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Tag: Fraud

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
World's Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
World's Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Zambia Launches Crackdown on Crypto Companies
Zambia Launches Crackdown on Crypto Companies
Zambian Central Bank Declares Bitcoin Is Not Legal Tender
Zambian Central Bank Declares Bitcoin Is Not Legal Tender
Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
Tax Evasion Spotlighted as Swiss Banks Start Sharing Client Data
Tax Evasion Spotlighted as Swiss Banks Start Sharing Client Data
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
More Banks Sanctioned for AML, Fraud-Related Violations
More Banks Sanctioned for AML, Fraud-Related Violations
Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Former RBI Governor Stirs Up PMO India – Time For Better Banks
Former RBI Governor Stirs Up PMO India – Time For Better Banks
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
Thailand Updates ICO Licensing Progress, Warns Firm Issuing Token Without License
Thailand Updates ICO Licensing Progress, Warns Firm Issuing Token Without License
$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
Bitcoin ETFs Rejected Again: SEC Denies 9 Hopefuls in 3 Decisions
Bitcoin ETFs Rejected Again: SEC Denies 9 Hopefuls in 3 Decisions
Thai Central Bank Defends Cryptocurrencies
Thai Central Bank Defends Cryptocurrencies
Playboy Sues Wallet Developer for Failing to Integrate Crypto Across Its Platforms
Playboy Sues Wallet Developer for Failing to Integrate Crypto Across Its Platforms
High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC - Ringleader Fled to US
High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC - Ringleader Fled to US
Bitcoin in Brief: BTC via SMS Patented, Brave BAT Tips for Tweets and Posts
Bitcoin in Brief: BTC via SMS Patented, Brave BAT Tips for Tweets and Posts
Russian Shipwreck and 'Treasure' Linked to Crypto Exchange
Russian Shipwreck and 'Treasure' Linked to Crypto Exchange
Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto
Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto
The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
Vietnam's Central Bank Thinks Cryptocurrency Miners Should Be Banned
Vietnam's Central Bank Thinks Cryptocurrency Miners Should Be Banned
Wendy McElroy: Does Your Money Serve the State or You?
Wendy McElroy: Does Your Money Serve the State or You?
Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies
Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies