2020-5-8 00:14 |
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years.
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The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors.
2019-6-19 02:00 | |
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US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.
2019-6-18 20:52 | |
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22,858.822 bitcoin were misappropriated under Control-Finance's Ponzi-like scheme.
2019-6-18 20:45 | |
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The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
2019-6-18 15:43 | |
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A New York judge has issued a court order permanently banning a New York-based crypto promoter whose firm was accused of defrauding investors and failing to deliver on its promises. In his ruling, Judge Jack Weinstein stated that the crypto firm, CabbageTech Corp.
2018-8-28 22:00 | |
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Crypto investment firm BlockTower Capital has reportedly been targeted by fraudsters, resulting in a partial loss of funds from the firm’s main hedge fund. BlockTower Capital, a crypto investment firm founded by Matthew Goetz and Ari Paul, has allegedly fallen…
An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, falsely, to be Satoshi Nakamoto.
In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.