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cryptocurrency fraud
Forcount Ponzi-Schema Promoter Juan Tacuri zu 20 Jahren Gefängnis verurteilt
Juan Tacuri, ein leitender Promoter des Forcount-Ponzi-Schemas, wurde wegen Betrugs zu 20 Jahren Gefängnis verurteilt. Er wurde zur Zahlung von über 3,6 Millionen Dollar an Entschädigung verurteilt...
Deutscher Mann auf der Flucht nach Anklage wegen Kryptowährungsbetrugs über 150 Millionen Dollar
Horst Jicha, ein deutscher Mann, der eines Kryptowährungsbetrugs in Höhe von 150 Millionen Dollar beschuldigt wird, wird zum Flüchtling, nachdem er während seiner Kaution vor Gericht geflohen ist. ...
Mitgründer von Continue Capital, Lin Xiaohong, verliert 35 Millionen Dollar bei Phishing-Angriff
Der Mitgründer von Continue Capital, Lin Xiaohong, wurde Opfer eines Phishing-Angriffs, der zu einem Verlust von 35 Millionen Dollar führte. Bei dem Vorfall wurden fwDETH-Token gestohlen, die schne...
Neue MEV Bot Betrug nutzt KI-Hype aus, um ETH Mittel zu stehlen
Ein neuer Arbitrage MEV Bot Betrug ist aufgetaucht, der KI-Trends ausnutzt, um Benutzer zu täuschen und ETH zu stehlen. SlowMist warnt vor unbekannten Links und bösartigen Smart Contracts.
Horst Jicha, ehemaliger CEO von USI-Tech, ist geflohen, nachdem er seine Fußfessel manipuliert hatte, während er wegen eines Krypto-Betrugs in Höhe von 150 Millionen Dollar unter Hausarrest stand. ...
SEC, FBI, DOJ treiben Maßnahmen gegen Krypto-Unternehmen wegen Betrugs und Manipulation voran
Die SEC, das FBI und das DOJ haben Klagen gegen mehrere Krypto-Unternehmen eingereicht, in denen Betrug und Marktmanipulation geltend gemacht werden. Die Ermittlungen richten sich gegen Unternehmen...