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Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.
Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »
2023-5-21 15:32 | |
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DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U. S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. дальше »
2023-5-20 00:43 | |
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This Week In Crypto: Ledger Wallet Faux Pas, XRP Prospects Bearish, and SHIB AI Predictions
In the news this week: Ledger defends seed phrase recovery option, Ripple sentiments still bearish despite overseas expansion, and Andrew Tate in hot water for promoting pump-and-dump scheme. The post This Week In Crypto: Ledger Wallet Faux Pas, XRP Prospects Bearish, and SHIB AI Predictions appeared first on BeInCrypto. дальше »
2023-5-19 18:00 | |
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PEPE, FLOKI step into Asia; Time's up for SHIB, DOGE?
A South Korean top exchange listed FLOKI and PEPE. While PEPE could be on the move to share DOGE and SHIB’s liquidity, FLOKI was playing catch-up. In the grand scheme of things, Shiba Inu The post PEPE, FLOKI step into Asia; Time's up for SHIB, DOGE? appeared first on AMBCrypto. дальше »
2023-5-19 16:30 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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Russian hacker indicted for $200m crypto scheme targeting US infrastructure
The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. дальше »
2023-5-17 16:05 | |
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Bitcoin drops to $26K as the result of Binance whales selloff
Quick Take In aggregate, $120 million worth of Bitcoin was dumped onto the market yesterday. Mainly from Binance whales — where most of the selling pressure came from. In the grand scheme of things, this is not a lot of sell pressure but the issues stem from an illiquid market — price is susceptible to […] The post Bitcoin drops to $26K as the result of Binance whales selloff appeared first on CryptoSlate. дальше »
2023-5-12 11:30 | |
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Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
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Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
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The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
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KuCoin users lose over $22k following Twitter handle hack
KuCoin has announced that its Twitter account was hijacked by bad actors to promote a scam scheme during the early hours of April 24, resulting in crypto asset losses for users. KuCoin will fully reimburse affected users. KuCoin, the world’s… дальше »
2023-4-24 11:48 | |
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Qie Identities is Revolutionizing the Web 3.0 Space for Good
When the world first moved to Web 2.0, people were left in awe of the privacy and user-oriented scheme. But over time, it became clear that another upgrade was needed, given the massive amount of data stored with organizations and the need to regulate it as per the user’s consent and convenience. This led to […] дальше »
2023-4-15 13:36 | |
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Former Deutsche Bank associate charged in crypto investment scheme
An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »
2023-4-12 23:55 | |
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Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of making millions in US dollars. The post Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-4-8 17:01 | |
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US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust
Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto. дальше »
2023-4-5 14:30 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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Lido Unveils Plans to Facilitate NFT Unstaking Using ETH Withdrawal Requests
Coinspeaker Lido Unveils Plans to Facilitate NFT Unstaking Using ETH Withdrawal Requests Leading DeFi protocol Lido revealed that its NFT unstaking scheme would come full circle after the Ethereum Shanghai upgrade. дальше »
2023-3-30 14:00 | |
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Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »
2023-3-27 14:30 | |
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Self-Proclaimed Crypto ‘King’ Kidnapped And Tortured For Ransom – Details
Self-professed crypto “king” Aiden Pleterski’s scheme was supposed to make him a fortune. Instead, it led to an ordeal that lasted for days. Pleterski was kidnapped and beaten by his captors, who demanded a hefty ransom, according to new details released earlier this month, recently obtained by CTV News Toronto. According to the Canadian news […] дальше »
2023-3-27 09:00 | |
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Crypto investment fraud in the US hits record $2.57B – up 183% YoY
Cryptocurrency investment fraud in the United States was up almost 3x year-over-year in 2022 — making investment fraud the “costliest scheme reported,” according to the FBI’s 2022 internet crime report. дальше »
2023-3-17 17:45 | |
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NFTs Used to Serve Court Papers in Victory Against Hackers
A hacking victim has submitted court papers as NFTs and won the case. The ruling took place last week, where the plaintiff, who goes by the name Rangan Bandyopadhyay, lost almost $1 million in USDT in a hacking scheme back in December 2021. дальше »
2023-3-15 18:59 | |
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Base not a 'monetization scheme,' claims Coinbase CEO Armstrong
Coinbase CEO Brian Armstrong addressed Base in a recent podcast Armstrong confirmed that the layer 2 blockchain has no plans to issue a token Coinbase CEO Brian Armstrong recently appeared iThe post Base not a 'monetization scheme,' claims Coinbase CEO Armstrong appeared first on AMBCrypto. дальше »
2023-3-14 19:00 | |
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Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes. дальше »
2023-3-9 01:01 | |
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Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?
Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme. дальше »
2023-3-7 17:15 | |
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SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case
Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme. дальше »
2023-3-7 14:53 | |
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SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang. дальше »
2023-3-7 20:43 | |
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US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme
The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto. дальше »
2023-3-7 20:10 | |
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Voyager Digital's Reward Program Lost $58M in 2022: Court Filing
Rewards program included high-yield interest accounts, a refer-a-friend scheme, and a mechanism to share in the spread of trades should they execute at a lower asking price. дальше »
2023-3-1 14:13 | |
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Former co-lead engineer of FTX charged by SEC
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »
2023-3-1 12:47 | |
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Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case
Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme. дальше »
2023-3-1 03:56 | |
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49 | |
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