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cryptocurrency fraud
Travis Ford, ein 35-Jähriger aus Oklahoma, gestand Verschwörung zur Begehung von Drahtbetrug im Zusammenhang mit seinem Betrieb von Wolf Capital Crypto Trading LLC, das 2.800 Investoren um 9,4 Mill...
CFTC verhängt eine Geldstrafe von 1 Million Dollar gegen Mosaic Exchange Ltd. wegen Betrugs
Die CFTC hat Mosaic Exchange Ltd. und CEO Sean Michael angewiesen, mehr als 1 Million Dollar für die Irreführung von Investoren und die Durchführung betrügerischer Aktivitäten im digitalen Anlagema...
Globale Behörden verstärken den Kampf gegen Kryptowährungs- und KI-Betrug im Jahr 2025
Mit Beginn des Jahres 2025 intensivieren die globalen Strafverfolgungsbehörden ihre Bemühungen gegen Kryptowährungs- und KI-Betrug. Bemerkenswerte Festnahmen in Vietnam, den USA und Hongkong verdeu...
Hongkong Polizei zerschlägt Deepfake-Kryptowährungsbetrug: 31 Festnahmen
Die Hongkonger Polizei hat eine kriminelle Gruppe zerschlagen, die Deepfake-Technologie in einem betrügerischen Kryptowährungsschema verwendete, das 34 Millionen Yuan umfasste. Bei der Operation wu...
Hanoi Polizei vereitelt großen Krypto-Betrug, der Hunderte von Opfern ins Visier nimmt
Die Polizei von Hanoi verhindert, dass 300 potenzielle Betrugsopfer von Million Smiles, einem betrügerischen Krypto-Schema, das 30 Milliarden VND ergaunert hat, betroffen werden. Sie beschlagnahmte...
Hongkong fördert die Regulierung von Kryptowährungen angesichts steigender Betrugsfälle
Das Mitglied des Legislative Council von Hongkong, Ng Kit Chuang, spricht über den Stablecoin-Gesetzentwurf, der darauf abzielt, fiat-gestützte Stablecoins zu regulieren. Angesichts von über 3.400 ...