Fraud - Свежие новости [ Фото в новостях ] | |
Crypto scam tracker launched in Wisconsin amid rising criminal activity
The Wisconsin Department of Financial Institutions has launched a scam tracker to protect investors from crypto and investment fraud. This tracker aims to help Wisconsinites in identifying and avoiding fraudulent schemes, including crypto scams, by providing detailed descriptions of deceptive… дальше »
2024-7-31 16:32 | |
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Wisconsin launches an investment scam tracker to combat crypto fraud
Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3. 55M was lost to fraud in Wisconsin from Jan 2022 to June 2024. Tracker updates regularly and it is searchable by the name DFI Investment Scam Tracker. дальше »
2024-8-1 14:17 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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California DMV digitizes 42m car titles on blockchain
California’s Department of Motor Vehicles has digitized 42 million car titles using blockchain technology to reduce fraud and minimize the need for in-person visits. The project, conducted in collaboration with tech company Oxhead Alpha on Ava Labs’ Avalanche (AVAX) blockchain,… дальше »
2024-7-31 21:02 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering. SEC’s charges relate to violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2024-7-31 19:38 | |
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SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations
The SEC's charges against Al-Naji highlight the increasing regulatory scrutiny and potential legal risks in the crypto industry. The post SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations appeared first on Crypto Briefing. дальше »
2024-7-31 19:08 | |
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4 million between 2017 and 2021 – have pleaded guilty to their roles in the scheme. дальше »
2024-7-23 19:20 | |
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ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer apps. Developer Peng went silent months before the rug pull and deleted all accounts. Besides ETHTrustFund, other recent rug pulls in crypto include Gemholic and Ordiz, showing rising fraud risk. дальше »
2024-7-23 00:24 | |
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Crypto market maker faces arrest warrant in South Korean altcoin fraud probe
South Korean authorities have sought a court to issue an arrest order for a cryptocurrency market maker involved in an altcoin fraud case. According to Yonhap, the market maker, surnamed Park (43) and called Jon Bur Kim, is accused of… дальше »
2024-7-18 12:10 | |
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Bitcoin miner Northern Data moves to dismiss ex-employees’ lawsuit
Northern Data refutes fraud allegations by former employees. The firm has moved to dismiss the allegations to pave for its US IPO. Europe’s largest Bitcoin [BTC] miner Northern Data reThe post Bitcoin miner Northern Data moves to dismiss ex-employees’ lawsuit appeared first on AMBCrypto. дальше »
2024-7-18 12:00 | |
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Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges
A self-proclaimed “crypto billionaire” has been arrested in Nigeria. Linus Williams faces fraud and terrorism charges. After long investigations, Nigerian police have confirmed the arresThe post Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges appeared first on AMBCrypto. дальше »
2024-7-17 17:00 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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Mastercard partners with crypto gateway Alchemy Pay to prevent identity fraud
International payments giant Mastercard has teamed up with blockchain provider Alchemy Pay to combat identity fraud and mitigate malicious activities. Alchemy Pay, a fiat-to-crypto payment gateway has partnered with Mastercard in an effort to enhance user verification and fraud prevention… дальше »
2024-7-12 14:19 | |
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Bitwise faces $2 million lawsuit over alleged investor fraud
The lawsuit against Bitwise could significantly impact investor trust and regulatory scrutiny in the asset management and crypto sectors. The post Bitwise faces $2 million lawsuit over alleged investor fraud appeared first on Crypto Briefing. дальше »
2024-7-10 14:00 | |
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Ex-FTX execs Nishad and Gary to be sentenced in October and November
Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in Sam Bankman-Fried’s trial may lead to reduced sentences. Ryan Salame got 90 months for non-cooperation; Bankman-Fried got 25 years. дальше »
2024-7-10 20:53 | |
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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion. дальше »
2024-7-9 20:02 | |
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Northern Data accused of fraud by ex-directors amid US IPO efforts
Amid efforts to go public, Northern Data faces accusations of fraud from former executives who allege they were ousted for whistleblowing. European Bitcoin mining giant backed by stablecoin issuer Tether, Northern Data, is embroiled in legal controversy as two of… дальше »
2024-7-6 18:06 | |
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SlowMist reports $20.66M in stolen funds in Q2
With more companies using blockchain tech and crypto, there has been a corresponding increase in security incidents such as theft, phishing, and fraud. SlowMist, a leading blockchain security firm, released its second quarter MistTrack Stolen Funds Analysis report, which examines… дальше »
2024-7-4 17:24 | |
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Modern fraud prevention measures stifle crypto market growth | Opinion
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. дальше »
2024-7-4 16:56 | |
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Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth… дальше »
2024-7-4 14:48 | |
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Belgium’s FSMA says crypto scams still account for 50% of fraud activity
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of all fraud reports in the first half of 2024. Belgium’s Financial Services and Markets Authority (FSMA) is intensifying efforts to… дальше »
2024-7-4 14:07 | |
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DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them. дальше »
2024-7-3 22:24 | |
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‘Roaring Kitty’ fraud lawsuit over GameStop drops after 3 days
A GameStop investor who accused Roaring Kitty of committing securities fraud has voluntarily dropped the complaint "without prejudice" meaning he can file another similar lawsuit again in the future. дальше »
2024-7-2 04:10 | |
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Deepfake frauds in crypto spiked by 245% globally, Bitget says
Bitget’s latest report reveals that deepfake-related crypto fraud has resulted in losses exceeding $79.1 billion since 2022, with a 245% increase in 2024 alone. The surge in artificial intelligence (AI) popularity has drastically transformed the landscape, with deepfakes emerging as… дальше »
2024-6-27 14:36 | |
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Hydrogen execs jailed for manipulating HYDRO crypto price
Hydrogen Technology Corporation executives have been sentenced for operating a multimillion-dollar crypto securities fraud scheme. A federal Florida judge has sentenced Michael Kane, the chief executive of Hydrogen Technology Corporation, a New York-based crypto firm, to nearly four years in… дальше »
2024-6-26 10:15 | |
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Nvidia crypto mining lawsuit sees silver lining - Stock rises 3.5%
Nvidia faced the Supreme Court review for securities fraud. Nvidia's $3.34 trillion market value surpassed Microsoft and Apple. In a recent turn of events, the U.S. Supreme Court agreed toThe post Nvidia crypto mining lawsuit sees silver lining - Stock rises 3.5% appeared first on AMBCrypto. дальше »
2024-6-19 14:00 | |
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US Supreme Court to review Nvidia’s appeal in crypto mining lawsuit
The US Supreme Court has agreed to hear Nvidia's appeal to dismiss a securities fraud lawsuit accusing the company of misleading investors about the impact of cryptocurrency sales on its financial performance. дальше »
2024-6-18 20:49 | |
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FTX Estate Faces Competing Claims For SBF’s Forfeited Assets
In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering. дальше »
2024-6-16 13:08 | |
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Gemini to pay $50 million to defrauded investors
Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully… дальше »
2024-6-15 21:20 | |
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Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
Washington state regulators are investigating Ethfinance, a crypto trading platform, after a local investor reported losing a staggering $310,000. The case raises red flags about potential crypto scams preying on unsuspecting victims through social media. дальше »
2024-6-14 18:00 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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Polygon ID officially spins out as Privado ID
Privado ID, a privacy-centric digital identity solution formerly known as Polygon ID, has officially announced its spin-off from Polygon Labs. Identity theft and fraud has evolved into a major problem within crypto, particularly with AI-generated misinformation. On June 12, a… дальше »
2024-6-13 12:20 | |
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AI is speeding up crypto website fraud and influencer scams
AI’s early integration into crypto presents opportunities for efficiency, as well as scams. Per an Elliptic report, AI is helping scammers speed up and increase their cyclical crypto scams. We’ve all heard of AI by now, and its many use… дальше »
2024-6-12 20:45 | |
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