Scheme - Свежие новости [ Фото в новостях ] | |
Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds. дальше »
2024-4-26 12:32 | |
|
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 | |
|
|
JPMorgan CEO calls Bitcoin a ‘Ponzi Scheme’ despite JPMorgan’s involvement in Bitcoin ETFs
Jamie Dimon, JPMorgan CEO, called Bitcoin a “Ponzi scheme. ” Dimon’s criticism comes despite JPMorgan’s involvement in Bitcoin ETFs. Bitcoin’s recent price volatility highlights ongoing debates in the cryptocurrency market. дальше »
2024-4-19 14:28 | |
|
|
Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. дальше »
2024-4-19 06:00 | |
|
|
Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
|
|
Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
|
|
Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
|
|
Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud
Prosecutors alleged a Nebraska man defrauded cloud providers in a complex cryptojacking scheme. The post Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud appeared first on BeInCrypto. дальше »
2024-4-16 15:30 | |
|
|
$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison
A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »
2024-4-16 13:47 | |
|
|
Hashkey Global opens crypto listing applications after ETFs approval
HashKey Group’s global crypto exchange, Hashkey Global, opened its licensed crypto listing scheme, offering high-quality projects an opportunity to expand their reach. That comes after Hong Kong’s regulator authorized the first Bitcoin (BTC) and Ethereum (ETH) spot exchange-traded funds (ETFs). дальше »
2024-4-16 13:33 | |
|
|
OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »
2024-4-4 18:00 | |
|
|
Debt From Above: The Carbon Credit Coup
Latin America is quietly being forced into a carbon market scheme through regional contractual obligations – enforced by the satellites of a US intelligence-linked firm – which seeks to create an inter-continental "smart grid," erode national and local sovereignty, and link carbon-based life to the debt-based monetary system via a Bitcoin sidechain. дальше »
2024-4-4 15:35 | |
|
|
OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »
2024-4-4 13:01 | |
|
|
The Bitcoin Ponzi scheme: unveiling the truth
Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn't one. дальше »
2024-4-3 16:25 | |
|
|
Sam Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison for orchestrating the $8 billion fraud scheme that precipitated the collapse of the cryptocurrency exchange FTX. Following his conviction on seven counts of wire fraud and conspiracy in November 2023, the former billionaire entrepreneur received his sentence. дальше »
2024-3-28 19:28 | |
|
|
KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
|
|
Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
|
|
Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
|
|
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
|
|
SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
|
|
Over $2 million in Ethereum stolen in sophisticated phishing scheme
A recent phishing attack has left a crypto investor reeling from a loss of 501 ETH, valued at approximately $2 million, staked through liquid restaking protocol Ether. Fi. On-chain data reveals that the theft occurred earlier today and involved two transactions. дальше »
2024-3-14 12:39 | |
|
|
OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
|
|
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
|
|
Shiba Inu Team Prepares To Go On Massive Burn Spree, These 4 Assets Are The Targets
Popular Shiba Inu marketing influencer, Lucie has unveiled a new token burn structure designed to enhance the value of the ecosystem. This innovative burn scheme will involve utilizing funds from the upcoming Sheboshi Non-fungible token (NFT) drops to burn four of Shiba Inu’s flagship tokens, along with two highly anticipated upcoming tokens. Shiba Inu Extensive […] дальше »
2024-2-21 01:00 | |
|
|
Phishing Scheme Targets Beam Network, Resulting In Loss Of 181 Million BEAM Tokens
A recent phishing scheme has rocked the Beam network, resulting in the loss of a significant amount of its native cryptocurrency, BEAM. According to a report from on-chain source Spotonchain, 181 million BEAM tokens, valued at $4. дальше »
2024-2-17 09:48 | |
|
|
Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
|
|
OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
|
|
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 | |
|
|
Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
|
|
Bitcoin Power Upgrade Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […] дальше »
2023-12-5 07:00 | |
|
|
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions. дальше »
2023-12-5 05:00 | |
|
|
Paradigm researcher says Blast’s dubious launch sets ‘bad precedent’
Paradigm researcher Dan Robinson questioned Blast’s launch scheme, saying the VC firm doesn’t endorse ‘these kinds of tactics.’ Blast, a layer-2 network announced by Blur founder Tieshun Roquerre, is now facing criticism from its own backers after security experts raised… дальше »
2023-11-27 10:34 | |
|
|
Blast founder denies Ponzi scheme claims as TVL rockets past $400 million
Blast was supported by a $20Ms investment from notable backers like Paradigm and Standard Crypto at launch. Blast is facing Ponzi scheme claims. Roquerre clarifies that Blast’s 4 to 5% yield comes from reputable platforms like Lido and MakerDAO. дальше »
2023-11-26 15:45 | |
|
|
Is Blast the next big thing? Data suggests...
Blast garnered massive attention over the last few weeks. Criticisms of it being a Ponzi scheme have surfaced. Blast protocol, over the last few weeks, has taken the crypto world by storm. дальше »
2023-11-25 13:30 | |
|
|
Layer-2 network Blast becomes third-largest holder of staked Ethereum amid pyramid scheme allegations
Blast, a newly introduced Ethereum (ETH) layer-2 network promising “native yield” on ETH and stablecoin holdings, swiftly secured the position of the third-largest holder of staked ether in just three days post-launch, according to on-chain data. дальше »
2023-11-24 03:00 | |
|
|
Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, who managed to raise $165,000 in donations. The scheme was said to involve a deepfake version of Elon Musk in live… дальше »
2023-11-24 01:25 | |
|
|