2022-2-17 21:30 |
Thanks to vigilant crypto enthusiasts, the alleged scammers were stopped dead in their tracks.
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Tennessee resident Misam Abidi faces federal charges over an alleged $1.9 million crypto Ponzi scheme involving fraud, loans, and tax violations.
2026-6-12 21:22 | |
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An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors.
2020-7-1 23:49 | |
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The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
2020-6-22 12:52 | |
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The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers.
2020-6-20 21:03 | |
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Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors.
2020-6-17 23:33 | |
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Paxos, a stablecoin with a market cap around a quarter of a billion dollars, is under siege by transactions relating to the alleged Ponzi scheme called MMM BSC. Crypto Briefing... The post An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity appeared first on Crypto Briefing.
2020-6-10 18:26 | |
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On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin.
2020-6-9 02:58 | |
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The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
2020-6-6 23:05 | |
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Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing.
2020-6-6 17:38 | |
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A leaked video has reportedly emerged in China showing the conversion of renminbi (RMB) into digital yuan for use in the country’s proposed digital currency electronic payment (DC/EP) project. According to a tweet by Chinese crypto news outlet 8BTCNews, the video appeared on WeChat.
2020-5-30 13:22 | |
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Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto.
2020-5-19 01:15 | |
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The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years.
2020-5-8 00:14 | |
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A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
2020-4-29 00:26 | |
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Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS.
2020-4-22 21:16 | |
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Both bans by YouTube were lifted within a 24-hour period amid an alleged campaign against crypto-related content
2020-4-19 23:15 | |
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The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns.
2020-4-16 21:05 | |
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China is not slowing down in its blockchain ambitions and is in the final stages of the formation of a new coalition dedicated to the technology. The launch of its highly anticipated central bank digital currency has also been stepped up as leaked screenshots of the DC/EP app reveal that it could already be in […] The post Alleged Crypto Yuan Images Leak Online as China Finalizes Blockchain Coalition appeared first on BeInCrypto.
2020-4-15 10:40 | |
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U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.
2020-4-9 22:45 | |
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Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation.
2020-4-8 09:15 | |
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While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud.
2020-3-27 03:15 | |
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The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
2020-3-25 15:12 | |
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U.S. SEC files complaint against alleged cryptocurrency scam Meta 1 Coin and the former state senator who backed it
2020-3-22 00:00 | |
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Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from Sweden's capital.
2020-3-4 16:00 | |
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Tron CEO Justin Sun has allegedly carried out a hostile takeover of the Steem blockchain using STEEM token deposits held in major crypto exchanges like Binance and Huobi. The alleged takeover has seen a scheduled soft fork of the blockchain network reversed.
2020-3-4 14:00 | |
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The IT staffer is alleged to have illegally mined cryptocurrency and run websites from court administration servers.
2020-2-28 13:38 | |
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On February 21, the crypto Twitter commentator Dovey Wan published a series of tweets about an alleged SIM card hack that purportedly saw the loss of $30 million in bitcoin cash. The story stemmed from a Reddit post that’s now deleted and so far no one has provided any verifiable proof from the proclaimed victim.
2020-2-24 23:50 | |
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Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
2020-2-22 23:32 | |
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Jacob Canfield, a crypto market analyst known for accurately predicting bitcoin’s 2020 price rally, has alleged that there was market manipulation in the trading of altcoins this year. In a video published last week, Mr.
2020-2-20 17:03 | |
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Dutch financial authorities have arrested two men for laundering money with cryptocurrencies
2020-2-20 13:10 | |
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The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
2020-2-15 00:59 | |
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Craig Wright still doesn’t want to reveal whether or not he has access to the private keys to his alleged 1. 1 million BTC fortune. In an interview with BlockTV, Wright offered his unfiltered thoughts on some of the hottest issues in crypto, including privacy, decentralization, the Kleiman trial, and the true purpose of Bitcoin.
2020-1-30 21:28 | |
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The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research.
2020-1-30 12:17 | |
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Montana-based crypto mine CryptoWatt is running once again after significant downtime associated with its previous owner, an alleged fraudster
2020-1-29 01:23 | |
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Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.
2020-1-25 03:50 | |
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Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U.
2020-1-23 00:00 | |
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Over 5,000 victims of the alleged crypto pyramid scheme Dunamiscoins petitioned the Ugandan Parliament asking to refund the lost money
2020-1-18 23:16 | |
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Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
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The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation.
2020-1-9 21:11 | |
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The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
2020-1-8 13:37 | |
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Five years ago, the crypto community became aware of an alleged contract called the Tulip Trust. The supposed contract emerged when a few tech-based news outlets published stories on two former business partners Craig Wright and David Kleiman.
2020-1-2 20:00 | |
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A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
2019-12-24 13:09 | |
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A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims
2019-12-19 12:28 | |
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Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged.
2019-12-17 12:00 | |
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As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge
2019-12-17 01:47 | |
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HEX founder Richard Heart has been exposed as a former internet 'Spam King', and has alleged ties to a Panamanian criminal network. The post PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King' appeared first on CCN.com
2019-12-17 15:52 | |
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Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors
2019-12-13 13:24 | |
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New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme
2019-12-11 02:59 | |
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U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
2019-12-11 23:27 | |
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Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims
2019-12-11 16:23 | |
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