Fraudulent - Свежие новости [ Фото в новостях ] | |
Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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Big Day for XRP Coming, Shiba Inu (SHIB) Gains Utility in $2 Trillion Market, Scam Alert from Binance’s CZ — Crypto News Digest
Crypto market today: the first XRP ETF to be launched this week; SHIB is finally getting real-world utility; CZ flags fraudulent autobiography on sale. дальше »
2025-11-13 23:55 | |
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Binance’s CZ Sounds Alarm on Meme-Coin Chaos After 4-Figure Losses
Key Takeaways: Changpeng Zhao (CZ) of Binance warns that hackers are hijacking social-media accounts to promote fraudulent meme-coins and drain wallets. Attackers are leveraging compromised accounts, even verified ones to The post Binance’s CZ Sounds Alarm on Meme-Coin Chaos After 4-Figure Losses appeared first on CryptoNinjas. дальше »
2025-10-21 20:27 | |
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BNB Chain project OracleBNB vanishes in $43k rug pull, wipes socials
The crypto community has witnessed another rug pull after fraudulent project OracleBNB abruptly vanished, leaving investors searching for answers. OracleBNB, a project built on BNB Chain, has reportedly executed a rug pull. дальше »
2025-10-11 15:17 | |
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Is that really Ripple? Deepfake scams target XRP holders on YouTube
Ripple, and its CEO Brad Garlinghouse, has issued an urgent warning, alerting the community about an uptick in deepfake scams impersonating the blockchain firm on YouTube. Ripple has witnessed a rise in fraudulent livestreams, often using altered footage of company… дальше »
2025-7-24 11:12 | |
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Celsius vs Tether lawsuit moves ahead in US court over $4 billion Bitcoin sale
Celsius claims Tether’s 2022 Bitcoin sale broke contract terms. Over 39,500 BTC were liquidated at $20,656 average price. Claims include breach of contract and fraudulent transfer. Celsius Network’s efforts to hold Tether accountable for a $4 billion Bitcoin liquidation just cleared a major hurdle in US court. дальше »
2025-7-3 13:54 | |
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a16z recovers X account after hack promoting fraudulent token
Crypto venture capital firm a16z (Andreessen Horowitz) has regained control of its official X account after hackers briefly took it over to promote a fraudulent token. On June 18, 2025, the official X account of a16z was compromised, granting unauthorized… дальше »
2025-6-19 10:29 | |
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Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams
Bitget's latest report uncovers the evolution of crypto scams, exposing AI deepfakes and social engineering tactics that target unsuspecting users. With rising fraudulent activities, the report emphasizes the need for stronger defenses in the crypto space. дальше »
2025-6-10 13:00 | |
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MEXC flags 200% spike in crypto fraud: India, Indonesia lead with over 30,000 accounts
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from last year. Indonesia saw 1,303% surge in fraud cases, reaching 5,603. As cryptocurrency adoption widens across emerging markets, so do the risks tied to financial fraud. дальше »
2025-6-1 12:30 | |
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Class-action targets Meteora and Kelsier execs over $69m M3M3 token crash
Solana-based decentralized exchange Meteora is facing a class-action lawsuit that accuses affiliated parties of orchestrating a fraudulent launch of the M3M3 token, resulting in alleged investor losses. дальше »
2025-4-22 09:52 | |
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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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Manus Co-Founder Denies Crypto Ties Amid Token Controversy
Manus AI co-founder Peak Ji clarifies the startup’s non-involvement with crypto as fraudulent tokens emerge. Meanwhile, Manus AI’s groundbreaking capabilities continue to generate buzz. The post Manus Co-Founder Denies Crypto Ties Amid Token Controversy appeared first on BeInCrypto. дальше »
2025-3-10 12:35 | |
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Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way too sophisticated for its own good. It targets the basic details of well-known tokens and uses them to lure in victims with the promise of fake trading opportunities manipulated by the scammers. дальше »
2025-2-11 12:40 | |
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Jupiter recovers official X account after scammers promote MEOW
Solana-based dex aggregator Jupiter has recovered its X account after it was hijacked by cryptocurrency scammers who promoted a fraudulent meme coin. According to a Feb. 6 X post, reassured users that no funds were ever at risk. They confirmed… дальше »
2025-2-6 13:10 | |
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Scammers deployed 6,800 fake tokens amid TRUMP meme coin craze: Blockaid
Following the TRUMP meme coin’s $72 billion debut, the crypto market was hit with a flood of scams, as 6,800 fraudulent tokens and 91 fake dApps rapidly appeared, analysts say. What starts with a surge of excitement can quickly turn… дальше »
2025-1-28 02:59 | |
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Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers targeted the social media accounts of Visa and Hollywood actor Dean Norris to promote fraudulent crypto tokens. The incidents have raised concerns about the increasing use of compromised high-profile accounts to execute crypto scams. дальше »
2025-1-27 15:00 | |
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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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Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has authorities scrambling to protect consumers. The Paris Public Prosecutor’s Office, along with regulatory bodies like the AMF and ACPR, are particularly concerned about the growing number of schemes involving bogus crypto investments. дальше »
2024-12-27 03:30 | |
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Drake’s X account hacked to promote meme coin
High-profile social media hacks highlight the urgent need for enhanced cybersecurity measures to protect against fraudulent crypto schemes. The post Drake’s X account hacked to promote meme coin appeared first on Crypto Briefing. дальше »
2024-12-15 00:51 | |
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Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
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Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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ADA drops 4.5% after hackers breach Cardano Foundation’s X account
The Cardano Foundation’s X account was hacked on December 8th, unleashing a wave of fraudulent activity. Hackers spread false information and promoted a scam Solana-based token, ADA/SOL, exploiting the credibility of legitimate sources like a recent podcast and the Foundation’s official website. дальше »
2024-12-9 13:12 | |
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DeSci project Pump Science exploited following private key leak
Decentralized science platform Pump Science has warned users of fraudulent tokens deployed via its Pump.fun account after its private key was leaked on GitHub. According to a Nov. 27 announcement, the attacker managed to acquire private keys linked to its… дальше »
2024-11-28 10:34 | |
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FTX’s Gary Wang spared prison time in fraud case
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire. дальше »
2024-11-20 19:54 | |
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Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
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FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent. дальше »
2024-11-11 15:14 | |
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Wiz Khalifa's hacked X account promotes fraudulent $WIZ memecoin
Hackers hijacked Wiz Khalifa’s X account to promote the $WIZ memecoin Celebrity-themed memecoins often lead to scams as hackers exploit high-profile accounts In a surprising twist, rapper The post Wiz Khalifa's hacked X account promotes fraudulent $WIZ memecoin appeared first on AMBCrypto. дальше »
2024-11-5 06:00 | |
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Warning! Most Cloud Mining Platforms Are Scams
'Cloud mining' schemes are among the most prevalent forms of crypto fraud. While there may be legitimate platforms, Brave New Coin's research over several years has not identified any cloud mining operations that weren't fraudulent. дальше »
2024-10-30 08:55 | |
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From $3K to $9M: Analyzing the wild ride of Solana's GNON crypto
A trader turned millionaire through the Solana-based GNON memecoin. Edward Snowden criticized Solana as a hub for memecoins and fraudulent schemes. In a surprising development, a cryptocurreThe post From $3K to $9M: Analyzing the wild ride of Solana's GNON crypto appeared first on AMBCrypto. дальше »
2024-10-21 16:00 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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CZ Drops Major AI Warning: What Binance’s Founder Wants You To Know
The co-founder and former CEO of crypto exchange Binance, Changpeng Zhao, has issued a warning to the general public and the cryptocurrency community regarding the emergence of numerous of deepfake videos created by artificial intelligence and their potential to trick gullible and unsuspecting users into making false or fraudulent cryptocurrency investments. Related Reading: Argentina Leads […] дальше »
2024-10-13 04:00 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Korean news giant Chosun Ilbo accused of supporting $3 billion KOK crypto scam
Victims of the KOK crypto scam have called out South Korea’s largest daily newspaper for promoting the fraudulent scheme, which led to at least $2.97 billion in losses. According to an Ajlu press report, a coalition of victims has accused… дальше »
2024-10-8 12:36 | |
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Revolut prevents $14m in fraudulent crypto transfers in Q3
Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has prevented $13.5 million in potentially fraudulent cryptocurrency transfers between June and September 2024, the company revealed in a press release… дальше »
2024-10-8 10:00 | |
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