Crypto Fraud / Заголовки новостей 
New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31
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Could Bitcoin Mining Companies Face Threats From the Failure of This Crypto Bank?
B. Riley, the lender of last resort that loaned Bitcoin mining company Core Scientific $70 million, is the subject of a new probe. More details here. The post Could Bitcoin Mining Companies Face Threats From the Failure of This Crypto Bank? appeared first on BeInCrypto. дальше »
2024-1-23 17:30
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Philippines SEC teams up with US counterpart to combat crypto fraud
The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.
дальше »2023-9-20 03:00
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SEC Charges Hawaiian Resident for Bizarre Crypto Scam
The SEC has charged Hawaiian resident Jeremy Koski with securities fraud for allegedly manipulating equity investment funds on the Nasdaq and making false promises about cryptocurrency conversion. дальше »
2023-9-4 07:43
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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02
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Aussie competition watchdog investigating Meta over crypto scam ads
The news comes one day after billionaire Andrew “Twiggy” Forrest announced he would be mounting legal action against the social media giant. дальше »
2022-2-5 07:04
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‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint. дальше »
2021-1-27 21:48
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SEC Calls Out Suspicious Crypto Companies Targeting Global Traders
The securities regulator added eight suspect crypto entities to its watchlist Thursday. дальше »
2021-1-22 05:07
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Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back. дальше »
2019-7-9 20:30
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Trump Task Force to Aid Crypto Crime Investigations
President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving "digital currency." дальше »
2018-7-12 00:35
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