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News for tag: "мошенничество"
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Sam Bankman-Fried Claims FTX Was Never Insolvent in Detailed Document Analysis
31.10.2025 12:18
Sam Bankman-Fried, the former CEO of collapsed cryptocurrency exchange FTX, has published a comprehensive document asserting that FTX was never insolvent during its operations. The lengthy analysis ch...
Neutral
Social Engineering Attacks Emerge as Primary Crypto Security Threat for 2025 According to WhiteBit Exchange Report
30.10.2025 19:57
Leading cryptocurrency exchange WhiteBit has identified social engineering scams as the most significant security threat facing digital asset investors in 2025. The comprehensive security analysis hig...
Bullish
US Seizes Record $14 Billion in Bitcoin from Cambodian Pig Butchering Scam
14.10.2025 21:21
US authorities have executed the largest cryptocurrency seizure in history, confiscating $14 billion worth of Bitcoin connected to Cambodian pig butchering operations. This massive enforcement action ...
Neutral
Roger Ver \"Bitcoin Jesus\" Settles $48M Tax Fraud Case with DOJ - BTC BCH News
10.10.2025 01:21
Early Bitcoin (BTC) investor and Bitcoin Cash (BCH) advocate Roger Ver, known as \"Bitcoin Jesus,\" is nearing a settlement with the U.S. Department of Justice over tax fraud charges. According to New...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...
Neutral
Elliptic Report: Industrial-Scale Pig Butchering Crypto Scams Launder Billions via BTC, ETH
26.09.2025 15:24
Blockchain analytics firm Elliptic\'s 2025 Typologies Report reveals that pig butchering scams, a sophisticated form of romance fraud, have evolved into a multibillion-dollar criminal industry targeti...
Neutral
Circle Explores USDC Transaction Reversibility to Combat Fraud and Boost Mainstream Adoption
25.09.2025 19:24
Circle Internet Financial (CRCL), the issuer of the USDC stablecoin, is actively exploring mechanisms to reverse transactions as a strategic measure against fraud and payment disputes, according to a ...
Bullish
Cloudburst Secures $7M Series A Funding to Expand Off-Chain Crypto Intelligence Platform for Bitcoin and Ethereum Security
23.09.2025 15:54
Cloudburst Technologies has successfully closed a $7 million Series A funding round to accelerate development of its innovative off-chain cryptocurrency intelligence platform. Unlike traditional block...