News

Tag: scheme

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Feb 28, 2023
Italy and Albania Bust €15 Million Crypto Investment Scam
Italy and Albania Bust €15 Million Crypto Investment Scam
Dec 23, 2022
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Nov 14, 2022
Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners
Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners
May 7, 2022
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
Jul 30, 2021
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
Jun 3, 2021
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
Jan 22, 2020
New Storm Concept Could Strengthen Bitcoin Cash Instant Transactions
New Storm Concept Could Strengthen Bitcoin Cash Instant Transactions
Sep 3, 2019
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
Nov 16, 2018
Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
Nov 13, 2018
Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
Jul 18, 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
Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police
Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police
May 9, 2018
Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed
Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed
Apr 27, 2018
Philippines Regulator Issues Warning to Cloud Mining Participants
Philippines Regulator Issues Warning to Cloud Mining Participants
Apr 12, 2018
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
Mar 17, 2018
Brazilian Securities and Exchange Commission Suspends Mining Scheme
Brazilian Securities and Exchange Commission Suspends Mining Scheme
Mar 7, 2018
Scammers Are Ruining Crypto Twitter and Twitter Is to Blame
Scammers Are Ruining Crypto Twitter and Twitter Is to Blame
Feb 28, 2018
Malta Extends Scope of Proposed Virtual Currency Regulations
Malta Extends Scope of Proposed Virtual Currency Regulations
Jan 26, 2018
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Jan 26, 2018
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
Jan 20, 2018
How Michael Richo Stole Bitcoins via Imposter Exchange Sites and Dark Web Phishing Schemes
How Michael Richo Stole Bitcoins via Imposter Exchange Sites and Dark Web Phishing Schemes
Jun 30, 2017