News

Tag: Fraud

Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000
Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Tax Agency Starts Checking Crypto Traders in Romania
Tax Agency Starts Checking Crypto Traders in Romania
Hardware Worth $1.9 Million Stolen in Russia’s Crypto Mining Capital
Hardware Worth $1.9 Million Stolen in Russia’s Crypto Mining Capital
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic
Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic
Brazilian Senate Approves Cryptocurrency Law Project
Brazilian Senate Approves Cryptocurrency Law Project
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months
Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals
SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security
SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
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