Scheme - Свежие новости [ Фото в новостях ] | |
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme. The fraudulent investment platform, which falsely claimed to generate profits through cryptocurrency trading, misappropriated substantial capital from tens of thousands of investors globally. Related Reading: Crypto’s […] дальше »
2026-2-15 22:00 | |
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BlockDAG News for 2026: Pudgy Penguins Still Facing Declines, but DeepSnitch AI Is the Project Offering Safety and the Best Bet for 100x Gains
A US federal judge in Virginia sentenced the CEO of Praetorian Group International (PGI) to 20 years in prison for orchestrating a $200 million Ponzi scheme. Ramil Ventura Palafox defrauded tens of thousands of investors by promising impossible daily returns of up to 3% from Bitcoin trading. дальше »
2026-2-14 14:30 | |
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CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme… дальше »
2026-2-14 11:42 | |
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SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft”
A US federal judge sentenced Braden John Karony, the former CEO of SafeMoon, to 100 months in prison, following his conviction for fraud tied to the collapse of the once-hyped Solana token. US District Judge Eric Komitee delivered the sentence after hearing emotional victim testimony and forceful arguments from prosecutors, who accused Karony of exploiting The post SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft” appeared first on BeInCrypto. дальше »
2026-2-11 22:32 | |
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US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme. A federal judge in California has sentenced Daren Li, who is a fugitive after removing an ankle electronic monitoring device in December, in absentia for his […] дальше »
2026-2-11 17:20 | |
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Binance Shifts $1B SAFU Fund to Bitcoin as Exchange Claims $6.7B in Scam Losses Stopped
Key Takeaways: Binance will transfer stable SAFU protection fund worth $1 billion to Bitcoin within 30 coming days This move alongside with rebalance scheme, accordinging Binance will add the amount The post Binance Shifts $1B SAFU Fund to Bitcoin as Exchange Claims $6. дальше »
2026-1-30 16:16 | |
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SWIFT Adopts Ripple’s Playbook — But Without Replacing Banks
SWIFT has announced a new global payments scheme to make cross-border transfers for consumers and small businesses as fast and predictable as domestic payments. The initiative, revealed on January 29, will launch in phases in 2026, with a minimum viable product planned for the first half of the year. дальше »
2026-1-30 02:19 | |
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Meet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme that funneled victim funds via Deltec to Cambodia. A US federal court has sentenced Chinese national Jingliang Su to 46… дальше »
2026-1-28 11:47 | |
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International Crypto Crime Ring Exposed: South Korea Uncovers $100 Million Laundering Scheme
South Korean officials have unveiled a major international cryptocurrency crime ring involved in laundering approximately 150 billion won, equivalent to around $101. 7 million, through an unauthorized foreign exchange scheme. дальше »
2026-1-20 11:00 | |
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Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah. дальше »
2026-1-17 02:45 | |
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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
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Canadian scammer posing as Coinbase support steals over $2M in crypto
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster… дальше »
2025-12-30 10:17 | |
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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »
2025-12-29 21:45 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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AMT DeFi builds a more robust XRP crypto contract yield scheme based on renewable energy
Investors are shifting away from short-term speculation and toward yield models backed by real assets and transparent mechanisms as the digital asset market matures. #partnercontent дальше »
2025-12-26 16:01 | |
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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Hackers Hijack Binance CO-CEO Yi He’s WeChat Account To Pump Memecoin
Binance co-CEO and co-founder Yi He said on X that her WeChat account was hijacked and used to push a little-known BNB Chain-based memecoin in a pump-and-dump scheme. дальше »2025-12-11 20:44 | |
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Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump
A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts. дальше »
2025-12-10 06:36 | |
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22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft
Bitcoin Magazine 22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft Evan Tangeman, 22, pleaded guilty to laundering $3. 5 million for a multi-state social engineering and crypto scheme that stole 4,100 Bitcoin worth $263 million at the time. дальше »
2025-12-10 00:51 | |
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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Saylor denies Bitcoin sale rumors, DOJ convicts North Korean scheme helpers, BitMine names new CEO | Weekly Recap
In this week’s edition of the weekly recap, Strategy’s Michael Saylor rejected speculation about Bitcoin sales while affirming continued accumulation despite price declines. In other developments, the Justice Department secured multiple convictions for assisting North Korean cryptocurrency operations, and Ethereum… дальше »
2025-11-16 10:36 | |
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Wolf Capital co-founder Travis Ford jailed 5 years over $9.4m Ponzi scheme
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after being found guilty over his role in a $9.4 million crypto Ponzi scheme. дальше »
2025-11-14 21:30 | |
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Chinese ‘Bitcoin Queen’ Ponzi Mastermind Jailed in UK for Over 11 Years
Bitcoin Magazine Chinese ‘Bitcoin Queen’ Ponzi Mastermind Jailed in UK for Over 11 Years A Chinese woman who ran a $5. 6 billion Ponzi scheme and laundered billions in bitcoin was jailed in the UK for nearly 12 years. дальше »
2025-11-12 20:57 | |
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Coinbase’s new UK savings account to offer daily interest and instant access
Coinbase is making a significant move to solidify its place in everyday British finance. The crypto exchange has introduced a new GBP savings account tailored for users in the United Kingdom, offering regulated interest accrual and complete deposit protection under the UK’s Financial Services Compensation Scheme (FSCS). дальше »
2025-11-11 09:39 | |
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MetaMask Rewards Ignite Airdrop Frenzy as S&P Global Unveils Hybrid Crypto Index
Key Takeaways: MetaMask has introduced Rewards Season 1, whereby over 30 million LINEA tokens are invested in a points-based scheme that rewards swaps, trading, and referrals. The wallet’s recent domain The post MetaMask Rewards Ignite Airdrop Frenzy as S&P Global Unveils Hybrid Crypto Index appeared first on CryptoNinjas. дальше »
2025-10-30 12:27 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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WazirX obtains Singapore court approval for restructuring scheme
Embattled Indian crypto exchange WazirX has secured court approval for its long-awaited restructuring plan. In an October 13 post on X, WazirX co-founder and CEO Nischal Shetty announced that the Singapore High Court has approved the company’s restructuring scheme. This… дальше »
2025-10-13 13:42 | |
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Vietnam rolls out 5-year regulated crypto market pilot
Vietnam is taking its biggest step yet toward regulating digital assets, launching a pilot scheme designed to bring crypto trading under formal supervision. Vietnam has launched a pilot program to bring its local crypto market under official oversight. Per local… дальше »
2025-9-24 12:26 | |
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Chainlink partners with UBS, DigiFT to automate tokenized fund operations
DigiFT, Chainlink, and UBS have joined forces to automate tokenized fund operations on-chain supported by Hong Kong’s Cyberport Blockchain & Digital Asset Pilot Subsidy Scheme. Announced on September 11, 2025, this collaboration aims to revolutionize asset management by leveraging smart contracts to streamline processes, reduce errors, and enhance transparency, which underscores the growing adoption of […] дальше »
2025-9-11 15:29 | |
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U.S. bankruptcy court denies crypto swindler’s $12.5m escape hatch
A Texas bankruptcy court has slammed the door on Nathan Fuller, denying his discharge in a landmark move. His attempt to use Chapter 7 to erase debts from an exposed crypto Ponzi scheme backfired, setting a powerful precedent. According to… дальше »
2025-9-11 23:14 | |
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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
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Putin adviser accuses US of planning stablecoin scheme to eliminate $35 trillion debt
Russian President Vladimir Putin’s adviser, Dmitry Kobyakov, accused the US of orchestrating a crypto strategy to eliminate its $35 trillion national debt through the manipulation of stablecoins. дальше »
2025-9-9 03:00 | |
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