# Сопутствующие статьи по теме Fraud

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Fraud", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders

Vietnam's police dismantled a massive multi-billion dollar crypto scam centered on the investment platform ONUS, arresting seven individuals including its founder. The scheme involved creating and selling fake digital currencies while manipulating their prices to lure investors, leaving millions of users affected. This case highlights Vietnam's status as a hotspot for crypto fraud, exacerbated by regulatory grey zones that scammers exploit. The incident serves as a critical warning to retail traders about the high jurisdictional and counterparty risks in emerging markets, where enforcement can shift abruptly and liquidity vanish quickly.

bitcoinist2 дня назад 13:32

Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders

bitcoinist2 дня назад 13:32

UK targets crypto network behind Southeast Asia scam centres in first-of-its-kind sanctions move

The UK government has imposed first-of-its-kind sanctions on the cryptocurrency platform Xinbi for its role in enabling large-scale scam operations in Southeast Asia. Announced on March 26, the measures target a network providing crypto-based services to fraud centres, including the sale of stolen data and tools to target individuals. The action also focuses on individuals linked to a major scam compound in Cambodia, known as “#8 Park,” which can house up to 20,000 workers—many of whom are reportedly trafficked and forced to conduct scams. Authorities stated that Xinbi played a central role in facilitating payments and laundering proceeds from these illicit activities, which include romance frauds targeting global victims. The platform has also been associated with moving crypto assets connected to North Korea. This move is part of a broader crackdown that has already led to over £1 billion in asset freezes and seizures, following coordinated efforts with international partners like the US. The sanctions aim to isolate such platforms from the legitimate crypto ecosystem, disrupt financial channels, and freeze UK-based assets of sanctioned individuals. This action reflects a strategic shift toward targeting the financial infrastructure behind illicit operations, not just the perpetrators, signaling increased regulatory focus on crypto-enabled crime.

ambcrypto2 дня назад 23:01

UK targets crypto network behind Southeast Asia scam centres in first-of-its-kind sanctions move

ambcrypto2 дня назад 23:01

Nvidia Lands In Court Over Crypto Secret — Here Is What Investors Missed

Nvidia faces a certified class action lawsuit over allegations it under-disclosed crypto mining revenue linked to its gaming GPU sales during the 2017–2018 period. Investors claim the company misled them by attributing significant revenue growth to gaming rather than cryptocurrency mining, creating a "revenue gap" between internal knowledge and public statements. After Nvidia’s CFO later acknowledged a revenue shortfall due to crypto-related inventory issues, the stock fell nearly 30%. The lawsuit, now moving forward, cites internal emails suggesting management was aware the stock price was artificially sustained by misleading disclosures. The case introduces legal and financial risks for Nvidia amid its current prominence in AI.

bitcoinist03/26 13:01

Nvidia Lands In Court Over Crypto Secret — Here Is What Investors Missed

bitcoinist03/26 13:01

SBF Legal Saga Continues: Prosecutors Question Authenticity Of FTX Founder’s Retrial Motion Letter

Federal prosecutors have raised significant doubts about the authenticity of a letter submitted by Sam Bankman-Fried (SBF) from prison in support of his motion for a new trial. The DOJ highlighted multiple inconsistencies: the letter was sent via FedEx, which is prohibited for inmates; the return address incorrectly identified the facility; tracking showed it originated from Palo Alto, not the prison; and it was signed with an "/s/" rather than a physical signature. SBF, previously convicted and sentenced to 25 years for fraud, claims new evidence and judicial bias warrant a retrial. The DOJ has urged the court to deny his request, arguing the defense fails to meet legal standards for a new trial.

bitcoinist03/24 04:01

SBF Legal Saga Continues: Prosecutors Question Authenticity Of FTX Founder’s Retrial Motion Letter

bitcoinist03/24 04:01

Gemini, Winklevoss Twins Hit With Class-Action Lawsuit Over Post-IPO Strategy Pivot, Stock Decline

Shareholders have filed a class action lawsuit in New York against crypto exchange Gemini, its co-founders the Winklevoss twins, and other executives. The suit alleges the company misled investors during its September 2025 IPO by presenting a growth strategy focused on expanding its user base and international presence. The complaint claims that just months after the IPO, Gemini abruptly pivoted its business model to prioritize prediction markets, announced a 25% workforce reduction, and exited key international markets in the UK, EU, and Australia. This "Gemini 2.0" strategy, announced in February 2026, allegedly caused the company's stock price to drop over 8%. The stock fell a further 12.9% following the departure of three senior executives and has declined more than 80% from its all-time high. The plaintiffs seek damages for significant losses suffered due to these alleged misleading statements and omissions.

bitcoinist03/21 14:02

Gemini, Winklevoss Twins Hit With Class-Action Lawsuit Over Post-IPO Strategy Pivot, Stock Decline

bitcoinist03/21 14:02

UK Moves To Shut Down Crypto Exchange Tied To Iran’s Military

A UK-registered cryptocurrency exchange, Zedxion, is being shut down after a TRM Labs investigation revealed that nearly 90% of its 2024 transactions, totaling around $1 billion, were linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). The UK’s Companies House initiated a compulsory strike-off after discovering the firm filed false information, including a fictitious director named Elizabeth Newman, whose image was traced to a stock photo. The previous director was linked to Babak Zanjani, an Iranian businessman previously sentenced for corruption. The action follows US sanctions imposed in January against Zedxion and a related platform, Zedcex, for supporting the IRGC.

bitcoinist03/21 08:01

UK Moves To Shut Down Crypto Exchange Tied To Iran’s Military

bitcoinist03/21 08:01

FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data

The FBI warns Tron users about a phishing scam involving a fake token impersonating the agency. Criminals airdrop the token into wallets with a message claiming the account is under investigation, directing victims to a fraudulent website for an "anti-money laundering check" to avoid fund freezes. Over 700 wallets were targeted, some containing significant stablecoin holdings. The FBI's New York Field Office confirmed the scam and advised users not to interact with the token or share personal information. Tron's low transaction costs and high USDT volume make it an attractive target for such schemes. This incident is part of a broader rise in crypto fraud, with impersonation attacks increasing 1,400% in 2025. Victims are urged to report to ic3.gov.

bitcoinist03/20 23:02

FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data

bitcoinist03/20 23:02

FBI Issues Warning Over Fake ‘FBI Tokens’ on Tron Network

The FBI's New York division issued an emergency alert warning crypto users about a scam on the Tron network involving fraudulent "FBI tokens." The scam uses TRC-20 tokens to impersonate the FBI and attempts to phish for personal information by threatening to freeze assets for alleged AML violations. The FBI advised users not to provide any information and to report if they have already engaged with the scam. This incident is part of a larger surge in crypto impersonation scams, which saw a 1400% year-over-year growth in 2025, with an estimated $17 billion stolen. The FBI also reported a 45% increase in crypto theft losses in 2024, highlighting the growing threat of sophisticated, industrialized fraud operations.

TheNewsCrypto03/20 07:20

FBI Issues Warning Over Fake ‘FBI Tokens’ on Tron Network

TheNewsCrypto03/20 07:20

Trust Collapse: How an Insider Took Away a Hong Kong Teenager's $160 Million in BTC

In a high-profile case currently being heard in the UK High Court, Hong Kong-based financial influencer and former "stock prodigy" Yuen Bing-fai, also known as "Fire Fat Sam," has accused his estranged wife, Li Wun-yung, of stealing 2,323 BTC (worth approximately $162 million at the time of writing) from his cold wallet. Yuen alleges that Li, with the help of her sister, installed hidden cameras in their Brighton home to record him entering his PIN and seed phrase for his Trezor hardware wallet. The theft came to light after their daughter warned Yuen that her mother might be planning to take the Bitcoin. Secretly recorded conversations between Li and her sister, submitted as evidence, reportedly include discussions about transferring the BTC, laundering the funds, and avoiding police detection. The BTC was moved to 71 different addresses and has remained there since. Yuen, who gained fame through stock and crypto investments, claims to have acquired the Bitcoin between 2010 and 2013. The court has issued a global freezing order on the assets due to crypto's volatility. While Li denies the allegations, the judge noted the evidence appears "devastating" and allowed the civil case to proceed. The case has drawn significant media coverage and public attention, also reviving discussions about Yuen's controversial past, including his promotion of a failed cloud mining scheme in Hong Kong that led to investor losses and police investigations.

比推03/20 06:36

Trust Collapse: How an Insider Took Away a Hong Kong Teenager's $160 Million in BTC

比推03/20 06:36

FBI warns of fake ‘FBI token’ scam targeting Tron users

The FBI has issued a warning about a phishing scam involving fake tokens impersonating the agency on the Tron blockchain. These malicious tokens falsely claim a user’s wallet is under investigation and urge recipients to complete an AML verification process via an external website to avoid asset restrictions. The scam uses on-chain token transfers to deliver phishing messages directly to wallets, bypassing traditional spam filters and leveraging law enforcement impersonation to create urgency and pressure users into providing sensitive personal information. The FBI emphasized it does not issue tokens or request identity verification through such methods and advised users not to engage with suspicious messages or share personal data. Victims are encouraged to report incidents to the Internet Crime Complaint Center (IC3).

ambcrypto03/20 00:02

FBI warns of fake ‘FBI token’ scam targeting Tron users