# 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.

Three CZs, Three Different Stories

Three individuals share the initials "CZ" but represent vastly different paths in the era of globalization. The first, Chen Zhi, epitomized the lawless, gray-area entrepreneurship of the mid-2010s. Operating from Cambodia, he built a transnational fraud network, generating up to $30 million daily through scams and forced labor. His empire, built on exploiting regulatory gaps and weak international cooperation, collapsed in 2026 when he was arrested and repatriated to China, signaling the end of an era of unregulated profiteering. The second, Changpeng Zhao (CZ), founder of Binance, represents the tech-entrepreneurial era. A technologist at heart, he built the world's largest cryptocurrency exchange through product excellence and innovation. Unlike Chen Zhi, his venture created value but eventually faced escalating regulatory scrutiny. In 2023, Zhao and Binance pleaded guilty to U.S. charges, resulting in a $4.3 billion fine and his resignation as CEO. His story illustrates that technological innovation must ultimately adapt to regulatory frameworks to survive. The third, CZ Chen, a Millennial and COO of AI firm Manus, represents a new model of success in the AI age. As a skilled professional, she achieved rapid wealth and influence by joining the right company at the right time. Manus, hailed as the first通用 AI Agent, was acquired by Meta in 2025. However, the deal faced review by Chinese authorities, highlighting that her success is now intertwined with geopolitical tensions between major powers. Together, these three stories reflect the evolving interplay between individual ambition and the shifting landscapes of regulation, technology, and global politics.

marsbit01/09 11:55

marsbit01/09 11:55

President Trump Says No Pardon for SBF, Former FTX CEO Likely To Serve Full Sentence

President Trump has stated he will not pardon Sam Bankman-Fried (SBF), the former FTX CEO currently serving a 25-year prison sentence for fraud and conspiracy related to the 2022 collapse of the crypto exchange. This decision shuts down speculation about potential clemency and leaves SBF’s ongoing appeal as his only remaining legal recourse. Trump’s stance contrasts with his previous pardons of other crypto figures, such as Binance’s Changpeng Zhao and Silk Road’s Ross Ulbricht, as SBF’s conviction involved direct customer fund misuse rather than regulatory violations. With a pardon off the table, SBF is likely to serve his full sentence unless his conviction is overturned on appeal.

ccn.com01/09 11:20

President Trump Says No Pardon for SBF, Former FTX CEO Likely To Serve Full Sentence

ccn.com01/09 11:20

Trump Dismisses Pardon For FTX’s Sam Bankman-Fried Amid Lobbying Efforts

Speculation about a potential presidential pardon for Sam Bankman-Fried, the former FTX CEO convicted of fraud and conspiracy, has been dismissed by Donald Trump. Despite lobbying efforts by Bankman-Fried’s parents and comparisons to Trump’s recent pardon of Binance’s Changpeng Zhao, the former president rejected clemency. Bankman-Fried was sentenced to 25 years in prison and ordered to repay $11 billion to FTX customers after being found guilty in one of the largest financial fraud cases in modern history. His legal team continues to appeal, arguing he was denied a fair trial.

bitcoinist01/09 01:01

Trump Dismisses Pardon For FTX’s Sam Bankman-Fried Amid Lobbying Efforts

bitcoinist01/09 01:01

Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason

Missouri's Attorney General has launched a statewide investigation into Bitcoin ATM operators following reports of scams and deceptive practices. Companies including GPD Holdings, Rockitcoin, Bitcoin Depot, Athena Bitcoin, and Byte Federal are under scrutiny for allegedly violating consumer protection laws. Scammers reportedly use these machines to defraud victims through fake legal threats and nonrefundable transactions. The investigation follows significant financial losses, with Americans losing over $330 million to crypto ATM scams last year. One company, Bitcoin Depot, recently settled a similar case in Maine for $1.9 million.

bitcoinist01/08 19:02

Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason

bitcoinist01/08 19:02

23,000 Bitcoin In Limbo As China Detains Scam Boss Chen Zhi

Cambodia has extradited Chen Zhi, an alleged kingpin of a major "pig-butchering" scam network, to China. This raises a significant question for the market and law enforcement regarding the fate of the Bitcoin still linked to him. According to Alex Thorn of Galaxy Digital, over 23,000 BTC (valued at more than $2 billion) associated with Chen remain in limbo. This is separate from the 127,000 BTC previously seized by US authorities. Thorn notes that none of the 23,191 BTC has moved since Chen's arrest. A jurisdictional dilemma now exists, as the US holds an indictment for Chen, but China is now holding him, making it unclear which government, if any, will be able to seize the remaining Bitcoin.

bitcoinist01/08 18:06

23,000 Bitcoin In Limbo As China Detains Scam Boss Chen Zhi

bitcoinist01/08 18:06

‘Scam centre billionaire’ deported months after seizure of $15B in Bitcoin

In January 2026, Cambodian authorities arrested and deported Chen Zhi, billionaire chairman of Prince Holding Group, to China on charges related to a massive fraud scheme. The arrest followed a joint investigation with Beijing and the seizure of $15 billion in Bitcoin by U.S. prosecutors in October 2025—the largest crypto seizure in DOJ history. Chen’s network operated a “pig-butchering” scam using fake relationships and fraudulent crypto platforms, laundering proceeds through over 100 shell companies and crypto mining operations. The case is part of a broader global crackdown on crypto crime, including recent high-profile prosecutions in the U.K. and EU, and coincides with proposed U.S. legislation to strengthen crypto enforcement. While causing short-term market uncertainty, these actions aim to establish a more secure and credible financial ecosystem.

ambcrypto01/08 12:17

‘Scam centre billionaire’ deported months after seizure of $15B in Bitcoin

ambcrypto01/08 12:17

Xianyu, China's Version of the Folk Dark Web

The article "Xianyu: China's Folk Dark Web" explores the unconventional and often hidden digital marketplace on Xianyu, a second-hand goods platform, where users trade restricted or sensitive services through coded language and images to evade oversight. It details how cryptocurrencies like USDT are traded using veiled terms, and how services such as fake overseas IDs (e.g., Palau, Nigeria) for bypassing KYC checks on exchanges are sold. The piece highlights the case of a wealthy crypto influencer selling low-cost tutorial services to recruit users for commission-based schemes. Beyond crypto, Xianyu serves as a hub for accessing restricted AI tools like ChatGPT, Claude, and Gemini. Sellers exploit policy loopholes (e.g., student or military discounts) to offer accounts and subscriptions at low prices, making advanced AI models accessible to many Chinese users despite regional barriers. The platform also hosts absurd yet real services, such as hiring elderly people to confront employers over unpaid wages or providing fake death certificates to cancel flight tickets. These transactions reveal a raw, pragmatic side of internet culture where users seek solutions outside formal channels. However, the article warns of risks: some listings openly trade personal KYC-verified exchange accounts, potentially enabling fraud or money laundering. While Xianyu embodies grassroots ingenuity in circumventing restrictions, it also becomes a space where convenience blurs into ethical and legal gray areas—ultimately reflecting both the resourcefulness and vulnerabilities of digital life in China.

marsbit01/08 10:08

Xianyu, China's Version of the Folk Dark Web

marsbit01/08 10:08

Blockchain Security Science Popularization: Five Identification Techniques to Stay Away from Virtual Currency Pyramid Schemes

Blockchain Security Guide: 5 Tips to Identify and Avoid Virtual Currency Pyramid Schemes As blockchain technology gains popularity, virtual currencies have become a target for criminals who use them as tools for online pyramid schemes. These scams, often disguised as "blockchain innovations" or "virtual asset growth opportunities," lure victims with promises of "guaranteed returns,""overnight wealth," and "always rising values." Unlike traditional pyramid schemes, these operations leverage the decentralized and anonymous nature of cryptocurrencies, using high returns to encourage recruiting downlines. They are more hidden, spread faster, and cause greater harm. Common scam models include: 1. Fake contract exchanges that use pyramid-style commissions. 2. Staking mining schemes that lock funds and require recruiting others. 3. Wallet-based理财 (financial management) apps that use fake arbitrage earnings. 4. DeFi smart contracts that drain funds once deposited. 5. Quant trading bots that show fake profits and steal assets. Key risks: - Irreversible financial losses due to offshore fund transfers. - Legal liability for participants who recruit others. - Disruption of financial order and potential money laundering. - Damage to legitimate blockchain industry development. Regulatory red flags: China bans illegal virtual currency issuance and trading, with strict penalties for pyramid schemes under criminal law. To identify these scams, check if the virtual currency is used as an entry fee, a reward calculation tool, or a recruitment incentive. If profits depend on recruiting others rather than market fluctuations, it is likely a pyramid scheme. Conclusion: The core of these scams remains "recruiting members, multi-level rewards, and fund theft." Remember: high returns come with high risks; guaranteed profits are scams. Stay cautious, avoid greed, and verify projects through professional security services.

marsbit01/08 03:36

Blockchain Security Science Popularization: Five Identification Techniques to Stay Away from Virtual Currency Pyramid Schemes

marsbit01/08 03:36

Lurking in 600 Fraud Groups, He Aims to Intercept the Money of the Black Market

Amid the rapid growth of stablecoins, which reached a $300 billion market cap in 2025, Professor Zhou Yajin, founder of blockchain security firm BlockSec, is combating crypto-enabled crime like Southeast Asian telecom scams. With a background in mobile security and academia, Zhou shifted BlockSec from smart contract auditing to real-time attack interception and anti-money laundering (AML) solutions. His team infiltrated over 600 Telegram groups used by criminal networks, uncovering sophisticated human trafficking operations where victims are lured into scam compounds. These groups use "labor guarantee platforms" similar to e-commerce systems, with transactions settled in USDT on the Tron blockchain due to its low fees and ease of use. Through automated monitoring, BlockSec tracked $12 million in illegal transactions linked to a single platform, finding that 34.9% of funds flowed to OKX hot wallets. BlockSec also developed a mempool surveillance system to intercept hacks within Ethereum’s 12-second block time window, using higher gas fees to front-run and block malicious transactions—successfully rescuing 2,909 ETH in one instance. Zhou emphasizes that security must become seamless and invisible as crypto evolves from a "wild west" to a regulated financial frontier.

marsbit01/06 08:37

Lurking in 600 Fraud Groups, He Aims to Intercept the Money of the Black Market

marsbit01/06 08:37

FBI Warns Of Rising Bitcoin ATM Fraud: Americans Lose Over $330 Million In 2025

The FBI warns of a significant rise in Bitcoin ATM fraud, with Americans losing over $333.5 million by November 2025. This represents a dramatic increase from the $250 million lost in 2024. With over 45,000 machines in the U.S., these kiosks allow users to convert cash to crypto, but funds are nearly impossible to recover once sent. An AARP director states that requesting cryptocurrency is now the "No. 1 preferred method of criminals." Law enforcement is taking action, including a case against a major ATM provider, Athena Bitcoin, which is accused of profiting from undisclosed fees linked to fraud. In response, at least 17 states have moved to regulate or ban these machines to protect consumers, particularly older adults who are often targeted.

bitcoinist12/31 07:02

FBI Warns Of Rising Bitcoin ATM Fraud: Americans Lose Over $330 Million In 2025