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

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

🏛️ 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

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

🚨 Transformation of Scam Centers in Myanmar: A Journey Into the Jungle!

Myanmar’s scam industry is witnessing a remarkable shift, as scam centers are moving to remote areas and forests rather than disappearing, following the strict crackdown launched against them. This points to the persistence and adaptation of these criminal networks in new environments despite efforts to combat them.

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📊 Impact: 📈 High
🏷️ OTHER

#MyanmarScams #Cybercrime #Fraud #SoutheastAsia #IllegalActivities

🔗 Source: https://www.abc.net.au/news/2026-07-21/myanmar-scam-compounds-exponential-growth/106603324

Update on $AKE :
1. It ran out of short sellers to liquidate them, so price started its journey towards south,

2. Recent data shows short sellers have joined the train again with liquidation point around 0.0048 (impossible to know the exact price point).

3. Big whales are selling tokens to this recently joined short sellers.

4. Expect a big pump to liquidate these short sellers. #AKE is not done yet #MANIPULATION #fraud

⚖️ Jail for suspects in Britain for fraud of £4 million through cryptocurrencies

A British court sentenced three men, including two from Nigeria, to prison for cryptocurrency fraud worth £4 million. The accused impersonated police officers to steal from their victims, highlighting the security challenges in the digital domain.

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

#CryptoScam #UKCrime #Cryptocurrency #Fraud #Cybersecurity

🔗 Source: https://punchng.com/two-nigerians-one-other-jailed-in-uk-for-4m-crypto-fraud/

Update on $AKE : I believe the grand finale is coming soon. Retailers are not attracted towards it anymore. OI Is continuously going down.

The AKE team has already liquidated most short sellers. Still some remaining but they are stubborn, prices really need to go very high to liquidate them.

Very few who short sell last night about 0.004 with 3-5x leveraged will be liquidated at 0.0048-0.0052 range. that's what I think price is heading towards.

#MANIPULATION #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/

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

💔 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

🚨 #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

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

Crypto Launderer Gets 5 Years for $97M Fraud Scheme

Geoffrey Auyeung, 47, will serve half a decade for his role in moving millions from a fake oil-and-gas scam. He set up shell companies and routed victim funds through multiple bank accounts and crypto exchanges, including Gemini, BitStamp, Coinbase, and Binance, before sending it offshore or to Nigeria and Russia. The scale of the operation, netting Auyeung over $4 million in commissions, was too large for the court to ignore. Prosecutors pointed out that Auyeung continued his illicit activities even after being indicted, demonstrating a blatant disregard for the law. He even kept collecting fees by routing funds into his wife's accounts. The government is seizing millions in assets, including crypto, and seeking further restitution from the convicted launderer.

#moneylaundering #fraud #bitcoin #tether #usdc