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Four Out of Five Top Bitcoin QR Code Generators are Scams: Report
6.9.2019
Most of the top Google results for “bitcoin qr generator” return phishing websites, luring users into sending payments to scammers
Vanbex Labs Sells Two Products to Hyperion Amid Fraud Investigation
5.9.2019
Vanbex sells Rocket and CryptoTaxes to crypto exchange Hyperion Technologies amid fraud investigation
Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud
5.9.2019
A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht
‘Cryptocurrency Wizard’ Assaulted and Imprisoned in 500M Fraud Case
5.9.2019
A man about 48-year-old arrested for his part in a 500m baht exchange fraud in Bangkok this Wednesday evening. The man named Mana Jumuang was found playing football at the time of arrest in a field by Rama IX Road in the district of Huai Khwang. The news came out from the commander of crime...
US SEC Reaches $10 Million Settlement With Digital Assets Issuers
29.8.2019
The US SEC has settled with a Dallas-based digital assets company and its founders for $10 million
SEC Settles Charges With Crypto Token Issuers Accused of Fraud
29.8.2019
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales
New Zealand Radio Host Denies Shilling Bitcoin on Social Media
27.8.2019
A New Zealand radio host says that social media posts containing his likeness and promoting Bitcoin are an impersonation
Crypto in Court — Overview of the Biggest Lawsuits Worldwide
26.8.2019
The SEC continues to file lawsuits in the U.S., but banks are on the receiving end of international crypto court cases
Thai SEC Warns Public About New Crypto Scam Operating Overseas
25.8.2019
The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
24.8.2019
The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000
Canadians Charged for $220,000 Bitcoin Scam on Twitter
23.8.2019
Two Canadian nationals posed as HitBTC customer service representatives in order to steal a user's login credentials
Andrew Yang Wants to Make US Elections Fraud-Proof Using Blockchain
22.8.2019
U.S. Democratic candidate Andrew Yang says he would implement blockchain-based mobile voting as president
Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
21.8.2019
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
20.8.2019
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum
20.8.2019
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC
Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case
20.8.2019
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort
15.8.2019
The second wave of Operation Cryptosweep commenced early this year resulting in 35 enforcement actions with nearly 100 pending
Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
14.8.2019
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
13.8.2019
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO
13.8.2019
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO