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Nalezeno "Fraud": 2005

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

SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud

13.8.2019
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar

12.8.2019
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can...