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Nalezeno "fraud": 2459

Ripple Labs Donates $200k to Combat COVID-19 Pandemic

27.3.2020
The company will allocate funds in two non-profit organizations to fight coronavirus outbreak in the U.S

‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal

27.3.2020
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning...

Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer

25.3.2020
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal

Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak

24.3.2020
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news

YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop

24.3.2020
Bogus YouTube account exposes a fake XRP airdrop scam to over 270,000 subscribers, impersonates Ripple CEO Brad Garlinghouse

Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams

23.3.2020
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news

SEC Charges Former State Senator Over Digital Asset ‘Scam’

23.3.2020
The SEC alleges that the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns

Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes

22.3.2020
Cointelegraph interviewed Attestiv CEO Nico Vekiarides about the role of blockchain in fighting fake news and insurance fraud

Two Canadians Sentenced to Prison Time in US for Bitcoin Theft

18.3.2020
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts

Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam

18.3.2020
The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over their bitcoin

Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case

17.3.2020
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange

Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests

11.3.2020
Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau

Better Business Bureau: Crypto Scams Are The Second Riskiest in North America

10.3.2020
A US-based trust-gauging company claims that cryptocurrency scams represented a sharp increase during 2019

Beijing to Test Blockchain Platform for Fighting Fraudulent Invoices

10.3.2020
The Beijing Municipal Office of the State Administration of Taxation is launching a city pilot for a blockchain-based invoicing system, with immediate activation in selected industries

Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy

8.3.2020
USDT court case development — Shipkevich: “I am pessimistic that [plaintiffs] will be able to overcome the hurdle of proving market manipulation”

Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?

8.3.2020
A site as hugely influential as Twitter should ideally take a balanced and responsible approach when suggesting blue check accounts and other popular influencers to follow in the crypto space. Fact is, this couldn’t be further from the reality: Twitter seems to constantly promote the same...