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Nalezeno "Fraud": 2629

Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin

4.11.2019
A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin

Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud

1.11.2019
Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud

Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud

1.11.2019
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement with Reggie Middleton, organizer of the fraught Veritaseum initial coin offering

NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

1.11.2019
New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty

‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail

1.11.2019
A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East”

Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US

30.10.2019
How the firm that lost $880 million worth of Bitinex’s funds rose to prominence

Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...

Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations

27.10.2019
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday

Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest

25.10.2019
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital

Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital

25.10.2019
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering

Fraudulent Transactions in Crypto, Explained

22.10.2019
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored

Victim of $24 Million SIM Swap Case Writes Open Letter to FCC Chairman

22.10.2019
Michael Terpin wrote an open letter to the FCC chairman, requesting to take decisive action against SIM swapping after a hacker stole $24 million

Michael Terpin Urges FCC to Curb Crypto Fraud That Cost Him $24 Million

22.10.2019
Terpin plans to distribute his letter to a major mobile industry conference

Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

18.10.2019
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to...

ICOs Are Dead But ICO Scammers Are Immortal

16.10.2019
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of challenges including the strength of the market, generating value for investors, creating a real product and actually delivering on the promises...

Crypto and Blockchain News From Brazil: Oct. 6-12 in Review

13.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil

Karatbars Accused of Fraud; Claims Obama’s Sister is a Supporter

12.10.2019
Karatbars International is a project led by Harald Seiz, Josip Heit, Alex Bodi, and Ovidiu Toma. It is a global Multi-level Marketing (MLM) e-commerce business known for selling small gold bars and gift items in gold bullion. The company has come under fire recently over its past promises...