# 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.

TRM Labs Reports $35B Lost to Crypto Scams Worldwide in 2025

TRM Labs reports that crypto-enabled fraud resulted in an estimated $35 billion in global losses in 2025, with over $100 million affecting New Yorkers. The actual figure may exceed $200 billion due to underreporting. Criminals use advanced tactics like social engineering and AI, moving funds rapidly across wallets and chains, making recovery difficult. The report emphasizes the need for better law enforcement training, advanced blockchain and AI tools, and modernized regulations like the RIP OFF Act to combat increasingly sophisticated crypto crime networks.

TheNewsCrypto03/05 13:48

TRM Labs Reports $35B Lost to Crypto Scams Worldwide in 2025

TheNewsCrypto03/05 13:48

Coinbase, Microsoft disrupt Tycoon 2FA phishing network linked to credential theft

Coinbase, in collaboration with Microsoft, Europol, and other partners, has successfully disrupted the Tycoon 2FA phishing-as-a-service platform. This criminal toolkit enabled attackers to steal login credentials and bypass multi-factor authentication (MFA) by using cloned login pages that mimicked trusted services like Microsoft 365. The operation involved seizing key domains through legal action and dismantling the infrastructure powering the service. Coinbase's investigation traced cryptocurrency payments funding the platform, which operated on a subscription model, and attributed its administration to an individual based in Pakistan. The takedown highlights the significant threat phishing poses to the crypto sector, where social engineering remains a major cause of financial losses. This coordinated effort targeted both the operational infrastructure and the financial networks supporting such cybercrime.

ambcrypto03/04 17:06

Coinbase, Microsoft disrupt Tycoon 2FA phishing network linked to credential theft

ambcrypto03/04 17:06

Crypto Exchange Uniswap Prevails In High-Profile Rug Pull Lawsuit

A federal judge has dismissed a lawsuit against Uniswap, ruling that the decentralized exchange cannot be held liable for fraudulent tokens traded on its platform. The case, initially filed in 2022 by a group of investors, alleged that Uniswap enabled rug pulls and pump-and-dump schemes. The judge determined that providing a platform where fraud may occur is not equivalent to actively participating in the fraud. She compared it to a bank processing transactions for a money launderer without knowledge of the crime. Uniswap founder Hayden Adams welcomed the decision, stating that developers of open-source smart contract code should not be held responsible if scammers misuse it. The case was dismissed with prejudice, meaning it cannot be refiled.

bitcoinist03/04 06:05

CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era

The US Commodity Futures Trading Commission (CFTC) has appointed former federal prosecutor David Miller as its new Director of Enforcement. Miller, who has experience in both prosecuting and defending complex digital asset cases, will lead the agency's enforcement efforts under new Chairman Michael Selig. Chairman Selig announced that this appointment marks the end of an era of "regulation by enforcement and witch hunts targeting crypto." Instead, the focus will shift to policing fraud, manipulation, and abuse, rather than using enforcement actions to make policy. This change is seen as aligning with the Trump administration's goal to make the U.S. the "crypto capital of the world." The CFTC has also formed a new Innovation Advisory Committee with industry members to provide technical insight and help establish clearer regulatory guidelines.

bitcoinist03/03 12:32

CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era

bitcoinist03/03 12:32

If You Hold XRP, Then You Should See This Message From A Developer

A developer has issued a warning about a new wave of deceptive NFT scams targeting XRP Ledger (XRPL) users. These scams involve fraudsters sending unsolicited NFTs to wallets, such as Xaman, and tricking users into interacting with them. By accepting or signing a transaction, victims may unknowingly surrender control of their funds in exchange for worthless tokens. The attack relies entirely on social engineering and human error, not a technical flaw in the XRPL. The developer, Wietse Wind, advises users to treat any unexpected NFT as a red flag and to avoid interacting with it. The safest action is to cancel any suspicious offers in the ‘Events’ and ‘Requests’ sections of the wallet. While ignoring the offer is safe, canceling it is strongly recommended. Community awareness is crucial to combat these scams.

bitcoinist03/02 18:02

If You Hold XRP, Then You Should See This Message From A Developer

bitcoinist03/02 18:02

Minnesota Pushes Crypto ATM Ban In Crackdown On Digital Asset Fraud

Minnesota lawmakers are considering a bill, HF 3642, to ban cryptocurrency ATMs statewide due to their prevalent use in financial scams. Law enforcement officials testified that these kiosks are an effective tool for criminals to quickly steal and move funds overseas, often targeting elderly and vulnerable residents. While the state's Department of Commerce supports the ban, crypto kiosk operator CoinFlip argues the machines are a vital bridge between cash and digital assets for consumers and advocates for clear, consistent rules instead of an outright prohibition.

bitcoinist02/28 13:02

Minnesota Pushes Crypto ATM Ban In Crackdown On Digital Asset Fraud

bitcoinist02/28 13:02

CEA Industries (BNC) Entangled in Investor Lawsuit, Director Hans Thomas Accused of Fraud

CEA Industries (ticker: BNC) faces a lawsuit and investor scrutiny over governance and fraud allegations. Investor Abraham Gomez filed suit in California court against the company and director Hans Thomas, accusing them of fraud, promissory estoppel, unjust enrichment, and failure to pay for services. Gomez invested $14 million and alleges he was promised an additional $1 million in stock for a further $3 million investment, which was only partially fulfilled. He also claims he provided extensive operational support—including drafting press releases that boosted the stock 60%—but was paid only $50,000 despite an agreed $250,000 monthly fee. The lawsuit highlights governance concerns, including a lack of operational infrastructure at CEA and questions about beneficial ownership disclosure raised by YZi Labs against Thomas and 10X Capital. The case reflects broader investor skepticism about PIPE financing structures and potential conflicts of interest in companies associated with SPAC transactions.

marsbit02/28 05:42

CEA Industries (BNC) Entangled in Investor Lawsuit, Director Hans Thomas Accused of Fraud

marsbit02/28 05:42

U.S. Scam Center Strike Force seizes $580m in crypto in just three months

U.S. authorities, through the Scam Center Strike Force, have seized over $580 million in cryptocurrency in under three months. This multi-agency initiative targets large-scale crypto fraud and "pig-butchering" scams linked to Chinese criminal groups in Southeast Asia. The operation reflects an aggressive shift toward intercepting illicit funds before they are laundered. Officials estimate such scams cost Americans nearly $10 billion annually. The U.S. government's crypto holdings, largely in Bitcoin, now exceed $21.5 billion. A key goal is returning seized funds to victims, signaling that improved blockchain transparency and inter-agency coordination are making crypto less viable for fraud.

ambcrypto02/27 18:07

U.S. Scam Center Strike Force seizes $580m in crypto in just three months

ambcrypto02/27 18:07

Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework

Bybit, the world's second-largest crypto exchange, has unveiled its 2025 security achievements, highlighting the interception of $300 million in fraudulent withdrawals through its new AI-driven risk framework. The system employs a three-tier defense strategy: early warnings for low-risk patterns, real-time alerts for medium-risk withdrawals, and immediate blocking with a cooling-off period for high-risk transactions. In Q4 2025, these measures protected over 4,000 users and recovered $300 million out of $500 million in flagged withdrawals. The platform also thwarted 3 million credential stuffing attacks and identified 950 high-risk addresses. Bybit emphasizes industry collaboration, integrating intelligence from partners like TRM and Chainalysis to enhance ecosystem-wide security.

TheNewsCrypto02/27 12:27

Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework

TheNewsCrypto02/27 12:27

Sen. Lummis Rebukes Sam Bankman-Fried, Says CLARITY Act Would Mean Longer Sentence

Sam Bankman-Fried, the former FTX CEO sentenced to 25 years in prison, has been seeking a retrial and fueling speculation about a potential presidential pardon. This follows former Binance CEO Changpeng Zhao's pardon by Donald Trump. Bankman-Fried recently praised the proposed CLARITY Act, calling it a major achievement for Trump and the crypto industry, and claimed former SEC Chair Gary Gensler helped the DOJ prosecute him. Senator Cynthia Lummis, a key Trump ally on crypto policy, rebuked him, suggesting his support was a self-serving attempt to secure a pardon. She stated the CLARITY Act would have led to a longer sentence for him, as it includes tougher penalties for crypto-related fraud. The bill, currently under negotiation, is part of broader crypto market structure discussions ongoing at the White House, with officials indicating progress towards a potential March 1 deadline.

bitcoinist02/27 10:02