Texas Federal Court Orders Bitcoin Scammers to Pay $360K
According to a recent report, the United States Commodity Futures Trading Commission (CFTC) has made it known that a Federal ...
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Tag: fraud
Bitfinex and Tether Accused of Illegally Issuing USDT
The New York Attorney General Office submitted a report in which it accused Bitfinex and Tether of illegally selling and ...
Read moreFake Bitcoin Trader Admits to Crypto Securities and Wire Fraud, Faces 20 Years in Prison
According to a recent report, a crypto fraudster has pleaded guilty to the charges of fraud levied against him. Patrick ...
Read moreCNBC Host Ran Neuner Welcomes Move by NY Attorney General against Bitfinex, Says It Will Weed out Bad Actors
The host of CNBC's Crypto Trader Show, and founder of crypto investment firm Onchain Capital, Ran NeuNer, has welcomed the ...
Read moreWhat Is a Ponzi Scheme and Why Bitcoin Is Not One
What is a Ponzi Scheme? A Ponzi scheme is a form of investment fraud where the operator makes profit for ...
Read moreTwo People Charged With Fraud by the CFTC
Two people are being charged with fraud by the CFTC in a case filed in the U.S. District Court for ...
Read moreJapanese Police Warn Citizens on Cybercrimes
Japanese authorities found a way to warn citizens about frauds in the cryptocurrency sector. The campaign was made in collaboration ...
Read moreFormer CEO of Mt Gox Contests US Lawsuit
Mark Karpeles, the former CEO of defunct exchange Mt Gox, appealed to the U.S. federal judge in the state of ...
Read moreNasdaq Gets New Crypto Exchange Customers
Nasdaq Inc recently organized a closed-door meeting attended by its security experts and representatives from various crypto exchanges and other ...
Read moreTwitter Bought Smyte: Is it Planning to Get Rid of Crypto Scams?
Twitter has bought San Francisco-based tech business Smyte, that specializes in “safety, spam, and security issues." Twitter has made ...
Read moreCryptocurrency Model Is “Fraud”, Claimed Hotmail Founder
Promoters of cryptocurrency industry believe that advanced technology will influence all the development sectors in the world as much as ...
Read moreThe Israeli Man Who Stole 1,000 Bitcoins Was Indicted
Hilmi Git, based in Hebron, Israel, is suspected of conducting a series of fraudulent transactions. He is accused of making ...
Read more3,000 Chinese Investors Lost $ 47 Million in a Crypto Fraud
Another crypto fraud took place in China. Six people are suspected of stealing $ 47 million from local investors. According ...
Read moreCentra Tech Founders Facing Jail For Fraud ICO
A grand jury in the Southern District of New York has put on trial Centra Tech’s three co-founders. A press ...
Read moreThe Reason Why Upbit Was Investigated by Prosecutors
The largest crypto exchange in South Korea according to the 24 Hour Volume Ranking was raided by the national authorities. ...
Read moreIndian Police Investigate the Wowcoin Fraud
The Indian-based Wow Trade Coin makes scams. The authorities have begun to investigate the executives of the platform. The Indian ...
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