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Nalezeno "AI fraud": 1915

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

23-Year-Old Who Lied to Bank About Bitcoin Holdings Pleads Guilty to Fraud

8.7.2020
Randall Joseph Smail faces up to 30 years' imprisonment for lying to a bank about $640,000 in bitcoin

CFTC Is Waiting on SEC to Allow Futures Trading of More Digital Assets, Says CFTC Chairman

7.7.2020
Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation

Bitcoin Double-Spends an Inevitable Network Feature, Legitimate or Not

7.7.2020
Reports of double-spending keep plaguing crypto firms and investors alike. Will this issue ever be resolved, or is it here to stay?

South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt

7.7.2020
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. Willie Breedt is the CEO of the defunct Vaultage Solutions (VS), the company at the center...

CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt

6.7.2020
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors

Crypto Firm CEO Went Into Hiding After Claims 2,000 Investors Defrauded

6.7.2020
The CEO of cryptocurrency investment firm VaultAge Solutions has forced into bankruptcy while on the run from angry investors

The Most Famous Financial Pyramids in the Crypto World

4.7.2020
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them

Wirecard Folds: A Blow to Crypto Cards, but a Chance for Blockchain

3.7.2020
A temporary nuisance for crypto debit card holders, the Wirecard debacle reminds the public of the problems blockchain technology was designed to fix

Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK

3.7.2020
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens

Binance Security Report Sheds Light On Crypto Scams

2.7.2020
A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility

Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court

1.7.2020
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries

Investors Defrauded by South Korean Pyramid Scheme

30.6.2020
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors

Bitcoin Scam Exposes Thousands to Data Breach

30.6.2020
Thousands have their personal data leaked by a crypto-based phishing scam

Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty

30.6.2020
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds

Shareholders File Criminal Complaint Against EY for Alleged Role in Wirecard Scandal

29.6.2020
Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company

‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison

27.6.2020
Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison. Jack Abramoff...