Fraud - Свежие новости [ Фото в новостях ] | |
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi
In November 2023, Jill Ford — a rising e-commerce entrepreneur — found herself trading spreadsheets for sentencing hearings, convicted of bank fraud and money laundering tied to a Main Street Lending Program loan. дальше »
2025-2-9 20:54 | |
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Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations
Burwick Law and Wolf Popper LLP issued a cease-and-desist to Pump.fun, alleging IP infringement and securities fraud. Meanwhile, DOGSHIT2 skyrockets. The post Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations appeared first on BeInCrypto. дальше »
2025-2-6 17:20 | |
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Crypto wallet security needs a rethink | Opinion
By gоing sееdless, yоu're nipping potential risks like fraud, data breaches, or еvеn someone physically copying your keys right in the bud. дальше »
2025-2-6 16:06 | |
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SEC downsizes its crypto enforcement unit under Trump administration
The SEC's crypto unit downsizing may slow fraud response, impacting investor protection and potentially altering the crypto regulatory landscape. The post SEC downsizes its crypto enforcement unit under Trump administration appeared first on Crypto Briefing. дальше »
2025-2-6 02:40 | |
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SEC staff must obtain top-level approval before launching investigations under new leadership
The new SEC approval process may slow investigations, potentially allowing fraud to go unchecked, while aiming to prevent unwarranted probes. The post SEC staff must obtain top-level approval before launching investigations under new leadership appeared first on Crypto Briefing. дальше »
2025-2-6 10:59 | |
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Fraud Allegations Rock Shiba Inu: Lead Dev Under Fire
Shiba Inu’s prominent lead developer Shytoshi Kusama finds himself at the center of controversy following a barrage of accusations levied by the account @shibburn on X (formerly Twitter). The alleged improprieties—ranging from unauthorized project endorsements to misleading the community—have reignited debates about transparency and leadership within the popular memecoin ecosystem. Allegations Against Shiba Inu Lead […] дальше »
2025-2-4 06:00 | |
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Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement
Dogwifhat's price crashed after the Vegas Sphere called out false claims of a deal. With fraud allegations mounting, WIF investors face uncertainty. The post Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement appeared first on BeInCrypto. дальше »
2025-2-1 00:04 | |
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Malaysia’s anti-corruption agency leverages blockchain and AI to fight fraud
Malaysia will leverage Blockchain and Artificial Intelligence to tackle corruption and fraud in the digital age. Speaking at the 3rd International Conference on Technology, Humanities, and Management held in Maldives, Tan Sri Azam, chief commissioner of the Malaysian Anti-Corruption Commission,… дальше »
2025-1-31 13:10 | |
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Second lawsuit hits Pump.fun as legal pressure over meme coins intensifies
Legal trouble is catching up to Pump.fun. With two lawsuits in motion and fraud allegations flying, is this meme coin casino finally running out of luck? Pump.fun, a platform notorious for launching meme coins on the Solana (SOL) blockchain, is… дальше »
2025-1-31 06:33 | |
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Sam Bankman-Fried’s parents want Trump to pardon son: report
The parents of Sam Bankman-Fried, the former FTX CEO currently serving a 25-year prison sentence for fraud, are exploring the possibility of securing a pardon for their son from Donald Trump. Stanford Law School professors Joseph Bankman and Barbara Fried… дальше »
2025-1-31 23:41 | |
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Sam Bankman-Fried’s parents working to get a pardon from Trump
Sam Bankman-Fried's parents seek a Bankman-Fried pardon attempt from Trump after an alleged excessive fraud sentence. The post Sam Bankman-Fried’s parents working to get a pardon from Trump appeared first on Crypto Briefing. дальше »
2025-1-31 23:04 | |
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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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Binance faces judicial probe in France over money laundering and tax fraud
French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 20192024. The post Binance faces judicial probe in France over money laundering and tax fraud appeared first on Crypto Briefing. дальше »
2025-1-29 18:17 | |
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French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
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IRS secures first crypto tax fraud conviction, setting legal precedent
For the first time, the IRS has successfully prosecuted a case of tax fraud solely involving crypto. The U.S. Internal Revenue Service has won a major victory, setting a legal precedent in the fight against crypto-related tax fraud. In December… дальше »
2025-1-28 12:24 | |
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Breaking Bad’s Dean Norris Issues Warning After Hackers Promote Fake DEAN Coin on X
Actor Dean Norris revealed his X account was hacked to promote a fake meme coin, DEAN. He warned followers about the scam, adding to the growing list of crypto fraud incidents. The post Breaking Bad’s Dean Norris Issues Warning After Hackers Promote Fake DEAN Coin on X appeared first on BeInCrypto. дальше »
2025-1-27 11:09 | |
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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »
2025-1-23 17:50 | |
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Niagara Regional Police to issue fraud warnings on crypto ATMs
Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at combating fraud. On Jan. 21, the Niagara Regional Police Service, based in Ontario, Canada, announced it is partnering with cryptocurrency… дальше »
2025-1-22 14:18 | |
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Crypto ‘Godfather’ and LA deputy plead guilty to extortion, tax crimes
A crypto businessman known as “The Godfather” and a Los Angeles County Sheriff’s Department deputy have agreed to plead guilty to federal charges. The charges include conspiracy to violate civil rights, wire fraud, and tax crimes, according to the U.S.… дальше »
2025-1-20 18:17 | |
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SEC charges Nova Labs over crypto securities fraud and false partnership claims
The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false statements about business partnerships to mislead investors. дальше »
2025-1-20 15:14 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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SEC targets DCG and Genesis executives for fraud over 3AC fallout
SEC charges DCG, Genesis, and executives for fraud after 3AC collapse, alleging misleading claims, hidden insolvency, and investor losses. The post SEC targets DCG and Genesis executives for fraud over 3AC fallout appeared first on Crypto Briefing. дальше »
2025-1-18 20:46 | |
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Jamie Dimon says Bitcoin is ‘fraud’, blockchain is the solution, but data shows cash fuels crime
Is Jamie Dimon’s criticism of Bitcoin justified, or is it overshadowed by JPMorgan’s blockchain investments and data showing crypto’s decreasing role in crime? Jamie Dimon fires again When JPMorgan Chase CEO Jamie Dimon speaks, the financial world pays close attention.… дальше »
2025-1-16 23:42 | |
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Trump’s SEC plans crypto overhaul, may freeze crypto lawsuits: report
The U.S. SEC is set for a significant shift in cryptocurrency policy under the incoming Trump administration. According to Reuters, the SEC is preparing to review its enforcement actions, potentially freezing or even withdrawing cases that do not involve fraud… дальше »
2025-1-16 19:14 | |
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Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on Jan. 13, with details in a Business Insider report indicating Chainalysis completed the deal at $150 million. дальше »
2025-1-14 22:03 | |
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Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
The acquisition enhances Chainalysis's proactive fraud prevention capabilities, potentially reducing crypto-related financial crimes significantly. The post Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures appeared first on Crypto Briefing. дальше »
2025-1-14 17:44 | |
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Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million. Travis Ford, 35, of Glenpool, pleaded guilty yesterday to one count of conspiracy to commit wire fraud in connection with… дальше »
2025-1-13 02:40 | |
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New US Rule Could Force Crypto Providers to Compensate Fraud Victims
While the CFPB rule aims to address rising cyber threats, critics argue the its broad definitions and lack of consultation could hinder its implementation. The post New US Rule Could Force Crypto Providers to Compensate Fraud Victims appeared first on BeInCrypto. дальше »
2025-1-12 00:45 | |
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Bitcoin investor becomes first citizen ordered to hand over private keys to court
Early Bitcoin investor sentenced to two years for tax fraud. The court has banned the movement of Ahlgren’s crypto assets without prior approval. In a significant legal development, Frank The post Bitcoin investor becomes first citizen ordered to hand over private keys to court appeared first on AMBCrypto. дальше »
2025-1-10 02:00 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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