Fraud News & Articles

The New York Attorney General Office submitted a report in which it accused Bitfinex and Tether of illegally selling and trad...
Published under:
Cryptocurrency News
Jul 10, 2019 at 4:00 PM
What is a Ponzi Scheme? A Ponzi scheme is a form of investment fraud where the operator makes profit for older investors by u...
Published under:
Blockchain Guides & Tutorials
Nov 30, 2018 at 11:00 AM
Japanese authorities found a way to warn citizens about frauds in the cryptocurrency sector. The campaign was made in collabo...
Published under:
Cryptocurrency News
Aug 31, 2018 at 11:38 AM
Mark Karpeles, the former CEO of defunct exchange Mt Gox, appealed to the U.S. federal judge in the state of Illinois to drop...
Published under:
Cryptocurrency News
Aug 28, 2018 at 2:27 PM
Nasdaq Inc recently organized a closed-door meeting attended by its security experts and representatives from various crypto...
Published under:
Cryptocurrency News
Jul 30, 2018 at 10:09 AM
Twitter has bought San Francisco-based tech business Smyte, that specializes in “safety, spam, and security issues.”...
Published under:
Cryptocurrency News
Jun 22, 2018 at 4:31 PM
Promoters of cryptocurrency industry believe that advanced technology will influence all the development sectors in the world...
Published under:
Cryptocurrency News
Jun 14, 2018 at 8:35 AM
Hilmi Git, based in Hebron, Israel, is suspected of conducting a series of fraudulent transactions. He is accused of making o...
Published under:
Cryptocurrency News
May 21, 2018 at 4:49 PM
Another crypto fraud took place in China. Six people are suspected of stealing $ 47 million from local investors. According t...
Published under:
Cryptocurrency News
May 18, 2018 at 10:09 AM
A grand jury in the Southern District of New York has put on trial Centra Tech’s three co-founders. A press release was iss...
Published under:
Cryptocurrency News
May 17, 2018 at 4:08 PM
The largest crypto exchange in South Korea according to the 24 Hour Volume Ranking was raided by the national authorities. Ac...
Published under:
Cryptocurrency News
May 12, 2018 at 12:02 AM
The Indian-based Wow Trade Coin makes scams. The authorities have begun to investigate the executives of the platform. The In...
Published under:
Cryptocurrency News
May 2, 2018 at 3:00 PM