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Nalezeno "Fraud": 1030

Bitmain Accuses Cryptocurrency Project of Impersonation

11.8.2019
ASIC chips manufacturer Bitmain accused a crypto project of infringing on its brand in the promotion of Mangocoin

Researchers Discover New Cryptocurrency-Focused Trojan

9.8.2019
Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data

Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin

8.8.2019
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity

Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns

8.8.2019
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24  administrative orders

New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep

8.8.2019
The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities

Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange

27.7.2019
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime

DOJ Says Bitcoin Escrow Firm Bilked Investors for $7 Million

25.7.2019
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.

South Korea Estimates 2-Year Losses from Crypto Crimes at $2.3 Billion

22.7.2019
Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks

UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime

15.7.2019
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets

Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme

11.7.2019
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu

Tron Issues Official Response to Recent Protest at Beijing Office

8.7.2019
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name

Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors

8.7.2019
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back

Tron 'Partners' With Local Police Against Angry Mob at Beijing Office

8.7.2019
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name

India to Educate High-Ranking Police Officers on Cryptocurrency

8.7.2019
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. The Indian...