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Nalezeno "fraud": 2459

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

10.12.2019
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims

Brazilian Police Bust Alleged Crypto Fraud That Cost Investors $360M

9.12.2019
Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals

Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes

6.12.2019
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices

PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?

3.12.2019
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market

Criminal Activity in Crypto: The Fact, the Fiction and the Context

30.11.2019
$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving?

Study: Blockchain Can Reduce Food Fraud By $31 Billion Within 5 Years

30.11.2019
The food industry could save up to $31 billion in food fraud savings by tracking supplies on the blockchain

Disgruntled Investor Sues Stox Prediction Market and Founder

29.11.2019
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder

Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts

27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...

Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019

27.11.2019
According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019

89% of Chinese Blockchain Firms Have Tried to Issue Crypto: Report

25.11.2019
89% of China’s blockchain firms have tried to issue their own token or crypto, according to a senior exec at a local blockchain association

Jury Convicts Crypto Ponzi Scheme OneCoin’s Lawyer on Fraud Charges

22.11.2019
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme

New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case

20.11.2019
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC

Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match

20.11.2019
A blockchain-based app designed to combat ticket fraud was trialed at yesterday’s Netherlands-Estonia European Championship qualifying match

Scorechain Introduces New AI to Detect Cryptocurrency Fraud

19.11.2019
Scorechain initiates Artificial Intelligence to disclose fraud schemes in its anti-money laundering cryptocurrency transaction checking software. The organization signs a revolutionary development in the blockchain analytics space with the wallet type’s prediction. Artificial Intelligence...