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cryptocurrency fraud
Travis Ford, un homme de 35 ans originaire de l'Oklahoma, a reconnu avoir conspiré pour commettre une fraude par fil en rapport avec son opération de Wolf Capital Crypto Trading LLC, qui a escroqué...
La CFTC impose une amende de 1 million de dollars à Mosaic Exchange Ltd. pour fraude
La CFTC a ordonné à Mosaic Exchange Ltd. et au PDG Sean Michael de payer plus d'un million de dollars pour avoir trompé les investisseurs et mené des activités frauduleuses sur le marché des actifs...
Alors que 2025 commence, les forces de l'ordre mondiales intensifient leurs efforts contre les arnaques aux cryptomonnaies et à l'IA. Des arrestations notables au Vietnam, aux États-Unis et à Hong ...
La police de Hong Kong démantèle une escroquerie cryptographique deepfake : 31 arrestations
La police de Hong Kong a démantelé un groupe criminel utilisant la technologie deepfake dans un stratagème frauduleux de cryptomonnaie impliquant 34 millions de yuans. L'opération a conduit à 31 ar...
La police de Hanoï déjoue une grande arnaque crypto visant des centaines de victimes
La police de Hanoï empêche 300 victimes potentielles d'escroquerie de Million Smiles, un schéma crypto frauduleux qui a escroqué 30 milliards de VND. Ils ont saisi des actifs liés à la fausse crypt...
Hong Kong avance dans la réglementation des cryptomonnaies face à l'augmentation des cas de fraude
Le membre du Conseil législatif de Hong Kong, Ng Kit Chuang, discute du projet de loi sur la réglementation des stablecoins visant à encadrer les stablecoins adossés à des monnaies fiat. Au milieu ...