2023-6-29 18:26 |
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.
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CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than $21 million
2023-6-23 13:07 | |
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South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of cosmetic surgery company BK Group, Kim Byung Gun, of 100 billion won (around $70 million).
2022-10-27 00:21 | |
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Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto.
2022-9-26 18:00 | |
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The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.
2022-8-2 23:33 | |
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The layer-2 technology built on Bitcoin now has 4,000 Bitcoin or $120 million locked up allowing for near-instant payments around the world.
2022-6-11 14:52 | |
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A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.
2021-10-8 07:00 | |
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It has been around ten months since the US SEC cracked down on Ripple and its cryptocurrency, XRP, claiming the same that some investors have been claiming for years — that XRP is unregistered security.
2021-9-14 16:33 | |
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XRP has plunged since the charges came to light. The former third-ranked cryptocurrency by market cap dropped from around $0.52 on Monday to around $0.33 at the time of writing. Please note: In light of US Securities & Exchange Commission’s enforcement action against Ripple Labs & 2 of its executives, we have suspended all #XRP … Continued The post Crypto Exchanges Rush to Delist XRP Following SEC Charges appeared first on BeInCrypto.
2020-12-23 18:33 | |
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The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world.
2020-9-17 19:12 | |
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The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins.
2020-8-16 10:00 | |
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The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.
2020-1-22 13:52 | |
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If you are a regular Binance user, you are probably well aware that the cryptocurrency exchange charges a 0. 0005 BTC withdrawal fee, irrespective of the size of the withdrawal or network fee requirements.
2019-10-20 19:54 | |
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Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.
2019-8-8 15:57 | |
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A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out.
2019-8-8 15:00 | |
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A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4.
2019-7-4 02:57 | |
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South Korea’s crypto exchange giant, Bithumb and its top officials have been prosecuted on charges of failure to prevent hacking attacks and leakage of private data. Prosecutors are accusing the crypto exchange platform of leaking sensitive financial data on around 31,000 of its customers.
2019-6-22 00:33 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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The use of cryptocurrency has been integrated into many retail payment opportunities around the world, and the use of blockchain has been making its way into nearly every industry, little by little. However, based on the comments from participants at the recent 18th Annual Legal Malpractice & Risk Management (LMRM) Conference, it looks like more […]
2019-3-12 20:42 | |
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On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme.
2019-3-9 04:30 | |
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One Problem At A time: BCH Developer Offers A Solution To The Scaling Issue. There are many charges levied against blockchain when being discussed as a viable alternative to the existing financial setup.
2019-1-15 22:14 | |
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Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors.
2018-12-22 21:45 | |
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The patent would allow for connectivity between autonomous vehicles, the world around them, and the various charges they may incur while out on the road.
2018-12-4 01:11 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.
2018-10-19 20:51 | |
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The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.
2018-10-17 12:00 | |
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On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency.
2018-10-4 20:31 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.