News

Tag: Fraud

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested for Alleged Crypto Pension Fraud
Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested for Alleged Crypto Pension Fraud
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls 'Craig Wright a Fraud' 
Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls 'Craig Wright a Fraud' 
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Mike Bloomberg's 2020 Finance Policy Proposes Strict Bitcoin Regulations
Mike Bloomberg's 2020 Finance Policy Proposes Strict Bitcoin Regulations
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
The State Encourages ICO Fraud. The Free Market Minimizes It  
The State Encourages ICO Fraud. The Free Market Minimizes It  
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
ICOs Are Dead But ICO Scammers Are Immortal
ICOs Are Dead But ICO Scammers Are Immortal
Bank Raided, Arrests Made - RBI Still Restricts Withdrawals
Bank Raided, Arrests Made - RBI Still Restricts Withdrawals
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
Twitter Crypto Scammers Continue to Fly Under the Company’s Radar 
Twitter Crypto Scammers Continue to Fly Under the Company’s Radar 
India to Educate High-Ranking Police Officers on Cryptocurrency
India to Educate High-Ranking Police Officers on Cryptocurrency
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Tribeos Demos Bitcoin Cash-Powered Digital Advertising Marketplace
Tribeos Demos Bitcoin Cash-Powered Digital Advertising Marketplace
Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx Co-Founder a Convicted Fraudster
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin Lawsuit
Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin Lawsuit
Owner of Romanian Exchange Coinflux to Be Extradited to the US
Owner of Romanian Exchange Coinflux to Be Extradited to the US
Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
CEO of Romanian Exchange Coinflux Arrested on US Warrant
CEO of Romanian Exchange Coinflux Arrested on US Warrant
Wendy McElroy: Avoiding Fraud by Going Crypto-Anarchist
Wendy McElroy: Avoiding Fraud by Going Crypto-Anarchist
The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund
The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund
Crypto Detectives Project Rates and Investigates Suspicious ICOs
Crypto Detectives Project Rates and Investigates Suspicious ICOs
Another 'Satoshi Message' Attempts to Sway Public Opinion, But Fails
Another 'Satoshi Message' Attempts to Sway Public Opinion, But Fails
Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
Bahamas Releases Discussion Paper on Crypto-Asset Regulation
Bahamas Releases Discussion Paper on Crypto-Asset Regulation
Texas Takes Action Against Crypto Company Promising 200% Profit
Texas Takes Action Against Crypto Company Promising 200% Profit
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets
Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million