Search
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
1.10.2019
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered
CFTC Charges US Resident with $7M Bitcoin Fraud
1.10.2019
The United States Commodity Futures Trading Commission charges a United States resident with a $7 million Bitcoin-related fraud
Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit
27.9.2019
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit
Binance Helps UK Police to Stop $51 Million Phishing Fraud
27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack
Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud
27.9.2019
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud
24.9.2019
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme
Cryptocurrencies are not Totally Anonymous; Can Be Traced Digitally in Case of a Fraud
23.9.2019
Despite being digital, cryptocurrencies are vulnerable to thefts and online scams. However, crypto organizations are constantly engaging in conversations and deliberating on how to reduce their threat perceptions. One of the easiest ways to reduce the risk is to diligently secure digital signature...
Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI
23.9.2019
Kate Winslet hits out at Bitcoin scam using her name to shill
FCA Warns Public About Clone Firm Offering Crypto Investment
20.9.2019
British financial regulators have warned the public about another cryptocurrency investment clone firm
SEC Charges Token Sale Platform ICOBox With Securities Violations
18.9.2019
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations
Former Hockey Winger Gets nabbed for Crypto Fraud
18.9.2019
Moscow court ordered on September 16th that Igor Musatov is to be detained for one month in accusations of $800,000 fraud in cryptocurrencies. The CEO of a firm was unable to amend relations with Musatov, who now has taken the matter to legal authorities and lead to his nabbing. TASS,...
Bitcoin Is the Fraud? JPMorgan Metals Desk Fixed Gold Prices for Years
17.9.2019
JPMorgan back in the dock for precious metals trading fraud
Aventus Announces Ethereum-Based Protocol to Enhance Ticketing Industry
15.9.2019
Aventus releases new Ethereum-based ticketing protocol designed to enhance the ticketing industry
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