All news on the topic: Crypto

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Crypto fugitive Edward Zimbardi deported from Fiji to face $165 million fraud charges in US
Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165 million crypto investment scheme back within reach of federal prosecutors.
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Anatomy of Info-Cynicism: How Oleksandr Orlovskyi sells fake success while routing users to Russian-backed platforms
Why this cryptocurrency advocate deserves closer scrutiny and greater caution.
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Gekaufte Auszeichnungen und gefälschte Rankings: Wie Oleksandr Orlovskyi das Image seiner Krypto-Akademie aufpoliert
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.
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Trezor data breach exposes home addresses of nearly 12,000 crypto wallet buyers
The ShipMonk leak tied thousands of crypto users to their delivery locations as violent crypto attacks and home invasions rise.
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US unseals 25-count indictment in $165M crypto case
U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned from Fiji to the United States.
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Blacklisted by NSSMC and IOSCO: How Oleksandr Orlovskyi’s Financial Freedom Academy functions as a toxic info-cynic scam
The warning signs surrounding this crypto evangelist are hard to overlook, and a closer look raises serious questions about his credibility and trustworthiness.
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Gekaufte PR und Löschanträge: Wie Oleksandr Orlovskyi kritische Berichte über die FFA aus dem Netz räumen lässt
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...
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The “crypto guru” cashing in on desperate Ukrainians: inside Oleksandr Orlovskyi’s financial freedom machine
Why this cryptocurrency advocate warrants closer scrutiny and increased caution.
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Crypto-Betrug im Krieg: Wie Oleksandr Orlovskyi und Kateryna Shukhnina Millionen über Briefkastenfirmen schleusen
Seit Beginn der umfassenden Invasion durch das Aggressorland hat die Zahl der Betrugsfälle in der Ukraine stetig zugenommen.
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Crypto fraudsters with million-dollar appetites: Using other people’s sole proprietorships, fake success, and criminal connections, Oleksandr Orlovskyi and Kateryna Shukhnina
In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.
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Selling crypto illusions: How Oleksandr Orlovskyi turned the FFA community into an info-cynical cash machine
The red flags surrounding this crypto evangelist are impossible to ignore — and a closer examination raises serious questions about whether he can be trusted.
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Gekaufte Zertifikate, gefälschte Biografie und Mobilisierungsflucht: Wie Krypto-Betrüger Oleksandr Orlovskyi das Internet von Erwähnungen seiner FFA-Schemata bereinigt
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren Aktivitäten aus dem Internet entfernen zu lassen
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Millionenschwere Verluste und bezahlte PR: Der Betrüger Oleksandr Orlovskyi, der Tausende Menschen betrogen hat, säubert das Internet von den Betrügereien der FFA
Während Tausende Menschen Berichten zufolge durch sogenannte „Krypto-Kurse“ finanzielle Verluste erleiden, versucht Oleksandr Orlovskyi angeblich aktiv,
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Coldcard firmware vulnerability exposes thousands of Bitcoin wallets in $86m breach
A misconfigured macro in Coldcard firmware silently weakened seed entropy for five years, resulting in 1,367 BTC stolen across 4,585 addresses.
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Count Binface vows no crypto billionaire gifts as he targets Farage in Clacton race
Count Binface has unveiled his long-awaited manifesto for the Clacton by-election, pledging a new role for Wayne Rooney and a ‘more sensible position’ for a hand dryer 280 miles away.
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Canadian intelligence warns crypto cash services are fuelling money laundering and organised crime
As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.
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Nazar Babenko’s crypto empire of lies: frontman for pyramids, criminal ties, and a lifestyle built on stolen millions
Regarding public figures, particularly those who seek to keep compromising details out of the public eye, open-source intelligence can often uncover information they would rather remain hidden. Nazar Babenko is one such example
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Nazar Babenko and Ihor Kotov ran massive Danvel-Eternity scam sucking millions while hiding behind fake crypto guru image
Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.
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UK’s new IRGC law puts crypto firms and users at risk of 14-year jail terms
The UK’s designation of Iran’s Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal exposure for UK-linked people and businesses that receive or retain value supplied by or on behalf of the group.
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Nazar Babenko’s crypto empire built on lies: from debt-ridden student to protected face of international Ponzi scams
Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.
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Oracle exploit drains up to $24m from Ostium liquidity vault in five-minute attack
Ostium, an on-chain perpetuals trading platform, said a five-minute security incident caused losses from its public liquidity vault. Security firms estimated the exploit at up to $24 million.
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Justin Sun’s ties to Trump’s crypto empire raise fresh conflict of interest questions
The most infamous financial scandal in US presidential history – the 1920s Teapot Dome affair – involved then president Warren G Harding’s interior secretary, Albert Fall, taking roughly $400,000 in bribes.
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Millions of UK crypto holders urged to review tax records before HMRC reporting crackdown
Anyone who has ever owned cryptocurrency is being urged to review their tax records ahead of new reporting rules coming into force next year.
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Trump’s stock trading exploded after court scrapped $500 million fraud penalty
In August, a New York appeals court delivered some good news to President Trump—and sent his Charles Schwab account into overdrive.
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High-grade fraud: How convicted fraudster Josip Heit evades regulators while selling astronomical returns to thousands
A network linked to a Croatian businessman known to law enforcement continues rolling out one cryptocurrency project after another. Despite repeated reports of millions in investor losses, its operations remain active