# Fraud İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "Fraud" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

SEC Chair Atkins Signals Crypto Regulatory Coordination, Fraud Focus in 2026 Agenda

SEC Chair Paul Atkins outlined the 2026 regulatory agenda, emphasizing closer coordination with the CFTC on digital assets through "Project Crypto" to reduce overlapping oversight and clarify jurisdictional boundaries under existing laws. The SEC is shifting from broad crypto enforcement to structured rulemaking and interagency cooperation, while maintaining focus on traditional securities violations like fraud and insider trading. The agency is also reviewing corporate disclosure requirements to reduce compliance costs and integrating crypto oversight into broader risk-based supervision rather than standalone examinations.

TheNewsCrypto19 saat önce

SEC Chair Atkins Signals Crypto Regulatory Coordination, Fraud Focus in 2026 Agenda

TheNewsCrypto19 saat önce

DOJ Fines Paxful $4 Million for Illicit Funds Transfers

The U.S. Department of Justice fined Paxful Holdings Inc. $4 million for operating an unlicensed money-transmitting business and facilitating illicit transactions, including prostitution, fraud, and money laundering. The peer-to-peer Bitcoin exchange knowingly operated without required anti-money laundering controls, violating the Travel Act. Between 2017 and 2019, Paxful processed over $26 million in criminal transactions and earned nearly $30 million in revenue. The company admitted to attracting criminals with weak compliance practices. Although initially facing a $112 million fine, the penalty was reduced to $4 million based on the company’s ability to pay. The case underscores increased federal enforcement of AML regulations in the crypto sector.

TheNewsCrypto19 saat önce

DOJ Fines Paxful $4 Million for Illicit Funds Transfers

TheNewsCrypto19 saat önce

Crypto Dream Turns Nightmare As SafeMoon CEO Gets 100 Months In Jail

SafeMoon CEO Braden John Karony has been sentenced to 100 months in US federal prison after being convicted on charges of securities fraud, wire fraud, and money laundering. Prosecutors proved that Karony and others misled investors by falsely claiming that SafeMoon’s liquidity pools were locked, while secretly diverting over $9 million for personal use, including luxury homes and vehicles. The fraud severely impacted small investors, including military veterans and hard-working Americans. The court has ordered forfeiture of approximately $7.5 million, with restitution proceedings ongoing to return funds. The case highlights continued law enforcement focus on prosecuting crypto-related fraud.

bitcoinistDün 18:01

Crypto Dream Turns Nightmare As SafeMoon CEO Gets 100 Months In Jail

bitcoinistDün 18:01

From a Trillion-Dollar Empire to Prison Appeals: A 35-Page Document Attempts to Rewrite the Ending

Sam Bankman-Fried (SBF), the imprisoned founder of FTX, has filed a 35-page pro se motion seeking to overturn his 2023 fraud conviction and 25-year sentence. Submitted through his mother, Stanford law professor Barbara H. Fried, the motion cites newly discovered evidence and alleges multiple judicial and prosecutorial misconducts. Key claims include: the prosecution allegedly threatened witnesses like Ryan Salame to prevent exculpatory testimony and coerced former FTX engineering head Nishad Singh into changing his statements. SBF also presents a sworn declaration from former FTX data head Daniel Chapsky, arguing that prosecutors misrepresented Alameda Research’s account balances to fabricate a shortfall. Additionally, SBF accuses Sullivan & Cromwell, the law firm handling FTX’s bankruptcy, of undervaluing assets to support the narrative of insolvency—contrary to the eventual 119-143% customer recovery rate. He further suggests political targeting by the Biden administration and requests Judge Lewis A. Kaplan to recuse himself due to perceived bias. Legal experts view the motion as a long shot, as most claims rely on evidence that may not meet the “newly discovered” standard, and challenging judicial bias is rarely successful.

比推Dün 14:14

From a Trillion-Dollar Empire to Prison Appeals: A 35-Page Document Attempts to Rewrite the Ending

比推Dün 14:14

Sam Bankman-Fried Appeals Conviction While Crypto Security Braces for the Quantum Era with $BMIC

Sam Bankman-Fried, founder of FTX, has appealed his fraud conviction and 25-year sentence, reopening a major case that highlighted a catastrophic breakdown of trust in crypto. As the industry grapples with this legacy, attention is shifting toward next-generation security solutions. A key emerging threat is quantum computing, which risks breaking current encryption standards. The article highlights $BMIC as a project built to address this with a post-quantum cryptographic security stack, including quantum-resistant wallets, staking, and payments. Having raised over $446K in its presale, BMIC represents a growing investor focus on preemptive security rather than reactive fixes, positioning itself as a potential new standard in crypto infrastructure.

bitcoinistDün 11:14

Sam Bankman-Fried Appeals Conviction While Crypto Security Braces for the Quantum Era with $BMIC

bitcoinistDün 11:14

SBF Appeals from Prison, 35-Page Document Accuses Judicial Misconduct

Sam Bankman-Fried (SBF), the founder of FTX currently imprisoned, is appealing his fraud conviction and 25-year sentence through a 35-page pro se motion filed by his mother. The motion cites newly discovered evidence and alleges multiple judicial and prosecutorial misconducts. Key claims include the absence of favorable witnesses like Ryan Salame, who was allegedly threatened by prosecutors, and coerced testimony from Nishad Singh. SBF also challenges the prosecution’s financial narrative, presenting a sworn statement from former FTX data head Daniel Chapsky arguing that Alameda’s account was misrepresented to show artificial losses. Additionally, SBF accuses Sullivan & Cromwell, FTX’s bankruptcy counsel, of undervaluing assets to support the narrative of insolvency, despite high customer recovery rates. The motion further suggests political targeting by the Biden administration and requests Judge Kaplan’s recusal due to alleged bias. Legal experts view the appeal as an uphill battle given the high bar for new evidence and judicial discretion in such motions.

marsbit2 gün önce 03:01

SBF Appeals from Prison, 35-Page Document Accuses Judicial Misconduct

marsbit2 gün önce 03:01

FTX Founder Sam Bankman‑Fried Pushes For New Trial In New York

Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has filed a pro se motion in a New York federal court requesting a new trial. He argues that new witness testimony could undermine the prosecution's case and challenge key aspects of the narrative that led to his conviction. Bankman-Fried, who is currently serving a 25-year prison sentence for fraud and other charges, continues to dispute the legitimacy of FTX's bankruptcy. He claims the company was not insolvent and alleges that lawyers initiated bankruptcy proceedings for their own financial benefit without his authorization. This motion is a separate attempt to reopen the case alongside his ongoing appeal.

bitcoinist2 gün önce 22:31

FTX Founder Sam Bankman‑Fried Pushes For New Trial In New York

bitcoinist2 gün önce 22:31

U.S. courts deliver sentencing in SafeMoon case as SBF pushes for new trial

Two major U.S. crypto fraud cases advanced differently on February 10. John Karony, former CEO of SafeMoon, was sentenced to 100 months in prison after victims testified about financial losses caused by his fraudulent assurances. The judge rejected defense arguments and described the scheme as "a massive fraud." Separately, Sam Bankman-Fried filed a pro se motion for a new trial, arguing new witness testimony could weaken the case against him. He was previously convicted and sentenced to 25 years for misusing FTX customer funds. These developments show how crypto cases are diverging—some reaching final sentencing, while others continue through prolonged appeals.

ambcrypto2 gün önce 21:01

U.S. courts deliver sentencing in SafeMoon case as SBF pushes for new trial

ambcrypto2 gün önce 21:01

Crypto And Banks Clash Again Over ‘Skinny’ Fed Accounts Ahead Of Tuesday’s Meeting

A long-running dispute between the U.S. banking sector and the crypto industry is intensifying over the Federal Reserve’s proposal to introduce “skinny” master accounts. These limited accounts would allow eligible fintech and crypto firms direct access to the Fed’s payment infrastructure—but without full banking privileges, such as holding balances or earning interest. The debate has drawn sharp divisions. Crypto advocates, including Circle and the Blockchain Payments Consortium, argue that such access would improve payment system resilience and reduce anti-competitive practices. Others, like Anchorage Digital, support the idea but criticize its limitations. Banks, however, express strong concerns. The American Bankers Association warns that many crypto firms lack long-term supervisory history and operate under evolving regulatory frameworks, raising fraud and oversight risks. The Fed is reviewing 44 comment letters submitted last Friday and aims to propose formal rules by Q4. The tension comes ahead of a White House meeting aimed at easing disputes between traditional finance and crypto firms, particularly around stablecoin yield and regulatory clarity.

bitcoinist2 gün önce 07:39

Crypto And Banks Clash Again Over ‘Skinny’ Fed Accounts Ahead Of Tuesday’s Meeting

bitcoinist2 gün önce 07:39

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

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