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Nalezeno "Crypto fraud": 417

Indian man arrested on charges of crypto fraud via 'Morris Coin' scheme

30.9.2020
A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud

Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges

2.9.2020
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars - mostly in bitcoin

Binance and Oasis Labs Launch Alliance to Combat Crypto Fraud and Hacks

27.8.2020
The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains

Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud

8.7.2020
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam

Belgium Losing $3.2M to Crypto Fraud in 2019 Is ‘Tip of the Iceberg’

8.5.2020
Belgium’s economic inspectorate reported $3.2 million in losses due to cryptocurrency fraud in 2019

Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’

4.5.2020
In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. Now Judge Caproni has lifted...

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment

13.4.2020
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov...

Sweden Calls for Action Over Ukraine Crypto ‘Fraud Factory’

4.3.2020
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country's capital

SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians

12.2.2020
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam

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,...