# 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 Alert: 2 Victims Lose Over $60M In Address Poisoning Scam

Cryptocurrency users are facing significant losses due to address poisoning scams, where attackers send tiny "dust" transactions from lookalike addresses. When users copy what appears to be a familiar address, they instead send funds to a fraudulent account. In January, one victim lost $12.25 million, following a $50 million loss in December. Additionally, signature phishing is rising sharply, with $6.27 million stolen from 4,741 victims in January—a 207% increase from the previous month. These scams trick users into approving malicious smart contracts. Analysts report approximately 270 million poisoning attempts across Ethereum and Binance Smart Chain, targeting 17 million addresses. Over 6,633 confirmed theft cases have resulted in more than $83.8 million in losses. The Fusaka upgrade on Ethereum, which reduced transaction fees, has made it cheaper for scammers to execute these attacks. Stablecoins like DAI are often used to move illicit funds due to a lack of cooperation with freezing mechanisms.

bitcoinist02/09 11:12

Crypto Alert: 2 Victims Lose Over $60M In Address Poisoning Scam

bitcoinist02/09 11:12

Forbes 30 Under 30 in Trouble Again: Fintech CEO Accused of Fraud

Forbes 30 Under 30 honoree Gökçe Güven, the 26-year-old founder and CEO of fintech startup Kalder, has been charged by the U.S. Department of Justice with securities fraud, wire fraud, visa fraud, and aggravated identity theft. The Turkish entrepreneur, who was featured on last year’s list, is accused of misleading investors during a $7 million seed funding round in April 2024. Prosecutors allege that Güven presented a business plan containing false claims, including that 26 brands were using Kalder’s services—though many had no agreement with the company—and that the startup had reached $1.2 million in annual recurring revenue. The government also claims she maintained two sets of financial records and used fraudulent documents to obtain a U.S. visa. This case adds to the growing number of Forbes 30 Under 30 alumni facing legal troubles, including figures like Sam Bankman-Fried and Charlie Javice.

marsbit02/04 10:21

Forbes 30 Under 30 in Trouble Again: Fintech CEO Accused of Fraud

marsbit02/04 10:21

Crypto Stablecoin Law Faces Pushback As New York Prosecutors Target Tether, Circle

New York Attorney General Letitia James, along with four district attorneys, is pushing back against the newly enacted GENIUS Act, the first major U.S. stablecoin law. They argue the law fails to protect victims of financial crimes, as it does not require stablecoin issuers to return stolen funds. This omission, they warn, could embolden companies to retain stolen assets. The prosecutors specifically criticized the two largest issuers, Tether and Circle. They allege Tether inconsistently freezes funds and primarily cooperates only with federal law enforcement. They claim Circle’s policies are “significantly worse,” alleging it often retains control of frozen assets to continue earning interest, creating a financial incentive to delay returning funds. Both companies rejected the allegations, asserting their commitment to combating illicit activity.

bitcoinist02/04 08:05

Crypto Stablecoin Law Faces Pushback As New York Prosecutors Target Tether, Circle

bitcoinist02/04 08:05

FTX, Dead for 3 Years, Donated $650,000: Who is Effective Altruism Really Benefiting?

A former FTX employee, Ross Rheingans-Yoo, was awarded $650,000 in bankruptcy court from the collapsed crypto exchange, part of a bonus promised in 2022 that included half in cash and half as a donation to an effective altruism (EA) charity. After FTX’s bankruptcy, he initially tried to direct the funds to Manifold for Charity, where he served on the board, but FTX’s estate lawyers blocked it, citing conflicts of interest. He then proposed 1DaySooner, another EA-aligned charity, but lawyers objected on a technicality—claiming the original agreement specified “the” charity, not “any” charity. The bankruptcy judge rejected FTX’s argument, calling it wasteful litigation without legal basis, and approved the donation to 1DaySooner. FTX’s estate appealed, continuing the legal fight. The case highlights broader issues: FTX’s estate has sued Rheingans-Yoo to recover $71.6 million in alleged fraudulent donations made through FTX Foundation, which he denies. Meanwhile, legal fees in the FTX bankruptcy have soared to nearly $1 billion, making it one of the costliest in US history—raising questions about whether prolonged litigation benefits lawyers more than creditors.

marsbit02/04 04:15

FTX, Dead for 3 Years, Donated $650,000: Who is Effective Altruism Really Benefiting?

marsbit02/04 04:15

Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security

Arizona Attorney General Kris Mayes has issued a warning about a rise in cryptocurrency ATM scams targeting seniors, where fraudsters pose as officials and trick victims into depositing cash into Bitcoin kiosks. These scams exploit the irreversible nature of blockchain transactions and the complexity of current crypto infrastructure. LiquidChain ($LIQUID) is presented as a solution through its Layer 3 protocol, which unifies liquidity across Bitcoin, Ethereum, and Solana into a single execution environment. By eliminating the need for complex bridging and wrapped assets, it reduces transaction steps and potential points of failure. The platform aims to enhance security and usability, offering simplified cross-chain interactions and verifiable settlement. Its architecture is designed to lower fraud risks by streamlining user experience and providing a more transparent, secure DeFi environment.

bitcoinist02/03 15:02

Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security

bitcoinist02/03 15:02

Arizona Warns of Crypto ATM Scams After $177M in Losses

Arizona Attorney General Kris Mayes issued a statewide warning about the rising threat of crypto ATM scams, which cost residents over $177 million in losses in 2024. The FBI reported a 99% increase in such complaints nationwide, totaling more than $246 million. Scammers typically contact victims via phone or text, posing as banks, law enforcement, or relatives, and convince them to deposit cash into one of Arizona’s 600 crypto ATMs—after which funds are irrecoverable. In response, Arizona implemented the Crypto Kiosk Licence Fraud Prevention law, capping daily transactions at $2,000 for new users and $10,500 for existing ones. Operators must now refund victims who file a police report within 30 days. The state has also placed physical "STOP" signs on Bitcoin ATMs and collaborated with law enforcement to raise awareness. Legal actions are expanding beyond Arizona, with Washington D.C.’s Attorney General suing Athena Bitcoin after finding that 93% of its deposits in the first five months were scam-related, often targeting elderly victims.

TheNewsCrypto02/03 12:36

Arizona Warns of Crypto ATM Scams After $177M in Losses

TheNewsCrypto02/03 12:36

MEXC Releases Bimonthly Security Report: 141% BTC Reserves, 5,577 Fraud Rings

MEXC has released its November-December 2025 security report, highlighting its commitment to user asset protection. The exchange safeguarded over $2.2 million in user funds through reserve guarantees and recovery efforts. Its latest Proof of Reserves audit, verified by Hacken, confirms reserves exceeding 100% for major assets, including 157.9% for BTC and 126.61% for USDT. MEXC identified and restricted 19,337 accounts linked to 5,577 suspected fraud rings. The compliance team processed 272 assistance requests, leading to 56 successful fund interceptions and 27 law enforcement actions, preventing an estimated $123,400 in losses. Additionally, 674,352 USDT was recovered from user deposit errors.

TheNewsCrypto01/27 10:16

MEXC Releases Bimonthly Security Report: 141% BTC Reserves, 5,577 Fraud Rings

TheNewsCrypto01/27 10:16

US Government Shutdown Again? Why the Somali Immigration Fraud Case Ends with the Crypto Market Footing the Bill

U.S. Government Shutdown Risk Surges to 79%, Triggering Crypto Market Sell-off According to Polymarket, the probability of a U.S. government shutdown by the end of January has dramatically increased from 9% to 79%. This sudden spike, occurring over a weekend, caused an immediate negative reaction in the cryptocurrency market, leading to a sharp price decline. The potential shutdown stems from a political impasse over funding for the Department of Homeland Security (DHS). The current funding, a temporary "Continuing Resolution" from a compromise bill passed in November, is set to expire on January 30th. The deadlock is directly linked to recent aggressive immigration enforcement actions. Following a massive welfare fraud case involving Somali immigrants in Minnesota (with confirmed losses of $240 million and potential losses up to $9 billion), former President Trump called for a crackdown. This led to the deployment of approximately 2,000 ICE agents to Minneapolis. During these operations, ICE agents shot and killed two U.S. citizens, sparking major public controversy. Senate Democrats are now opposing the House's funding bill for DHS, demanding accountability and reform for ICE's conduct. Republicans, however, are pushing for their border security agenda. This funding stalemate is the direct cause of the heightened shutdown risk. The crypto market absorbed the initial shock of this political news over the weekend, acting as the first "payer" for the crisis. The sell-off resulted in over $6 billion in long positions being liquidated and a single-day market capitalization loss exceeding $30 billion. The reaction of the U.S. stock market will be seen at the next opening.

marsbit01/26 09:49

US Government Shutdown Again? Why the Somali Immigration Fraud Case Ends with the Crypto Market Footing the Bill

marsbit01/26 09:49

Indian Rupee Records a Low Against US Dollar, Will Crypto Market be Affected?

The Indian Rupee has hit a new all-time low against the US Dollar, nearing ₹92, driven by foreign outflows and importer hedging. Despite interventions by the Reserve Bank of India, the currency continues to depreciate. Meanwhile, India remains the top global cryptocurrency adopter according to a Chainalysis report. However, the crypto market faces regulatory headwinds, including recent arrests linked to the BitConnect fraud and stricter anti-money laundering rules requiring enhanced identity verification. The industry is seeking tax relief in the upcoming 2026 budget.

TheNewsCrypto01/23 12:07

Indian Rupee Records a Low Against US Dollar, Will Crypto Market be Affected?

TheNewsCrypto01/23 12:07

Trump's First Year in Office: Memorable Moments and Controversies

Donald Trump's first year in office (2026) was marked by a controversial foray into cryptocurrency. Shortly before his inauguration, a mysterious wallet purchased a newly created token, $TRUMP, just hours before he publicly announced it. The token's price skyrocketed, allowing early insiders to profit over $100 million, while 810,000 wallets, many belonging to new investors, lost a total of $2 billion. His family then launched "World Liberty Financial," a DeFi platform where they held a 60% stake, generating hundreds of millions from token sales and stablecoin interest. This created a system of "access capitalism," where investments bought proximity to power. Concurrently, Trump's administration dismantled regulatory oversight. The SEC chairman was replaced, numerous crypto lawsuits were dropped, and a key Justice Department crypto enforcement team was dissolved, clearing the path for his ventures. He also issued controversial pardons to convicted crypto figures like Ross Ulbricht (Silk Road) and Changpeng Zhao (Binance), while denying clemency to those who donated to Democrats, creating a clear "price list" for pardons. The article argues this constitutes a legalized, industrialized form of corruption, where rules are designed by the same people who profit from them. The system is not hidden but operates transparently on the blockchain, turning what Trump once called "air" into a multi-billion dollar enterprise, with ordinary investors acting as the fuel.

marsbit01/20 05:35

Trump's First Year in Office: Memorable Moments and Controversies