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Man admits to bank fraud after using fake records to prove he owned bitcoin whilCategory: blockchain
Thu Jul 09 2020 16:17:27 GMT+0000 (Coordinated Universal Time)

A Pennsylvania man has admitted to committing bank fraud after claiming to own bitcoin that he, in fact, did not possess. The post Man admits to bank fraud after using fake records to prove he owned b

The state of crypto debit cards after the Wirecard collapseCategory: blockchain
Mon Jun 29 2020 10:46:09 GMT+0000 (Coordinated Universal Time)

Quick Take Wirecard has collapsed in the last couple of weeks as sophisticated fraud was uncovered This puts many crypto debit cards, including Crypto.com, TenX and Cryptopay, in jeopardy There are n

Co-founder behind ICO promoted by Floyd Mayweather and DJ Khaled pleads guilty tCategory: blockchain
Tue Jun 16 2020 20:42:58 GMT+0000 (Coordinated Universal Time)

The co-founder of Centra Tech pled guilty today for his involvement in a multi-million dollar ICO fraud scheme. The post Co-founder behind ICO promoted by Floyd Mayweather and DJ Khaled pleads guilty

Owner of crypto exchange CoinFlux pleads guilty to money launderingCategory: blockchain
Fri Jun 12 2020 16:33:06 GMT+0000 (Coordinated Universal Time)

The owner of Romanian crypto exchange CoinFlux and 14 additional defendants have pled guilty for their roles in a multimillion dollar laundering scheme. The post Owner of crypto exchange CoinFlux ple

SEC targets crypto multi-level marketing scheme in new lawsuitCategory: blockchain
Fri Jun 05 2020 21:48:49 GMT+0000 (Coordinated Universal Time)

The Securities and Exchange Commission said Friday that it has filed charges against the alleged operators of a fraudulent cryptocurrency investment scheme. The post SEC targets crypto multi-level mar

Coinsquare CEO confirms client data was stolen by a former employee after reportCategory: blockchain
Thu Jun 04 2020 20:42:13 GMT+0000 (Coordinated Universal Time)

Canadian crypto exchange Coinsquare said that an internal theft last year by a former employee resulted in personal information on some of its customers landing in the hands of a hacker or group of ha

CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options ScamCFTC Charges Multiple Firms for $15 Million Crypto and Binary Options ScamCategory: blockchain
Thu May 07 2020 09:35:00 GMT+0000 (Coordinated Universal Time)

U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million.

Famous Venezuelan Entertainer Quits Acting to Lead Controversial Crypto StartupFamous Venezuelan Entertainer Quits Acting to Lead Controversial Crypto StartupCategory: blockchain
Thu Apr 30 2020 22:00:00 GMT+0000 (Coordinated Universal Time)

Fernando Carrillo is looking for opportunities in the crypto sphere after a long-time career acting in TV and film.

Crypto Fund Manager Sued Over Alleged Fraud and DeceptionCrypto Fund Manager Sued Over Alleged Fraud and DeceptionCategory: blockchain
Tue Apr 28 2020 21:26:06 GMT+0000 (Coordinated Universal Time)

A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.

Co-founders of ICO Startup Admit to Stealing Business From Their Own CompanyCo-founders of ICO Startup Admit to Stealing Business From Their Own CompanyCategory: blockchain
Fri Apr 24 2020 16:01:00 GMT+0000 (Coordinated Universal Time)

An ICO startup has sued its co-founders for creating a clone that illegally sold the same products



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