Scam - Свежие новости [ Фото в новостях ] | |
NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
|
Trust Wallet issues warning about scam clones on Xiaomi, Amazon stores
Trust Wallet has issued a warning about scam apps listed on Xiaomi and Amazon stores, urging users to download the application only from verified sources. Binance-backed cryptocurrency wallet Trust Wallet has alerted its users about potential scam versions of its… дальше »
2024-6-7 12:27 | |
|
|
New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […] дальше »
2024-6-7 11:00 | |
|
|
Evolved Ape Creators Face 20 Years for Alleged Fraud
Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »
2024-6-7 04:18 | |
|
|
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S. дальше »
2024-6-7 23:37 | |
|
|
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
|
|
Celebrity meme coin promoter Sahil Arora banned from X amid scam allegations
Sahil Arora faces a ban from X due to memecoin scam allegations by celebrities, causing significant market cap losses. The post Celebrity meme coin promoter Sahil Arora banned from X amid scam allegations appeared first on Crypto Briefing. дальше »
2024-6-6 20:15 | |
|
|
Celebrity memecoin promoter Sahil Arora banned by X
Despite mounting scam allegations and social media bans, Arora continues to promote celebrity memecoins and partnerships.
дальше »2024-6-5 14:24 | |
|
|
Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
|
|
Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00 | |
|
|
Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000, related to a crypto scam investigation. Per a local report, Chandrahar SR, a former police inspector with the Central Crime Branch (CCB),… дальше »
2024-5-31 13:35 | |
|
|
ZKasino initiates ETH refund process amid mounting scam allegations
**Meta Description:** ZKasino announces 72-hour refund process for investors amid allegations of a $33 million "rug pull," sparking skepticism and concerns about the authenticity of the claim. The post ZKasino initiates ETH refund process amid mounting scam allegations appeared first on Crypto Briefing. дальше »
2024-5-30 08:03 | |
|
|
Keeping Up With The Memecoins: Caitlyn Jenner’s New Token Surges 50,000% Amid Controversy
Over the weekend, the crypto community saw suspicious behavior from several X accounts. Crypto figures and celebrities were suspected of being hacked after some unusual posts promoting memecoins. Related Reading: PEPE Frenzy: 100% Gains In 30 Days, But Can The Memecoin Keep Its Composure? Among the celebrities, Olympian and reality TV star Caitlyn Jenner saw a turbulent launch of her JENNER token due to hack and back exit scam rumors. дальше »
2024-5-28 01:00 | |
|
|
Caitlyn Jenner falls victim to cryptocurrency exit scam
Prominent media personality Caitlyn Jenner was allegedly socially engineered to promote a scam coin, called JENNER, which experienced a significant drop in value shortly after its launch. The incident triggered multiple reactions from crypto proponents, with speculation that the former… дальше »
2024-5-28 13:01 | |
|
|
South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »
2024-5-26 18:00 | |
|
|
Built On An $6 Million NFT Scam? AI Company Accused Of Fraud By Internet Investigator
Youtuber and Internet investigator Coffeezilla has called out Artificial Intelligence (AI) company Rabbit for allegedly being built on a $6 million non-fungible token (NFT) scam. The company is accused of being responsible for the GAMA NFT Project “fraud” as part of a history of lies. дальше »
2024-5-23 22:00 | |
|
|
From “Scam” to a Major US Presidential Race Talking Point — A Look at Bitcoin’s Meteoric Rise
Bitcoin was called a “scam” and a “threat to the US Dollar” by former President Donald J. Trump as late as 2021. Fast forward three years later, and he leaves no stone unturned to court the pro-Bitcoin electorate. дальше »
2024-5-21 23:26 | |
|
|
Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud
DOJ arrests two for leading a $73 million international pig butchering crypto scam, revealing the scale of global crypto fraud. The post Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud appeared first on BeInCrypto. дальше »
2024-5-18 05:10 | |
|
|
US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
|
|
Crypto Wallet b3hodlr.eth Loses $1.26 Million in wstETH to Phishing Scam
The b3hodlr. eth wallet lost 356. 7 wstETH, valued at $1. 26 million, in a phishing attack, showcasing the persistent risks in the crypto industry. The post Crypto Wallet b3hodlr. eth Loses $1. дальше »
2024-5-16 17:39 | |
|
|
Indian crime officials being probed in major Bitcoin scam
Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… дальше »
2024-5-15 12:29 | |
|
|
Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to veil them. But in a shocking turn of events, they returned the funds to the victim. дальше »
2024-5-11 00:00 | |
|
|
Hacker returns $47 million in ETH to scam victim
A victim who lost $71 million in a WBTC scam is receiving over $47 million back in Ether, amid speculation of tax evasion motives. The post Hacker returns $47 million in ETH to scam victim appeared first on Crypto Briefing. дальше »
2024-5-12 18:19 | |
|
|
Donald Trump Once Called Bitcoin A Scam, Now He’s Pledging To End Hostility Toward Crypto
US Presidential candidate Donald Trump expressed his support for cryptocurrencies during a Wednesday meeting with a group of NFT holders at his Mar-a-Lago resort in Palm Beach, Florida. дальше »2024-5-10 22:44 | |
|
|
Hong Kong authorities expose crypto scam featuring deepfake Elon Musk
The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services. дальше »
2024-5-9 13:26 | |
|
|
NFT Trader loses $145k worth of BAYC to phishing attack
An NFT trader recently lost over $145,000 worth of Bored Ape Yacht Club (BAYC) collectibles to a phishing attack amid the growing rate of scam schemes that have plagued the cryptocurrencyo scene. On-chain security platform PeckShield brought attention to the… дальше »
2024-5-9 12:21 | |
|
|
Over $20M in bridged Ether returned to ZKasino wallet
Over $20M in bridged Ether returned to ZKasino wallet weeks after alleged exit scam, renewing hope for victims as authorities investigate the incident. The post Over $20M in bridged Ether returned to ZKasino wallet appeared first on Crypto Briefing. дальше »
2024-5-9 10:28 | |
|
|
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
|
|
Authorities crack down on Austria-based online crypto scam
Authorities in Austria, along with counterparts in three other nations, have taken decisive action against an online scam masquerading as a new cryptocurrency venture. In a press release on May 8, the European Justice for Criminal Justice Corporation disclosed the… дальше »
2024-5-8 13:29 | |
|
|
Crypto phishing attacks plummet in April, reaching a yearly low of $38 million
Phishing attacks within the crypto industry decreased 46% to $38 million in April, the lowest amount this year, according to the security firm Scam Sniffer. Notably, this aligns with CertiK’s finding that crypto-related exploits and scams plummeted to a historic low of $25. дальше »
2024-5-6 16:56 | |
|
|
Shiba Inu Owners, Beware: Impersonators Are Targeting Your Pack!
The booming Shiba Inu (SHIB) community faces a growing threat: imposters posing as prominent developers on social media platforms like Telegram. Shibarmy Scam Alerts, a watchful community group, recently exposed this deceptive tactic, urging investors to exercise caution in the face of these digital wolves in sheep’s clothing. дальше »
2024-5-6 20:40 | |
|
|
Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures. дальше »
2024-5-4 14:30 | |
|
|
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke. дальше »
2024-5-3 22:40 | |
|
|