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Nalezeno "Fraud": 2005

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

Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits

18.7.2020
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market

Third Centra Tech Founder Pleads Guilty to ICO Fraud

17.7.2020
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since

Crypto Sector Baffled as Mysterious Report Calls Chainlink a ‘Fraud’

17.7.2020
Social media and crypto sleuths are attempting to uncover the truth about a report that has been circulating claiming to tell the damning truth about Chainlink, the operator of the LINK token – one of the year’s best-performing major altcoins. The report is allegedly the work of a company named...

Despite Rumors, Piers Morgan's ‘Announcement’ Isn’t Bitcoin-Related

17.7.2020
The well-known British journalist clarified in a tweet prior to the announcement of his new book that the announcement was not related to Bitcoin

Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case

16.7.2020
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

16.7.2020
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. MTI CEO Johann Steynberg issued a statement assuaging...