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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
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
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
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
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
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
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million.
Fernando Carrillo is looking for opportunities in the crypto sphere after a long-time career acting in TV and film.
A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
An ICO startup has sued its co-founders for creating a clone that illegally sold the same products