Fraud - Свежие новости [ Фото в новостях ] | |
CLARITY Act to set aside $150M for crypto fraud investigations
The Digital Asset Market Clarity Act has secured a $150 million allocation for law enforcement efforts targeting cryptocurrency scams and other digital asset crimes, according to U.S. Senator Cynthia Lummis. In a post published on X on June 16, the… дальше »
2026-6-16 17:40 | |
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South Korea arrests 23 over USDT laundering for Cambodian fraud network
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16. 8 billion won ($11. 1 million) through USDT transactions and exchange transfers on behalf of a Cambodia-based phishing syndicate. дальше »
2026-6-16 12:31 | |
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India’s ED files charges in $20M Coinbase spoofing case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx. дальше »
2026-6-16 11:37 | |
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Oklahoma flags BG Wealth, DSJ over suspected crypto fraud
Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and added fee demands. дальше »
2026-6-16 10:47 | |
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Sam Bankman-Fried loses appeal as U.S. court upholds FTX fraud conviction
Sam Bankman-Fried has lost his appeal to overturn his 2023 fraud conviction and 25-year prison sentence, leaving the former FTX chief with fewer legal options as a separate pardon request remains pending. дальше »
2026-6-12 17:29 | |
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SBF’s New Trial Bid Crushed: 25-Year FTX Sentence Stands
FTX founder Sam Bankman-Fried lost his bid today to overturn his fraud conviction and 25-year prison sentence, as a federal appeals court rejected claims of unfair trial over the $8 billion crypto collapse. дальше »
2026-6-12 16:21 | |
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FIFA World Cup fans warned as crypto linked scam sites emerge
Crypto scammers have set up at least three World Cup-related fraud operations linked to four cryptocurrency addresses as millions of fans prepare to attend the 2026 FIFA World Cup, according to blockchain intelligence firm TRM Labs. TRM Labs said it… дальше »
2026-6-12 12:34 | |
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US lawmakers propose new federal crypto crime task force
US lawmakers have introduced legislation to create a federal task force focused on cryptocurrency theft, fraud, and hacking investigations. The proposal follows a year in which Americans reported more than $11 billion in crypto-related losses. If approved, the measure would… дальше »
2026-6-12 04:01 | |
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Canadian teen pleads guilty in $13M crypto impersonation scam case
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.… дальше »
2026-6-11 09:24 | |
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Washington man gets five years for laundering $97M in fraud proceeds
A Newcastle, Washington, man has received five years in prison for helping move fraud proceeds through bank accounts and crypto exchanges. The U.S. Attorney’s Office said Geoffrey K. Auyeung pleaded guilty to conspiracy to commit money laundering. Prosecutors said nearly… дальше »
2026-6-10 00:18 | |
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Trump walks out of interview after clash over election fraud claims
President Donald Trump ended a recorded NBC interview after questions about a disputed compensation fund and election claims. The interview covered the Iran conflict, interest rates, and a proposed fund tied to alleged government targeting. Trump defended the proposal during… дальше »
2026-6-9 20:19 | |
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SBF Files Trump Pardon Application: Long-Shot Bid for Freedom?
FTX founder Sam Bankman-Fried formally applied for a presidential pardon via the DOJ website, escalating his long-shot bid for freedom despite President Trump’s repeated rejections. The convicted crypto executive, serving a 25-year federal sentence handed down on March 28, 2024, for orchestrating fraud that prosecutors said stole over $8 billion in customer funds, took the The post SBF Files Trump Pardon Application: Long-Shot Bid for Freedom? appeared first on BeInCrypto. дальше »
2026-6-8 17:14 | |
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Bitget launches anti-scam month as multi-asset fraud loss hits $442B
Bitget has launched Anti-Scam Month 2026, its annual global security initiative running throughout June under the theme “More Assets, Stronger Shield: Stay Safe in the Multi-Asset Era. ” The initiative expands Bitget’s focus on user protection as digital finance enters a new phase where crypto, tokenized stocks, RWAs, AI-linked products, and broader multi-asset trading environments coexist within the same trading environment. дальше »
2026-6-5 13:00 | |
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FIFA faces wave of crypto scams targeting World Cup fans
Crypto-related fraud targeting FIFA World Cup fans has intensified ahead of the 2026 tournament, with U.S. authorities warning that scammers are using fake ticket offers, phishing websites, and cryptocurrency payment requests to steal money and personal data. According to the… дальше »
2026-6-4 00:33 | |
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FTX legal adviser Fenwick settles customer lawsuit for $54m
Fenwick & West has agreed to pay $54 million to settle a class action lawsuit filed by former FTX customers who accused the law firm of helping facilitate fraud at the collapsed cryptocurrency exchange. According to court filings tied to… дальше »
2026-5-25 10:38 | |
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Fenwick Agrees to Pay $54 Million to Settle FTX Customer Claims
Fenwick & West agreed to pay $54 million to settle FTX customer fraud claims over its role advising the bankrupt exchange. The post Fenwick Agrees to Pay $54 Million to Settle FTX Customer Claims appeared first on BeInCrypto. дальше »
2026-5-23 15:14 | |
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Bitcoin Ponzi trader gets 9 years for $10M Ohio scheme
Ohio Bitcoin Ponzi operator Rathnakishore Giri gets 9 years for $10M fraud after promising risk-free returns and seeking new crypto victims. дальше »
2026-5-20 14:07 | |
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Myanmar proposes life imprisonment for crypto scam operators
Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The draft legislation, called the Anti-Online Scam Bill, states that anyone convicted of “digital currency fraud” or running an online scam center faces… дальше »
2026-5-17 02:30 | |
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Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to… дальше »
2026-5-12 01:35 | |
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Poland’s crypto crackdown returns after $97M Zondacrypto allegations
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns. дальше »
2026-5-11 13:29 | |
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WLFI Countersues Justin Sun for $300M Short Scheme as Pepeto Presale Closes Toward Listing
The World Liberty Financial WLFI token swung 12% higher on May 4 after the Trump backed venture filed a defamation lawsuit against Justin Sun in Miami, alleging the Tron founder moved $300 million to Binance to short WLFI per BeInCrypto, with the countersuit following Sun’s April fraud complaint and turning the dispute into a two […] The post WLFI Countersues Justin Sun for $300M Short Scheme as Pepeto Presale Closes Toward Listing appeared first on CaptainAltcoin. дальше »
2026-5-10 13:30 | |
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ChatGPT Images 2.0 Is Becoming a Market Fraud Tool with Deepfakes
Deepfakes have shifted from a niche concern to a mass-market threat. May’s incidents show how consumer-grade tools now outpace any institutional response. The damage extends into crypto. Scammers leverage artificial intelligence (AI) to create impersonation scams. дальше »
2026-5-10 22:15 | |
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British Olympic sprinter CJ Ujah charged in UK cryptocurrency fraud investigation
The Ujah case underscores the urgent need for stronger consumer protection in the UK's rapidly evolving and vulnerable crypto market. The post British Olympic sprinter CJ Ujah charged in UK cryptocurrency fraud investigation appeared first on Crypto Briefing. дальше »
2026-5-9 16:36 | |
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US court finds Meta AI ads created fraud
A US court has found that Meta’s AI ads tools materially developed fraudulent investment content, stripping Section 230 immunity and exposing the platform to securities fraud claims. A US court found that Meta’s AI ads helped create fraudulent investment content,… дальше »
2026-5-9 13:20 | |
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Kraken’s Etana fraud suit targets CEO Russell
Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. дальше »
2026-5-9 02:30 | |
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British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam
British sprinter CJ Ujah is among 10 suspects charged in a UK crypto fraud probe targeting wallet seed phrases. The post British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam appeared first on BeInCrypto. дальше »
2026-5-9 20:09 | |
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America’s Crypto Future Is Unstoppable, According To Eric Trump
Bitcoin could cross the $1 million mark. That was one of the boldest claims Eric Trump made Wednesday at Consensus Miami 2026, where the businessman and son of US President Donald Trump laid out his case for why the United States is pulling ahead in the global race for crypto leadership. Related Reading: Crypto Fraud […] дальше »
2026-5-8 07:30 | |
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U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a suspected crypto investment fraud that left users with heavy losses. According to on-chain investigator ZachXBT, wallets tied to the operation attempted to… дальше »
2026-5-6 11:14 | |
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World Liberty Financial sues Justin Sun for defamation after his fraud claims go viral
World Liberty Financial, the crypto project co-founded by President Trump and his family, filed a defamation lawsuit against Tron founder Justin Sun on May 4 in Miami-Dade County, Florida, alleging a “coordinated media smear campaign” after Sun sued the project… дальше »
2026-5-5 21:37 | |
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Kraken Parent Payward Accuses Etana of $25 Million Ponzi-Like Custody Fraud
Payward's amended lawsuit accuses Etana Custody and CEO Russell of orchestrating a $25 million Ponzi-like fraud scheme. The post Kraken Parent Payward Accuses Etana of $25 Million Ponzi-Like Custody Fraud appeared first on BeInCrypto. дальше »
2026-5-4 17:02 | |
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Peter Schiff Calls MicroStrategy’s MSTR Stock a Scam and Saylor a Fraud
Peter Schiff has intensified his assault on Michael Saylor and Strategy, calling both the MSTR stock and STRC preferred equity scheme scams and comparing them to Nakamoto Games (NAKA), a cryptocurrency that collapsed 99% in the past year. дальше »
2026-5-1 02:00 | |
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Delio CEO Jeong Sang-ho hit with 20-year prison demand in crypto fraud case
Prosecutors in South Korea have requested a 20-year prison sentence for Jeong Sang-ho, CEO of Delio, over alleged large-scale crypto embezzlement. According to Yonhap News Agency, the request was made during closing arguments at the Seoul Southern District Court on… дальше »
2026-4-30 13:09 | |
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ZachXBT Questions Kraken Listings as Collapse and Fraud Allegations Against SPC Token Rock Solana Ecosystem
Kraken token listing criteria has sparked a new round of argument in the crypto space after Zachxbt was embarrassed to query the model of its token listing. This comes after M (Memecore) before SPC in a very popular post. дальше »
2026-5-1 13:02 | |
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FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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FTX founder Sam Bankman-Fried’s retrial bid rejected by court
The efforts by former Sam Bankman-Fried to overturn or reopen his fraud conviction have suffered another setback after a US federal court rejected his request for a new trial. The ruling reinforces his earlier conviction tied to the collapse of FTX, which remains one of the largest financial fraud cases in the digital asset industry. дальше »
2026-4-29 20:56 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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Jane Street seeks dismissal of Terraform lawsuit tied to Terra crash
The trading firm has rejected insider trading claims, saying Terraform’s own fraud drove the collapse. дальше »
2026-4-25 08:29 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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Eric Trump Sparks 5% Meme Coin Surge With Fresh Justin Sun Attack
Eric Trump and Zach Witkoff hit back at Justin Sun's fraud lawsuit against World Liberty Financial over frozen tokens. The post Eric Trump Sparks 5% Meme Coin Surge With Fresh Justin Sun Attack appeared first on BeInCrypto. дальше »
2026-4-23 19:32 | |
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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto… дальше »
2026-4-22 00:59 | |
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$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence
Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud. дальше »
2026-4-18 12:00 | |
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CFTC Chair Selig Vows To Stop Prediction Market Fraud
CFTC Chair Selig told Congress the agency will pursue fraud in prediction markets and defended rulemaking as the sole commissioner. The post CFTC Chair Selig Vows To Stop Prediction Market Fraud appeared first on BeInCrypto. дальше »
2026-4-17 00:32 | |
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