Schemes - Свежие новости [ Фото в новостях ] | |
ZachXBT accuses LAB founder of CEX manipulation that “harms retail investors”
On-chain sleuth ZachXBT has accused the founder of LAB of running centralized exchange manipulation schemes that he says “harm retail investors,” after a private warning DM was read and ignored ZachXBT alleged in a new post on X that the… дальше »
2026-5-8 16:30 | |
|
Solana’s Founder Warns AI Could Crack Post-Quantum Cryptography Schemes
Solana's Yakovenko warns AI could break post-quantum cryptography as Bitcoiners agree on Satoshi's untouched coins. The post Solana’s Founder Warns AI Could Crack Post-Quantum Cryptography Schemes appeared first on BeInCrypto. дальше »
2026-5-3 13:23 | |
|
|
FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
|
|
$13 Million Illegally Laundered Through KuCoin, Claims ZachXBT As Exchange Under Renewed Scrutiny
KuCoin, once thought to have fled the spotlight for good, returned to the limelight after an explosive thread from ZachXBT alleging that KuCoin had been covering up vast money-laundering schemes totalling over $13m worth of illicit cash. дальше »
2026-4-18 16:32 | |
|
|
U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
|
|
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
|
|
Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
|
|
US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
|
|
Ripple Deploys $550M as XRP Ledger Expands to Community Funding in 2026
Key Takeaways: Since 2017, Ripple has distributed more than $550 million to XRP Ledger ecosystem By 2026, XRPL will move to a more decentralized sponsorship model combining community-led schemes and The post Ripple Deploys $550M as XRP Ledger Expands to Community Funding in 2026 appeared first on CryptoNinjas. дальше »
2026-2-28 14:58 | |
|
|
U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes. дальше »
2026-2-10 10:12 | |
|
|
Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users. дальше »
2026-1-14 11:01 | |
|
|
Bitcoin ATM scams steal $333m from Americans in 2025, FBI says
Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million… дальше »
2026-1-5 11:57 | |
|
|
5 Best Meme Coins to Buy: Here’s Why DeepSnitch AI Surges 80% Towards $1 Million as Yi He Hack Exposes Need for Real Intelligence Tools
Binance Co-CEO Yi He's account was hacked to pump MUBARA token in $55K scam. DeepSnitch AI tracks these schemes in real time. Discover the best meme coins to buy with actual utility. дальше »
2025-12-11 16:40 | |
|
|
Retired engineer loses $130K in fake WhatsApp crypto trading app
Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting cybercrime warnings from authorities. Authorities have issued warnings about fraudulent crypto trading investment schemes following an incident in which a… дальше »
2025-12-9 10:27 | |
|
|
Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
|
|
D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
|
|
SEC announces cross-border task force to combat fraud
The Securities and Exchange Commission has formed a new cross-border task force to combat transnational fraud, including pump-and-dump schemes. The United States Securities and Exchange Commission will take the fight against fraud to foreign-based companies with a new cross-border task… дальше »
2025-9-6 23:29 | |
|
|
US sanctions Russian national, Chinese firm aiding North Korea’s crypto schemes
U.S. Treasury targets a global network laundering crypto to fund North Korea's weapons programs, sanctioning key individuals and companies. дальше »
2025-8-28 11:37 | |
|
|
Why JPMorgan thinks DeFi could be a $5 trillion market by 2030
Not long ago, Jamie Dimon dismissed crypto as nothing more than "decentralized Ponzi schemes." Now, his bank, JPMorgan Chase, sees a multi-trillion-dollar industry in the making and is aggressively laThe post Why JPMorgan thinks DeFi could be a $5 trillion market by 2030 appeared first on AMBCrypto. дальше »
2025-8-12 23:30 | |
|
|
Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes
Key Takeaways XRP’s recent surge in popularity has triggered a wave of sophisticated scams, including deepfake videos and impersonation schemes, prompting fresh warnings from Ripple. As BitcThe post Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes appeared first on AMBCrypto. дальше »
2025-7-24 15:15 | |
|
|
Ripple (XRP) cloud mining promises 100%-800% APR but comes with high risks; investors are turning to this altcoin instead
XRP cloud mining platforms are attracting users with promises of 100% to 800% annual returns. These schemes let users fund Bitcoin or Ethereum mining using XRP. Daily payouts start from small investments like $10. дальше »
2025-7-19 19:01 | |
|
|
Ukraine cracks down on 60 crypto firms, 73 individuals over Russian sanctions evasion
Ukraine has expanded its economic pressure campaign against Russia by imposing sanctions on 60 crypto-linked companies and 73 individuals involved in financial schemes designed to bypass international restrictions. дальше »
2025-7-7 16:09 | |
|
|
$2.4B lost in 2025 H1 crypto hacks — exchanges and DeFi hit hardest: report
In the first half of 2025, the blockchain industry suffered over $2.37 billion in losses due to security incidents, with the DeFi sector hit the hardest. Scams targeting individual users have also proliferated, with AI enabling increasingly sophisticated schemes. According… дальше »
2025-7-4 13:57 | |
|
|
DCG faces $3.3 billion lawsuit as Genesis reveals insider loan schemes
Newly unsealed court documents suggest that Digital Currency Group (DCG) knowingly used its bankrupt subsidiary, Genesis, as a private cash pool. This was allegedly done despite repeated warnings about Genesis’s worsening financial condition. дальше »
2025-6-26 17:16 | |
|
|
Michigan lawmakers introduce 4 crypto bills as Congressmen revive Blockchain Regulatory Certainty bill
Michigan’s HB 4510 allows pension funds to invest in crypto ETFs. HB 4512 enables Bitcoin mining at abandoned oil or gas wells. HB 4513 offers income tax breaks to miners in remediation schemes. дальше »
2025-5-22 15:58 | |
|
|
FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
|
|
Meme Coins Pump and Dump—Solaxy’s Presale Could Be the Next to Hit $1!
Meme coin pump and dump schemes have become increasingly prevalent, leaving investors with empty pockets. However, not all meme coins are based only on hype; some offer strong utility. One The post Meme Coins Pump and Dump—Solaxy’s Presale Could Be the Next to Hit $1! appeared first on CryptoNinjas. дальше »
2025-4-9 14:37 | |
|
|
KAITO price drops 9% after false supply FUD - Hacker walks away with $1 mln
KAITO dropped to $1. 30 before recovering, showing vulnerability to social media-driven manipulation. Blockchain analysts linked the attack to previous DB X account hacks and similar schemes. дальше »
2025-3-16 11:00 | |
|
|
Here's how Argentina’s President denied involvement in LIBRA crash
LIBRA crash renews debate over pump-and-dump schemes in crypto markets. Javier Milei denies wrongdoing, dismisses most affected investors as bots amid legal scrutiny. The LIBRA memecThe post Here's how Argentina’s President denied involvement in LIBRA crash appeared first on AMBCrypto. дальше »
2025-2-19 05:00 | |
|
|
Why Is Solana (SOL) Price Dropping?
The decline in Solana’s price lately comes amid growing concerns over ecosystem security. A wave of questionable meme tokens and apparent scams on the network has left many investors wary. While SOL had previously shown resilience, the current market sentiment reflects broader unease about platform risks and alleged manipulation schemes. дальше »
2025-2-18 19:30 | |
|
|
Coinbase phishing scams steal $65M in two months: what went wrong?
Coinbase, the largest cryptocurrency exchange in the United States, is facing scrutiny after a surge in phishing scams led to millions in losses. Between December 2024 and January 2025, hackers are reported to have stolen at least $65 million from Coinbase users through sophisticated social engineering schemes. дальше »
2025-2-4 09:14 | |
|
|
Chainalysis: Over 4.5% of all tokens launched in 2024 have pump-and-dump traits
Wash trading on Ethereum, BNB Chain, and Coinbase’s Base hit an estimated $2.57 billion in 2024, according to analysts at Chainalysis. Nearly 5% of all tokens launched across various networks in 2024 year had patterns similar to pump-and-dump schemes, blockchain… дальше »
2025-1-30 10:07 | |
|
|
Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Schemes And Inadequate User Protection
Popular Solana-based Launchpad Pump. fun is under fire again after a law firm filed a class action lawsuit against the platform on behalf of investors who lost money on memecoins deployed in Pump. fun. дальше »
2025-1-18 07:00 | |
|
|
Ethereum and Solana staking no longer classified as collective investment schemes in the UK
The UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA), effective January 31, to exclude crypto staking from being classified as a collective investment scheme. дальше »
2025-1-10 03:30 | |
|
|
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
|
|
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 | |
|
|
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 | |
|
|
Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity… дальше »
2024-11-29 14:36 | |
|
|
FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
|
|
Binance under fire for allegedly listing pump-and-dump memecoin schemes
Crypto community members have raised concerns over Binance’s listings of Solana-based memecoins—The AI Prophecy (ACT) and Peanut the Squirrel (PNUT)—alleging a possible pump-and-dump scheme. дальше »
2024-11-12 17:50 | |
|
|