$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail

2019-8-8 17:59

An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets origin »

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Источник: ccn.com

crypto million → Результатов: 126

Crypto VC Funding: Mesh secures $75 million, Talos bags $45 million

The week of January 25-31, 2026, recorded $243.9 million in crypto VC funding across 14 projects, with Mesh (ex Front Finance) leading the final week of January. Here’s a look into this week’s crypto funding activity as per Cryptofundraising data.…

2026-2-1 18:45	funding
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Massive Whale Buying Spree Could Trigger XRP Supply Shock as Exchange Balances Drop to Lowest Since 2023

Ripple whales have reportedly accumulated more than 50 million XRP ($103 million) in a recent buying spree, according to data from the crypto analytics website Santiment, sourced by a popular crypto commentator.

2026-1-18 04:50	xrpusdt
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Utah man sentenced to 3 Years for crypto fraud and unlicensed money operations

Federal prosecutors say Sewell misled 17 investors and illegally converted over $5.4 million in bulk cash into crypto through an unregistered platform.

2026-1-16 10:52	USA
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Crypto Hack Losses Fell 60% In December, New Data Shows

According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]

2026-1-3 01:00	Scam
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Crypto VC Funding: Real Finance and LI.FI each secure $29m, TenX bags $22m

The week of December 7-13, 2025, recorded $191.3 million in crypto VC funding across 17 projects. As per the data, Real Finance and Li.Fi both raised $29 million each during this period. Infrastructure and interoperability solutions dominated the investment sector…

2025-12-14 16:00	funding
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Investors turn to cheap crypto as 1.51M traders get liquidated

With the crypto market shifting dramatically over the past 24 hours, there have been immense liquidations with more than 1. 51 million trader accounts closed and $13. 512 billion in positions wiped out.

2025-10-13 10:46	Sponsored
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Dogecoin Creator Delivers Hilarious Crypto Verdict as Bitcoin Bulls Lose $363 Million

DOGE meme coin founder nails crypto market mood amid brutal $536 million liquidation tsunami

2025-10-10 16:42
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Crypto VC Funding: Flying Tulip leads with $200m, xMoney follows with $21.5m

Crypto projects raised $351 million across 13 deals from September 28 to October 4, led by Flying Tulip’s $200 million seed round, as DeFi and finance-focused ventures dominated the week’s funding activity.

2025-10-5 00:00	funding
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$194 Million Liquidation Imbalance Hits Crypto Market Ahead of FOMC Meeting

Massive liquidation imbalance strikes crypto market as $194 million crypto wiped out

2025-9-16 14:36
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Dogecoin, Cardano Take Major Hit as Crypto Sell-Off Deepens

$613 million in leveraged positions liquidated across crypto market

2025-8-2 16:40
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D2X raises $5 million as EU race for compliant crypto derivatives heats up

Amsterdam-based crypto exchange D2X has raised €4.3 million ($5 million) in fresh capital as demand accelerates for regulated crypto derivatives across Europe. The round, led by CMT Digital, Circle Ventures, and Canton Ventures, reinforces D2X’s strategy to provide a MiFID II-compliant venue for institutional clients seeking exposure to Bitcoin and Ethereum derivatives. The funding was […]

2025-7-30 17:35
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme

Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto.

2025-7-22 18:39	#scams
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Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto

The US Secret Service has seized nearly $400 million in crypto over the past decade, targeting online fraud and fake investment platforms. The post Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto appeared first on BeInCrypto.

2025-7-6 12:37	Cryptocurrency Market News
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UK Court Sentences Two Men Over $2 Million Crypto Scam

Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto.

2025-7-5 23:00
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Amber International raises over a quarter of $100m goal to boost crypto holdings

Amber International announced the completion of a $25.5 million private placement backed by major investors. The funds will go to supporting the firm’s $100 million crypto reserve target. On July 3, the Singaporean-based firm has managed to reach more than…

2025-7-4 14:13	Singapore
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Crypto VC funding: Gnosis, HQ lead with $14.95m acquisition; Perpl raises $9.25m

The crypto funding market saw $73. 2 million in total investments during the week of May 11-17, 2025. During this period, Gnosis HQ’s $14. 95 million M&A deal represented the largest transaction.

2025-5-19 15:06	venture capital
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Crypto VC funding: Auradine secures $153m, World Liberty Fi inks deal with DWF Labs

Amidst a steady crypto market, total crypto VC funding hit $293.2 million for the week of April 13-19, 2025, with Auradine’s $153 million Series C leading the charge. This week, capital flowed into infrastructure, AI, and DeFi projects across various…

2025-4-19 18:00	funding
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Crypto trading firm DWF Labs launches $250m fund to back mid-large cap crypto projects

DWF Labs is deploying $250 million to drive crypto growth, with $25 million and $10 million deals already secured. Crypto trading firm DWF Labs is launching a $250 million Liquid Fund to support mid and large-cap crypto projects, saying it…

2025-3-24 12:50	StableCoin
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Crypto VC funding: Figure leads with $200m raise, Ethena Labs nabs $100m

The final week of February 2025 saw Figure secure $200 million for its asset management platform. Crypto.news collected data from Crypto Fundraising and discovered that the week’s funding reached nearly $500 million across multiple sectors. There were major investments targeting…

2025-3-1 15:38	venture capital
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Ex-Binance Boss CZ Shares His Plan for $1 Million Crypto Gift

Former CEO of world's largest exchange Changpeng Zhao just got $1 million in crypto, and here's what he's doing with it

2025-2-23 15:11
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Crypto VC funding: Phantom raises $150m, Komainu bags $75m

The crypto VC funding sector touted a $150 million Series C round this past week, bringing total weekly investments to over $700 million. Payment solutions, wallet infrastructure, and financial services drew the most capital, according to Crypto Fundraising data. Let’s…

2025-1-18 14:18	venture capital
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Crypto Liquidations Hit $483 Million With ETH, SOL and XRP in Spotlight

Crypto market has shed another 3% from combined market cap, triggering $483 million in liquidations

2025-1-10 15:03
crypto million 483 liquidations market shed another

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From Wrapped Bitcoin To Justin Sun: Trump’s Crypto Platform Executes Major $10 Million Swap

In a notable development for Donald Trump’s crypto initiative, World Liberty Financial (WL), has reportedly exchanged approximately $10 million worth of wrapped Bitcoin (WBTC) for tokens associated with project adviser Justin Sun, founder of the TRON blockchain.

2024-12-20 08:30
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Crypto Whale Sells Off $2 Million Of $300 Million Portfolio To Buy Into WallitIQ (WLTQ) Crypto Presale At $0.0243, “It’s The Best Thing Since Bitcoin”

A crypto whale with an enormous portfolio of $300 million has sold off $2 million of it to acquire the cheap, viral Ethereum crypto presale, WallitIQ (WLTQ). The crypto whale renowned for its foresight claims that buying WallitIQ (WLTQ) is the “best thing since Bitcoin (BTC).

2024-12-9 20:00	Latest News
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SOL And ETH Stolen! Metawin Crypto Casino Suffers $4 Million Hack

The latest crypto high-profile platform to be targeted by the bad guys is Metawin. According to reports, hackers broke into the withdrawal system of the crypto site and stole more than $4 million worth of digital assets.

2024-11-5 18:00	zachxbt
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UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs

Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.

2024-9-12 15:42	FCA
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South Korean Tech CEO Arrested by Seoul Police in $366 Million Crypto Ponzi Case

The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million.

2024-8-15 18:48	Gaming - Sponsored
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Crypto losses from fraud and hacks declined 12% in May — Immunefi

The decline in crypto scams and frauds continued, with only $52 million lost in May compared to $59 million the previous year.

2024-5-31 20:00
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May crypto token unlocks valued over $3.6b

TokenUnlocks data revealed some 19 crypto projects are scheduled to release at least $10 million worth of coins into circulation this month.

2024-5-2 21:05
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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.

2024-4-19 20:15	USD
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Here’s How One Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network

The crypto space is filled with stories of individuals who have become millionaires and billionaires by trading crypto tokens. This time, another individual has been revealed to have made $8. 3 million in just six days.

2024-4-5 21:00
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Here’s How On Crypto Trader Turned $100 To $8.3 Million On An Ethereum L2 Network

2024-4-4 21:00
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Crypto Market Outflows Hit $942 Million as Bitcoin Bulls Backtrack

Weekly crypto outflows jump to $942 million, Grayscale triggers drawdown

2024-3-26 17:55
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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto.

2024-3-14 16:07	Netherlands
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Don’t Miss Your Target: Memeinator is the Best Crypto Ahead of a Potential Bull Run

The fourth quarter of 2023 has been nothing short of remarkable for crypto. Bitcoin and Ethereum have rallied from 2022 lows, trading comfortably above $33,000 and $1,800, respectively. PEPE Coin has notably doubled its market cap from $250 million to $500 million overnight, triggering speculation that the next bull market is just around the corner. […]

2023-11-22 14:28	Sponsored
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Crypto Analyst Identifies Blockchain Adoption Trend Regardless of Market Direction

Crypto analyst Jamie Coutts predicts that daily crypto users will increase from 5 million to 100 million in less than five years, regardless of market trends. A PwC report also emphasizes the importance of blockchain technology for financial inclusion.

2023-11-6 08:30	Crypto News
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FTX, Alameda Wallets Move More Than $78 Million in Crypto to Exchanges: Spotonchain

Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show.

2023-11-2 16:00
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StripedFly malware targets more than a million PCs, disguising as a crypto miner

Kaspersky unveils StripedFly, a stealthy malware posing as a crypto miner, compromising over a million Windows and Linux systems globally since 2016.

2023-10-27 00:04	Mining
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Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million

Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto.

2023-9-30 21:29
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Crypto Whale Suffers $24 Million Loss In Phishing Attack

The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […]

2023-9-8 14:30
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Crypto Casino Stake Reportedly Falls Victim to $40 Million Exploitation Attack

Сообщение Crypto Casino Stake Reportedly Falls Victim to $40 Million Exploitation Attack появились сначала на Coinstelegram.

2023-9-5 23:26	HOT
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Hacker behind $9 million crypto exploit charged in New York

The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto.

2023-7-12 14:00	News
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle

The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users.

2023-4-16 06:51	News
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Justin Sun is Showing Up Everywhere – from Crypto to Politics & Beyond

The 32-year-old creator, a self-made billionaire, founded the TRON blockchain and has acquired traditional and NFT works of art totalling more than $100 million last year alone. While Sun was well-known in the crypto community beforehand, he came to the public’s attention in 2019 after winning a $4.6 million bid at a charity auction to […]

2022-9-7 21:40	Crypto Cable
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Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6%

The crypto industry has shed 6.8% of its value within the last 24 hours, with over $300 million positions liquidated in the bloodbath. The post Crypto Liquidations Over $300 Million as Bitcoin, Ethereum Dumps Over 6% appeared first on BeInCrypto.

2022-8-29 12:38
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DOGE Co-Founder Refuses to Promote Dogechain for $14 Million in Crypto

Billy Markus has turned down offer to promote another Doge-inspired crypto project for $14 million in crypto

2022-8-26 18:58
crypto million promote offer down another project

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Ukrainian government launches crypto donation website with FTX, Kuna and Everstake

Users have sent more than $48 million USD in crypto to government wallet addresses, roughly 24% of the platform’s $200 million goal.

2022-3-15 23:45
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Crypto.com Loses $15 Million Worth of Ethereum to Hackers

Crypto.com has suffered a $15 million hack, according to PeckShield

2022-1-18 08:37
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Solana Unaffected by Price Jitters while Bitcoin, Ether, Polkadot, and Cardano Post Outflows

During the latest crypto sell-off, digital asset investment products still managed to draw in $184 million in inflow for the week ending December 3. While money flowed into the crypto market, late on Friday, $40 million were posted in outflows.

2021-12-7 18:15	Solana (SOL)
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Teen Arrested For Stealing Crypto Worth $36 Million In Canada’s Biggest Crypto Theft

A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […]

2021-11-18 15:48	Cryptocurrency News
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2019-8-8 17:59

crypto million → Результатов: 126

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