Lewati ke konten utama
727 Finance
Bahasa Indonesia

Brooklyn prosecutors, together with the FBI, seized 241 cryptocurrency fraud domain names.

PANews October 18 news, according to CryptoBriefing, the Virtual Currency Unit (VCU) led by Alona Katz, Assistant District Attorney at the Brooklyn District Attorney's Office, together with the FBI New York Office, carried out a joint operation, seizing or shutting down 241 fraudulent domains and 112 servers.

This October operation marks the conclusion of a three-year investigation into a cryptocurrency investment fraud network with an international background. The network mainly targeted Russian-speaking communities, directing victims to fake crypto investment platforms through Russian-language ads on Facebook, and then carried out secondary fraud under the pretext of "recovering funds." Investigators estimate related losses in the tens of millions of dollars, with some victims losing all their savings. Prosecutors have so far recovered about $300,000 for victims, and no arrests have been reported in this operation.

The FBI's "2025 Internet Crime Report" shows that cryptocurrency-related fraud losses reached $11.366 billion that year, an increase of 22% over the previous year. Losses from cryptocurrency fraud accounted for more than half of all internet crime losses in 2025.

Berita terkait

  1. Kementerian Kehakiman Madagaskar: 148 warga negara Tiongkok yang terlibat dalam kasus penipuan mata uang kripto telah diekstradisi.

  2. Kontrak pasar Talis Protocol diserang, sekitar 5.700 NFT yang di-escrow dicuri.

    PANews 2 November: Talis Protocol merilis pengungkapan bahwa pada 31 Oktober, seorang penyerang mengeksploitasi kerentanan pada kontrak marketplace dan lelangny...

  3. Apa Itu EIP-7702? Peningkatan Ethereum di Balik Insiden Peretasan Binance

    EIP-7702 memungkinkan dompet Ethereum biasa untuk menjalankan kode smart contract, sehingga memungkinkan transaksi batch dan transaksi bersponsor (membayar biay...

  4. Analisis: Peretas Binance mencuci uang sekitar $242 juta melalui Tron dalam dua hari.

  5. He Yi membantah rumor bahwa "hubungan insinyur Binance dengan mata-mata Korea Utara menyebabkan pencurian"