Fraud - Свежие новости [ Фото в новостях ] | |
Americans lost over $5.6b in crypto scams in 2023, FBI says
Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to a new FBI report. As crypto gains popularity in the United States, it also brings a rise in crypto scams.… дальше »
2024-9-10 22:03 | |
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US states reach $1b crypto fraud settlement, owner promises refunds
Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,… дальше »
2024-9-10 19:45 | |
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CUBE3.AI Unveils AI-Driven Technology to Detect and Block Rising Tide of New Scams and Fraud
Palo Alto, California, United States, 5th September 2024, Chainwire The post CUBE3.AI Unveils AI-Driven Technology to Detect and Block Rising Tide of New Scams and Fraud appeared first on CaptainAltcoin. дальше »
2024-9-5 16:02 | |
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CEO of Haru Invest stabbed during his trial in a Korean courtroom
The courtroom attack highlights the severe repercussions and heightened tensions surrounding high-profile financial fraud cases. The post CEO of Haru Invest stabbed during his trial in a Korean courtroom appeared first on Crypto Briefing. дальше »
2024-8-30 15:42 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Haru Invest CEO stabbed during fraud trial: report
The head of troubled South Korean crypto lender Haru Invest was reportedly attacked with a knife in the courtroom during a fraud trial. The chief executive of South Korean crypto yield platform Haru Invest Hugo Hyungsoo Lee was attacked with… дальше »
2024-8-28 10:54 | |
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Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in just 12 months, with those under 50 increasingly becoming the primary targets. Crypto investment scams are surging across Australia, with younger individuals increasingly falling victim as fraudsters employ more sophisticated… дальше »
2024-8-28 09:48 | |
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Celsius repays two-thirds of its creditors
Celsius has repaid $2. 53B to 251,000 creditors, covering 84% of the debt. 121,000 creditors still haven’t claimed their funds, many due small amounts. Former CEO Alex Mashinsky faces fraud charges, with $4. дальше »
2024-8-27 14:36 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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Second-richest man in China jailed for six years over $5m crypto fraud: report
Once China’s second-richest man was sentenced to six years in prison in Singapore for orchestrating a fraudulent crypto investment scheme. Tycoon Yang Bin, a Chinese-Dutch national and the second-richest man in China by Forbes for 2001, was sentenced to six… дальше »
2024-8-26 11:44 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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Trump promotes family crypto project ‘The Defiant Ones’ on Truth Social
At least 6 of Trump's companies went bankrupt and Trump University was shut down for fraud. The GOP nominee has since begun selling sneakers, bibles and NFTs. His latest venture? A crypto platform. дальше »
2024-8-25 20:46 | |
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Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved… дальше »
2024-8-24 13:01 | |
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FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case
Learn how the FBI is using NFTs to reach out to victims of CluCoin fraud and help them reclaim their stolen funds. The post FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case appeared first on NFT News Today. дальше »
2024-8-23 12:24 | |
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with and over 3,000 others losing $103M in the alleged fraud. дальше »
2024-8-23 20:26 | |
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Ex-CEO of Kansas bank sentenced to over 24 years for $47m crypto fraud
A former Kansas bank chief executive was sentenced to over 24 years in prison for embezzling $47 million in a crypto fraud that led to the bank’s collapse. Shan Hanes, the former chief executive of the now-failed Heartland Tri-State Bank,… дальше »
2024-8-20 09:25 | |
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NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »
2024-8-21 23:51 | |
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Optimism Foundation reverts to permissioned fraud proofs, announces hard fork
The rollback to permissioned fraud proofs and upcoming hard fork highlight the ongoing challenges in achieving secure and decentralized blockchain systems. The post Optimism Foundation reverts to permissioned fraud proofs, announces hard fork appeared first on Crypto Briefing. дальше »
2024-8-21 02:26 | |
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Institutional investors shift stance as Bitcoin ETFs spark increased crypto adoption
Institutional interest in cryptocurrencies is surging as Bitcoin ETFs gain traction, marking a significant shift in the financial landscape. Despite skepticism from major financial figures like JP Morgan’s Jamie Dimon and Goldman Sachs’ Sharmin Mossavar-Rahmani, who have previously labeled Bitcoin as a “fraud” and “ponzi scheme,” institutional investors are increasingly allocating funds into the crypto […] дальше »
2024-8-18 17:34 | |
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South Korean Tech CEO Arrested by Seoul Police in $366 Million Crypto Ponzi Case
The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million. дальше »
2024-8-15 18:48 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55 | |
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »
2024-8-13 22:24 | |
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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FBI's crypto warning as India, Australia join global crackdown: 'Fraud alert!'
India and Australia were recently in the news due to various crypto scams. These scams come on the back of the FBI's crypto warning, highlighting an urgent need for global crypto reinforcement. дальше »
2024-8-5 16:00 | |
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Crypto Industry Suffers Over $1 Billion in Hack and Fraud Losses in 2024: Report
In 2024, the crypto industry lost over $1 billion to hacks and fraud, according to Immunefi report. The post Crypto Industry Suffers Over $1 Billion in Hack and Fraud Losses in 2024: Report appeared first on BeInCrypto. дальше »
2024-8-3 19:19 | |
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Dogecoin proponent Elon Musk says no to crypto promotions - Why?
Musk pledges to cease crypto promotion amid rising social media scams. Recent crypto scams highlight social media’s dual role in promotion and fraud. Tesla CEO and Twitter owner, Elon MuskThe post Dogecoin proponent Elon Musk says no to crypto promotions - Why? appeared first on AMBCrypto. дальше »
2024-8-1 18:00 | |
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Crypto scam tracker launched in Wisconsin amid rising criminal activity
The Wisconsin Department of Financial Institutions has launched a scam tracker to protect investors from crypto and investment fraud. This tracker aims to help Wisconsinites in identifying and avoiding fraudulent schemes, including crypto scams, by providing detailed descriptions of deceptive… дальше »
2024-7-31 16:32 | |
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Wisconsin launches an investment scam tracker to combat crypto fraud
Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3. 55M was lost to fraud in Wisconsin from Jan 2022 to June 2024. Tracker updates regularly and it is searchable by the name DFI Investment Scam Tracker. дальше »
2024-8-1 14:17 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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California DMV digitizes 42m car titles on blockchain
California’s Department of Motor Vehicles has digitized 42 million car titles using blockchain technology to reduce fraud and minimize the need for in-person visits. The project, conducted in collaboration with tech company Oxhead Alpha on Ava Labs’ Avalanche (AVAX) blockchain,… дальше »
2024-7-31 21:02 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering. SEC’s charges relate to violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2024-7-31 19:38 | |
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SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations
The SEC's charges against Al-Naji highlight the increasing regulatory scrutiny and potential legal risks in the crypto industry. The post SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations appeared first on Crypto Briefing. дальше »
2024-7-31 19:08 | |
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