Fraud کی خبریں

Bitcoin، مارکیٹس اور کرپٹو کی سمت متعین کرنے والے خیالات۔

Fraud کی خبریں

160 میں سے خبریں 1–24 · 31 Jul 2025 – 30 Oct 2026

Russians Cashed Out Crypto for North Korea, U.S. Says

The U.S. Treasury sanctioned two Russian nationals on 28 October 2026 for converting millions of dollars in cryptocurrency for North Korean IT worker networks.

تحریر: Bartek30 Oct 2026پڑھنے میں 3 منٹ

Fraud Regulation

New York AG Secures Up to $35M and Lifetime Crypto Ban From Mashinsky

New York Attorney General Letitia James secured up to $35 million from former Celsius CEO Alex Mashinsky and a permanent ban from the securities, commodities, and cryptocurrency industries.

تحریر: Bartek12 Oct 2026پڑھنے میں 2 منٹ

Robinhood Fraud

Robinhood Engineers Traded Listing Secrets on Hyperliquid, DOJ Says

The U.S. Department of Justice charged two former Robinhood engineers with commodities fraud and wire fraud on 15 September 2026.

تحریر: Bartek16 Sep 2026پڑھنے میں 3 منٹ

Fraud Bitcoin

One Fake Government Email Exposed the Passports and Bitcoin Histories of Revolut's Wealthiest Users

Revolut disclosed customers' passports, addresses and full bitcoin transaction histories after a fraudulent request using a government agency email passed its security checks.

تحریر: Bartek13 Sep 2026پڑھنے میں 3 منٹ

Fraud Stablecoins

$12.7 Billion in Crypto Fraud Traced to Southeast Asian Scam Compounds

The U.S. Treasury's Financial Crimes Enforcement Network linked about $12.7 billion in suspicious activity to cryptocurrency investment scams run from Southeast Asian compounds.

تحریر: Bartek7 Sep 2026پڑھنے میں 3 منٹ

Tether Fraud

Chilean Exchange Orionx Shuts Down Over $7M Custody Shortfall

Chilean cryptocurrency exchange Orionx began permanently closing on 3 September 2026 after a forensic audit found more than $7 million in customer assets had moved to wallets outside its custody.

تحریر: Bartek7 Sep 2026پڑھنے میں 3 منٹ

Bitcoin Fraud

Polymarket Rewrites Bitcoin Settlement After a Five-Second Manipulation Trick

Polymarket switched its crypto up-and-down markets to time-weighted average pricing on 7 August 2026.

تحریر: Bartek11 Aug 2026پڑھنے میں 3 منٹ

Crypto Regulations Fraud

Brazil to Freeze Crypto Transfers Above $10,000 for 24 Hours From 2027

Brazil's Central Bank published Resolution 584, requiring crypto providers to hold transfers above $10,000 to self-custody wallets or offshore firms for 24 hours.

تحریر: Bartek11 Aug 2026پڑھنے میں 3 منٹ

Fraud Crypto Regulations

Bitkub Hid a $47 Million Hack for Years. Thailand's SEC Just Filed Charges.

Thailand's Securities and Exchange Commission filed a criminal complaint against crypto exchange Bitkub and two former directors on 23 July 2026.

تحریر: Bartek28 Jul 2026پڑھنے میں 3 منٹ

Bankruptcy Fraud

Movement Labs Collapses Into Bankruptcy Months After MOVE Token Scandal

MVMT Labs, Inc. filed for Chapter 11 bankruptcy on 15 July 2026 in a Delaware court, listing under $500,000 in assets against liabilities of up to $10 million.

تحریر: Bartek23 Jul 2026پڑھنے میں 3 منٹ

Fraud crime

A 20-Year-Old Moved $122.5 Million as INTERPOL's Fraud Sweep Netted 5,811 Arrests

INTERPOL arrested 5,811 people and intercepted USD 293 million during Operation First Light 2026, a fraud crackdown spanning 97 countries.

تحریر: Bartek10 Jul 2026پڑھنے میں 3 منٹ

Crypto Regulations Fraud

Belgium's FSMA Warns Against Six Unauthorized Crypto Providers

Belgium's financial regulator, the FSMA, warned the public on 6 July 2026 against six crypto firms operating without authorisation.

تحریر: Bartek7 Jul 2026پڑھنے میں 2 منٹ

Crypto Regulations Fraud

Senators Press CFTC to Investigate Polymarket Over Fake Bet Videos

Senators John Curtis and Adam Schiff asked the CFTC on June 26 to investigate Polymarket over a report that it paid creators to stage fake winning bets.

تحریر: Bartek29 Jun 2026پڑھنے میں 2 منٹ

Stablecoins Fraud

HKMA Issues Fraud Warning Over Fake HSBC, HKDAP Tokens

The Hong Kong Monetary Authority warned the public on 28 April 2026 about tokens named "HKDAP" and "HSBC" falsely linked to licensed stablecoin issuers.