News

Tag: fraudulent

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Dec 22, 2020
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
Feb 23, 2020
US State Takes Action Against Crypto Operation Imitating a Bank
US State Takes Action Against Crypto Operation Imitating a Bank
Nov 23, 2018
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Oct 27, 2018
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
Oct 17, 2018
FINRA Issues Its First Crypto Disciplinary Action
FINRA Issues Its First Crypto Disciplinary Action
Sep 13, 2018
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Sep 4, 2018
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
Jul 13, 2018
Hacked Cryptocurrency Exchange Youbit Re-Emerges Amid Insurance Controversy
Hacked Cryptocurrency Exchange Youbit Re-Emerges Amid Insurance Controversy
Mar 30, 2018
South Korean Exchange Paying Users to Report Illegal Crypto Schemes
South Korean Exchange Paying Users to Report Illegal Crypto Schemes
Mar 28, 2018
Belgium Warns of 19 Cryptocurrency Trading Platforms Showing Signs of Fraud
Belgium Warns of 19 Cryptocurrency Trading Platforms Showing Signs of Fraud
Mar 10, 2018
US Regulator Sues Three Companies For Cryptocurrency Fraud
US Regulator Sues Three Companies For Cryptocurrency Fraud
Jan 20, 2018
Japanese Financial Authority Clarifies Policy on Cryptocurrencies and ICOs
Japanese Financial Authority Clarifies Policy on Cryptocurrencies and ICOs
Nov 18, 2017
Exchange Sued for 3085 Bitcoins After Reversing Bitcoin-Ether Trades
Exchange Sued for 3085 Bitcoins After Reversing Bitcoin-Ether Trades
Jul 31, 2017