Gate News message. On April 14, the Russian Federal Security Service (FSB) has recently arrested three Telegram investment channel operators, accusing them of manipulating stock prices through a “Pump&Dump” strategy between 2023 and 2024. The scheme involved more than 55k illegal trades affecting 19 large companies on the Moscow Exchange (Russia’s primary securities exchange). Research from Moscow State University shows that 11% of Telegram investment signals can have a significant impact on stock returns, and more than 60% of private investors rely on such signals to make decisions. The Bank of Russia said it will continue monitoring abnormal trades and warned that wrongdoing bloggers face “punishment is inevitable.” Experts note that manipulative signals are typically presented in emotionally charged language, promise quick profits, and do not disclose risks; investors should prioritize advice from licensed advisors.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
DOJ Launches Compensation Process for OneCoin Fraud Victims, $40M+ in Recovered Assets Available
Gate News message, April 22 — The U.S. Department of Justice has announced the launch of a compensation process for victims of the OneCoin cryptocurrency fraud scheme, with more than $40 million in recovered assets now available for distribution.
The scheme, operated between 2014 and 2019 by Ruja
GateNews3h ago
UK FCA Conducts Coordinated Raids on Illegal P2P Crypto Trading Sites in London
FCA raids eight London sites tied to unregistered P2P crypto trading, issuing cease-and-desist notices. Evidence points to money-laundering and terror-financing probes; no P2P platform is FCA-registered; enforcement signals a tougher AML crackdown.
Abstract: The FCA, with tax authorities and police, conducted surprise raids at eight London sites linked to unregistered peer-to-peer crypto trading, issuing cease-and-desist notices. The operation underpins ongoing money-laundering and terrorist-financing probes. No P2P platform is FCA-registered in the UK. Analysts view the action as a shift from statements to enforcement, signaling potential broader crackdowns under AML and financial-promotion rules for crypto assets, which remain high-risk investments.
GateNews4h ago
AI16Z, ELIZAOS Creators Sued Over $2.6B Fraud Allegations; Token Crashes 99.9% From Peak
Federal class action accuses AI16Z/ELIZAOS of a $2.6B crypto fraud via fake AI claims and deceptive marketing, alleging insider favoritism and a staged autonomous system; seeks damages under consumer protection laws.
Abstract: This report covers a SDNY federal class-action filed April 21 accusing AI16Z and its rebrand ELIZAOS of a $2.6 billion crypto fraud involving fake AI claims and deceptive marketing. The suit alleges a manufactured link with Andreessen Horowitz and a non-autonomous system. It details a peak valuation in early 2025, a 99.9% crash, and about 4,000 losing wallets, with insiders receiving ~40% of new tokens. Plaintiffs seek damages and equitable relief under New York and California consumer-protection laws. Regulators in Korea and major exchanges have warned or suspended related trading.
GateNews4h ago
North Korean Lazarus Group Deploys Mach-O Man Malware to Steal Crypto Wallet Credentials from macOS Users
Lazarus releases Mach-O Man for macOS to steal keychain data and wallet credentials, targeting crypto executives via ClickFix pop-ups and compromised Telegram meetings.
Abstract: The article reports that the Lazarus-linked Mach-O Man malware targets macOS to exfiltrate keychain data, browser credentials, and login sessions to access cryptocurrency wallets and exchange accounts. Distribution relies on ClickFix social engineering and compromised Telegram accounts directing victims to fake meeting links. The piece ties the operation to the April 20 Kelp DAO hack and identifies TraderTraitor as Lazarus-affiliated, noting rsETH movement across blockchains via LayerZero’s OFT standard.
GateNews6h ago
Ripple CEO Garlinghouse Signals 75% Confidence in Legal Resolution by End of April
Ripple CEO Garlinghouse says there is about a 75% chance of a final resolution by end of April, signaling progress in the long-running case and its broader implications for digital asset regulation.
GateNews6h ago
Privacy Protocol Umbra Shuts Down Frontend to Block Attackers from Laundering Stolen Kelp Funds
Gate News message, April 22 — Privacy protocol Umbra has shut down its frontend website to prevent attackers from using the protocol to transfer stolen funds following recent attacks, including the Kelp protocol breach that resulted in losses exceeding $280 million. Approximately $800,000 in stolen
GateNews9h ago
