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News for tag: "мошенничество"
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OpenClaw Crypto Developers Hit by GitHub Phishing Scam with Fake Token Airdrops
19.03.2026 18:48
Developers behind the OpenClaw project have become the latest target of a sophisticated phishing campaign on GitHub. The attackers created malicious repositories impersonating OpenClaw to distribute f...
Neutral
Operation Atlantic: US, UK, Canada Launch Major Crackdown on Crypto Phishing Scams
16.03.2026 16:25
In a significant coordinated effort, law enforcement agencies from the United States, United Kingdom, and Canada have initiated \"Operation Atlantic.\" This multinational operation is specifically des...
Bearish
Florida Man Faces Charges for $328M Crypto Ponzi Scheme Involving Bitcoin and Ethereum
26.02.2026 20:51
Federal authorities have charged a Florida resident with orchestrating a massive cryptocurrency Ponzi scheme that defrauded investors of approximately $328 million. The indictment alleges that the ind...
Bearish
PGI Global CEO Sentenced to 20 Years for $200M Bitcoin and Forex Ponzi Scheme
13.02.2026 14:18
The CEO of PGI Global, a purported investment platform, has been sentenced to 20 years in federal prison for orchestrating a massive Ponzi scheme that defrauded investors of approximately $200 million...
Bearish
SafeMoon CEO Sentenced: 8 Years in Prison for Crypto Fraud and Investor Losses
10.02.2026 23:48
John Karony, the former CEO of the SafeMoon cryptocurrency project, has been sentenced to 51 months in prison for conspiracy to commit securities fraud and wire fraud. The sentencing, handed down by a...
Neutral
Sam Bankman-Fried Seeks New Trial in FTX Fraud Case, Citing Juror Misconduct
10.02.2026 23:18
Sam Bankman-Fried, the convicted founder of the collapsed cryptocurrency exchange FTX, has formally filed a motion for a new trial. His legal team argues that a juror\'s alleged failure to disclose a ...
Neutral
Fugitive Extradited and Sentenced to 20 Years in U.S. for Massive $73 Million Cryptocurrency Scam
10.02.2026 13:48
A foreign national, who was a fugitive, has been sentenced to 20 years in a U.S. federal prison for orchestrating a sophisticated cryptocurrency scam that defrauded investors of approximately $73 mill...
Bearish
Study Reveals Over 60% of Crypto Press Releases Promote High-Risk or Scam Projects
04.02.2026 13:18
A recent investigative study has uncovered a alarming trend within the cryptocurrency industry: more than 60% of all crypto-related press releases are connected to high-risk or outright fraudulent pro...
Bearish
Cere Network (CERE) Faces $100M Fraud Lawsuit Over Alleged Token Dump Scheme
29.01.2026 15:18
Investors have filed a lawsuit against decentralized data platform Cere Network, alleging a massive $100 million fraud and coordinated token-dump scheme. The legal complaint accuses Cere Network\'s fo...
Neutral
Caroline Ellison Released: Former FTX and Alameda CEO Completes 14-Month Sentence
23.01.2026 05:18
Caroline Ellison, the former CEO of Alameda Research and a key executive at the collapsed FTX exchange, has been released from custody after serving approximately 14 months. Ellison, who pleaded guilt...
Neutral
Citi Warns of Rising Ethereum Address Poisoning Scams Targeting Crypto Wallets
22.01.2026 21:48
Global financial giant Citigroup has issued a stark warning about a surge in \"address poisoning\" scams on the Ethereum network. This deceptive tactic involves scammers sending tiny, worthless transa...
Bearish
Southern Utah Man Gets 3 Years Prison for Crypto Wire Fraud Scheme Involving Digital Assets
16.01.2026 13:48
A federal court has sentenced a man from Southern Utah to three years in prison for orchestrating a wire fraud scheme connected to cryptocurrency investments. The scheme defrauded multiple victims by ...
Neutral
Chainalysis Report: AI and Impersonation Crypto Scams Stole $17 Billion in 2023
14.01.2026 17:48
Blockchain analytics company Chainalysis has revealed that cryptocurrency scams involving artificial intelligence (AI) and impersonation tactics resulted in staggering losses of approximately $17 bill...
Bearish
Ex-Mayor Eric Adams Accused of $3M Crypto Rug Pull on NYC Token Project
13.01.2026 08:48
Former New York City Mayor Eric Adams, once a vocal advocate for cryptocurrency, is now facing serious allegations of a $3 million \"rug pull\" in connection with the NYC Token project. The accusation...
Neutral
Circle Exposes Fake Platform Offering Tokenized Gold and Silver Swaps
24.12.2025 22:18
Circle, the issuer of the USDC stablecoin, has publicly denounced a fraudulent platform that was falsely using its name and branding. The fake entity, \"Circle Swap,\" claimed to offer tokenized gold ...
Neutral
User Loses $50M in Address Poisoning Scam: Major Crypto Security Alert
20.12.2025 20:48
A cryptocurrency investor has suffered a devastating loss of $50 million in a sophisticated \"address poisoning\" scam. This attack, flagged by blockchain security firm Cyvers Alerts, did not involve ...
Bearish
FTX Executives Face Final SEC Charges: Caroline Ellison Banned for 10 Years
19.12.2025 21:18
The U.S. Securities and Exchange Commission (SEC) has concluded its enforcement actions against former FTX executives aligned with Sam Bankman-Fried (SBF). Caroline Ellison, the ex-CEO of Alameda Rese...
Neutral
Deepfakes in Crypto: The Next Major Security Threat to Bitcoin and Ethereum
17.12.2025 17:18
The cryptocurrency industry is bracing for its next critical security challenge: the rise of AI-generated deepfakes. As digital assets like Bitcoin (BTC) and Ethereum (ETH) gain mainstream adoption, m...
Bullish
Brazil Launches Blockchain Pilot for State Real Estate Auctions to Combat Fraud
16.12.2025 18:51
Brazil is initiating a pilot project to integrate blockchain technology into state-managed real estate auctions. This innovative move, led by the National Institute of Colonization and Agrarian Reform...
Neutral
ZachXBT Named Most Influential On-Chain Investigator in Crypto for 2024
15.12.2025 18:27
The pseudonymous on-chain investigator ZachXBT has been recognized as one of the most influential figures in the cryptocurrency space for 2024. Known for his meticulous blockchain analysis, ZachXBT ha...
Bearish
Do Kwon Terraform Labs Sentenced: 15 Years Prison for LUNA & UST Crypto Fraud
12.12.2025 01:18
Do Kwon, the co-founder of Terraform Labs, has been sentenced to 15 years in prison. The sentencing follows his conviction on multiple fraud charges related to the catastrophic collapse of the Terra e...
Bearish
Paxful Admits Guilt for AML Violations and Facilitating Criminal Activity
10.12.2025 22:48
The peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges of willfully failing to maintain an effective Anti-Money Laundering (AML) program. The U.S. Department of Justice (DOJ)...
Bearish
Telegram Pump-and-Dump Ring Scams Crypto Investors, Nets $800K in One Month: Solidus Labs Report
10.12.2025 17:18
A coordinated network operating on Telegram executed a large-scale pump-and-dump scheme, generating approximately $800,000 in illicit profits within just one month, according to a new report from bloc...
Neutral
Canadian Court Seizes $1M in Cash and Gold from QuadrigaCX Co-Founder in Landmark Crypto Exchange Case
08.12.2025 11:48
In a significant development for the cryptocurrency industry, the province of Nova Scotia, Canada, has secured a default judgment leading to the forfeiture of approximately $1 million in cash and gold...
Bearish
Do Kwon Faces 12 Years: US Prosecutors Demand Prison for Terraform Labs Founder in LUNA Crypto Fraud Case
05.12.2025 20:21
US federal prosecutors have formally recommended a 12-year prison sentence for Do Kwon, the co-founder and former CEO of Terraform Labs. The sentencing request comes after Kwon was found liable for a ...