Search

Nalezeno "fraud": 2005

Firm That Saw Stock Boost After Crypto ‘Pivot’ Hit With New SEC Charges

5.6.2019
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017

Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads

5.6.2019
A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission

EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime

5.6.2019
The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control

Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm

5.6.2019
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen

Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams

30.5.2019
Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence

Hong Kong’s Securities Regulator Calls for Crypto Regulation to Confront Fraud

30.5.2019
The Hong Kong Securities and Futures Commission has expressed concern over the lack of regulation dealing with fraud in the crypto space

‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking

29.5.2019
Researchers have discovered a crypto address-stealing trojan that is hidden in the guise of a bitcoin scheme on YouTube

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

29.5.2019
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback

German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms

28.5.2019
Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”

Australian Securities and Investments Commission Officially Warns Against OneCoin

28.5.2019
The Australian Securities and Investments Commission has released an official warning against crypto project OneCoin

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme

23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme

2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest

22.5.2019
Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme

Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud

21.5.2019
A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme

Australian Securities and Investments Commission Warns Public Against New Crypto Scam

21.5.2019
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license

Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case

21.5.2019
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims

18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”

‘Craig Is a Liar’ – Early Adopter Proves Ownership of Bitcoin Address Claimed by Craig Wright

17.5.2019
On May 16, an unknown person posted a signed message to social media concerning a bitcoin address that was used as evidence in the ongoing Kleiman v. Wright lawsuit. According to the message, which is verified to be the rightful owner of the address used in the Florida lawsuit, the address never...