fraud
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🏛 В Лувре больше мамонтов, чем экспонатов?
После недавнего ограбления проверки в Лувре усилили — и вскрылась схема на €10 млн.
По данным расследования, сотрудники годами проводили китайские тургруппы по одному билету, обходя кассу. Схема работала около 10 лет: часть охраны получала взятки и закрывала глаза.
При задержании нашли €1 млн наличными, люксовые авто и ценности в банковских ячейках.
Иногда крупнейшие «дыры» не в блокчейне, а в человеческой жадности.
#fraud #Corruption #MuseumScandal #globalnews #MISTERROBOT
Подписывайтесь — реальность бывает циничнее крипты.
После недавнего ограбления проверки в Лувре усилили — и вскрылась схема на €10 млн.
По данным расследования, сотрудники годами проводили китайские тургруппы по одному билету, обходя кассу. Схема работала около 10 лет: часть охраны получала взятки и закрывала глаза.
При задержании нашли €1 млн наличными, люксовые авто и ценности в банковских ячейках.
Иногда крупнейшие «дыры» не в блокчейне, а в человеческой жадности.
#fraud #Corruption #MuseumScandal #globalnews #MISTERROBOT
Подписывайтесь — реальность бывает циничнее крипты.
PGI founder Ramil Ventura Palafox has been sentenced to 20 years in federal prison for wire fraud and money laundering connected to a Bitcoin fraud operation. What stands out here isn't just the length of the sentence—it's that the court treated this as traditional financial crime with crypto as the vehicle, not as some murky regulatory violation where intent is debatable.
Wire fraud and money laundering carry serious federal time, and the fact that $BTC was involved didn't soften the outcome. If anything, it may have made prosecutors more aggressive. This case also signals where enforcement is headed. Regulators might still be figuring out what counts as a security or how to classify DeFi protocols, but fraud is fraud regardless of the asset.
Courts aren't going soft on crypto cases when the underlying conduct is clearly criminal. Twenty years is a message—not just to the defendant, but to anyone running schemes behind the complexity of blockchain tech thinking they're harder to prosecute. They're not.
#bitcoin #crypto #fraud #CryptoNews #CryptoRegulation
Wire fraud and money laundering carry serious federal time, and the fact that $BTC was involved didn't soften the outcome. If anything, it may have made prosecutors more aggressive. This case also signals where enforcement is headed. Regulators might still be figuring out what counts as a security or how to classify DeFi protocols, but fraud is fraud regardless of the asset.
Courts aren't going soft on crypto cases when the underlying conduct is clearly criminal. Twenty years is a message—not just to the defendant, but to anyone running schemes behind the complexity of blockchain tech thinking they're harder to prosecute. They're not.
#bitcoin #crypto #fraud #CryptoNews #CryptoRegulation
FRAUD KINGPIN CRUSHED! 40,000 VICTIMS RECLAIM JUSTICE.
This is it. The crackdown is REAL. Enforcement is on fire. Massive digital asset fraud exposed and dismantled. The message is crystal clear: the wild west is OVER. Expect intensified market oversight. This verdict changes everything. Get ready for a cleaner, safer crypto future.
Disclaimer: Not financial advice.
#CryptoNews #SEC #Fraud #Justice 🚨
This is it. The crackdown is REAL. Enforcement is on fire. Massive digital asset fraud exposed and dismantled. The message is crystal clear: the wild west is OVER. Expect intensified market oversight. This verdict changes everything. Get ready for a cleaner, safer crypto future.
Disclaimer: Not financial advice.
#CryptoNews #SEC #Fraud #Justice 🚨
JPMORGAN & CITI GOING ALL IN? 🏦💥
It’s official! JPMorgan is now accepting
ETH as collateral for institutional loans. 📜 Meanwhile, Citi’s crypto custody goes live this quarter!
The banks that called crypto a "fraud" are now the ones building the safest vaults for it. The institutional "moat" is being built right now. 🏰💸
💬 "Do you trust a Bank to hold your Crypto? Vote 🏦 (Yes) or 🔐 (Not My Keys)!"
#ETH #fraud #banks #Write2Earn
It’s official! JPMorgan is now accepting
ETH as collateral for institutional loans. 📜 Meanwhile, Citi’s crypto custody goes live this quarter!
The banks that called crypto a "fraud" are now the ones building the safest vaults for it. The institutional "moat" is being built right now. 🏰💸
💬 "Do you trust a Bank to hold your Crypto? Vote 🏦 (Yes) or 🔐 (Not My Keys)!"
#ETH #fraud #banks #Write2Earn
SAFEMOON SCAM EXPOSED: CEO JAILED 100 MONTHS!
This isn't just news. It's a total collapse. The Safemoon empire is finished. Its former leader is facing a decade behind bars. Millions in fraud. This is the ultimate betrayal. Investors got crushed. Justice is served, but the damage is done. Never forget this.
Disclaimer: This is not financial advice.
#CryptoNews #Safemoon #Fraud #Justice 💥
This isn't just news. It's a total collapse. The Safemoon empire is finished. Its former leader is facing a decade behind bars. Millions in fraud. This is the ultimate betrayal. Investors got crushed. Justice is served, but the damage is done. Never forget this.
Disclaimer: This is not financial advice.
#CryptoNews #Safemoon #Fraud #Justice 💥
🚨 JUST IN: Former SafeMoon US CEO Sentenced to Over 8 Years in Prison
Braden John Karony, former CEO of SafeMoon US LLC, has been sentenced to just over eight years in federal prison for defrauding investors and misusing project funds for personal luxury spending.
What happened
• Karony, 29, was convicted of securities fraud, wire fraud, and money laundering
• Prosecutors say he stole more than $9M in digital assets from SafeMoon
• Funds were used to finance a lavish lifestyle, including:
– A $2.2M mansion
– An Audi R8, Tesla, and a custom Ford F-550
Court ruling
⚖️ In addition to prison time:
• Karony must forfeit ~$7.5M
• Two residential properties seized
• Sentencing handled by the U.S. Attorney’s Office, Eastern District of New York
Why it matters
SafeMoon, launched in 2021, once peaked at over $8B in market cap.
The project charged a 10% transaction tax, which investors were told would support locked liquidity pools. Prosecutors say Karony and co-conspirators secretly drained those pools instead.
What’s next
• One co-conspirator has pleaded guilty and awaits sentencing
• Another suspect remains at large
Bottom line
This is one of the most high-profile reminders that crypto fraud carries real-world consequences.
Transparency, custody controls, and on-chain accountability aren’t optional—they’re survival tools.
#SafeMoon #CryptoNews #Fraud #Regulation #InvestorProtection
Braden John Karony, former CEO of SafeMoon US LLC, has been sentenced to just over eight years in federal prison for defrauding investors and misusing project funds for personal luxury spending.
What happened
• Karony, 29, was convicted of securities fraud, wire fraud, and money laundering
• Prosecutors say he stole more than $9M in digital assets from SafeMoon
• Funds were used to finance a lavish lifestyle, including:
– A $2.2M mansion
– An Audi R8, Tesla, and a custom Ford F-550
Court ruling
⚖️ In addition to prison time:
• Karony must forfeit ~$7.5M
• Two residential properties seized
• Sentencing handled by the U.S. Attorney’s Office, Eastern District of New York
Why it matters
SafeMoon, launched in 2021, once peaked at over $8B in market cap.
The project charged a 10% transaction tax, which investors were told would support locked liquidity pools. Prosecutors say Karony and co-conspirators secretly drained those pools instead.
What’s next
• One co-conspirator has pleaded guilty and awaits sentencing
• Another suspect remains at large
Bottom line
This is one of the most high-profile reminders that crypto fraud carries real-world consequences.
Transparency, custody controls, and on-chain accountability aren’t optional—they’re survival tools.
#SafeMoon #CryptoNews #Fraud #Regulation #InvestorProtection
LOGAN PAUL’S $1MBABYDOGE SUPER BOWL BET EXPOSED AS A SCAM
This is another Logan Paul scam. The $1 million Super Bowl bet on Polymarket was a staged production. On-chain investigator ZachXBT verified Logan Paul’s account balance was zero. The staged video showed a bet on the Patriots to win, but no actual funds were ever committed. ZachXBT confirmed no one had a balance matching Paul's alleged bet. This echoes the failed CryptoZoo project, costing investors tens of thousands. Logan Paul had an undisclosed relationship with Polymarket. He promoted the platform in an inorganic way. Polymarket is a Series B investor in Anti Fund, where Paul joined as a General Partner. The Patriots lost the game 29-13.
Disclaimer: This is not financial advice.
#CryptoScam #LoganPaul #Polymarket #Fraud 🚩
This is another Logan Paul scam. The $1 million Super Bowl bet on Polymarket was a staged production. On-chain investigator ZachXBT verified Logan Paul’s account balance was zero. The staged video showed a bet on the Patriots to win, but no actual funds were ever committed. ZachXBT confirmed no one had a balance matching Paul's alleged bet. This echoes the failed CryptoZoo project, costing investors tens of thousands. Logan Paul had an undisclosed relationship with Polymarket. He promoted the platform in an inorganic way. Polymarket is a Series B investor in Anti Fund, where Paul joined as a General Partner. The Patriots lost the game 29-13.
Disclaimer: This is not financial advice.
#CryptoScam #LoganPaul #Polymarket #Fraud 🚩
20년 징역! 7300만 달러 암호화폐 사기범 도주 중!
미국 법원이 7300만 달러 규모의 암호화폐 사기범에게 징역 20년을 선고했다. 이 사기범은 이미 도주 중이며 전자 발찌를 끊고 잠적했다. 이는 미국에서 발생한 최대 규모의 '돼지 도살' 사기 사건 중 하나다. 캄보디아에 기반을 둔 이 범죄 조직은 소셜 미디어와 데이팅 앱을 통해 피해자들에게 접근했다.
그들은 가짜 로맨스나 직업적 관계를 형성하며 신뢰를 쌓았다. 이후 피해자들을 합법적으로 보이는 가짜 암호화폐 거래 플랫폼으로 유인했다. 심지어 기술 지원 요원으로 위장해 존재하지 않는 문제를 해결한다며 돈을 가로챘다. 최소 7360만 달러가 범죄자들의 계좌로 흘러 들어갔다. 이 중 5980만 달러는 미국 유령 회사를 통해 세탁됐다.
캄보디아는 이제 암호화폐 사기 조직의 세계적인 중심지가 되었다. TRM Labs에 따르면 2021년 이후 캄보디아 관련 기업에 960억 달러 이상의 암호화폐가 유입되었으며, 상당수가 자금 세탁 및 사기에 연루되었다. 이 사건은 범죄 조직의 규모와 심각성을 보여주는 경종을 울린다. 법원은 최고 형량을 부과하며 이 범죄 행위에 대한 강력한 경고를 보냈다.
주의: 본 내용은 투자 조언이 아닙니다.
#CryptoScam #PigButchering #Fraud #Justice #CryptoCrime 🚨
미국 법원이 7300만 달러 규모의 암호화폐 사기범에게 징역 20년을 선고했다. 이 사기범은 이미 도주 중이며 전자 발찌를 끊고 잠적했다. 이는 미국에서 발생한 최대 규모의 '돼지 도살' 사기 사건 중 하나다. 캄보디아에 기반을 둔 이 범죄 조직은 소셜 미디어와 데이팅 앱을 통해 피해자들에게 접근했다.
그들은 가짜 로맨스나 직업적 관계를 형성하며 신뢰를 쌓았다. 이후 피해자들을 합법적으로 보이는 가짜 암호화폐 거래 플랫폼으로 유인했다. 심지어 기술 지원 요원으로 위장해 존재하지 않는 문제를 해결한다며 돈을 가로챘다. 최소 7360만 달러가 범죄자들의 계좌로 흘러 들어갔다. 이 중 5980만 달러는 미국 유령 회사를 통해 세탁됐다.
캄보디아는 이제 암호화폐 사기 조직의 세계적인 중심지가 되었다. TRM Labs에 따르면 2021년 이후 캄보디아 관련 기업에 960억 달러 이상의 암호화폐가 유입되었으며, 상당수가 자금 세탁 및 사기에 연루되었다. 이 사건은 범죄 조직의 규모와 심각성을 보여주는 경종을 울린다. 법원은 최고 형량을 부과하며 이 범죄 행위에 대한 강력한 경고를 보냈다.
주의: 본 내용은 투자 조언이 아닙니다.
#CryptoScam #PigButchering #Fraud #Justice #CryptoCrime 🚨
FRAUD ALERT: BILLIONS VANISH.
This isn't a drill. A massive $19 billion fraud has just been exposed. Assets frozen. Users offered a pathetic 20% compensation. The crypto world is reeling. This is a stark reminder of the risks. Stay vigilant. Protect your capital. The fallout is just beginning.
Disclaimer: Not financial advice.
#CryptoNews #Fraud #ScamAlert #MarketCrash 🚨
This isn't a drill. A massive $19 billion fraud has just been exposed. Assets frozen. Users offered a pathetic 20% compensation. The crypto world is reeling. This is a stark reminder of the risks. Stay vigilant. Protect your capital. The fallout is just beginning.
Disclaimer: Not financial advice.
#CryptoNews #Fraud #ScamAlert #MarketCrash 🚨
are they really wanna people to loose everything, why they are unable to stable crypto market.
three shifts three rates
in night btc starts crushing
in late morning they shows it constant
in evening they shows it is now again going up.
stop waisting people hard earn money and keep them believe in crypto currencies.
why big crocodiles are not understanding this.
#MarketCorrection #fraud $BTC #MarketCorrection
three shifts three rates
in night btc starts crushing
in late morning they shows it constant
in evening they shows it is now again going up.
stop waisting people hard earn money and keep them believe in crypto currencies.
why big crocodiles are not understanding this.
#MarketCorrection #fraud $BTC #MarketCorrection
PnL del trade de hoy
+$0,03
+3.44%
🛡️ $6.69B in Crypto Fraud Stopped 🚨
In 2025, Binance blocked $6.69B in scams, protecting 5.4M+ users with real-time risk controls.
Silent defense. Massive impact. Security stays ahead of threats.
$C98 | $PARTI | $FIGHT
#CryptoFraudAlert #fraud #WhenWillBTCRebound #StreamerClub #Write2Earn
In 2025, Binance blocked $6.69B in scams, protecting 5.4M+ users with real-time risk controls.
Silent defense. Massive impact. Security stays ahead of threats.
$C98 | $PARTI | $FIGHT
#CryptoFraudAlert #fraud #WhenWillBTCRebound #StreamerClub #Write2Earn
Crazy #Manipulation by #Bitget exchange 🚨
Dumped Native Token #BGB 🙄
In 1 Single Candle And Then Pumped Back To Make New High Next Hour 😂
#fraud
#howcantrust
Dumped Native Token #BGB 🙄
In 1 Single Candle And Then Pumped Back To Make New High Next Hour 😂
#fraud
#howcantrust
🚨Kolkata #Crypto #Fraud Turns Violent 🇮🇳
A businessman was kidnapped and robbed of ₹8.9 lakh in a fake crypto deal near Kolkata, according to TOI 👇
1️⃣ The victim was lured by a group posing as crypto intermediaries for a lucrative deal
When he met them in person, they abducted him and forced a money transfer worth ₹8.9 lakh.
2️⃣ Police have arrested two suspects so far and launched a manhunt for others involved.
The incident highlights how offline crypto scams are now turning into full-blown criminal cases. ⚠️
3️⃣ This comes as India’s crypto adoption surges in tier-2 and tier-3 cities.
But with rising participation, fraud and security risks are also climbing, from fake exchanges to physical extortion. 💀
4️⃣ Stay safe:
- Never meet strangers for crypto cash deals.
- Use only regulated exchanges (#CoinDCX , #WazirX , #Binance )
- Always verify identities & transaction sources.
5️⃣ India’s crypto scene is booming, but so are scams.
Is it time for tougher laws and investor protections? ⚖️
What do you think, should India make crypto frauds non-bailable offences to curb such crimes?
Drop your thoughts ⤵️
A businessman was kidnapped and robbed of ₹8.9 lakh in a fake crypto deal near Kolkata, according to TOI 👇
1️⃣ The victim was lured by a group posing as crypto intermediaries for a lucrative deal
When he met them in person, they abducted him and forced a money transfer worth ₹8.9 lakh.
2️⃣ Police have arrested two suspects so far and launched a manhunt for others involved.
The incident highlights how offline crypto scams are now turning into full-blown criminal cases. ⚠️
3️⃣ This comes as India’s crypto adoption surges in tier-2 and tier-3 cities.
But with rising participation, fraud and security risks are also climbing, from fake exchanges to physical extortion. 💀
4️⃣ Stay safe:
- Never meet strangers for crypto cash deals.
- Use only regulated exchanges (#CoinDCX , #WazirX , #Binance )
- Always verify identities & transaction sources.
5️⃣ India’s crypto scene is booming, but so are scams.
Is it time for tougher laws and investor protections? ⚖️
What do you think, should India make crypto frauds non-bailable offences to curb such crimes?
Drop your thoughts ⤵️
#BoycottHamsterKombat #fraud #scam #hamsterkombatscam #banhamsterkombat #reporthamsterkombat @everyone report HK on YouTube as well as on telegram. I didn't even cheat and mined all keys organically still they gave me ni airdrop just because I had more than 500 keys which I spent my hours days and even months on...
Did the FBI Create NexFundAI Token to Trap Crypto Fraudsters? 👀
The #FBI initiated an undercover operation by creating its own cryptocurrency token, “The #NexFundAI Token,” which operated on the Ethereum blockchain as a security. The token and a corresponding company were used to identify and disrupt alleged crypto fraud schemes, enlisting the services of the indicted firms in a strategic move to bring them to justice.
This marked an unprecedented approach in law enforcement’s efforts to combat #fraud in the crypto space.
Token contract: 0x16ca471aE755f8a2cD4eC315A4a7439dcfEBE54c
Link: https://etherscan.io/address/0x16ca471ae755f8a2cd4ec315a4a7439dcfebe54c
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
The #FBI initiated an undercover operation by creating its own cryptocurrency token, “The #NexFundAI Token,” which operated on the Ethereum blockchain as a security. The token and a corresponding company were used to identify and disrupt alleged crypto fraud schemes, enlisting the services of the indicted firms in a strategic move to bring them to justice.
This marked an unprecedented approach in law enforcement’s efforts to combat #fraud in the crypto space.
Token contract: 0x16ca471aE755f8a2cD4eC315A4a7439dcfEBE54c
Link: https://etherscan.io/address/0x16ca471ae755f8a2cd4ec315a4a7439dcfebe54c
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
Hamster has done a big scam with us, file a fraud case on the application as soon as possible and remove it as soon as possible.
.
#hamsterscam #hamster #fraud
#hamster
.
#hamsterscam #hamster #fraud
#hamster
🚨JUST IN: GRANT CARDONE CLOSES JPMORGAN ACCOUNT OVER FRAUD & EPSTEIN LINKS, WHILE BUYING MILLIONS IN #BITCOIN!
#GrantCardone
#JPMorgan
#Fraud
#BTCRebound90kNext?
$BTC
#GrantCardone
#JPMorgan
#Fraud
#BTCRebound90kNext?
$BTC
$OM REST ASSURED, $OM IS NOT GOING TO RISE SOON. 🍁
THE NUMBER OF LONG POSITIONS ARE SO HIGH. THE CART IS TOO HEAVY. 🍁
WISH YOU ALL THE VERY BEST. 🍁
{spot}(OMUSDT)
THE NUMBER OF LONG POSITIONS ARE SO HIGH. THE CART IS TOO HEAVY. 🍁
WISH YOU ALL THE VERY BEST. 🍁
{spot}(OMUSDT)
SBF, founder of FTX, requests a 6.5-year sentence and advises guards to invest in Solana
According to a recent article in The New York Times, Sam "SBF" Bankman-Fried, the founder of the cryptocurrency exchange FTX, is providing investment advice to prison guards and suggesting investments in the cryptocurrency Solana.
SBF's legal representatives seek a lighter sentence
The legal team of former FTX chief, Sam "SBF" Bankman-Fried, filed a motion in the Federal District Court in Manhattan requesting a sentence ranging from five and a quarter years to six and a half years. Following charges of multiple offenses including fraud and money laundering, which could have led SBF to face up to 110 years in prison, this request emerges as a response to last year's jury verdict.
Details of the charges and expected sentence
SBF faces charges of various financial crimes, including wire fraud, conspiracy to commit securities fraud, and money laundering. The sentence for SBF is scheduled to be handed down by Judge Lewis A. Kaplan on March 28, while federal prosecutors are expected to submit their sentencing recommendation by March 15. A preliminary investigation report suggested a sentence of 100 years.
Defense arguments for a reduced sentence
SBF's lawyers have labeled the proposed century-long sentence as "barbaric," pointing out that SBF is a first-time offender with no prior criminal record and that four co-defendants have confessed to the crimes. Furthermore, they argued that the damages to clients, creditors, and investors are zero, as the bankruptcy process of FTX is expected to enable full reimbursement to clients for their losses.
SBF's life in prison and his advice to prison guards
Since his imprisonment at the Metropolitan Detention Center in Brooklyn last summer, several stories about SBF have emerged from prison, including his offering of trading and investment advice to prison guards, recommending investment in the cryptocurrency Solana. This activity follows the collapse of FTX, one of the largest crypto exchanges, which was valued at $32 billion in January 2022 before collapsing in November of the same year due to mismanagement and fraud involving $8 billion of customer funds.
$SOL
#Solana #SBF #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
SBF's legal representatives seek a lighter sentence
The legal team of former FTX chief, Sam "SBF" Bankman-Fried, filed a motion in the Federal District Court in Manhattan requesting a sentence ranging from five and a quarter years to six and a half years. Following charges of multiple offenses including fraud and money laundering, which could have led SBF to face up to 110 years in prison, this request emerges as a response to last year's jury verdict.
Details of the charges and expected sentence
SBF faces charges of various financial crimes, including wire fraud, conspiracy to commit securities fraud, and money laundering. The sentence for SBF is scheduled to be handed down by Judge Lewis A. Kaplan on March 28, while federal prosecutors are expected to submit their sentencing recommendation by March 15. A preliminary investigation report suggested a sentence of 100 years.
Defense arguments for a reduced sentence
SBF's lawyers have labeled the proposed century-long sentence as "barbaric," pointing out that SBF is a first-time offender with no prior criminal record and that four co-defendants have confessed to the crimes. Furthermore, they argued that the damages to clients, creditors, and investors are zero, as the bankruptcy process of FTX is expected to enable full reimbursement to clients for their losses.
SBF's life in prison and his advice to prison guards
Since his imprisonment at the Metropolitan Detention Center in Brooklyn last summer, several stories about SBF have emerged from prison, including his offering of trading and investment advice to prison guards, recommending investment in the cryptocurrency Solana. This activity follows the collapse of FTX, one of the largest crypto exchanges, which was valued at $32 billion in January 2022 before collapsing in November of the same year due to mismanagement and fraud involving $8 billion of customer funds.
$SOL
#Solana #SBF #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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