Fraud - Свежие новости [ Фото в новостях ] | |
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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Cyprus police warn public after crypto investor loses $58K to advance fee fraud
Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative returns. According to a Knews report, the Limassol Criminal Investigation Department is currently investigating a fake crypto trading platform that… дальше »
2025-1-6 13:58 | |
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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »
2025-1-3 23:33 | |
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Do Kwon pleads not guilty in US court to fraud charges
A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »
2025-1-2 21:52 | |
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Do Kwon pleads not guilty to US fraud charges at Manhattan hearing
The case highlights the growing scrutiny and legal challenges facing cryptocurrency leaders, potentially impacting future regulatory frameworks. The post Do Kwon pleads not guilty to US fraud charges at Manhattan hearing appeared first on Crypto Briefing. дальше »
2025-1-3 21:23 | |
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Montenegro Green Lights Do Kwon’s Extradition to the US
Montenegro approves Do Kwon's extradition to the US for fraud charges tied to the $40B TerraUSD collapse and hidden asset allegations. The post Montenegro Green Lights Do Kwon’s Extradition to the US appeared first on BeInCrypto. дальше »
2025-1-1 19:57 | |
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Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3. 6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of the year, according to a report by web3 security firm Cyvers. The long-term fraud method, where victims are groomed over time to make substantial investments, outpaced other forms of crypto scams in 2024. дальше »
2024-12-27 23:28 | |
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Terraform Labs Founder Do Kwon Will be Extradited to the United States
Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto. дальше »
2024-12-27 18:34 | |
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FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
Two former FTX executives, Ryan Salame and Caroline Ellison, have had their prison terms shortened following recent updates from the Federal Bureau of Prisons. дальше »
2024-12-28 17:30 | |
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Russian banks authorized to halt transfers with CBDCs for days
The Bank of Russia has approved a new rule that will allow banks to block operations with digital rubles for days if they appear to be linked to fraud. The Bank of Russia has introduced new rules requiring banks to… дальше »
2024-12-26 13:43 | |
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Under $0.5 and Ready to Soar: Aureal One (DLUME) and The 7 Next Crypto to Explode Are Here
Could a low-cost crypto now become the best-performing coin tomorrow? Cryptocurrency has seen an exciting journey in the last year, but 2024 is a watershed year. The cryptocurrency industry has recovered more robustly than ever after battling fraud and declining prices, and it currently boasts a staggering $2. дальше »
2024-12-26 10:31 | |
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FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon
Rumors of a presidential pardon for Sam Bankman-Fried stir controversy, linking political ties to leniency after his FTX fraud conviction. The post FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon appeared first on BeInCrypto. дальше »
2024-12-24 04:59 | |
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Presidential pardon for Sam Bankman-Fried: truth or political controversy?
The collapse of FTX in November 2022 marked one of the most high-profile failures in cryptocurrency history. Sam Bankman-Fried (SBF), the founder of the exchange, was convicted on seven charges, including fraud, after a trial that concluded in November 2023. дальше »
2024-12-24 17:55 | |
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Interpol Issues Red Notice for Hex Founder Richard Heart
Interpol, the international policing body, has issued a "Red Notice" for Richard Schueler, widely known as Richard Heart, the founder of Hex. The notice stems from allegations of tax fraud and physical assault, marking another significant development in the ongoing scrutiny surrounding the controversial crypto figure. дальше »
2024-12-23 16:15 | |
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HEX price rallies 36% as Hex founder’s legal woes intensify with Interpol’s red notice
Richard Schueler, known to many as Richard Heart, and the founder of Hex and PulseChain, has entered Europe’s most-wanted list. Finnish authorities issued the notice alleging assault and tax fraud. дальше »
2024-12-23 11:29 | |
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HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime
Richard Heart, HEX founder, faces Interpol’s Red Notice for tax evasion and assault. Despite the charges, HEX token surged 30% post-announcement. The post HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime appeared first on BeInCrypto. дальше »
2024-12-23 09:21 | |
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HEX slumps as founder Richard Heart makes Interpol’s ‘most wanted’ list
Interpol placed Richard Schueler, widely known as Richard Heart, the founder of Hex, on its global wanted list through a Red Notice following allegations of tax fraud and assault in Finland. The Red Notice serves as a worldwide request for… дальше »
2024-12-22 19:53 | |
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