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Nalezeno "fraud": 2006

South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

19.8.2020
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. MTI’s latest conflict with the regulator...

South African Bitcoin-Based Trading Firm Investigated for Fraud

19.8.2020
After promising on its website to “take the hassle out of forex trading by doing it all for you,” a South Africa-based company is now under investigation by the country’s financial regulator, saying that the return figures which the company flashes seem “far-fetched and unrealistic.” Per a press...

KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto

19.8.2020
Impersonation scams continue to permeate the cryptocurrency space

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

19.8.2020
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock

Two States Sanction South African Firms for Crypto Debit Card Fraud

18.8.2020
The Texas State Securities Board and Alabama Securities Commission issued cease and desist orders in response to a crypto debit card scam

South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud

17.8.2020
Two U.S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. South African Firms...

US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case

16.8.2020
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon...

UK Crackdown Pulls Thousands of Crypto Scams Offline

14.8.2020
The NCSC has gone scorched earth on crypto scams

Bitcoin Proceeds of COVID-19 Business Support Scheme Fraud Seized

14.8.2020
The $150,000 worth of Bitcoin was allegedly being used to launder money gained through fraudulent support loan applications on behalf of dummy businesses

Google Ads is Failing to Protect People From Crypto Scams

12.8.2020
How does such a seemingly omnipotent company fail to do something so basic?

Cyprus SEC Blacklists 7 Investment and Crypto-Related Websites

11.8.2020
The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading

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...