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JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case. дальше »
2023-9-22 00:00 | |
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Here’s How FTX Founder Sam Bankman-Fried’s Trial May Play Out
FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research. дальше »
2023-9-22 13:00 | |
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Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-21 18:10 | |
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Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
The accused made $1.5 million through crypto fraud during November 2020- August 2022. He could face up to 30 years in jail once sentenced. On 10 September, the U.S. Department of Justice (DOThe post Ex-Deutsche Bank investment banker pleads guilty to crypto fraud appeared first on AMBCrypto. дальше »
2023-9-20 14:00 | |
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11 | |
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Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud
Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-20 22:48 | |
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New UK bill to seize stolen crypto reach final approval stage
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities to target illicit cryptocurrency usage has been passed for approval by […] The post New UK bill to seize stolen crypto reach final approval stage appeared first on CoinJournal. дальше »
2023-9-20 16:06 | |
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The SBF Trial: How Did We Get Here?
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. дальше »
2023-9-19 14:00 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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Prosecutors object to SBF’s lengthy jury selection queries
U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed extensive and intrusive jury questions for his upcoming fraud trial. On Sept. 15, prosecutors from the Southern District of New York requested the judge overseeing the upcoming criminal trial to reject… дальше »
2023-9-18 17:34 | |
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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers. дальше »
2023-9-17 12:30 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court… дальше »
2023-9-15 22:53 | |
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Warning! Tophash, X.CGmining.com and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com and GlobaleCrypto are only the most recent in a long list. дальше »
2023-9-16 14:01 | |
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European Lawmakers 90% In Favor Of Stringent Crypto Tax Framework
European Parliament lawmakers strongly support a tax-reporting rule for crypto transactions set to take effect in 2026, aimed at assisting tax authorities and reducing tax fraud. The post European Lawmakers 90% In Favor Of Stringent Crypto Tax Framework appeared first on BeInCrypto. дальше »
2023-9-14 02:51 | |
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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
дальше »2023-9-13 22:34 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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CFTC Commissioner Proposes National Fraud Registry to Mitigate Financial Crime Damage
Christy Goldsmith Romero has proposed a national fraud registry to modernize investor protection and ensure responsible use of AI, aligning with fellow CFTC Commissioner Caroline Pham's call for tighter controls on innovation. дальше »
2023-9-12 14:00 | |
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
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CFTC fines Bitcoin trading firm $1.7 billion for forex fraud
CFTC undertook major enforcement action against MTI and its leadership. The scheme lured in nearly 30,000 Bitcoin from at least 23,000 individuals in the United States. The United States CoThe post CFTC fines Bitcoin trading firm $1. дальше »
2023-9-9 12:30 | |
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CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud
CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civil monetary penalty. дальше »
2023-9-9 21:05 | |
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Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,… дальше »
2023-9-8 17:23 | |
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Turkish crypto exchange Thodex CEO jailed for 11,196 years
The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack of evidence. The CEO, Faruk Fatih zer, and his two siblings received the highest sentencing. дальше »
2023-9-9 15:51 | |
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FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter. дальше »
2023-9-8 09:10 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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SBF lawyers continue to argue jail conditions ‘not workable’ hindering court preparation
Lawyers for Samuel Bankman-Fried told a judge on Monday, Sept. 5, that the accused FTX founder is still having issues reviewing evidence ahead of his fraud trial next month. In a letter to U. S. дальше »
2023-9-6 10:30 | |
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FTX founder Sam Bankman-Fried fights against prosecutors’ evidence in upcoming fraud trial
Lawyers for FTX founder Samuel Bankman-Fried filed court papers Friday, Sept. 1, opposing several motions by federal prosecutors to admit specific evidence at his upcoming trial on fraud and conspiracy charges. дальше »
2023-9-4 12:30 | |
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SBF’s expert witnesses might cost $1,200 per hour
Sam Bankman-Fried, FTX's embattled founder, is reportedly planning to hire seven expert witnesses for his upcoming fraud trial at rates up to $1,200 per hour. дальше »
2023-9-1 14:12 | |
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SBF Mulls Paying Expert Witnesses $1,200 Per Hour
SBF is considering using seven expert witnesses in his upcoming fraud trial, with US federal prosecutors aiming to block their testimonies. The post SBF Mulls Paying Expert Witnesses $1,200 Per Hour appeared first on BeInCrypto. дальше »
2023-9-1 06:51 | |
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FTX Co-Founder’s Trial To Feature High-Priced Expert Witnesses Earning $1,200 An Hour
Per a Bloomberg Law report, in an upcoming fraud trial scheduled for October, FTX co-founder Sam Bankman-Fried is preparing to call seven expert witnesses, potentially paying them up to $1,200 an hour, to testify on his behalf. дальше »
2023-9-1 03:30 | |
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Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory
The police in a Midwestern city report that citizens have lost more than a quarter of a million dollars to crypto scams since 2020. The post Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory appeared first on BeInCrypto. дальше »
2023-9-1 22:06 | |
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‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says
The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions. дальше »
2023-8-30 02:21 | |
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FTC Issues New Warning About the Prevalance of Crypto Fraud
The FTC issues a stern new warning on cryptocurrency scams.
The post FTC Issues New Warning About the Prevalance of Crypto Fraud appeared first on BeInCrypto.
дальше »2023-8-30 20:44 | |
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Crypto Scammers Exploit Verified Twitter Accounts, Fueling Fraud Concerns
The fraud accounts are especially targeting the crypto investors, per the analyst. ZachXBT added, "I think most of X team probably does not realize bc scammers mainly focus on crypto twitter niche. дальше »
2023-8-28 12:30 | |
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Cryptocurrency Fraud Makes Headlines in Canada as Digital Asset Ownership Declines
More examples of crypto fraud may be putting Canadians off digital assets. The post Cryptocurrency Fraud Makes Headlines in Canada as Digital Asset Ownership Declines appeared first on BeInCrypto. дальше »
2023-8-26 22:55 | |
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UK may ban crypto investment cold calls
The UK government has proposed banning unsolicited cold calls for all consumer financial products and services, including cryptocurrencies. HM Treasury released a consultation document this week. The ban aims to protect consumers from investment fraud, which has surged as criminals… дальше »
2023-8-25 19:36 | |
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