Search
Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace
11.2.2020
Banks who ignore crypto could be setting themselves up for trouble in more ways than one
New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen
8.2.2020
The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing Cryptoqueen.” Also read: The Fallout From...
Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme
31.1.2020
Investigators take down fraudulent crypto and gold investment scheme
Directors of Crypto Exchange Upbit Cleared of Fraud Wrap + More News
31.1.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Exchanges news
Two directors of the South Korean market-leading Upbit crypto exchange have been cleared of criminal fraud...
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
29.1.2020
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
E Pluribus Unum: Four Class-Action Suits Against Bitfinex Over 2017 BTC Price Now One
27.1.2020
Four class-action cases against Bitfinex for BTC market manipulation in 2017 are now one, according to overseeing judge
The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
25.1.2020
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in...
Disgruntled Employee Stole Bitcoin from Japanese Project Vipstarcoin
23.1.2020
A former employee of a Japanese blockchain project has been arrested for stealing its Bitcoin funds in 2018
Blockvest Saved from Default Judgement in Fraud Case
23.1.2020
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
22.1.2020
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud...
FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020
21.1.2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry?
Vinnik’s Children File a Complaint About Rights Violation to Greek Court
20.1.2020
The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children
Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments
17.1.2020
Over 5,000 victims of the alleged crypto pyramid scheme Dunamiscoins petitioned the Ugandan Parliament asking to refund the lost money
SEC Charges ICO Operator Who Used Alias After Past Conviction
17.1.2020
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018
CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
16.1.2020
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
16.1.2020
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims
Blockvest's Defense Based on Falsified Documents, Claims SEC
14.1.2020
Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment
The Race to Lead 3 Class-Action Suits Against IFinex Over 2017 BTC Bull Run Is On
14.1.2020
One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether
SEC Warns Crypto Investors of Initial Exchange Offerings in New Note
14.1.2020
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law
Mediterranean Olive Oil Producer Uses IBM Blockchain to Fight Food Fraud
14.1.2020
Major olive oil producer CHO uses IBM blockchain tech to provide transparency across its Terra Delyssa products