fraud

$AKE - Proof of fraud

- Spot volume $2M and perp volume $160M (aggregated on all exchanges). This is 1:80
- 1 long traders vs 2-3 short traders.
- But few whales are continuously buying in perp market, just enough to keep it slightly below the spot price, this gives them 2 benefit:
(A) Negative funding rate (B) Short liquidation

#fraud

Vietnamese authorities seize $25 million in crypto related to fraud cases

• U.S. prosecutors are seeking forfeiture of more than $25 million in cryptocurrency.
• The funds are believed to be linked to romance scams and international investment fraud networks.
• This is the next effort by the U.S. government to crack down on money-laundering rings using digital assets.

#CryptoNews #Fraud #Lawsuit #BinanceSquare

$btc $eth

#vlikevn Titanbot

Source: CoinTelegraph

🚨 $722M CRYPTO CASE UPDATE ⚖️
Matthew Goettsche, linked to the BitClub Network case, reportedly saw charges dismissed after a long legal battle.
📌 BitClub Network operated from 2014–2019
💰 Allegations involved a fake crypto mining scheme worth hundreds of millions
The case outcome raises more questions around: ⚠️ Long-running crypto fraud cases
⚠️ Investor protection
⚠️ Recovery of lost funds
Many affected investors are still waiting for resolution.
#Crypto #Bitcoin #Fraud #Markets

🏛️ Netflix Director Who Embezzled Funds for Crypto Gets 30 Months
On July 1, 2026, the director of the "47 Ronin" Netflix project was sentenced to 30 months in prison after gambling company funds on cryptocurrency investments. The case highlights the dark side of crypto speculation.

The director used Netflix funds for personal crypto trading rather than the intended production budget. While crypto itself isn't to blame, the case serves as a cautionary tale about financial controls and the dangers of treating crypto trading as gambling with company money.

📌 Key Takeaway:
The 30-month sentence for the '47 Ronin' director is a stark reminder that crypto speculation with company funds carries severe legal consequences.

#CryptoNews #Regulation #Fraud
#BinanceAlphaAlert

As I have fully exposed the $SLX project & all of its fraudulent activities before, I am exposing it again to show how these people are taking away people's hard earned money through unfair & deceptive practices in the name of Funding Fee.

$SLX #fraud #Fraud_alert

update on $AKE Look at the order book, very big wall on the buy side and thin wall on the sell side. This means they want people to short sell and they are ready to buy if u want to short sell.

Once they get enough short seller, they will pump the token and liquidate all of the short seller. Then they will dump so wipe off some long holders.

This is the 5th wave of doing so. This is their business now.

#fraud #MANIPULATION

$AKE pumps exactly at 4PM GMT when the international weekday starts. #fraud

🚨 Prison sentence for three men who impersonated police officers in a $5 million crypto fraud in the UK

A Southwark Crown Court has sentenced three men to up to 11 years in prison after convicting them of impersonating police officers to steal cryptocurrency assets worth more than £4 million (about $5 million USD) from victims in the United Kingdom. This case highlights the growing risks of cryptocurrency fraud and the need for vigilance.

━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ REGULATION

#CryptoScam #UK #LawEnforcement #Fraud #Cybercrime

🔗 Source: https://cryptobriefing.com/three-men-jailed-uk-crypto-police-fraud/

🚨 Jail for three British men for crypto fraud worth £4 million!

British police have issued prison sentences for three people for their involvement in a complex scam using fake police websites, where they stole £4 million from cryptocurrency funds. The sentences range from 6 years, highlighting the rise in crypto crimes and the need for investor vigilance.

━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ REGULATION

#CryptoScam #UKCrime #Cybersecurity #PoliceAction #Fraud

🔗 Source: https://cryptobriefing.com/uk-men-jailed-4m-crypto-scam/

🚨 #DOJ Targets $26.4M Across Five Crypto Scam Cases

The #US Department of Justice has moved to seize $26.4 million tied to five separate #crypto scam cases, as part of what it describes as an asset-first enforcement strategy.

The DOJ reports $800 million recovered in total across its broader crypto #fraud efforts. Restraint, forfeiture, and victim repayment are handled as distinct stages — meaning seized funds don't automatically reach victims.

The law is catching up, one wallet at a time.

Trade on Binance
#KRXActivatesSellSideSidecar @WISE PUMPS

💔 America seizes $25 million in crypto linked to fraud operations!

The U.S. Department of Justice is seeking to forfeit more than $25 million in cryptocurrency, believed to be linked to romance and investment scams, as well as refund or chargeback scams. This comes as part of five forfeiture complaints recently filed.

━━━━━━━━━━━━━━
📊 Impact: 🔥 Very High
🏷️ REGULATION

#CryptoScams #DOJ #Cryptocurrency #Fraud #Regulation

🔗 Source: https://cointelegraph.com/news/doj-25m-crypto-forfeiture-romance-investment-scams

A new UN report just put a number on something a lot of people in crypto already felt was massive.

Southeast Asian scam networks caused up to $114.1 billion in losses in 2025.

A significant portion of that was tied to crypto-related fraud.

These aren’t small Telegram scams. We’re talking industrial-scale operations running across borders, often involving forced labor compounds and sophisticated social engineering.

$114 billion is larger than the GDP of many countries.

Crypto isn’t the root cause but it’s clearly become one of the preferred rails for moving and extracting this money.

The scale is hard to ignore at this point.

#Crypto #Scams #Fraud #rsshanto #UN

DOJ requests dismissal of BitClub scam allegations worth $722 million

- The U.S. Department of Justice (DOJ) has asked to dismiss the charges against Matthew Goettsche, one of the main defendants in the BitClub Network fraud case.
- Goettsche is accused of being among the leaders of the $722 million Ponzi scheme BitClub Network.
- The allegations include conspiracy to commit wire fraud and selling unregistered securities.
- The trial of Goettsche is expected to take place in October.
- The specific reasons for the DOJ’s request to dismiss the charges have not yet been disclosed.
#CryptoNews #BitClub #DOJ #Fraud #BinanceSquare

$btc $eth

vlikevn Titanbot

Source: CoinTelegraph

⚖️ CFTC Charges Crypto Pool Operator in Alleged $14M Fraud Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has filed civil fraud charges against Trevor Vernon and Argent Capital Management LLC, alleging they operated a $14 million Ponzi-like commodity pool involving crypto assets, futures, and options that affected at least 60 investors.

🔹 Key Facts:

The CFTC alleges the defendants raised more than $14 million from over 60 investors between 2022 and 2026.

Investors were allegedly given false performance reports, while new investor funds were used to pay earlier participants in a Ponzi-like structure.

The CFTC is seeking restitution, civil penalties, disgorgement, and permanent trading and registration bans against the defendants.

💡 Expert Insight:
This case is another reminder that investors should verify whether an investment firm is properly registered with regulators and be cautious of promises of consistently high returns. Fraud cases like this can damage confidence, but they also show regulators are continuing to pursue enforcement in the digital asset sector.

#CryptoNews #CFTC #Fraud #blockchain #Investing $BTC $ETH $BNB

The CFTC accuses a crypto fund operator of fraud of $14 million

- The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against a commodity and cryptocurrency fund operator.
- The person is accused of defrauding investors out of more than $14 million.
- This is one of the rare CFTC law-enforcement actions involving the cryptocurrency sector.
#CFTC #CryptoNews #Fraud #Regulation #BinanceSquare

$btc $eth

vlikevn Titanbot

Source: CoinTelegraph

$BTC FRAUD NETWORK BUSTED IN UKRAINE – HERE'S WHAT IT MEANS 🚨

Ukrainian police just raided a suspected crypto exchange fraud ring, seizing over $448K in cash after 40+ searches across 7 regions. One suspect detained.

This is a reminder that regulatory heat is picking up globally, and exchanges that play loose with compliance are getting squeezed. The market often ignores headlines like this until they snowball into broader policy shifts.

Are you factoring in regulatory risk into your current positions, or just watching price action?

Not financial advice. Always manage your risk.

#BTC #CryptoNews #Security #Fraud #Ukraine

⚡

CEO Goliath Ventures Pleads Guilty to $400 Million Crypto Ponzi Fraud

- Christopher Delgado, CEO of Goliath Ventures, pleaded guilty in a crypto Ponzi scheme worth $400 million.
- Delgado is accused of using investors’ funds to pay for an extravagant lifestyle, including buying real estate and luxury vehicles.
- The fraud scheme is believed to have taken place from 2023 to 2026.
- The case is a reminder of the importance of thorough due diligence and staying alert to risks in the cryptocurrency market.
#BinanceSquare #CryptoNews #ScamAlert #PonziScheme #Fraud

$btc $eth

vlikevn Titanbot

Source: CoinDesk

Former CEO of Goliath Ventures pleads guilty in a $400 million crypto Ponzi fraud case

- Christopher Delgado, the former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering.
- The case involves a $400 million cryptocurrency Ponzi scheme.
- Delgado agreed to forfeit numerous assets, including real estate, vehicles, luxury goods, and cryptocurrency wallets.
#BinanceSquare #CryptoNews #ScamAlert #PonziScheme #Fraud

$btc $eth

vlikevn Titanbot

Source: CoinTelegraph

Miles Guo Sentenced to 30 Years in Prison for Fraud Involving H-Coin

- Miles Guo (Guo Wenquy), a Chinese businessman in exile, was sentenced to 30 years in prison for fraud related to the H-Coin cryptocurrency project.
- The case involves a scam scheme worth more than $1 billion, in which Guo urged investors to back fraudulent projects, including cryptocurrencies.
- Guo previously had connections with former Trump strategist Steve Bannon and was charged in 2024.
- The sentence underscores the importance of staying alert to unclear cryptocurrency projects and fraudulent activities in the crypto space.
#BinanceSquare #CryptoNews #ScamAlert #Hcoin #Fraud

$h-coin h-coin

vlikevn Titanbot

Source: CoinDesk

🚨DOJ just dropped major fraud bombs in Ohio

Todd Blanche announced indictments against many, including state employees and also launching a historic partnership with Ohio to hunt down waste and fraud.

This is how it should be done in every state.

$HEI | $HOME | $DEXE

#BREAKING #news #DOJ #US #fraud