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Nalezeno "Fraud": 2494

Americans lost $9.3B to crypto fraud in 2024 — FBI

24.4.2025
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than 140,000 complaints...

Americans lost $9.3B to crypto fraud in 2024 — FBI

24.4.2025
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than 140,000 complaints...

Here’s how HEX’s Richard Heart beat SEC fraud charges

23.4.2025
Richard Heart, the controversial founder of HEX, is claiming total victory over the US SEC after years of court battles.On April 21, the SEC said that it would not amend and refile its fraud case against the former child actor and crypto evangelist. A court had dismissed the SEC’s fraud...

SEC says it won’t re-file fraud case against Hex’s Richard Heart

23.4.2025
The US Securities and Exchange Commission has said it doesn't intend to refile its securities fraud complaint against Hex founder Richard Schueler, who goes by Richard Heart.“Plaintiff Securities and Exchange Commission provides this notice that it does not intend to file an amended...

SEC says it won’t re-file fraud case against Hex’s Richard Heart

23.4.2025
The US Securities and Exchange Commission has said it doesn't intend to refile its securities fraud complaint against Hex founder Richard Schueler, who goes by Richard Heart.“Plaintiff Securities and Exchange Commission provides this notice that it does not intend to file an amended...

Investors sue Meteora and VC firm, alleging fraud

21.4.2025
A group of investors has filed a class-action lawsuit against decentralized cryptocurrency exchange Meteora, alleging the firm was involved in manipulating the launch and market price of the M3M3 token.In an amended complaint filed on April 21 in the US District Court for the Southern District...

Investors sue Meteora and VC firm, alleging fraud

21.4.2025
A group of investors has filed a class-action lawsuit against decentralized cryptocurrency exchange Meteora, alleging the firm was involved in manipulating the launch and market price of the M3M3 token.In an amended complaint filed on April 21 in the US District Court for the Southern District...

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

20.4.2025
A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. Court Shuts Down $750K Crypto Lawsuit Against Santander Over Fraud Losses The Massachusetts Appeals Court, in an unpublished decision, affirmed...

China Jails 9 in $6M Crypto Scam Hitting Indians

16.4.2025
China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China Drops Heavy Prison Terms Over Cross-Border Crypto Fraud on Indians A wide-reaching crypto scam targeting Indian nationals has led to harsh prison terms for a group...

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

14.4.2025
Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and fraudulent investments in digital currency. Crypto Scams Sweep Through Hawaii—Victims Hooked by Fake Friendships A scam targeting older...

Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

14.4.2025
Criminals are leveraging counterfeit McAfee pop-ups to deceive individuals in Pinellas County, Florida, by gaining unauthorized remote access to personal computers. Once control is obtained, scammers manipulate victims into transferring funds through bitcoin ATMs, purchasing gold bars,...

NFT trader faces prison for $13M tax fraud on CryptoPunk profits

13.4.2025
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading CryptoPunks, according to the US Attorney’s Office for the Middle District of Pennsylvania.Waylon Wilcox, 45, admitted to filing false...

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

12.4.2025
A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M Crypto Scam—Now He Faces 40 Years in Prison The U.S. Department of Justice (DOJ) announced on April...

Illinois Senate passes crypto bill to fight fraud and rug pulls

11.4.2025
The Illinois Senate by a vote of 39 to 17 passed a regulatory bill aimed at curbing cryptocurrency fraud and protecting investors from deceptive practices, including rug pulls and misleading fee structures.On April 10, the chamber passed Senate Bill 1797 (SB1797), also known as the Digital Assets...

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