Scheme - Свежие новости [ Фото в новостях ] | |
CIA Official Allegedly Invented Fake Doomsday Program to Hide $40 Million Gold Scheme
A former CIA officer allegedly invented a fake classified program to funnel funds and stockpile $40 million in gold bars. The post CIA Official Allegedly Invented Fake Doomsday Program to Hide $40 Million Gold Scheme appeared first on BeInCrypto. дальше »
2026-6-6 15:13 | |
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Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. U.S. securities regulators have charged Texas resident Nathan Fuller with orchestrating a fraudulent cryptocurrency trading scheme… дальше »
2026-5-30 20:31 | |
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South Korea Makes First Arrest and Prosecution in Meme Coin Rug Pull Case
South Korean prosecutors have charged five people accused of running a rug pull on the Solana-based meme coin CATFI. The case marks the country’s first arrest and prosecution tied to a decentralized exchange scheme. дальше »
2026-5-27 11:04 | |
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South Korea makes first DEX rug pull arrest in CATFI case
South Korea charges CATFI operators in its first DEX rug pull arrest after a Solana meme coin scheme caused $260k in illegal gains. дальше »
2026-5-27 10:36 | |
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Bitcoin Ponzi trader gets 9 years for $10M Ohio scheme
Ohio Bitcoin Ponzi operator Rathnakishore Giri gets 9 years for $10M fraud after promising risk-free returns and seeking new crypto victims. дальше »
2026-5-20 14:07 | |
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Forsage co-founder pleads not guilty in $340M crypto Ponzi case
A co-founder of the Forsage crypto investment platform has pleaded not guilty in a U.S. federal court after being extradited from Thailand in a case tied to an alleged $340 million Ponzi scheme. According to a notice released by the… дальше »
2026-5-18 10:56 | |
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Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam
Kenyan detectives arrest the alleged mastermind of a USDT 431,380 fake gold scheme that targeted an American investor. The post Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam appeared first on BeInCrypto. дальше »
2026-5-18 23:39 | |
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LAB insiders tighten grip as ZachXBT rips into exchange-fueled token game
Blockchain investigator ZachXBT has accused the LAB project of orchestrating a large-scale market manipulation scheme that allegedly left retail investors exposed while insiders maintained control over more than 95% of the token supply. дальше »
2026-5-15 15:38 | |
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Biggest Bitcoin Critic Schiff Demands SEC Antifraud Investigation Into Saylor and Strategy
Michael Saylor and Strategy are facing calls for an SEC antifraud investigation as Peter Schiff warns that the company's STRC model exposes retirees to what he calls a Bitcoin-linked Ponzi scheme. дальше »
2026-5-12 18:05 | |
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Saylor Says Strategy’s Bitcoin Credit Model Is Not A Ponzi Scheme
Michael Saylor defended Strategy’s Bitcoin-backed credit model after critics argued that the company’s STRC dividend structure resembled a Ponzi scheme, saying the business is built around monetizing Bitcoin capital gains rather than relying on perpetual equity issuance. дальше »
2026-5-11 09:30 | |
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WLFI Countersues Justin Sun for $300M Short Scheme as Pepeto Presale Closes Toward Listing
The World Liberty Financial WLFI token swung 12% higher on May 4 after the Trump backed venture filed a defamation lawsuit against Justin Sun in Miami, alleging the Tron founder moved $300 million to Binance to short WLFI per BeInCrypto, with the countersuit following Sun’s April fraud complaint and turning the dispute into a two […] The post WLFI Countersues Justin Sun for $300M Short Scheme as Pepeto Presale Closes Toward Listing appeared first on CaptainAltcoin. дальше »
2026-5-10 13:30 | |
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FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
The case highlights the need for enhanced compliance systems and international cooperation to prevent sophisticated financial crimes. The post FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries appeared first on Crypto Briefing. дальше »
2026-5-10 03:50 | |
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Kraken’s Etana fraud suit targets CEO Russell
Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. дальше »
2026-5-9 02:30 | |
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FBI Charges 30 Individuals for Insider Trading Tied to Law Firms
The FBI charged 30 people in a decade-long insider trading scheme using stolen M&A data from top US law firms. The post FBI Charges 30 Individuals for Insider Trading Tied to Law Firms appeared first on BeInCrypto. дальше »
2026-5-7 04:30 | |
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Schiff Calls MicroStrategy a Pure Ponzi and Bitcoin Hybrid Pyramid Scheme
Peter Schiff escalated his attack on MicroStrategy and its preferred share STRC, calling it a pure Ponzi scheme. He warned that the structure will eventually collapse, while reinforcing his thesis that Bitcoin itself is a hybrid scheme. дальше »
2026-5-7 23:16 | |
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Kraken parent sues ex-custodian Etana over alleged $25M “Ponzi scheme”
In a second amended complaint submitted to the U.S. District Court for the District of Colorado, Payward Interactive and Payward Trading — doing business as Kraken — accuse Etana Custody Limited, Etana Custody Inc., CEO Dion Brandon Russell, and others… дальше »
2026-5-5 22:00 | |
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Kraken Parent Payward Accuses Etana of $25 Million Ponzi-Like Custody Fraud
Payward's amended lawsuit accuses Etana Custody and CEO Russell of orchestrating a $25 million Ponzi-like fraud scheme. The post Kraken Parent Payward Accuses Etana of $25 Million Ponzi-Like Custody Fraud appeared first on BeInCrypto. дальше »
2026-5-4 17:02 | |
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Peter Schiff Calls MicroStrategy’s MSTR Stock a Scam and Saylor a Fraud
Peter Schiff has intensified his assault on Michael Saylor and Strategy, calling both the MSTR stock and STRC preferred equity scheme scams and comparing them to Nakamoto Games (NAKA), a cryptocurrency that collapsed 99% in the past year. дальше »
2026-5-1 02:00 | |
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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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DOJ opens a formal compensation claims portal for OneCoin victims
The US DOJ opens claims process for OneCoin victims. Over $40 million in seized funds are available for distribution. Deadline for filing claims set for June 30, 2026. The US Department of Justice has launched a formal compensation claims portal for victims of the OneCoin scheme, marking a new phase in one of the largest […] The post DOJ opens a formal compensation claims portal for OneCoin victims appeared first on CoinJournal. дальше »
2026-4-15 15:51 | |
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Circle Is Building Its New Blockchain to Resist Quantum Attacks From Day One
Circle’s Layer-1 blockchain Arc will launch at mainnet with an opt-in post-quantum signature scheme protecting users’ wallets from day one, as the USDC issuer warns that Q-Day could arrive by 2030 or sooner. дальше »
2026-4-7 22:40 | |
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Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
The bankruptcy and legal fallout from Goliath Ventures' Ponzi scheme could erode trust in crypto investments and impact financial regulations. The post Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-30 19:35 | |
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Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme
US authorities say they have charged and arrested Supermicro co-founder Yih-Shyan “Wally” Liaw for allegedly funnelling $2.5 billion in AI servers to China through shell companies. дальше »
2026-3-20 09:03 | |
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FBI warns of fake Tron tokens in new crypto phishing scheme
Scammers are using fear of investigation to push Tron users into handing over sensitive information. дальше »
2026-3-20 08:20 | |
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Ex-LA deputy sent to prison for aiding crypto “God Father” in extortion scheme
An ex-Los Angeles County Sheriff’s Department deputy was sentenced to prison for his role in extorting victims alongside a jailed crypto figure. Michael Coberg, who served as a deputy with the department, was handed a 63-month prison sentence for helping… дальше »
2026-3-17 12:10 | |
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Michael Saylor fires back as former UK Prime Minister says Bitcoin is a ponzi scheme
Michael Saylor has responded sharply after former UK Prime Minister Boris Johnson criticized Bitcoin (BTC) and suggested that it resembles a Ponzi scheme. Former UK Prime Minister Boris Johnson criticizes Bitcoin Johnson described a conversation with a church acquaintance who… дальше »
2026-3-14 02:15 | |
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Pepeto Price Prediction: The Gap Between Pepeto’s Exchange and DeepSnitch AI’s Working Ecosystem Is Getting Wide Enough for Degens to Drive a Moonbag Through
The US Treasury just sanctioned six individuals and two entities tied to North Korea’s IT worker fraud network. This includes a Vietnamese company that allegedly laundered $2. 5M through crypto for the scheme. дальше »
2026-3-14 23:30 | |
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Why are investors suing JPMorgan over a $328M crypto Ponzi case?
Investors in Goliath Ventures have filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan Chase of enabling an alleged $328 million crypto Ponzi scheme. дальше »
2026-3-13 23:44 | |
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JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme
The lawsuit against JPMorgan Chase highlights the critical need for stricter oversight and accountability in financial institutions to prevent fraud. The post JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-13 16:33 | |
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GainBitcoin Ponzi Scheme: India Arrests Suspect
India's CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000. The post GainBitcoin Ponzi Scheme: India Arrests Suspect appeared first on Coinspeaker. дальше »
2026-3-13 16:12 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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Blockstream Unveils Quantum-Resistant Bitcoin Signing Demo On Liquid
Blockstream Research says it has deployed post-quantum signature verification on Liquid, marking what it describes as the first time real transactions on a production Bitcoin sidechain have been signed with a post-quantum scheme. дальше »
2026-3-5 04:00 | |
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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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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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