fraudcase
7,243 baxış
Müzakirə edir: 13
Populyar
Sonuncu
Tərcümə et
Do Kwon, the founder of Terraform Labs, has been sentenced to 15 years in prison for his role in the collapse of TerraUSD and Luna, which led to a staggering $40 billion loss in the cryptocurrency market. The sentencing, handed down by U.S. District Judge Paul A. Engelmayer, exceeds the 12-year term requested by prosecutors and far surpasses the 5 years sought by Kwon's legal team
Kwon, 34, pleaded guilty in August to two counts, conspiracy to defraud and wire fraud, and admitted to making false statements about TerraUSD's stability. He expressed remorse, saying, "I made false and misleading statements about why it regained its peg by failing to disclose a trading firm's role in restoring that peg. What I did was wrong
The collapse of TerraUSD and Luna triggered a cascade of crises in the crypto market, causing widespread losses for investors. Judge Engelmayer described Kwon's actions as "fraud on an epic, generational scale," emphasizing the devastating impact on victims
As part of his plea deal, Kwon agreed to forfeit over $19 million and pay an $80 million civil fine. He also faces charges in South Korea and may be transferred there after serving half his U.S. sentence
💕 Like Post & Follow Please 💕
#TerraUSD
#CryptoCollapse
#DoKwon
#FraudCase
#CryptoRegulation
$BTC
$XRP
$BNB
Kwon, 34, pleaded guilty in August to two counts, conspiracy to defraud and wire fraud, and admitted to making false statements about TerraUSD's stability. He expressed remorse, saying, "I made false and misleading statements about why it regained its peg by failing to disclose a trading firm's role in restoring that peg. What I did was wrong
The collapse of TerraUSD and Luna triggered a cascade of crises in the crypto market, causing widespread losses for investors. Judge Engelmayer described Kwon's actions as "fraud on an epic, generational scale," emphasizing the devastating impact on victims
As part of his plea deal, Kwon agreed to forfeit over $19 million and pay an $80 million civil fine. He also faces charges in South Korea and may be transferred there after serving half his U.S. sentence
💕 Like Post & Follow Please 💕
#TerraUSD
#CryptoCollapse
#DoKwon
#FraudCase
#CryptoRegulation
$BTC
$XRP
$BNB
Orijinala bax
🚨 TƏCİLİ XƏBƏR: Do Kwonun Cəzası $40 Milyard Terra/LUNA Çöküşündən Sonra Gözlənilir ⚖️
NEW YORK, NY — Terraform Labs'ın həmtəsisçisi və keçmiş CEO'su Do Kwon, ABŞ federal məhkəməsində bugünkü gün cəzalandırılacaq. O, dələduzluq ittihamlarına qarşı günahını etiraf etdi.
$WCT
Cəzalandırma, TerraUSD (UST) alqoritmik sabit valyutasının və onun bacısı tokeni LUNA'nın 2022-ci ilin may ayında baş vermiş $40 milyardlıq çöküşünün hüquqi nəticələrinin kritik bir mərhələsini işarələyir.$SOL
Kwon, 2024-cü ilin sonlarında ABŞ-a verilib, 2025-ci ilin avqustunda mal dələduzluğu, qiymətli kağız dələduzluğu və tel dələduzluğu ilə bağlı ittihamları qəbul etdi.
Onun hərəkətləri investorları Terra ekosisteminin sabitliyi və effektivliyi barədə yanlış məlumatlandırdığı aşkar edilmişdir. Federal qaydalar 25 ilədək cəza təklif etsə də, prokurorlar 12 illik bir müddət tövsiyə ediblər, onun günahını etiraf etməsi və Cənubi Koreyada daha bir hüquqi proseslə üzləşməsi nəzərə alınaraq. Ancaq Kwonun müdafiə komandası daha yüngül bir cəza, maksimum beş il təklif edir. Bu son hökm qlobal miqyasda yaxından izlənilir, çünki bu, kripto təsisçilərinin investorları yanlış yönləndirdiklərinə görə məsuliyyətə cəlb edilməsi üçün əhəmiyyətli bir presedent yaradacaq.
$LUNA
#DoKwon #TerraLUNA #CryptoRegulation #FraudCase
NEW YORK, NY — Terraform Labs'ın həmtəsisçisi və keçmiş CEO'su Do Kwon, ABŞ federal məhkəməsində bugünkü gün cəzalandırılacaq. O, dələduzluq ittihamlarına qarşı günahını etiraf etdi.
$WCT
Cəzalandırma, TerraUSD (UST) alqoritmik sabit valyutasının və onun bacısı tokeni LUNA'nın 2022-ci ilin may ayında baş vermiş $40 milyardlıq çöküşünün hüquqi nəticələrinin kritik bir mərhələsini işarələyir.$SOL
Kwon, 2024-cü ilin sonlarında ABŞ-a verilib, 2025-ci ilin avqustunda mal dələduzluğu, qiymətli kağız dələduzluğu və tel dələduzluğu ilə bağlı ittihamları qəbul etdi.
Onun hərəkətləri investorları Terra ekosisteminin sabitliyi və effektivliyi barədə yanlış məlumatlandırdığı aşkar edilmişdir. Federal qaydalar 25 ilədək cəza təklif etsə də, prokurorlar 12 illik bir müddət tövsiyə ediblər, onun günahını etiraf etməsi və Cənubi Koreyada daha bir hüquqi proseslə üzləşməsi nəzərə alınaraq. Ancaq Kwonun müdafiə komandası daha yüngül bir cəza, maksimum beş il təklif edir. Bu son hökm qlobal miqyasda yaxından izlənilir, çünki bu, kripto təsisçilərinin investorları yanlış yönləndirdiklərinə görə məsuliyyətə cəlb edilməsi üçün əhəmiyyətli bir presedent yaradacaq.
$LUNA
#DoKwon #TerraLUNA #CryptoRegulation #FraudCase
Tərcümə et
U.S. COURT EXTENDS SENTENCE IN $20M CRYPTO FRAUD CASE
Nicholas Truglia’s prison term has been extended to 12 years after failing to repay $20.4 million in restitution to crypto investor Michael Terpin.
Truglia, who pleaded guilty in 2021, played a key role in a SIM-swap scam that allowed hackers to access Terpin’s crypto holdings. The stolen funds were later converted into Bitcoin.
This case highlights growing legal consequences in crypto-related fraud, as U.S. courts crack down harder on cybercriminals.
#CryptoNews #Bitcoin #FraudCase #SIMSwap #NicholasTruglia
Nicholas Truglia’s prison term has been extended to 12 years after failing to repay $20.4 million in restitution to crypto investor Michael Terpin.
Truglia, who pleaded guilty in 2021, played a key role in a SIM-swap scam that allowed hackers to access Terpin’s crypto holdings. The stolen funds were later converted into Bitcoin.
This case highlights growing legal consequences in crypto-related fraud, as U.S. courts crack down harder on cybercriminals.
#CryptoNews #Bitcoin #FraudCase #SIMSwap #NicholasTruglia
Tərcümə et
🚨 Vụ tịch thu crypto lớn nhất lịch sử nước Anh
Một công dân Trung Quốc, Zhimin Qian (còn gọi là Yadi Zhang), vừa thừa nhận tội danh tại tòa Southwark Crown sau khi cảnh sát Anh thu hồi 61.000 $BTC – trị giá hơn 6,7 tỷ USD theo giá hiện tại. Đây được xem là vụ tịch thu tiền điện tử lớn nhất thế giới.
Qian được mệnh danh là “nữ thần tài sản” sau khi lừa hơn 128.000 nhà đầu tư tại Trung Quốc giai đoạn 2014–2017. Sau nhiều năm lẩn trốn, bà dùng giấy tờ giả sang Anh để rửa tiền qua bất động sản. Người cộng sự Seng Hok Ling (Malaysia) cũng thừa nhận vai trò trong đường dây.
Trước đó, Jian Wen – “tay phải” của Qian – đã lĩnh án hơn 6 năm tù vì rửa hàng trăm triệu bảng bằng BTC. Cảnh sát Anh cho biết vụ án này phơi bày quy mô khổng lồ mà tội phạm có thể thao túng qua crypto.
Theo Metropolitan Police & Southwark Crown Court, Qian đang bị giam giữ chờ tuyên án vào ngày 10/11 tới. Chính phủ Anh cũng khẳng định: “Xứ sở sương mù không phải thiên đường trú ẩn của tội phạm.”
❌ Disclaimer: Đây chỉ là bản tin tổng hợp với chút muối tiêu vui vẻ, không phải lời khuyên mua bán Bitcoin. Đừng nghĩ cầm 61.000 BTC là có thể “đổi đời” dễ dàng nhé!
#Bitcoin #CryptoNews #FraudCase #UKPolice #CryptoCrime
Một công dân Trung Quốc, Zhimin Qian (còn gọi là Yadi Zhang), vừa thừa nhận tội danh tại tòa Southwark Crown sau khi cảnh sát Anh thu hồi 61.000 $BTC – trị giá hơn 6,7 tỷ USD theo giá hiện tại. Đây được xem là vụ tịch thu tiền điện tử lớn nhất thế giới.
Qian được mệnh danh là “nữ thần tài sản” sau khi lừa hơn 128.000 nhà đầu tư tại Trung Quốc giai đoạn 2014–2017. Sau nhiều năm lẩn trốn, bà dùng giấy tờ giả sang Anh để rửa tiền qua bất động sản. Người cộng sự Seng Hok Ling (Malaysia) cũng thừa nhận vai trò trong đường dây.
Trước đó, Jian Wen – “tay phải” của Qian – đã lĩnh án hơn 6 năm tù vì rửa hàng trăm triệu bảng bằng BTC. Cảnh sát Anh cho biết vụ án này phơi bày quy mô khổng lồ mà tội phạm có thể thao túng qua crypto.
Theo Metropolitan Police & Southwark Crown Court, Qian đang bị giam giữ chờ tuyên án vào ngày 10/11 tới. Chính phủ Anh cũng khẳng định: “Xứ sở sương mù không phải thiên đường trú ẩn của tội phạm.”
❌ Disclaimer: Đây chỉ là bản tin tổng hợp với chút muối tiêu vui vẻ, không phải lời khuyên mua bán Bitcoin. Đừng nghĩ cầm 61.000 BTC là có thể “đổi đời” dễ dàng nhé!
#Bitcoin #CryptoNews #FraudCase #UKPolice #CryptoCrime
Orijinala bax
🚨Kripto mogul Do Kwon, ‘kripto para kralı’ olarak bilinen, dolandırıcılık suçlamalarını kabul etti⚠️ 👉YENİ YORK (AP) — Güney Koreli kripto para mogulu Do Kwon, Salı günü, yatırımcılara paralarının güvende olduğunu vaat eden bir kripto para ekosisteminin 40 milyar dolarlık çöküşünden kaynaklanan iki dolandırıcılık suçlamasını kabul etti.
🧨Kwon, 33, bazıları tarafından “kripto para kralı” olarak adlandırıldı ve Manhattan federal mahkemesinde bu suçlamayı kabul etti.
🧨Kwon ve savcılar tarafından imzalanan bir anlaşmaya göre, hükümet, Kwon’un anlaşmanın şartlarına uyması şartıyla 12 yıldan fazla hapis cezası talep etmeyeceğini söyledi, federal ceza rehberleri ise yaklaşık 25 yıl hapis cezası öneriyor olacaktı. Cezalandırma 11 Aralık’ta yapılacak. 🚨Yetkililer, dünya çapındaki yatırımcıların Singapur merkezli kripto firması Terraform Labs’ın 40 milyar dolarlık kripto para çöküşünde para kaybettiğini söyledi. Kwon, şirketi 2018 yılında kurdu.
🔥Mayıs 2022 çöküşü, şirketin TerraUSD'nin güvenilir bir “stablecoin” olduğunu iddia etmesinin ardından geldi. TerraUSD, fiyatlardaki ani dalgalanmaları önlemek için dolara gibi istikrarlı varlıklara sabitlenmiş bir para birimi olarak tasarlandı. Ancak, stablecoin, 1 dolarlık sabit değerinin çok altında düşerken, TerraUSD ve onun dalgalı kardeş para birimi Luna'nın sahipleri için piyasa değerinden yaklaşık 40 milyar dolar silindi. 👉Kwon, 31 Aralık’ta Karadağ’dan Amerika Birleşik Devletleri’ne, 23 Mart 2023’te Avrupa’da sahte bir pasaportla seyahat ederken tutuklanmasının ardından iade edildi⚠️$BTC
$ETH
$BNB
#REVABinanceTGE #ETH5kNext? #DeFiGetsGraded #CryptoFraudAlert #FraudCase
🧨Kwon, 33, bazıları tarafından “kripto para kralı” olarak adlandırıldı ve Manhattan federal mahkemesinde bu suçlamayı kabul etti.
🧨Kwon ve savcılar tarafından imzalanan bir anlaşmaya göre, hükümet, Kwon’un anlaşmanın şartlarına uyması şartıyla 12 yıldan fazla hapis cezası talep etmeyeceğini söyledi, federal ceza rehberleri ise yaklaşık 25 yıl hapis cezası öneriyor olacaktı. Cezalandırma 11 Aralık’ta yapılacak. 🚨Yetkililer, dünya çapındaki yatırımcıların Singapur merkezli kripto firması Terraform Labs’ın 40 milyar dolarlık kripto para çöküşünde para kaybettiğini söyledi. Kwon, şirketi 2018 yılında kurdu.
🔥Mayıs 2022 çöküşü, şirketin TerraUSD'nin güvenilir bir “stablecoin” olduğunu iddia etmesinin ardından geldi. TerraUSD, fiyatlardaki ani dalgalanmaları önlemek için dolara gibi istikrarlı varlıklara sabitlenmiş bir para birimi olarak tasarlandı. Ancak, stablecoin, 1 dolarlık sabit değerinin çok altında düşerken, TerraUSD ve onun dalgalı kardeş para birimi Luna'nın sahipleri için piyasa değerinden yaklaşık 40 milyar dolar silindi. 👉Kwon, 31 Aralık’ta Karadağ’dan Amerika Birleşik Devletleri’ne, 23 Mart 2023’te Avrupa’da sahte bir pasaportla seyahat ederken tutuklanmasının ardından iade edildi⚠️$BTC
$ETH
$BNB
#REVABinanceTGE #ETH5kNext? #DeFiGetsGraded #CryptoFraudAlert #FraudCase
Orijinala bax
⚡न्यू यॉर्क में कानूनी मोड़!⚡
न्यू यॉर्क की अपील अदालत ने एक $500M का जुर्माना जो यूएस राष्ट्रपति डोनाल्ड ट्रंप पर धोखाधड़ी मामले में लगाया गया था, खारिज कर दिया है। यह फैसला ट्रंप के लिए एक बड़ी कानूनी जीत है और यूएस राजनीति में फिर से नई बहस शुरू हो गई है।
समर्थक इसे न्याय की प्राप्ति कह रहे हैं जबकि आलोचक इसे एक प्रणाली में छिद्र समझ रहे हैं। यह विकास 2024 के यूएस चुनावों और वैश्विक बाजार दोनों पर असर डाल सकता है। 📊
👉 आप क्या सोचते हैं, यह निर्णय राजनीतिक राहत है या सिर्फ एक अस्थायी जीत?
#Write2Earn #FraudCase #NewYork #USPolitics #BreakingNews @Binances Square @CryptoCommunity $TRUMP
न्यू यॉर्क की अपील अदालत ने एक $500M का जुर्माना जो यूएस राष्ट्रपति डोनाल्ड ट्रंप पर धोखाधड़ी मामले में लगाया गया था, खारिज कर दिया है। यह फैसला ट्रंप के लिए एक बड़ी कानूनी जीत है और यूएस राजनीति में फिर से नई बहस शुरू हो गई है।
समर्थक इसे न्याय की प्राप्ति कह रहे हैं जबकि आलोचक इसे एक प्रणाली में छिद्र समझ रहे हैं। यह विकास 2024 के यूएस चुनावों और वैश्विक बाजार दोनों पर असर डाल सकता है। 📊
👉 आप क्या सोचते हैं, यह निर्णय राजनीतिक राहत है या सिर्फ एक अस्थायी जीत?
#Write2Earn #FraudCase #NewYork #USPolitics #BreakingNews @Binances Square @CryptoCommunity $TRUMP
Tərcümə et
Australian Banker Jailed After Stealing $489K in Crypto-Inspired Fraud
A former Australian banker, Dennis Nguyen, has been sentenced to 18 months in prison after scamming customers out of AUD 489,000, a scheme fueled by his personal loss in a crypto scam.
🪙 From Victim to Criminal
Nguyen, once an employee at National Australia Bank (NAB), fell victim to a crypto scam in 2021, losing AUD 20,000—nearly all of his savings. But rather than walking away, he took a darker path, using his insider knowledge to defraud others the same way he had been scammed.
🏦 Inside the Bank Fraud Scheme
Using confidential customer data from NAB, Nguyen created fake accounts at Commonwealth Bank and began transferring money from NAB customers into these accounts. He targeted those who had made extra payments on home loans, believing they were less likely to notice discrepancies.
While he managed to steal AUD 70,000 and AUD 50,000 in two early transactions, alert customers raised the alarm, and NAB reimbursed the losses. Nguyen was fired on November 26, 2021, and reported to authorities.
💰 The Second Job — And Second Scam
Shockingly, Nguyen secured another position at Judo Bank. There, he exploited a customer with multiple sclerosis, learning during a phone call that she had memory issues. He then drained AUD 167,500 from her account directly into his ANZ bank account, bypassing fake profiles altogether.
When questioned, Nguyen denied everything, claiming the victim had stolen his identity. He was once again fired and reported.
🕵️♂️ The Fake Manager Scheme
Nguyen didn’t stop. He assumed a fake identity as "Patrick," a supposed manager at Judo Bank, and began posting fraudulent reviews on comparison websites to lure in new victims. He claimed he could offer higher interest rates if contacted directly.
One person fell for the scheme and transferred AUD 200,000, which Judo Bank later refunded. Another couple nearly transferred AUD 500,000, but pulled out after Nguyen accidentally used his real name, Dennis, in an email.
🚨 Arrest and Sentencing
Nguyen was arrested and charged after defrauding multiple victims across two banks. He pleaded guilty to four fraud charges and three counts of theft.
Judge Samantha Marks acknowledged his troubled background, including a history of domestic abuse, a gambling-addicted father, and emotional distress, but said the serious nature of the fraud warranted a strong sentence.
Nguyen will serve 18 months in prison and will be eligible for parole in September 2026.
📉 Takeaway
This case highlights the long-term impact of financial scams and how unresolved trauma can lead victims down a criminal path. It’s also a wake-up call for institutions to tighten internal security and ensure proper background checks are conducted.
#BankFraud #CryptoScams #AustraliaNews #NAB #FraudCase
Trade and buy from here $BTC
trade and buy from here $SOL
trade and buy from here $XRP
🪙 From Victim to Criminal
Nguyen, once an employee at National Australia Bank (NAB), fell victim to a crypto scam in 2021, losing AUD 20,000—nearly all of his savings. But rather than walking away, he took a darker path, using his insider knowledge to defraud others the same way he had been scammed.
🏦 Inside the Bank Fraud Scheme
Using confidential customer data from NAB, Nguyen created fake accounts at Commonwealth Bank and began transferring money from NAB customers into these accounts. He targeted those who had made extra payments on home loans, believing they were less likely to notice discrepancies.
While he managed to steal AUD 70,000 and AUD 50,000 in two early transactions, alert customers raised the alarm, and NAB reimbursed the losses. Nguyen was fired on November 26, 2021, and reported to authorities.
💰 The Second Job — And Second Scam
Shockingly, Nguyen secured another position at Judo Bank. There, he exploited a customer with multiple sclerosis, learning during a phone call that she had memory issues. He then drained AUD 167,500 from her account directly into his ANZ bank account, bypassing fake profiles altogether.
When questioned, Nguyen denied everything, claiming the victim had stolen his identity. He was once again fired and reported.
🕵️♂️ The Fake Manager Scheme
Nguyen didn’t stop. He assumed a fake identity as "Patrick," a supposed manager at Judo Bank, and began posting fraudulent reviews on comparison websites to lure in new victims. He claimed he could offer higher interest rates if contacted directly.
One person fell for the scheme and transferred AUD 200,000, which Judo Bank later refunded. Another couple nearly transferred AUD 500,000, but pulled out after Nguyen accidentally used his real name, Dennis, in an email.
🚨 Arrest and Sentencing
Nguyen was arrested and charged after defrauding multiple victims across two banks. He pleaded guilty to four fraud charges and three counts of theft.
Judge Samantha Marks acknowledged his troubled background, including a history of domestic abuse, a gambling-addicted father, and emotional distress, but said the serious nature of the fraud warranted a strong sentence.
Nguyen will serve 18 months in prison and will be eligible for parole in September 2026.
📉 Takeaway
This case highlights the long-term impact of financial scams and how unresolved trauma can lead victims down a criminal path. It’s also a wake-up call for institutions to tighten internal security and ensure proper background checks are conducted.
#BankFraud #CryptoScams #AustraliaNews #NAB #FraudCase
Trade and buy from here $BTC
trade and buy from here $SOL
trade and buy from here $XRP
Daha çox məzmunu araşdırmaq üçün daxil olun