Fraudster - Свежие новости [ Фото в новостях ] | |
Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme. дальше »
2024-4-26 21:00 | |
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Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen
Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability. дальше »
2024-2-23 10:11 | |
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Fraudster disguised as Forbes journalist targets BAYC holders
An attacker pretended to be a Forbes journalist during an interview and tried to steal non-fungible tokens (NFTs) from Bored Ape Yacht Club (BAYC) collectors. The attacker, posing as a Forbes journalist, approached the holder with a request to share… дальше »
2023-11-27 13:51 | |
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NFT Fraudster To Face Up To Five Years in Prison
Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto. дальше »
2023-11-15 05:49 | |
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Michael Lewis' SBF Biography Will Confuse People About Crypto
The author's sympathetic picture of the alleged fraudster as a weirdo whom nobody understood contrasts with his portrayal of crypto as a no-good industry ripe for adult supervision, says Amanda Cassatt. дальше »
2023-10-7 18:48 | |
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Crypto Fraudster Jailed Over $248 Million Investment Scam
Crypto fraudster Eddy Alexandre faces nine years in jail after promising returns from an AI bot on his EminiFX exchange, but instead pocketed and stole investor funds. The post Crypto Fraudster Jailed Over $248 Million Investment Scam appeared first on BeInCrypto. дальше »
2023-7-19 13:15 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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Bitcoin Fraudster Has Assets Targeted by US Secret Service
U.S. Secret Service agent Jason Brown filed papers to seize property w which belonged to Bitcoin fraudster Scott Reed. The post Bitcoin Fraudster Has Assets Targeted by US Secret Service appeared first on BeInCrypto. дальше »
2023-5-9 18:16 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group
As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto. дальше »
2023-1-28 20:30 | |
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Is Sam Bankman-Fried Losing His Mind?
The fraudster's latest attempt at self-exoneration seems so divorced from reality, its author must be, too. дальше »
2023-1-14 22:47 | |
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
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CZ calls Bankman-Fried ‘one of the greatest fraudsters in history’
In response to accusations over the FTX collapse, Binance’s CEO Changpeng Zhao shifted all the blame to the management, calling Sam Bankman-Fried a “fraudster” and “master manipulator” Bankman-Fried is a ‘master manipulator’ Changpeng Zhao, known as CZ, has come out… дальше »
2022-12-7 20:25 | |
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US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road
Fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. The post US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road appeared first on BeInCrypto. дальше »
2022-11-8 22:44 | |
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Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019
On 13 January, Composable Finance celebrated winning Polkadot's seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with over 9,000 members of the community raisiThe post Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019 appeared first on AMBCrypto. дальше »
2022-2-20 01:30 | |
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Crypto Fraudster Dupes Indian Citizens
Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto. дальше »
2021-10-2 19:30 | |
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U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep
In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse. дальше »
2021-9-25 18:45 | |
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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
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Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day. дальше »
2021-5-15 12:30 | |
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German Fraudster Refuses to Give Police Passwords to $60M Bitcoin Wallet
German authorities have seized a Bitcoin wallet containing 1,700 BTC, valued at approximately $60 million at the current price. However, the wallet owner refuses to cooperate in disclosing the password. дальше »
2021-2-7 17:22 | |
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WEF ‘Resetting Digital Currencies’ Panelists Reveal Reasons for Cryptocurrency Reticence
The topic of cryptocurrency has already found brief mentions earlier in the Davos sessions. But this time, with a few separate panels, the discussions are getting more comprehensive. Cryptocurrency Not a Fraudster’s Favorite Tool The opening session titled “Resetting Digital Currencies” focused on “the opportunities posed by the rise of digital currencies. дальше »
2021-1-29 13:10 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO
US federal prosecutors are requesting US District Judge Lorna Schofield to sentence a fraudster behind a celebrity-endorsed ICO to a long term in prison. A report unveiled this news on November 4, noting that the prosecutors filed a sentencing submission on October 31, demanding a harsh sentence against Robert Joseph Farkas, the co-founder of Centra Tech. дальше »
2020-11-4 15:27 | |
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Alleged Bitcoin fraudster faces money laundering charges in France
A Russian national will stand trial in France for various charges, including laundering Bitcoin... The post Alleged Bitcoin fraudster faces money laundering charges in France appeared first on Coin Journal. дальше »
2020-8-5 14:27 | |
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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September. дальше »
2020-7-9 04:33 | |
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US SEC Seeks to Reopen Case Against Bitcoin Fraudster, Seeks Penalties
The U.S. SEC is seeking to reopen a case against a Bitcoin fraudster in order to extract monetary penalties
дальше »2019-12-11 18:53 | |
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Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers
According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […] дальше »
2019-11-22 21:28 | |
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Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC
On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »
2019-11-20 02:18 | |
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