Fraud – Page 49 – DIGIT INFO

DeFi: A shrinking window of opportunity

September 12, 2020 by DIGIT

With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions. Go to Source Powered by WPeMatico

Alongside today’s sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts

September 10, 2020 by DIGIT

New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts. Go to Source Powered by WPeMatico

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

September 10, 2020 by DIGIT

Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.” The Plustoken scam was a large heist that managed to … Read more

DeFi: A shrinking window of opportunity

Alongside today’s sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Singapore man pleads guilty to stealing $360K in fake Bitcoin sale

‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams

Industry leaders say blockchain makes payment services more efficient

Another inside job at Shapeshift cost the company nearly $1 million

The leaders of a fake crypto exchange are now behind bars

Wirecard scandal fallout sees 50% of German staff laid off