Fraud - Свежие новости [ Фото в новостях ] | |
Justin Sun becomes top holder of $TRUMP token, claims spot at Trump Gala Dinner
Crypto founder’s stake in Trump-linked ventures now exceeds $93 million. He is currently in discussions with the US Securities and Exchange Commission to settle civil fraud allegations. The dinner is part of a sweepstakes-style campaign linked to the $TRUMP token, which grants exclusive access to the top 25 holders. дальше »
2025-5-21 19:41 | |
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Argentine President Milei shuts down LIBRA investigative unit
Argentine President Javier Milei has officially dissolved the investigative unit created earlier this year to look into potential fraud linked to the cryptocurrency LIBRA. LIBRA (LIBRA) was the cryptocurrency that Milei promoted on social media, and he has been under… дальше »
2025-5-21 18:16 | |
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Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… дальше »
2025-5-19 18:04 | |
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Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes
A Chrome suggestion steered a user to a convincing scam site, costing them $20,000 in crypto. Punycode phishing is the latest tactic in a growing wave of digital asset fraud—here’s how to stay protected. дальше »
2025-5-12 08:50 | |
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Verasity (VRA) surges 103% in one week: what’s driving the rally?
Verasity’s VRA token has captured the attention of crypto investors by defying a market-wide downturn to rally more than 103% in just seven days, marking a remarkable resurgence for a project focused on video monetisation and ad fraud protection. дальше »
2025-5-6 13:12 | |
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Litecoin Down 5% After SEC Delays ETF Filing Over Fraud Concerns
The SEC's delay in Canary Capital's Litecoin ETF application, coupled with a call for public comments, led to a 5% drop in Litecoin's price, despite no clear rejection signal. The post Litecoin Down 5% After SEC Delays ETF Filing Over Fraud Concerns appeared first on BeInCrypto. дальше »
2025-5-6 03:03 | |
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U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens. дальше »
2025-5-6 21:29 | |
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Trump’s Meme Coin Dinner is Legal, But the POTUS Might be Risking a Lawsuit
Trump’s promotion of a meme coin contest involving exclusive perks has raised legal and ethical questions, especially over the potential for fraud and market manipulation. If he fails to deliver, legal action may follow, highlighting the need for stricter crypto regulations. дальше »
2025-5-2 21:42 | |
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Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support
Сообщение Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support появились сначала на Coinstelegram.
дальше »2025-5-2 18:04 | |
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Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace. дальше »
2025-5-2 17:23 | |
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Celsius’ Mashinsky faces 20 years behind bars in multi-billion fraud case
U. S. prosecutors are seeking a 20-year prison sentence for Celsius founder Alex Mashinsky, calling his actions a calculated fraud that left thousands of customers with billions in losses. The U. S. дальше »
2025-4-29 13:25 | |
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Southeast Asia’s criminal syndicates launch custom infra, stablecoins for global fraud, UN warns
Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN reports. Cybercrime syndicates in Southeast Asia are really stepping up their game, and crypto is right at the heart of… дальше »
2025-4-26 10:10 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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CEL dips 10% as court schedules May 8 sentencing for ex-Celsius CEO Mashinsky
The former Celsius CEO, Alex Mashinsky, faces a sombre reality as the US court confirmed his May 8 sentencing in the latest filing. United States authorities accused Alex Mashinsky of various crimes, including wire fraud, commodities fraud, and manipulating the native CEL’s price in July 2023. дальше »
2025-4-25 18:35 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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SEC drops securities fraud case against Hex founder Richard Heart
The U.S. Securities and Exchange Commission has formally ended its legal battle with Hex founder Richard Schueler, widely known as Richard Heart. In a letter to New York District Court Judge Carol Bagley Amon, which Heart shared on X, the… дальше »
2025-4-23 11:36 | |
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SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false crypto exchange claims. The Securities and Exchange Commission has charged Ramil Palafox, CEO of PGI Global, with orchestrating a $198… дальше »
2025-4-23 11:34 | |
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Former Goldman Sachs executive arrested for alleged crypto casino fraud
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating over $4 million from investors in a blockchain-based online casino startup called ZeroEdge. According to a sworn affidavit filed by… дальше »
2025-4-18 20:21 | |
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80% of first-time crypto users demand visible security: study
Ramp Network’s latest user study finds fear of scams and fraud blocks new crypto adopters. Platforms must lead with transparency to win user trust. Ramp Network’s new report reveals that visible security and fraud prevention are top priorities for first-time… дальше »
2025-4-17 17:04 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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CryptoPunks trader pleads guilty to $13m NFT tax fraud
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions in profits from trading non-fungible tokens. In an April 11 press release, the United States Attorney’s Office for the Middle District of Pennsylvania said Waylon Wilcox,… дальше »
2025-4-15 11:25 | |
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FDUSD custodian releases attestation report showing 1:1 backing despite Justin Sun’s $500M fraud claim
First Digital Labs has released a new attestation report confirming that its FDUSD stablecoin is fully backed despite ongoing fraud accusations from Tron founder Justin Sun. According to the report published on Apr. дальше »
2025-4-15 10:36 | |
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Illinois Senate passes Digital Assets and Consumer Protection Act targeting crypto crime
A bill targeting crypto fraud and deceptive practices has been passed by the Illinois Senate. Dubbed the Digital Assets and Consumer Protection Act, Senate Bill 1797, introduced by Senator Mark Walker, cleared the chamber with a 39-17 vote on April… дальше »
2025-4-11 13:29 | |
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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets
The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity. дальше »
2025-4-9 22:48 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company. дальше »
2025-4-4 06:38 | |
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Elon Musk’s sale of X to xAI just made fraud lawsuit ’a lot spicer’
Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it coincides with a US judge rejecting his bid to dismiss a lawsuit tied to the social media platform. дальше »
2025-3-29 04:02 | |
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President Trump Pardons Arthur Hayes and Other BitMEX Founders
Trump's surprise pardons for BitMEX's founders have left the crypto community puzzled, especially with Sam Bankman-Fried's pardon odds rising amid increasing fraud concerns. The post President Trump Pardons Arthur Hayes and Other BitMEX Founders appeared first on BeInCrypto. дальше »
2025-3-29 23:46 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Will Ripple (XRP) Be Used for Payments on X (Twitter) and Take Over Global Finance?
Elon Musk wants to turn X into an “everything app. ” He believes X Payments could become half of the global financial system. In a podcast, Musk talked about creating a payment system with minimal fraud, according to Zach Humphries. дальше »
2025-3-26 16:00 | |
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Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation
Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million from Netflix to fund high-risk stock and cryptocurrency trades instead of developing a sci-fi television series. дальше »
2025-3-19 11:54 | |
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North Dakota Senate passes bill to regulate crypto ATMs
A North Dakota bill that places various safeguards on cryptocurrency ATMs, including a daily transaction cap and mandatory fraud warnings, has passed the Senate. On March 18, House Bill 1447 cleared the Senate in a 45-to-1 vote, bringing it a… дальше »
2025-3-19 10:56 | |
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North Dakota Senate passes bill to tighten crypto ATM rules
The North Dakota Senate has approved a bill regulating crypto ATMs, reinstating a $2,000 daily transaction cap per user that was previously removed by the state’s House. House Bill 1447, which aims to introduce stricter oversight of crypto ATMs to protect residents from fraud, was passed by a 45-to-1 vote on March 18. Introduced to […] дальше »
2025-3-19 09:22 | |
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Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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LATAM crypto: fraud risks rise in Mexico while Argentina bets on lithium tokens
LATAM’s cryptocurrency landscape continues to grow. This week’s highlights come from Mexico, where Sumub (a digital assets security platform) published a report detailing the cases of digital asset fraud and how they affect users. дальше »
2025-3-16 11:45 | |
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AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in… дальше »
2025-3-14 22:38 | |
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Nebraska enacts stricter rules for crypto ATMs to curb fraud
A bill tightening oversight on cryptocurrency ATMs to curb fraud has been signed into law in Nebraska. According to a March 12 press release from Nebraska Governor Jim Pillen, the new law, called the Controllable Electronic Record Fraud Prevention Act,… дальше »
2025-3-13 09:42 | |
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Tucker Interviews FTX’s SBF in Prison, Discusses “Dystopian” Life Behind Bars
In his recent prison interview with Tucker Carlson, Sam Bankman Fried maintained his innocence and expressed confusion as to why he was convicted of fraud. He argued that FTX was a legitimate service, and although there was a crisis, the company was still solvent. дальше »
2025-3-9 21:09 | |
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NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams
New York’s crypto bill proposes defining scams and fraud while balancing penalties. The crypto community is hopeful, but the bill may face obstacles in passing. The post NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-6 21:47 | |
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New York introduces new bill to crack down on crypto rug pulls and private key theft
The bill could significantly deter crypto fraud, fostering a more secure investment landscape and enhancing trust in digital asset markets. The post New York introduces new bill to crack down on crypto rug pulls and private key theft appeared first on Crypto Briefing. дальше »
2025-3-9 15:56 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
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