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#加密貨幣詐騙
CFTC Wins Fundsz Crypto Fraud Case, Two Defendants Ordered to Pay Over $30 Million
The U.S. Commodity Futures Trading Commission (CFTC) accused two defendants of involvement in the Fundsz cryptocurrency fraud scheme. After the fact, the defendants tried to walk back their involvement, but the court ultimately ruled in favor of the CFTC, with damages exceeding $30 million.
Fifth Suspect Charged in Zondacrypto Case as Polish Prosecutors Probe Losses Exceeding $100 Million
Polish prosecutors formally charged Roman Ż. with two counts following his arrest on September 5, making him the fifth suspect indicted in the Zondacrypto investigation, a case with estimated losses reaching $100 million.
Las Vegas Businessman Brent Kovar Convicted in Crypto Fraud Case, Faces Up to 280 Years in Prison
A federal jury has found Nevada businessman Brent Kovar guilty in a cryptocurrency fraud scheme involving at least 400 investors and $24 million, with a maximum possible sentence of 280 years.
Interviewer Never Turned On Camera: Singapore Uncovers $11.8M LinkedIn Job Scam
Singapore police and the Cyber Security Agency have exposed a scam that used fake LinkedIn recruitment as bait, with hackers planting malware through bogus coding tests to steal session tokens and bypass multi-factor authentication — racking up total losses of $11.8 million.
Trump Signs Memo Greenlighting Private Sector 'Hack Back' Against Hackers, But Government Still Holds the Trigger
President Trump has signed a national security memorandum allowing vetted private companies to launch offensive cyber operations against criminal networks abroad — but every step requires prior written government approval, meaning companies won't have the authority to fire at will.