Scam - Свежие новости [ Фото в новостях ] | |
House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto… дальше »
2026-4-22 00:59 | |
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Crypto Fraudsters Target Stranded Seafarers With Fake Hormuz Toll Scheme
Scammers are exploiting the Hormuz crisis amid the US-Iran war. Greek maritime risk firm MARISKS issued the scam warning on Monday. According to the firm, fraudsters posing as Iranian authorities are messaging shipping companies whose vessels are stranded, demanding digital asset payments for supposed “safe-passage” clearance. дальше »
2026-4-21 11:52 | |
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$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence
Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud. дальше »
2026-4-18 12:00 | |
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Red Flags in Crypto’s Top 50: XRP’s Admin Key, Pi Coin Scam, and USDT’s Missing Audit
Not everything in crypto’s top 50 is as clean as it looks. Justin Bons just dropped a list of major red flags that every buyer should be aware of. Some projects claim to be decentralized but are not. дальше »
2026-4-17 19:45 | |
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Fake Ledger App on Apple Store Stole $9.5 Million in One Week
A crypto scam posing as the official Ledger Live hardware wallet app passed Apple’s App Store review process and drained at least $9.5 million from more than 50 victims across Bitcoin, Ethereum, Solana, Tron, and XRP between April 7 and… дальше »
2026-4-15 00:35 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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Elon Musk’s X deploys crypto scam “kill switch” auto-locking any account that mentions crypto for the first time
X is preparing to automatically lock any crypto scam account that mentions cryptocurrency for the first time in its posting history, with Head of Product Nikita Bier saying the measure should eliminate 99% of the economic incentive behind the platform’s… дальше »
2026-4-4 23:45 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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Kraken User Allegedly Drained in Suspected Social Engineering Heist
Blockchain investigator ZachXBT reported that an unknown Kraken user lost $18. 2 million in a suspected social engineering scam, with stolen funds already moving across chains. The threat actor began bridging 878 ETH, worth roughly $1. дальше »
2026-4-1 14:50 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders
Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »
2026-3-27 13:48 | |
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UK sanctions key $20B crypto scam pipeline linked to trafficking
The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language cryptocurrency marketplace, along with a Cambodia-based scam compound tied to trafficking operations. дальше »
2026-3-28 10:20 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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ZachXBT calls religion-backed $LAMB presale a 2026 ‘grift’
ZachXBT blasted YoungHoon Kim’s $LAMB presale as a religion-wrapped grift, pointing to botted engagement, recycled scam copy and a playbook he’s seen in prior fraud investigations. Blockchain investigator ZachXBT fired a pointed public callout on March 26 at a religion-themed… дальше »
2026-3-27 19:16 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave
Key Takeaways: F.B.I New York posted about a counterfeit “FBI token”, which was applied in fake phishing Individuals are advised not to post personal information or use connecting sites All The post FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave appeared first on CryptoNinjas. дальше »
2026-3-20 12:45 | |
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FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers… дальше »
2026-3-20 08:26 | |
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FBI warns fake FBI token on Tron is trying to scam users
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. дальше »
2026-3-20 06:19 | |
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OpenClaw devs targeted by phishing scam promising free ‘CLAW’ tokens
A phishing campaign used fake GitHub posts and a bogus “CLAW” token to lure OpenClaw developers into connecting crypto wallets.
дальше »2026-3-19 12:29 | |
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GitHub phishing scam uses OpenClaw branding to lure developers into wallet drain: report
Crypto scammers are using OpenClaw’s popularity to target developers via a new GitHub phishing campaign designed to drain their crypto wallets. A report published by platform OX Security detailed an active phishing campaign targeting OpenClaw via a coordinated effort on… дальше »
2026-3-19 11:24 | |
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U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns… дальше »
2026-3-10 10:40 | |
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Ex-Ripple Engineer: XRP Protocol Freeze Influenced Ethereum, Google Issues Scam Alert for iPhone Users, Shiba Inu (SHIB) Secures Binance Trading Expansion: Morning Crypto Report
Discover why Vitalik Buterin left Ripple to launch Ethereum, and how the new "Coruna" exploit targets iPhone seed phrases. Plus, explore Binance's latest "Position Snowball" update for SHIB, ADA and more. дальше »
2026-3-8 14:07 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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Uniswap wins class action accusing it of facilitating rug pulls
A long-running lawsuit against Uniswap Labs that alleged the decentralized exchange developer was responsible for scam tokens and so-called rug pulls traded on its protocol came to an end after a federal judge dismissed the claims on Monday. Judge Katherine… дальше »
2026-3-3 10:36 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
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U.S. Scam Center Strike Force seizes $580m in crypto in just three months
U. S. authorities have frozen and seized more than $580 million in cryptocurrency in under three months. It marks one of the most aggressive enforcement actions yet against crypto-enabled fraud netThe post U. дальше »
2026-2-28 21:06 | |
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Minnesota to weigh ban on crypto kiosks after scam reports
Representative Erin Koegel proposed a total ban on crypto ATMs in Minnesota, building on a 2024 state law that imposed restrictions on kiosk operators. дальше »
2026-2-28 20:17 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
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‘Noise on Twitter’ - David Bailey denies scam claims after Bitcoin treasury Nakamoto falls 99%
David Bailey, Chairman and CEO of Bitcoin treasury Nakamoto (Nasdaq: NAKA), has dismissed allegations of a scam after the firm’s stock crashed 99%. For Bailey, the criticism leveled against him The post ‘Noise on Twitter’ - David Bailey denies scam claims after Bitcoin treasury Nakamoto falls 99% appeared first on AMBCrypto. дальше »
2026-2-19 09:30 | |
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