Fraud - Свежие новости [ Фото в новостях ] | |
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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Warning! AST Mining, GDMining, KK Miner,Gem Miners and MAR Mining Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com, Sunminer. com GlobaleCrypto are only the most recent in a long list. дальше »
2024-6-10 15:00 | |
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Gemholic’s Online Presence Erased Following $3.5 Million ETH Withdrawal
Critics, including 0xMorgosh, have accused Gemholic of fraud and called for accountability from KYC provider SolidProof. The post Gemholic’s Online Presence Erased Following $3.5 Million ETH Withdrawal appeared first on BeInCrypto. дальше »
2024-6-9 18:34 | |
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis. дальше »
2024-6-8 22:26 | |
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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on… дальше »
2024-6-7 10:49 | |
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Evolved Ape Creators Face 20 Years for Alleged Fraud
Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »
2024-6-7 04:18 | |
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College student in China sentenced to 4 years in prison for $300k rug pull in crypto
A Chinese university student has received a prison sentence of over four years for what appears to be the first case of fraud involving crypto liquidity withdrawal in China. Yang Qichao, a college student, has been sentenced to 4.6 years… дальше »
2024-6-6 12:49 | |
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Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
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SEC to Shutter Office Behind Failed DEBT Box Crypto Lawsuit
The Securities and Exchange Commission's Salt Lake City office – notorious in the crypto world for its failed fraud lawsuit against DEBT Box – will shut down after seeing "significant attrition" among its staff, some of whom were pushed out over the case. дальше »
2024-6-5 22:48 | |
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Bitcoin Bull Michael Saylor To Pay $40M And Settle Tax Fraud Lawsuit – Details
According to Bloomberg, Michael Saylor, the chairman of business intelligence software company MicroStrategy and a Bitcoin (BTC) bull, has agreed to pay $40 million to settle a tax fraud lawsuit. The lawsuit, filed by the attorney general’s office in Washington, D. дальше »
2024-6-4 06:00 | |
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Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt
Washington, D. C. Attorney General Brian Schwalb announced a historic $40 million tax fraud recovery settlement with Michael Saylor and his company, MicroStrategy, according to a June 3 press release. дальше »
2024-6-3 20:15 | |
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September Surprise? Bitcoin Could Hit $150,000 If History Repeats – Veteran Trader
Crypto investors are eagerly awaiting the next chapter in Bitcoin’s story, and this veteran trader just offered a potential plot twist. Related Reading: Crypto Crime Busters: China, UAE Vow To Combat Telecom Fraud And Online Gambling In his analysis, Peter Brandt suggests Bitcoin could gallop towards a record-breaking peak of $130,000 to $150,000 by late […] дальше »
2024-6-3 16:00 | |
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