Binance Square

fraud

1.3M مشاهدات
364 يقومون بالنقاش
AnphaQuant
--
NYC TOKEN RUG PULL CONFIRMED $1MBABYDOGE GONE Entry: 0.000000000000000000 🟩 Target 1: 0.000000000000000000 🎯 Stop Loss: 0.000000000000000000 🛑 Adams launched the NYC token. Deployer wallet drained $2.5M USDC at peak. Reinvested only $1.5M after a 60% drop. That's a $1MBABYDOGE profit. Straight out the door. Don't get caught holding the bag. This is pure exploitation. Exit now. DYOR. #NYCTOKEN #RUGPULL #CRYPTO #FRAUD 🚨 {future}(1MBABYDOGEUSDT)
NYC TOKEN RUG PULL CONFIRMED $1MBABYDOGE GONE

Entry: 0.000000000000000000 🟩
Target 1: 0.000000000000000000 🎯
Stop Loss: 0.000000000000000000 🛑

Adams launched the NYC token. Deployer wallet drained $2.5M USDC at peak. Reinvested only $1.5M after a 60% drop. That's a $1MBABYDOGE profit. Straight out the door. Don't get caught holding the bag. This is pure exploitation. Exit now.

DYOR.

#NYCTOKEN #RUGPULL #CRYPTO #FRAUD 🚨
Maine Reaches $1.9M Settlement With Bitcoin ATM Operator Over Scam Losses The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older Americans. #ATM #scam #fraud $BTC $ETH #coins {future}(ETHUSDT) $BNB {future}(BNBUSDT) {future}(BTCUSDT)
Maine Reaches $1.9M Settlement With Bitcoin ATM Operator Over Scam Losses

The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older Americans.
#ATM #scam #fraud $BTC $ETH #coins

$BNB

NFT PARIS SCAM EXPOSED! $500K VANISHES! NFT Paris and RWA Paris events CANCELLED. Funds depleted. Sponsors ripped off. Over 500,000 euros lost. Ticket buyers promised refunds. Sponsors get NOTHING. Core team ABANDONED ship. This is pure CRIMINALITY. Do not trust these event organizers. Stay alert. Protect your capital. Disclaimer: This is not financial advice. #NFTScam #CryptoNews #FOMO #Fraud 🚨
NFT PARIS SCAM EXPOSED! $500K VANISHES!

NFT Paris and RWA Paris events CANCELLED. Funds depleted. Sponsors ripped off. Over 500,000 euros lost. Ticket buyers promised refunds. Sponsors get NOTHING. Core team ABANDONED ship. This is pure CRIMINALITY. Do not trust these event organizers. Stay alert. Protect your capital.

Disclaimer: This is not financial advice.

#NFTScam #CryptoNews #FOMO #Fraud 🚨
JUST IN: 🇺🇸 Elon Musk says "the fraud in California, New York and Illinois is far greater than in Minnesota." "My guess…about $700 billion per year." $DOGE $DUSK #DOGE #ElonMusk #fraud
JUST IN: 🇺🇸 Elon Musk says "the fraud in California, New York and Illinois is far greater than in Minnesota."

"My guess…about $700 billion per year."
$DOGE $DUSK

#DOGE #ElonMusk #fraud
Шахраї виманили в американців понад $333 млн через криптомати в 2025 році.​У 2025 році американці втратили понад $333 мільйони через шахрайство з використанням криптоматів, що підкреслює зростаючу проблему вразливості на ринку криптовалют. Ця приголомшлива цифра свідчить про витонченість шахраїв і необхідність підвищеної пильності серед інвесторів та громадськості. ​Шахраї використовують різні тактики, щоб обманом змусити жертв надсилати кошти через криптомати, включаючи видачу себе за представників державних органів, комунальних служб або навіть романтичних партнерів. Жертв часто залякують або обіцяють швидкі прибутки, щоб вони переказали гроші в криптовалюті, яку потім шахраї швидко виводять, залишаючи жертв без засобів правового захисту. Анонімність і незворотність криптотранзакцій ускладнюють відстеження та повернення викрадених коштів. ​Цей інцидент є суворим нагадуванням про ризики, пов'язані з нерегульованими аспектами криптопростору. Надзвичайно важливо, щоб користувачі були обережними, перевіряли особу тих, хто вимагає кошти, і розуміли, що законні державні установи ніколи не вимагатимуть платежів у криптовалюті або через криптомати. Освіта та обізнаність є ключовими для захисту від цих шахрайських схем. ​Підпишіться на @Lystopad #MiningUpdates , щоб бути в курсі останніх новин і тенденцій у світі криптовалют! ​#Cryptoscam #fraud #cryptocurrency #ATMScam #ConsumerAlert #Blockchain #CryptoNews #InvestmentSafety #Cybersecurity #DigitalAssets

Шахраї виманили в американців понад $333 млн через криптомати в 2025 році.

​У 2025 році американці втратили понад $333 мільйони через шахрайство з використанням криптоматів, що підкреслює зростаючу проблему вразливості на ринку криптовалют. Ця приголомшлива цифра свідчить про витонченість шахраїв і необхідність підвищеної пильності серед інвесторів та громадськості.
​Шахраї використовують різні тактики, щоб обманом змусити жертв надсилати кошти через криптомати, включаючи видачу себе за представників державних органів, комунальних служб або навіть романтичних партнерів. Жертв часто залякують або обіцяють швидкі прибутки, щоб вони переказали гроші в криптовалюті, яку потім шахраї швидко виводять, залишаючи жертв без засобів правового захисту. Анонімність і незворотність криптотранзакцій ускладнюють відстеження та повернення викрадених коштів.
​Цей інцидент є суворим нагадуванням про ризики, пов'язані з нерегульованими аспектами криптопростору. Надзвичайно важливо, щоб користувачі були обережними, перевіряли особу тих, хто вимагає кошти, і розуміли, що законні державні установи ніколи не вимагатимуть платежів у криптовалюті або через криптомати. Освіта та обізнаність є ключовими для захисту від цих шахрайських схем.
​Підпишіться на @Mining Updates #MiningUpdates , щоб бути в курсі останніх новин і тенденцій у світі криптовалют!
#Cryptoscam #fraud #cryptocurrency #ATMScam #ConsumerAlert #Blockchain #CryptoNews #InvestmentSafety #Cybersecurity #DigitalAssets
India Enforcement Directorate Cracks Down on Crypto FraudBack in India, the Enforcement Directorate seized ₹3 crore in crypto assets tied to a fraudulent scheme. Investigations highlight the increasing regulatory scrutiny on crypto transactions, reminding investors that compliance and transparency are more critical than ever. #crypto #fraud #scam #CryptoNews

India Enforcement Directorate Cracks Down on Crypto Fraud

Back in India, the Enforcement Directorate seized ₹3 crore in crypto assets tied to a fraudulent scheme. Investigations highlight the increasing regulatory scrutiny on crypto transactions, reminding investors that compliance and transparency are more critical than ever.
#crypto #fraud #scam #CryptoNews
Bitcoin ATM Scams Hit Record High — A Wake-Up Call Bitcoin ATM fraud losses reached a record $333 million, according to law enforcement data. The victims are often first-time users, elderly individuals, or those unfamiliar with crypto mechanics. This isn’t a failure of Bitcoin. It’s a failure of education. As crypto grows, protecting newcomers becomes just as important as building protocols. Adoption without understanding always carries a cost. {future}(BTCUSDT) {future}(ETHUSDT) {future}(BNBUSDT) #bitcoin #scam #fraud
Bitcoin ATM Scams Hit Record High — A Wake-Up Call
Bitcoin ATM fraud losses reached a record $333 million, according to law enforcement data. The victims are often first-time users, elderly individuals, or those unfamiliar with crypto mechanics.
This isn’t a failure of Bitcoin. It’s a failure of education.
As crypto grows, protecting newcomers becomes just as important as building protocols. Adoption without understanding always carries a cost.
#bitcoin #scam #fraud
😱 THIS IS INSANE: 🇺🇸 US collects $2.4T in income tax, but $1.5T is wasted on fraud. If fraud didn’t exist, only $900B would need to be collected. 💥 That means anyone making under $500k/year could literally pay $0 in income tax. We don’t need higher taxes — we need less fraud. ⚡💸 💬 What would you do if your taxes disappeared? #US #fraud $RIVER {future}(RIVERUSDT) $PIPPIN {future}(PIPPINUSDT) $ZEC {future}(ZECUSDT)
😱 THIS IS INSANE:
🇺🇸 US collects $2.4T in income tax, but $1.5T is wasted on fraud.
If fraud didn’t exist, only $900B would need to be collected.
💥 That means anyone making under $500k/year could literally pay $0 in income tax.
We don’t need higher taxes — we need less fraud. ⚡💸
💬 What would you do if your taxes disappeared?
#US
#fraud
$RIVER
$PIPPIN
$ZEC
JPEX SCAM EXPLODES AGAIN! 🚨 Internet celebrity "Master Chu" charged with 3 money laundering counts. Over 18.8 million HKD processed through banks. Investors REKT! This is NOT a drill. The crypto world is cleaning house. Stay sharp. Protect your capital. Disclaimer: This is not financial advice. #JPEX #CryptoNews #Fraud #MarketAlert 💥
JPEX SCAM EXPLODES AGAIN! 🚨

Internet celebrity "Master Chu" charged with 3 money laundering counts. Over 18.8 million HKD processed through banks. Investors REKT! This is NOT a drill. The crypto world is cleaning house. Stay sharp. Protect your capital.

Disclaimer: This is not financial advice.

#JPEX #CryptoNews #Fraud #MarketAlert 💥
🚨 Binance Just Exposed a Next-Level Crypto Scam! 🤯 Binance is sounding the alarm on a shockingly sophisticated new scam targeting their support system. Forget direct theft – these fraudsters are building elaborate fake hacking stories to try and squeeze compensation from the exchange. They’re not just asking for money; they’re crafting entire narratives, complete with forged chat logs and doctored transfer documents. The scam involves claiming to have been defrauded by a supposed “Binance executive.” 🕵️‍♂️ Here’s where it gets wild: investigations revealed the “hacked” wallet actually belonged to the person claiming to be hacked! Transfer documents were pulled from escrow platforms and manipulated. They even contacted real Binance staff for screenshots, then blended them with their fakes to appear legitimate. This isn’t your average phishing attempt. Scammers are getting smarter, and $BNB users need to be extra vigilant. Protect your accounts and report anything suspicious. This highlights the growing need for caution in the $crypto space. #Binance #CryptoScam #SecurityAlert #Fraud 🛡️ {future}(BNBUSDT)
🚨 Binance Just Exposed a Next-Level Crypto Scam! 🤯

Binance is sounding the alarm on a shockingly sophisticated new scam targeting their support system. Forget direct theft – these fraudsters are building elaborate fake hacking stories to try and squeeze compensation from the exchange.

They’re not just asking for money; they’re crafting entire narratives, complete with forged chat logs and doctored transfer documents. The scam involves claiming to have been defrauded by a supposed “Binance executive.” 🕵️‍♂️

Here’s where it gets wild: investigations revealed the “hacked” wallet actually belonged to the person claiming to be hacked! Transfer documents were pulled from escrow platforms and manipulated. They even contacted real Binance staff for screenshots, then blended them with their fakes to appear legitimate.

This isn’t your average phishing attempt. Scammers are getting smarter, and $BNB users need to be extra vigilant. Protect your accounts and report anything suspicious. This highlights the growing need for caution in the $crypto space.

#Binance #CryptoScam #SecurityAlert #Fraud 🛡️
SCAM ALERT: BILLIONS LOST TO FAKE SITES $USDT FAKE FINANCIAL APPS ARE STEALING EVERYTHING. THEY PRETEND TO OFFER SUBSIDIES AND INVESTMENTS. THEY TRICK YOU INTO DOWNLOADING MALWARE. THEY DRAIN YOUR ACCOUNTS. MILLIONS OF DOLLARS VANISH DAILY. PROTECT YOUR ASSETS NOW. DO NOT TRUST UNKNOWN LINKS. VERIFY ALL PLATFORMS. THIS IS A GLOBAL ATTACK. Disclaimer: Not financial advice. #CryptoScam #CyberSecurity #Fraud #USDT 🚨
SCAM ALERT: BILLIONS LOST TO FAKE SITES $USDT

FAKE FINANCIAL APPS ARE STEALING EVERYTHING. THEY PRETEND TO OFFER SUBSIDIES AND INVESTMENTS. THEY TRICK YOU INTO DOWNLOADING MALWARE. THEY DRAIN YOUR ACCOUNTS. MILLIONS OF DOLLARS VANISH DAILY. PROTECT YOUR ASSETS NOW. DO NOT TRUST UNKNOWN LINKS. VERIFY ALL PLATFORMS. THIS IS A GLOBAL ATTACK.

Disclaimer: Not financial advice.

#CryptoScam #CyberSecurity #Fraud #USDT 🚨
Rise in Cryptocurrency FraudsThe Chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, recently highlighted the increasing number of frauds in the cryptocurrency space, which is linked to the historic surge in the price of Bitcoin. Gensler emphasized the risks associated with unethical practices in the crypto world and pointed out the volatile nature of Bitcoin, which can attract speculative investors. Gensler pointed out the issues in the broader context of the crypto industry, including the dangers arising from inadequate information provided by digital asset intermediaries, which could jeopardize investors. Year 2023: Record Year for Cryptocurrency Frauds According to analysis by Chainalysis, frauds became a key factor in cryptocurrency-related crime in 2023, with generated revenues exceeding $4.6 billion. The FBI's report on internet crime shows that there was an increase in losses from crypto investment frauds in the USA to $3.94 billion, representing a 53% increase from the previous year. Investment frauds became the most common type of internet crime in 2023. Reasons for the Increase in Frauds The rise in frauds is linked to increasing interest in high-yield investment opportunities during strong market sentiment. Chainalysis research suggests that frauds generate smaller revenues during downturns in the crypto market. Most Common Types of Fraudulent Schemes The BBB's 2023 fraud report revealed that scammers come up with innovative methods to deceive investors, with approximately 80% of Americans targeted by crypto and investment frauds in 2022 experiencing financial losses. A significant increase was noted in cases of romance scams, which increased 85 times since 2020. Pump and dump schemes are unpredictable and utilize new tokens to artificially inflate their prices, enabling fraudsters to make money when prices are at their peak. According to Chainalysis, only a small percentage of the more than 370,000 tokens launched on Ethereum in 2023 achieved significant liquidity. How to Protect Oneself The key to protecting oneself from frauds is to be vigilant and informed about potential risks. A proactive approach and caution in trading cryptocurrencies can help minimize the possibility of falling victim to frauds. Conclusion The risk of frauds is high in the cryptocurrency world, especially at a time when the market is constantly evolving and attracting new investors. It is important to be aware of potential dangers and take measures to protect your investments. #crypto #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.“

Rise in Cryptocurrency Frauds

The Chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, recently highlighted the increasing number of frauds in the cryptocurrency space, which is linked to the historic surge in the price of Bitcoin. Gensler emphasized the risks associated with unethical practices in the crypto world and pointed out the volatile nature of Bitcoin, which can attract speculative investors.
Gensler pointed out the issues in the broader context of the crypto industry, including the dangers arising from inadequate information provided by digital asset intermediaries, which could jeopardize investors.
Year 2023: Record Year for Cryptocurrency Frauds
According to analysis by Chainalysis, frauds became a key factor in cryptocurrency-related crime in 2023, with generated revenues exceeding $4.6 billion. The FBI's report on internet crime shows that there was an increase in losses from crypto investment frauds in the USA to $3.94 billion, representing a 53% increase from the previous year. Investment frauds became the most common type of internet crime in 2023.

Reasons for the Increase in Frauds
The rise in frauds is linked to increasing interest in high-yield investment opportunities during strong market sentiment. Chainalysis research suggests that frauds generate smaller revenues during downturns in the crypto market.

Most Common Types of Fraudulent Schemes
The BBB's 2023 fraud report revealed that scammers come up with innovative methods to deceive investors, with approximately 80% of Americans targeted by crypto and investment frauds in 2022 experiencing financial losses. A significant increase was noted in cases of romance scams, which increased 85 times since 2020.

Pump and dump schemes are unpredictable and utilize new tokens to artificially inflate their prices, enabling fraudsters to make money when prices are at their peak. According to Chainalysis, only a small percentage of the more than 370,000 tokens launched on Ethereum in 2023 achieved significant liquidity.

How to Protect Oneself
The key to protecting oneself from frauds is to be vigilant and informed about potential risks. A proactive approach and caution in trading cryptocurrencies can help minimize the possibility of falling victim to frauds.
Conclusion
The risk of frauds is high in the cryptocurrency world, especially at a time when the market is constantly evolving and attracting new investors. It is important to be aware of potential dangers and take measures to protect your investments.
#crypto #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.“
--
هابط
Deepayan Turja
--
هابط
$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)
SBF, founder of FTX, requests a 6.5-year sentence and advises guards to invest in SolanaAccording 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, 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.“

 
💥 BLACKROCK И МОШЕННИЧЕСТВО НА $500 МЛН — ЖЁСТКИЙ УРОК ДЛЯ ВСЕХ Даже гиганты с многомиллиардными оборотами попадают в ловушки мошенников. История с Банкитом Брамбхатом — это не просто новость, это сигнал для всей индустрии: 🔍 Что произошло: · Поддельные контракты и счета, выглядевшие как легальные · $500 млн, переведенные на основе фейковых документов · Мгновенный вывод средств в Индию и Маврикий · Банкротство и исчезновение мошенника 💡 Выводы: · Даже самые продвинутые системы Due Diligence не идеальны · Доверие без верификации = огромные риски · В традиционных финансах уязвимости никуда не исчезли Для нас в крипто: Это ещё одно напоминание — всегда проверяй контракты, платформы и партнёров. Децентрализация и прозрачность блокчейна не исключают мошенничества, но дают больше инструментов для защиты. $BTC #BlackRock #Fraud #Security #WriteToEarnUpgrade {spot}(BTCUSDT)
💥 BLACKROCK И МОШЕННИЧЕСТВО НА $500 МЛН — ЖЁСТКИЙ УРОК ДЛЯ ВСЕХ

Даже гиганты с многомиллиардными оборотами попадают в ловушки мошенников. История с Банкитом Брамбхатом — это не просто новость, это сигнал для всей индустрии:

🔍 Что произошло:

· Поддельные контракты и счета, выглядевшие как легальные
· $500 млн, переведенные на основе фейковых документов
· Мгновенный вывод средств в Индию и Маврикий
· Банкротство и исчезновение мошенника

💡 Выводы:

· Даже самые продвинутые системы Due Diligence не идеальны
· Доверие без верификации = огромные риски
· В традиционных финансах уязвимости никуда не исчезли

Для нас в крипто:
Это ещё одно напоминание — всегда проверяй контракты, платформы и партнёров. Децентрализация и прозрачность блокчейна не исключают мошенничества, но дают больше инструментов для защиты.
$BTC
#BlackRock #Fraud #Security #WriteToEarnUpgrade
🚨 DO KWON ONLY FACES 12 YEARS FOR $40B TERRA/LUNA COLLAPSE DRAMA The Terraform Labs co-founder, mastermind behind the $40B TerraUSD/Luna crash, admitted in U.S. court to misleading investors during the 2021 depeg, when a secret bailout temporarily kept Terra’s $1 peg alive. 💰 Plea Deal: Forfeits $19M Faces up to 12 years in prison (down from 25) Likely deported & banned from re-entering the U.S. post-sentence ⚡ From crypto king to courtroom, Kwon’s downfall is a stark reminder: high-stakes digital finance can turn fortunes overnight. 👉 Will this reshape how investors view DeFi projects and governance risks? #Terra #Luna #DoKwon #Crypto #DeFi: #fraud
🚨 DO KWON ONLY FACES 12 YEARS FOR $40B TERRA/LUNA COLLAPSE DRAMA

The Terraform Labs co-founder, mastermind behind the $40B TerraUSD/Luna crash, admitted in U.S. court to misleading investors during the 2021 depeg, when a secret bailout temporarily kept Terra’s $1 peg alive.

💰 Plea Deal: Forfeits $19M

Faces up to 12 years in prison (down from 25)

Likely deported & banned from re-entering the U.S. post-sentence

⚡ From crypto king to courtroom, Kwon’s downfall is a stark reminder: high-stakes digital finance can turn fortunes overnight.

👉 Will this reshape how investors view DeFi projects and governance risks?

#Terra #Luna #DoKwon #Crypto #DeFi: #fraud
Buenos dias alguien sabe si existe alguna página donde se puedan checar direcciones de wallet que hayan estado involucradas en estafas o tengan algún tipo de reporte por fraude , muchas gracias por su ayuda $eth #fraud #scam #flag
Buenos dias alguien sabe si existe alguna página donde se puedan checar direcciones de wallet que hayan estado involucradas en estafas o tengan algún tipo de reporte por fraude , muchas gracias por su ayuda $eth #fraud #scam #flag
🚔 Charges have been brought in New York against the organizer of a Ponzi scheme using digital assets, Idin Dalpura. The damage from the pyramid scheme is estimated at $43 million. Dalpura offered investors from the USA and other countries the opportunity to earn "huge profits" of up to 42% annually by investing in the hotel business in Las Vegas and cryptocurrency trading. In reality, he paid money to old investors with funds from new ones. The accused lost about $1.7 million from victims' funds in gambling, covered debts with them, and also paid for his children's education at a private school. Now he faces up to 20 years in prison. #fraud #ScamRiskWarning #LasVegas #IdinDalpura
🚔 Charges have been brought in New York against the organizer of a Ponzi scheme using digital assets, Idin Dalpura. The damage from the pyramid scheme is estimated at $43 million.

Dalpura offered investors from the USA and other countries the opportunity to earn "huge profits" of up to 42% annually by investing in the hotel business in Las Vegas and cryptocurrency trading. In reality, he paid money to old investors with funds from new ones.

The accused lost about $1.7 million from victims' funds in gambling, covered debts with them, and also paid for his children's education at a private school. Now he faces up to 20 years in prison.

#fraud #ScamRiskWarning #LasVegas #IdinDalpura
🚨🔥🚀Breaking news!!!!!🚨🔥🚀 🚨“Indian Authorities Confiscate $190M from BitConnect Fraud”🚨 According to my research and after fetching some details about this, Indian authorities have reallocated $190 million roughly Rs 1,646 crore amid its examination into BitConnect cryptocurrency extortion. The examination was done by the Requirement Directorate (ED), Ahmedabad as portion of the progressing examination into the worldwide Ponzi plot, which collapsed in 2018. On Saturday, the Requirement Directorate (ED) expressed that it has begun the request beneath the arrangements of the Anticipation of Money-Laundering Act (PMLA). The examination was based on the FIRs enlisted by the CID (Wrongdoing) police station, Surat in 2018. The ED said that the scammers supposedly assembled resources from speculators over the globe, counting India. #Write2Earn #BNBChainMeme #PPIShockwave #btc #fraud
🚨🔥🚀Breaking news!!!!!🚨🔥🚀

🚨“Indian Authorities Confiscate $190M from BitConnect Fraud”🚨

According to my research and after fetching some details about this, Indian authorities have reallocated $190 million roughly Rs 1,646 crore amid its examination into BitConnect cryptocurrency extortion. The examination was done by the Requirement Directorate (ED), Ahmedabad as portion of the progressing examination into the worldwide Ponzi plot, which collapsed in 2018.

On Saturday, the Requirement Directorate (ED) expressed that it has begun the request beneath the arrangements of the Anticipation of Money-Laundering Act (PMLA). The examination was based on the FIRs enlisted by the CID (Wrongdoing) police station, Surat in 2018. The ED said that the scammers supposedly assembled resources from speculators over the globe, counting India.

#Write2Earn #BNBChainMeme #PPIShockwave #btc #fraud
سجّل الدخول لاستكشاف المزيد من المُحتوى
استكشف أحدث أخبار العملات الرقمية
⚡️ كُن جزءًا من أحدث النقاشات في مجال العملات الرقمية
💬 تفاعل مع صنّاع المُحتوى المُفضّلين لديك
👍 استمتع بالمحتوى الذي يثير اهتمامك
البريد الإلكتروني / رقم الهاتف