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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
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
Blacklists Aren’t Enough To Stop Crypto Fraud
15.11.2019
Algorithmically generated blacklists don’t sufficiently stop fraudulent crypto behavior, say the experts
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
Former Hockey Winger Gets nabbed for Crypto Fraud
18.9.2019
Moscow court ordered on September 16th that Igor Musatov is to be detained for one month in accusations of $800,000 fraud in cryptocurrencies. The CEO of a firm was unable to amend relations with Musatov, who now has taken the matter to legal authorities and lead to his nabbing. TASS,...
Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud
5.9.2019
A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht
Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case
20.8.2019
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors
8.7.2019
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back