak user verification. The crypto exchange market looks deceptively simple until funds are drained. Fake websites are cheap to clone, brands are easy to mimic, and when in… дальше »
2026-3-27 08:10 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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ZachXBT calls religion-backed $LAMB presale a 2026 ‘grift’
ZachXBT blasted YoungHoon Kim’s $LAMB presale as a religion-wrapped grift, pointing to botted engagement, recycled scam copy and a playbook he’s seen in prior fraud investigations. Blockchain investigator ZachXBT fired a pointed public callout on March 26 at a religion-themed… дальше »
2026-3-27 19:16 | |
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Mochi Finance founder offloads 550K CVX as fraud claims deepen across DeFi
Mochi founder Azeem Ahmed sold 550K CVX from a Curve-linked stash as on-chain probes allege over $8M in diverted rewards and $54M in DeFi losses. Azeem Ahmed, founder of Mochi Finance and GaiaDAO, has sold approximately 550,285 Convex Finance (CVX)… дальше »
2026-3-27 17:46 | |
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