Defrauding - Свежие новости [ Фото в новостях ] | |
FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
The Federal Bureau of Investigation (FBI) arrested a Manhattan man, Idin Dalpour, on Wednesday morning for allegedly orchestrating a sophisticated multi-year Ponzi scheme. дальше »2024-5-2 19:52 | |
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FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32 | |
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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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BREAKING: Sam Bankman-Fried Sentenced To 25 Years In Prison
In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing. дальше »
2024-3-28 19:14 | |
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Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
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Colorado: $3.2M INDXcoin crypto-scam exposed after cheating 300
Denver pastor and wife accused of defrauding over 300 people in a crypto-scam Couple faces charges for their misleading INDXcoin scheme, exploiting church community trust A pastor and his wiThe post Colorado: $3. дальше »
2024-1-25 14:30 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, including tokenized pieces of a Dubai skyscraper and stakes of metaverse property. дальше »
2023-11-17 00:50 | |
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French national pleads guilty to knock-off MAYC NFT fraud
Aurelien Michel has pleaded guilty to defrauding investors. He has agreed to pay $1.4 million in restitution. The creator of the Mutant Ape Planet non-fungible token (NFT) collection, AureliThe post French national pleads guilty to knock-off MAYC NFT fraud appeared first on AMBCrypto. дальше »
2023-11-15 11:30 | |
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'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tuesday to defrauding buyers in a rug pull that netted almost $3 million, according to the U.S. Department of Justice (DOJ). дальше »
2023-11-15 23:03 | |
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Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
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Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
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SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case
FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »
2023-11-2 06:01 | |
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Sam Bankman-Fried denies defrauding FTX users at trial
As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. дальше »
2023-10-27 19:24 | |
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Bitcoin Eyes $29K, Defying Fresh Crypto Lawsuit, Rate Fears; XRP Jumps 6% as SEC Drops Charges
The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion. дальше »
2023-10-20 21:21 | |
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New York Attorney General files lawsuit against these crypto firms. Here's why...
The lawsuit was the culmination of an investigation by the Office of the Attorney General. The firms are being sued for defrauding over 230,000 investors of more than $1 billion. New York AtThe post New York Attorney General files lawsuit against these crypto firms. Here's why... appeared first on AMBCrypto. дальше »
2023-10-19 18:00 | |
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Gemini, Genesis, DCG Sued by New York AG for Allegedly Defrauding Investors of $1B
The lawsuit alleges that Gemini knew Genesis’ loans were undersecured and at one point highly concentrated with one entity, Sam Bankman-Fried’s Alameda, but did not reveal this information to investors. дальше »
2023-10-20 14:17 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
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Warning! X.CGmining.com and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries X.CGMining.com and GlobaleCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-16 14:01 | |
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Warning! X.CGmining.com Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry X.CGMining.com is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-15 14:01 | |
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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales
On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities. дальше »
2023-8-1 23:15 | |
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UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors with attractive promises of high returns and subsequently defrauding them of their funds. дальше »
2023-7-30 06:50 | |
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‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over... дальше »
2023-7-27 10:52 | |
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US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term
A Nigerian crypto scammer was sentenced to over eight years in federal prison for defrauding US businesses. The post US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term appeared first on BeInCrypto. дальше »
2023-7-20 17:45 | |
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This is how much Celsius Network agreed to pay FTC to settle the case
Celsius Network agreed to settle the case with US FTC Alex Mashinsky was arrested by the SDNY Attorney's Office on 13 July for defrauding investors Celsius Network, formerly known as one of The post This is how much Celsius Network agreed to pay FTC to settle the case appeared first on AMBCrypto. дальше »
2023-7-13 21:00 | |
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‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up. дальше »
2023-6-28 10:53 | |
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Warning! Gbitcoins Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry GBitcoins is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds. дальше »
2023-5-9 14:01 | |
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Warning! Gbitcoins, AMGCrypto, HappyMiner Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds. дальше »
2023-5-15 14:01 | |
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11 years later, Silk Road BTC hacker faces his sentence
— The individual responsible for defrauding dark web Silk Road was sentenced to a year in prison — James Zhong, who committed wire fraud, stole at least 50,000 BTC from Silk Road On 14 AprThe post 11 years later, Silk Road BTC hacker faces his sentence appeared first on AMBCrypto. дальше »
2023-4-15 02:25 | |
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SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says
Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »
2023-2-18 17:40 | |
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Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
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My Big Coin founder sentenced to 8 years for defrauding investors
U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it on a house, cars, and other The post My Big Coin founder sentenced to 8 years for defrauding investors appeared first on AMBCrypto. дальше »
2023-2-1 14:30 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27 | |
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