#fraud
fraud
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$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
- 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
Mỹ truy thu 25 triệu USD tiền điện tử liên quan đến các vụ lừa đảo
• Các công tố viên Hoa Kỳ đang yêu cầu tịch thu hơn 25 triệu USD tiền điện tử.
• Số tiền này được cho là có liên quan đến các mạng lưới lừa đảo tình cảm và lừa đảo đầu tư quốc tế.
• Đây là nỗ lực tiếp theo của chính phủ Mỹ trong việc triệt phá các đường dây rửa tiền qua tiền mã hóa.
#CryptoNews #Fraud #Lawsuit #BinanceSquare
$btc $eth
#vlikevn Titanbot
Nguồn: CoinTelegraph
• Các công tố viên Hoa Kỳ đang yêu cầu tịch thu hơn 25 triệu USD tiền điện tử.
• Số tiền này được cho là có liên quan đến các mạng lưới lừa đảo tình cảm và lừa đảo đầu tư quốc tế.
• Đây là nỗ lực tiếp theo của chính phủ Mỹ trong việc triệt phá các đường dây rửa tiền qua tiền mã hóa.
#CryptoNews #Fraud #Lawsuit #BinanceSquare
$btc $eth
#vlikevn Titanbot
Nguồn: 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
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
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
$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
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
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
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
-kryptouser-:
ок благодарю.
⚖️ السجن لمتهمين في بريطانيا للاحتيال بـ4 ملايين جنيه إسترليني عبر العملات المشفرة
قضت محكمة بريطانية بالسجن على ثلاثة رجال، بينهم اثنان من نيجيريا، بتهمة الاحتيال عبر العملات المشفرة بقيمة 4 ملايين جنيه إسترليني. المتهمون انتحلوا صفة رجال شرطة لسرقة الضحايا، مما يسلط الضوء على تحديات الأمن في المجال الرقمي.
━━━━━━━━━━━━━━
📊 التأثير: 📈 مرتفع
🏷️ REGULATION
#CryptoScam #UKCrime #Cryptocurrency #Fraud #Cybersecurity
🔗 المصدر: https://punchng.com/two-nigerians-one-other-jailed-in-uk-for-4m-crypto-fraud/
قضت محكمة بريطانية بالسجن على ثلاثة رجال، بينهم اثنان من نيجيريا، بتهمة الاحتيال عبر العملات المشفرة بقيمة 4 ملايين جنيه إسترليني. المتهمون انتحلوا صفة رجال شرطة لسرقة الضحايا، مما يسلط الضوء على تحديات الأمن في المجال الرقمي.
━━━━━━━━━━━━━━
📊 التأثير: 📈 مرتفع
🏷️ REGULATION
#CryptoScam #UKCrime #Cryptocurrency #Fraud #Cybersecurity
🔗 المصدر: 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
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
🚨 السجن لثلاث رجال انتحلوا صفة الشرطة في عملية احتيال كريبتو بـ 5 ملايين دولار في بريطانيا
قضت محكمة كراون ساوثوارك بالسجن على ثلاثة رجال لمدة تصل إلى 11 عامًا، بعد إدانتهم بانتحال صفة ضباط شرطة لسرقة أصول كريبتو تفوق قيمتها 4 ملايين جنيه إسترليني (حوالي 5 ملايين دولار أمريكي) من ضحايا في المملكة المتحدة. تسلط هذه القضية الضوء على مخاطر الاحتيال المتزايدة في مجال العملات المشفرة وضرورة اليقظة.
━━━━━━━━━━━━━━
📊 التأثير: 📈 مرتفع
🏷️ REGULATION
#CryptoScam #UK #LawEnforcement #Fraud #Cybercrime
🔗 المصدر: https://cryptobriefing.com/three-men-jailed-uk-crypto-police-fraud/
قضت محكمة كراون ساوثوارك بالسجن على ثلاثة رجال لمدة تصل إلى 11 عامًا، بعد إدانتهم بانتحال صفة ضباط شرطة لسرقة أصول كريبتو تفوق قيمتها 4 ملايين جنيه إسترليني (حوالي 5 ملايين دولار أمريكي) من ضحايا في المملكة المتحدة. تسلط هذه القضية الضوء على مخاطر الاحتيال المتزايدة في مجال العملات المشفرة وضرورة اليقظة.
━━━━━━━━━━━━━━
📊 التأثير: 📈 مرتفع
🏷️ REGULATION
#CryptoScam #UK #LawEnforcement #Fraud #Cybercrime
🔗 المصدر: https://cryptobriefing.com/three-men-jailed-uk-crypto-police-fraud/
🚨 السجن لثلاثة بريطانيين بتهمة الاحتيال الكريبتو بقيمة 4 ملايين جنيه إسترليني!
أصدرت الشرطة البريطانية أحكامًا بالسجن على ثلاثة أشخاص لتورطهم في عملية احتيال معقدة باستخدام مواقع ويب مزيفة للشرطة، حيث استولوا على 4 ملايين جنيه إسترليني من أموال العملات المشفرة. تتراوح مدة الأحكام بين 6 سنوات، مما يسلط الضوء على تزايد جرائم الكريبتو والحاجة إلى يقظة المستثمرين.
━━━━━━━━━━━━━━
📊 التأثير: 📈 مرتفع
🏷️ REGULATION
#CryptoScam #UKCrime #Cybersecurity #PoliceAction #Fraud
🔗 المصدر: https://cryptobriefing.com/uk-men-jailed-4m-crypto-scam/
أصدرت الشرطة البريطانية أحكامًا بالسجن على ثلاثة أشخاص لتورطهم في عملية احتيال معقدة باستخدام مواقع ويب مزيفة للشرطة، حيث استولوا على 4 ملايين جنيه إسترليني من أموال العملات المشفرة. تتراوح مدة الأحكام بين 6 سنوات، مما يسلط الضوء على تزايد جرائم الكريبتو والحاجة إلى يقظة المستثمرين.
━━━━━━━━━━━━━━
📊 التأثير: 📈 مرتفع
🏷️ REGULATION
#CryptoScam #UKCrime #Cybersecurity #PoliceAction #Fraud
🔗 المصدر: https://cryptobriefing.com/uk-men-jailed-4m-crypto-scam/
💔 أمريكا تحجز 25 مليون دولار عملات مشفرة مرتبطة بعمليات احتيال!
تسعى وزارة العدل الأمريكية لمصادرة أكثر من 25 مليون دولار من العملات المشفرة، يشتبه في أنها مرتبطة بعمليات احتيال رومانسية واستثمارية، بالإضافة إلى عمليات احتيال استرداد الأموال. يأتي هذا في إطار خمس شكاوى مصادرة قُدمت مؤخرًا.
━━━━━━━━━━━━━━
📊 التأثير: 🔥 مرتفع جداً
🏷️ REGULATION
#CryptoScams #DOJ #Cryptocurrency #Fraud #Regulation
🔗 المصدر: https://cointelegraph.com/news/doj-25m-crypto-forfeiture-romance-investment-scams
تسعى وزارة العدل الأمريكية لمصادرة أكثر من 25 مليون دولار من العملات المشفرة، يشتبه في أنها مرتبطة بعمليات احتيال رومانسية واستثمارية، بالإضافة إلى عمليات احتيال استرداد الأموال. يأتي هذا في إطار خمس شكاوى مصادرة قُدمت مؤخرًا.
━━━━━━━━━━━━━━
📊 التأثير: 🔥 مرتفع جداً
🏷️ REGULATION
#CryptoScams #DOJ #Cryptocurrency #Fraud #Regulation
🔗 المصدر: 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
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
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 đề nghị bác bỏ cáo buộc lừa đảo BitClub 722 triệu USD
- Bộ Tư pháp Hoa Kỳ (DOJ) đã đề nghị bác bỏ các cáo buộc chống lại Matthew Goettsche, một trong những bị cáo chính trong vụ lừa đảo BitClub Network.
- Goettsche bị cáo buộc là một trong những người đứng đầu đường dây lừa đảo Ponzi BitClub Network trị giá 722 triệu USD.
- Các cáo buộc bao gồm âm mưu lừa đảo qua mạng và bán chứng khoán chưa đăng ký.
- Phiên tòa xét xử Goettsche dự kiến diễn ra vào tháng 10.
- Lý do cụ thể cho việc DOJ đề nghị bác bỏ cáo buộc hiện chưa được tiết lộ.
#CryptoNews #BitClub #DOJ #Fraud #BinanceSquare
$btc $eth
vlikevn Titanbot
Nguồn: CoinTelegraph
- Bộ Tư pháp Hoa Kỳ (DOJ) đã đề nghị bác bỏ các cáo buộc chống lại Matthew Goettsche, một trong những bị cáo chính trong vụ lừa đảo BitClub Network.
- Goettsche bị cáo buộc là một trong những người đứng đầu đường dây lừa đảo Ponzi BitClub Network trị giá 722 triệu USD.
- Các cáo buộc bao gồm âm mưu lừa đảo qua mạng và bán chứng khoán chưa đăng ký.
- Phiên tòa xét xử Goettsche dự kiến diễn ra vào tháng 10.
- Lý do cụ thể cho việc DOJ đề nghị bác bỏ cáo buộc hiện chưa được tiết lộ.
#CryptoNews #BitClub #DOJ #Fraud #BinanceSquare
$btc $eth
vlikevn Titanbot
Nguồn: 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 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
CFTC buộc tội nhà điều hành quỹ crypto lừa đảo 14 triệu USD
- Ủy ban Giao dịch Hàng hóa Tương lai Hoa Kỳ (CFTC) đã khởi kiện một nhà điều hành quỹ hàng hóa và tiền điện tử.
- Người này bị cáo buộc lừa đảo các nhà đầu tư hơn 14 triệu USD.
- Đây là một trong những hành động thực thi pháp luật hiếm hoi của CFTC liên quan đến lĩnh vực tiền điện tử.
#CFTC #CryptoNews #Fraud #Regulation #BinanceSquare
$btc $eth
vlikevn Titanbot
Nguồn: CoinTelegraph
- Ủy ban Giao dịch Hàng hóa Tương lai Hoa Kỳ (CFTC) đã khởi kiện một nhà điều hành quỹ hàng hóa và tiền điện tử.
- Người này bị cáo buộc lừa đảo các nhà đầu tư hơn 14 triệu USD.
- Đây là một trong những hành động thực thi pháp luật hiếm hoi của CFTC liên quan đến lĩnh vực tiền điện tử.
#CFTC #CryptoNews #Fraud #Regulation #BinanceSquare
$btc $eth
vlikevn Titanbot
Nguồn: 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
⚡
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 Nhận Tội Vụ Lừa Đảo Ponzi Crypto 400 Triệu USD
- Christopher Delgado, CEO của Goliath Ventures, đã nhận tội trong vụ lừa đảo Ponzi tiền điện tử trị giá 400 triệu USD.
- Delgado bị cáo buộc đã sử dụng tiền của nhà đầu tư để chi trả cho lối sống xa hoa, bao gồm mua bất động sản và xe cộ sang trọng.
- Kế hoạch lừa đảo này được cho là đã diễn ra từ năm 2023 đến 2026.
- Vụ việc là lời nhắc nhở về tầm quan trọng của việc thẩm định kỹ lưỡng và cảnh giác trước các rủi ro trong thị trường tiền điện tử.
#BinanceSquare #CryptoNews #ScamAlert #PonziScheme #Fraud
$btc $eth
vlikevn Titanbot
Nguồn: CoinDesk
- Christopher Delgado, CEO của Goliath Ventures, đã nhận tội trong vụ lừa đảo Ponzi tiền điện tử trị giá 400 triệu USD.
- Delgado bị cáo buộc đã sử dụng tiền của nhà đầu tư để chi trả cho lối sống xa hoa, bao gồm mua bất động sản và xe cộ sang trọng.
- Kế hoạch lừa đảo này được cho là đã diễn ra từ năm 2023 đến 2026.
- Vụ việc là lời nhắc nhở về tầm quan trọng của việc thẩm định kỹ lưỡng và cảnh giác trước các rủi ro trong thị trường tiền điện tử.
#BinanceSquare #CryptoNews #ScamAlert #PonziScheme #Fraud
$btc $eth
vlikevn Titanbot
Nguồn: CoinDesk
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