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California's Attorney General Warns People to Be Wary of Crypto Scams
7.8.2020
California authorities recently came out with a fresh cautionary statement on crypto crime
‘The Enron of Europe’ — What We Know So Far About the Wirecard Scandal
7.8.2020
Australian YouTuber Dagogo Altraide posted a new video to his 2.5M subscribers detailing the fall of FinTech company Wirecard
CryptoUnit Scam Assumption Inspired By Rampant Fraud on Investment Market
6.8.2020
The text below is an advertorial article that was not written by Cryptonews.com journalists.
The investment industry is by far the biggest attraction for people seeking to break free from the vicious circle of salary expectations and its spending that loom like the sword of Damocles over the heads...
Ex-Wife’s Testimony Suggests Craig Wright ‘Defrauded’ Court, Kleiman Lawyers Claim
5.8.2020
The legal team for the estate of David Kleiman said Ms. Wright's submission cast doubt on the nature of the Tulip Trust at the heart of the lawsuit
Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
3.8.2020
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police
Inside a Crypto ‘Ponzi’: How the $6.5M Banana.Fund Fraud Unravelled
3.8.2020
U.S. authorities are trying to return $6.5 million in bitcoin and tether to the victims of an alleged Ponzi scheme
Longfin Ordered to Repay $223M to Investors
31.7.2020
Longfin, a blockchain-related firm that conducted a $27 million IPO in 2017, has been ordered to repay $223 million to investors
Australian Watchdog Issues Warning on Fake Celebrity-Endorsed Crypto Ads
30.7.2020
The ASIC has received numerous reports on fake crypto trading robots and other schemes used to scam Australians
27 Key Execs at PlusToken Scam Are Reportedly Arrested
30.7.2020
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports
Russian Crypto Scams Triple in First Half of 2020
30.7.2020
Kaspersky Labs and other malware labs have identified a sharp rise in crypto-related scams in Russia during the first half of 2020
AMFEIX Threatens Users Who Share Coverage That Criticizes the Company
28.7.2020
The purported investment fund is exhibiting some shady behavior
Three Individuals Behind Alleged PlexCoin ICO Scam Charged with Fraud
28.7.2020
A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017
Stablecoin Issuers Be Warned: New York AG’s Arm Is Long
25.7.2020
New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court
AMFEIX Investors Raise Concerns About Massive Pending Withdrawal Requests
22.7.2020
Investors tell us that something has gone wrong within a once-hot crypto company
Crypto Scammer Sentenced by South Korean Authorities
21.7.2020
Man sentenced to two years and six months in prison after multi-million dollar crypto fraud
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
21.7.2020
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin
Don’t Fall for These Fake Chinese CBDC Scams
20.7.2020
Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme
Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia
20.7.2020
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service
Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected
19.7.2020
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air
Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way
18.7.2020
Cointelegraph cracks down on impersonators claiming to be staff as part of an ongoing investigation with Coinfirm